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Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket 12/07/2012 Page 1 of 15

Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket ......Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 2 of 2 AO 440 (Rev. 06/12) Summons in a Civil

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Page 1: Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket ......Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 2 of 2 AO 440 (Rev. 06/12) Summons in a Civil

Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket 12/07/2012 Page 1 of 15

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Case 1:12-cv-24326-JAL Document 1-1 Entered on FLSD Docket 12/07/2012 Page 1 of 1

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

UNITED STATES DISTRICT COURTfor 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 youare 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 ofthe 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

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

INNOVIDA HOLDINGS, LLC, CLAUDIO SORIO,and CRAIG TOLL

Soneet Kapila as Chapter 7 Trustee for InnoVida Holdings LLCc/o Michael Budwick, Esq.Meland Russin & Budwick, PA200 S. Biscayne Blvd., Suite 3000Miami, FL 33131

Amie Riggle Berlin, Esq.Securities and Exchange Commission801 Brickell Avenue, Suite 1800Miami, FL 33131

Case 1:12-cv-24326-JAL Document 1-2 Entered on FLSD Docket 12/07/2012 Page 1 of 2

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AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)

was received by me on (date) .

I personally served the summons on the individual at (place)

on (date) ; or

I left the summons at the individual’s residence or usual place of abode with (name)

, a person of suitable age and discretion who resides there,

on (date) , and mailed a copy to the individual’s last known address; or

I served the summons on (name of individual) , who is

designated by law to accept service of process on behalf of (name of organization)

on (date) ; or

I returned the summons unexecuted because ; or

Other (specify):

.

My fees are $ for travel and $ for services, for a total of $ .

I declare under penalty of perjury that this information is true.

Date:Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

0.00

Case 1:12-cv-24326-JAL Document 1-2 Entered on FLSD Docket 12/07/2012 Page 2 of 2

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

UNITED STATES DISTRICT COURTfor 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 youare 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 ofthe 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

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

INNOVIDA HOLDINGS, LLC, CLAUDIO OSORIO,and CRAIG TOLL

Claudio Osorio3201 NE 183rd Street, Apt. 508Aventura, FL 33160

Amie Riggle Berlin, Esq.Securities and Exchange Commission801 Brickell Avenue, Suite 1800Miami, FL 33131

Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 1 of 2

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AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)

was received by me on (date) .

I personally served the summons on the individual at (place)

on (date) ; or

I left the summons at the individual’s residence or usual place of abode with (name)

, a person of suitable age and discretion who resides there,

on (date) , and mailed a copy to the individual’s last known address; or

I served the summons on (name of individual) , who is

designated by law to accept service of process on behalf of (name of organization)

on (date) ; or

I returned the summons unexecuted because ; or

Other (specify):

.

My fees are $ for travel and $ for services, for a total of $ .

I declare under penalty of perjury that this information is true.

Date:Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

0.00

Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 2 of 2

Page 21: Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket ......Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 2 of 2 AO 440 (Rev. 06/12) Summons in a Civil

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

UNITED STATES DISTRICT COURTfor 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 youare 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 ofthe 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

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

INNOVIDA HOLDINGS, LLC, CLAUDIO OSORIO,and CRAIG TOLL

Craig Toll1224 N.W. 140th Terr.Pembroke Pines, FL 33028

Amie Riggle Berlin, Esq.Securities and Exchange Commission801 Brickell Avenue, Suite 1800Miami, FL 33131

Case 1:12-cv-24326-JAL Document 1-4 Entered on FLSD Docket 12/07/2012 Page 1 of 2

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AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)

was received by me on (date) .

I personally served the summons on the individual at (place)

on (date) ; or

I left the summons at the individual’s residence or usual place of abode with (name)

, a person of suitable age and discretion who resides there,

on (date) , and mailed a copy to the individual’s last known address; or

I served the summons on (name of individual) , who is

designated by law to accept service of process on behalf of (name of organization)

on (date) ; or

I returned the summons unexecuted because ; or

Other (specify):

.

My fees are $ for travel and $ for services, for a total of $ .

I declare under penalty of perjury that this information is true.

Date:Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

0.00

Case 1:12-cv-24326-JAL Document 1-4 Entered on FLSD Docket 12/07/2012 Page 2 of 2