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Field Investigator Case Study

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On 8/8/2016, at 10:45 a.m., the Field Investigator arrived at 20121 Ventura Boulevard, Suite 208, Woodland Hills, CA 91364 in the attempt to personally serve David Moshe a subpoena attached with this investigation.

The place where Mr. Moshe’s office is found is a three-story professional building that mostly comprises of private medical offices. The office where service is to be conducted is on the 2nd level. The investigator found a parking garage underneath the building but did not find any private parking spaces for Mr. Moshe or for Cavalier Builders, Inc. (A photo of the building was taken for site reference)

During the time of our attempt to personally serve Mr. Moshe, the Investigator walked into the Suite 208 and was met by a female

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