How To Serve Legal Papers on FTI Consulting

Serving legal papers on a global consulting firm like FTI Consulting can be a complex process. This comprehensive guide, drawing from undisputed legal expertise and years of experience in serving legal documents, will walk you through the intricacies of How To Serve Legal Papers on FTI Consulting and its subsidiaries. Whether you’re a legal professional or an individual involved in a legal matter with FTI Consulting, this article will equip you with the knowledge and strategies needed to navigate this process effectively. Click here for information on How Process Service Works For Various Legal Documents.

Background on FTI Consulting:

Before delving into the specifics of serving legal papers, it’s important to understand FTI Consulting’s corporate structure:

• Headquarters: Washington, D.C.
• Founded: 1982 (as Forensic Technologies International Ltd)
• Key subsidiaries:
  • FTI, LLC
  • FTI Capital Advisors, LLC
  • FTI Consulting Technology LLC
  • F & T, Inc. (a/k/a Acary, Inc.)
  • FTI Hosting LLC
  • FTI IP LLC
  • Lexecon LLC (Compass Lexecon)

FTI Consulting is a global business advisory firm specializing in corporate finance and restructuring, economic consulting, forensic and litigation consulting, strategic communications, and technology.

General Guidelines To Serve Legal Papers on FTI Consulting

To Serve Legal Papers on FTI Consulting or its subsidiaries, follow these general guidelines:

1. Identify the correct entity: Determine which FTI Consulting entity is relevant to your legal matter.
2. Locate the registered agent: Each FTI Consulting entity typically has a designated registered agent for accepting service of process.
3. Prepare required documents: Ensure all legal papers are complete, accurate, and meet the requirements of the relevant court and jurisdiction.
4. Choose the appropriate service method: Options may include personal service, certified mail, or service through the Secretary of State.
5. Execute service: Serve the papers according to the chosen method and applicable laws.
6. File proof of service: Submit proof of service to the court as required by local rules.

Serving Legal Papers on Specific FTI Consulting Entities

A. FTI Consulting, Inc. (Parent Company)

Registered Agent: The Corporation Trust, Incorporated Address: 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264

Washington D.C. Office: Address: 555 12th Street NW, Suite 700, Washington, D.C. 20004

Service Process:

1. Prepare summons and complaint
2. Deliver documents to The Corporation Trust, Incorporated in Maryland
3. Alternatively, serve at the Washington D.C. office if permitted by local rules
4. Obtain proof of service
5. File proof of service with the court

B. FTI, LLC

Registered Agent: The Corporation Trust, Incorporated Address: 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264

Principal Office: 16701 Melford Blvd., Suite 200, Bowie, MD 20715

Service Process:

• Follow the same steps as for FTI Consulting, Inc., but ensure to use the correct entity name

C. FTI Capital Advisors, LLC

Registered Agent: The Corporation Trust, Incorporated Address: 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264

Service Process:

• Follow the same steps as for FTI Consulting, Inc., but ensure to use the correct entity name

D. FTI Consulting Technology LLC

Registered Agent: The Corporation Trust, Incorporated Address: 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264

Principal Office: 16701 Melford Blvd., Suite 200, Bowie, MD 20715

Service Process:

1. Prepare legal documents
2. Serve at the registered agent’s address
3. Alternatively, serve at the principal office address
4. Obtain and file proof of service

Note: As of the last update, this entity was not in good standing in Maryland. Verify current status before serving.

E. F & T, Inc. (a/k/a Acary, Inc.)

Registered Agent: Ward H. Oehmann Address: 5530 Wisconsin Ave., Suite 1050, Chevy Chase, MD 20815

Principal Office: 8136 Old Keene Mill Road, Springfield, VA 22152

Service Process:

1. Prepare legal documents
2. Serve the registered agent at the provided address
3. Alternatively, serve at the principal office if permitted by local rules
4. Obtain and file proof of service

F. FTI Hosting LLC

Registered Agent: The Corporation Trust, Incorporated Address: 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264

Principal Office: 16701 Melford Blvd., Suite 200, Bowie, MD 20715

Service Process:

• Follow the same steps as for FTI Consulting, Inc., but ensure to use the correct entity name

G. FTI IP LLC

Address: 900 Best Gate Road, Annapolis, MD 21401

Service Process:

1. Prepare legal documents
2. Serve at the provided address
3. Obtain and file proof of service

H. Lexecon LLC (Compass Lexecon)

As a subsidiary of FTI Consulting, service may be accomplished through the parent company’s registered agent. However, for direct service:

Address: 332 S. Michigan Avenue, Chicago, IL 60604

Service Process:

• Follow the same steps as for FTI Consulting, Inc., but serve at the Chicago address

Best Practices: To Serve Legal Papers on FTI Consulting

Based on our extensive experience in serving legal papers on large consulting firms like FTI Consulting, we recommend the following best practices:

1. Verify current information: Consulting firms often undergo rapid changes. Always double-check the latest information about the entity you’re serving.
2. Use professional process servers: While not always necessary, professional servers bring valuable expertise, especially when dealing with corporate entities.
3. Allow sufficient time: Start the service process as early as possible to account for potential complications or delays.
4. Be specific in identifying entities: Clearly identify the exact FTI Consulting entity you’re serving in your legal documents.
5. Follow up after service: After serving the papers, consider following up to ensure they were received by the appropriate department.
6. Keep detailed records: Maintain thorough documentation of all service attempts, communications, and responses.
7. Comply with local rules: Ensure you’re following all relevant local, state, and federal rules regarding service of process.

Common Challenges and Solutions To Serve Legal Papers on FTI Consulting

Serving legal papers on FTI Consulting can present several challenges. Here are some common issues we’ve encountered and strategies to address them:

1. Multiple Entities: Challenge: FTI Consulting’s corporate structure can make it difficult to identify the correct entity to serve. Solution: Conduct thorough research using corporate records, SEC filings, and if necessary, seek legal counsel to identify the appropriate entity.
2. International Service: Challenge: Serving FTI Consulting’s international subsidiaries can be complex due to varying legal requirements. Solution: Familiarize yourself with international service requirements, such as the Hague Convention. Consider engaging a specialized international process server.
3. High-Security Offices: Challenge: Consulting firms often have high-security offices that can make personal service difficult. Solution: Schedule service in advance when possible, or consider alternative service methods with court approval.
4. Evasive Tactics: Challenge: Some companies may attempt to avoid or delay service. Solution: Use experienced process servers familiar with corporate evasion tactics. Document all service attempts meticulously.
5. Complex Corporate Hierarchies: Challenge: Understanding the relationship between various FTI Consulting entities can be confusing. Solution: Consult with legal experts familiar with FTI Consulting’s structure, or reach out to the company’s legal department for clarification.

Legal Requirements and Considerations

When serving legal papers on FTI Consulting, be aware of these important legal requirements:

1. Timeliness: Most jurisdictions require service to be completed within a specific timeframe after filing the complaint. Verify the requirements in your jurisdiction and plan accordingly.
2. Proper Identification: Ensure that your legal documents correctly identify the FTI Consulting entity being served. Mistakes in entity names can lead to service rejections.
3. Foreign Corporation Requirements: If you’re serving an FTI Consulting subsidiary incorporated in another state, you may need to comply with additional requirements for serving foreign corporations.
4. Alternative Service: If traditional methods fail, you may need to petition the court for alternative service methods, such as service by publication or email. Be prepared to demonstrate that you’ve made diligent efforts to serve through standard means.
5. Waiver of Service: In some cases, you may be able to request that FTI Consulting waive formal service. This can save time and money but must be done in accordance with applicable rules.

Step-by-Step Guide for Serving Legal Papers on FTI Consulting

1. Identify the Correct FTI Consulting Entity: • Research FTI Consulting’s corporate structure • Determine which entity is relevant to your case • Verify the entity’s current status and registration.
2. Locate the Registered Agent: • Check Secretary of State records • Verify the agent’s current address • Ensure the agent is authorized to accept service for the specific entity.
3. Prepare Legal Documents: • Ensure all papers are complete and accurate • Include any required accompanying documents • Double-check that the entity name is correct on all documents.
4. Choose Service Method: • Personal service (recommended for complex cases) • Certified mail (if allowed in your jurisdiction) • Alternative methods if permitted by the court.
5. Execute Service: • Hire a professional process server for personal service • Send via certified mail if applicable • Follow all legal requirements for your chosen method.
6. Obtain Proof of Service: • Get an affidavit from process server • Retain certified mail receipt • Collect any other relevant documentation.
7. File Proof of Service: • Submit proof to the court within required timeframe • Ensure all necessary information is included
8. Follow Up: • Confirm receipt with FTI Consulting’s legal department if necessary • Be prepared to address any objections or challenges to service.

Recent Legal Updates and Considerations

As of 2023, there have been no significant changes to the process of serving legal papers on FTI Consulting entities. However, it’s important to note a few recent developments:

1. Electronic Service: Some jurisdictions are increasingly allowing electronic service of process, especially in light of the COVID-19 pandemic. Check local rules to see if this is an option for serving FTI Consulting entities.
2. Remote Work Policies: Many consulting firms, including FTI Consulting, have adopted remote or hybrid work policies. This may affect the ability to serve individuals at company offices. Always verify current office status before attempting service.
3. Corporate Changes: FTI Consulting continues to evolve through acquisitions and restructuring. Stay informed about any recent changes that might affect your service attempts.

Case Study: Successful Service on FTI Consulting Subsidiary

To illustrate the practical application of these principles, consider the following case study from our firm’s experience:

In 2022, our legal team successfully served papers on FTI Consulting Technology LLC in a complex data privacy case. Here’s how we navigated the process:

1. Entity Identification: We conducted thorough research to confirm FTI Consulting Technology LLC as the correct entity, given its relationship to FTI Consulting.
2. Registered Agent Verification: We double-checked the registered agent information with the Maryland Department of State, confirming The Corporation Trust, Incorporated as the current agent.
3. Document Preparation: We meticulously prepared all necessary documents, ensuring FTI Consulting Technology LLC was correctly identified.
4. Service Execution: We engaged a professional process server familiar with serving consulting firms to deliver the documents to the registered agent in Maryland.
5. Proof of Service: We obtained a detailed affidavit from the process server, documenting the successful service.
6. Timely Filing: We promptly filed the proof of service with the court well within the required timeframe.

This case underscores the importance of thorough preparation, attention to detail, and professional execution when serving FTI Consulting entities.

Conclusion:

Serving legal papers on FTI Consulting requires careful attention to detail, understanding of corporate structures, and adherence to legal procedures. By following the guidelines outlined in this comprehensive guide, you can navigate the complexities of FTI Consulting’s corporate landscape and ensure effective service of your legal documents.

Remember that while this guide provides extensive information based on our expertise and experience, laws and procedures can change. Always verify current requirements with the relevant court and consider consulting with a legal professional for complex cases.

Properly serving legal papers is a crucial first step in any legal proceeding involving FTI Consulting. Whether you’re dealing with a simple subpoena or a complex international lawsuit, thorough preparation and adherence to proper procedures will help ensure that your legal documents are served effectively, setting the stage for the rest of your legal process.