AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

David Ortiz 

9505 SW 63rd Court 

Miami, Florida 33156-1818 

Dec 5, 2022 s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 1 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Gisele Bundchen 

588 Riviera Drive 

Tampa, Florida 33606-3808 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 2 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Golden State Warriors, LLC 

1 Warriors Way 

San Francisco, California 94158 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 3 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Kevin O’Leary 

30 Marlborough Street, Unit 2 

Boston, Massachusetts 02116-2101 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 4 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Lawrence Gene David 

11812 San Vicente Boulevard, Floor 4 

Los Angeles, California 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 5 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Naomi Osaka 

9621 ARBY DR 

BEVERLY HILLS, CA, 90210

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 6 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Shaquille O’Neal 

1 Grand Manor Court 

Sugar Land, Texas 77479-2557 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 7 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Shohei Ohtani 

2000 Gene Autry Way 

Anaheim, California, 92806 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 8 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Stephen Curry 

115 Stephanie Lane 

Alamo, California 94507-1227 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 9 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Thomas Brady

588 Riviera Drive 

Tampa, Florida 33606-3808 

Alternative address: 

58 Bahama Circle, Tampa, Florida 33606-3318 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 10 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

Udonis Haslem 

5450 SW 192nd Terrace 

Southwest Ranches, Florida 33332-3 

Alternative address: 

20461 NW 7th Court 

Miami, Florida 33169-2555 Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 11 of 12
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Adam M. Moskowitz

Joseph M. Kaye

THE MOSKOWITZ LAW FIRM, PLLC

2 Alhambra Plaza, Suite 601

Coral Gables, FL 33134 

Telephone: (305) 740-1423

Service@moskowitz-law.com

David Boies

(Pro Hac Vice Application Forthcoming)

Stephen Neal Zack

Hon. Ursula Ungaro (Ret.)

BOIES SCHILLER FLEXNER LLP

333 Main Street, Armonk, NY 10504

100 SE 2nd St., Suite 2800, Miami, FL 33131

Southern District of Florida

EDWIN GARRISON, et al., on behalf of themselves 

and all others similarly situated

22-CV-23753-KMM

SAM BANKMAN-FRIED, et al.,

William Trevor Lawrence 

5361 Chandler Bend Drive 

Jacksonville Florida 32224-0844 

Dec 5, 2022 Dec 5, 2022 s/ Lisa I. Streets s/ Lisa I. Streets

Case 1:22-cv-23753-KMM Document 12 Entered on FLSD Docket 12/05/2022 Page 12 of 12