贺梅案里的裘德斯法官对罗秦的判决如下(链接: http://www.parentalrightsandjustice.com/upload/site/1/27/Childers_Final_Opinion.htm ) 法官写道:“尽管罗秦英语不流利,她似乎 比她承认的英语水平要高 。比如说,罗秦在贝克家就说过英语。有一次她在贝克家外举牌抗议,也跟贝克的邻居说了英语。审判时,有次罗秦不等翻译就回答了英语提问。她说:帕里西递交了一份法律动议,然后她停止说英语,开始用中文回答...证据表明,罗秦的举动是工于心计甚至是表演式的。在审判时,遇到难的问题,她就开始哭泣;但她很快就能恢复平静,回答下一个问题。罗秦在法庭上歇斯底里的表演是她算计好的,用以逃避难以回答的交叉质询..." 裘德斯最终结论,罗秦的可信度为0。 在贺梅案中,我对裘德斯的上述论断从逻辑上进行了分析,得出结论,法官逻辑错误、偏见。我们说 "His decision was based upon nothing but character assassinations, deliberate omission of some crucial evidence and distortion of basic facts." 美国主流媒体一天连发三炮,登出三篇文章,大量引用我的论证,对裘德斯进行了猛烈抨击,有一篇英文文章说裘德斯像毒蛇一样喷着毒液:裘德斯" tries to divert our attention by spewing venom at the Hes." 学习前人的经验是有好处的。 从李女士去苹果店买手机,却被苹果控告被捕,这期间到审判之间有好几个月时间,却没有华人跟她讲解罗秦胜利的经验,能怪谁呢? 看相关报道,说苹果认为李女士是懂英语装不懂,企图逃避法律无情的处罚。这个情况与罗秦在贺梅案中何其相似。 麻木不仁,只能被宰。
桑兰前律师海明在签下认罪悔过书之后反悔了,于是提出动议,要求撤销那个认罪书。 法庭已经正式否定了海明的动议。法官评论到: 这个案子是我们见到过打得最丑恶的,双方律师不是在寻求争议的解决而是互相攻击。 we want to briefly note that the tactics used in this case are among the ugliest we have encountered , as the attorneys have continued to attack each other rather than resolve the underlying dispute. 法官语重心长的劝告海明:“海明把自己类比成纳粹大屠杀和强奸受害者,说委婉点,是笨拙与不当的...海明在未来的人生中应该好好反思... Hai's analogizing himself to Holocaust and rape victims in this situation is, to put it euphemistically, inept and inappropriate.. . We think it would benefit Hai to consider whether such tactics, including bombastic and clearly exaggerated assertions, seemingly unfounded recriminations, and attempts to alter agreed-upon contractual obligations, are the best way to conduct his affairs going forward. 我建议大家读读这篇英文判决,写得非常生动,把海明那可怜的摸样描述得淋漓尽致。 With the threat of sanctions looming over Hai , Hai and Defendants held a settlement conference on February 27,2012, before Magistrate Judge Francis, in which Hai and Defendants "negotiated and agreed upon all the key terms," including that Hai "pay $5,000 and execute a signed Acknowledgment of Wrongdoing to be prepared by the defendants." RR . After Hai wrote to Mo, requesting that Mo reduce the already-agreed-upon figure to $4,000, Hai signed the Stipulation. Id. at 3-4. Hai then sent a fax to Magistrate Judge Francis asking for the payment to be reduced to $4,000, but withdrew that request, allegedly under pressure. I The very next day, Hai tried to file a motion to set aside the stipulation he entered into in March to avoid the risk of those sanctions against himself. See ECF No. 99. On May 14,2012, after resolving his difficulties filing , Hai filed a motion to set aside the stipulation and order of dismissal. The accuracy of what Hai contracted to admit to is of no particular legal consequence. If Hai agreed to sign an Acknowledgment in which he stated he believed that the Earth was flat, he could not later rescind the contract because the Acknowledgement contained a falsehood. Hai should have weighed any doubts he had about the Acknowledgement's accuracy before agreeing to sign it. Instead, Hai contracted to make the Acknowledgement. Then Hai made the Acknowledgement. And now he must live with it. 参见附件: sang-lan-docket-141.pdf
我在前文中 总结了田纳西上诉法院HIGHERS法官的判决 ,可以这么说 1)HIGHERS引用的法律没错;2)HIGHERS引用的事实准确;3)HIGHERS逻辑正确。 相关事实与法律简述在见本文末附录。 HIGHERS法官的逻辑证明全文在: http://www.parentalrightsandjustice.com/upload/site/1/98/BakerJerryLOPN.pdf (注一)。 可以假定, 法庭的既定目标是剥夺贺家的父母权,老中不宰白不宰。 但摆在法庭面前有一个棘手的事实: 贺家从贝克家被赶出来之后很快跑去法院申请要回小孩。 贺家既然去法院要小孩,法院怎么能判他们遗弃小孩呢? 如果贺家去法院要小孩的目的就是要小孩,那遗弃自然不能成立(注二)。 要剥夺贺家的父母权,法院必须 否定 贺家的 真实目的 是要小孩。 法庭的论述如下:(1)在贺梅出生前,贺夫妇就想通过贺梅留在美国;(2)贺家后来也请贝克不要向政府报告导致他们被驱逐出境(贺自己写的纸条);(3)贺家去法院要小孩的前后,移民局给贺家打电话了。 这些明确证据表明,贺家去法院要孩子的目的就是为了逃避被驱逐出境,要小孩是假,靠小孩逃避驱逐是真。当然了,法院也不能100%排除其他的可能性,但这类案子的证明标准不那么严苛,法院认为逃避驱逐的可能性很清楚明晰。 因此,贺家四个月没有去看小孩是蓄意的,构成遗弃,依法可以剥夺父母权,因此依法剥夺其父母权。 那些反对贺家团聚的,可能对高智商洋法官痛宰老中拍手称快。支持贺家团聚的,肯定知道法官判决不对。但是 以上的判决在逻辑上、法律上是没有什么问题(注三)。 如何反扭法官的手腕? 注一:注意在这个判决中,法官提到了中国大使馆提出的观点,但几乎是不屑一顾。美国司法独立,法官连美国总统的账都不买的。 注二: 法庭对于有争议的事实有很大的自主判定权,对证人的可信度也有判定权,在警察是否叫贺家不再去的问题上,法庭完全采信贝克与警察,而不采信贺家,因此在这个问题上纠缠不能起到决定性的作用。 注三:从西方哲学高度,西方人按照其社会达尔文主义,这个结果也没有问题,强者剥夺弱者的父母权,你讲不过道理只能认栽了。 附录:相关法律与事实 1. 田纳西法律 父母蓄意4个月没有探望小孩,构成遗弃,可以剥夺父母权。法庭的任务就是严格解释法律。 2. 相关事实 在贺梅出生前,贺氏夫妇曾对他人表示,希望通过借助于在美国出生的贺梅(美国公民)的父母的身份以留居美国。贺梅出生后不久交由贝克夫妇临时抚养。数月后,贺邵强向少儿法庭提出了申请要把贺梅要回来,贝克不肯,双方进行了协商,贺邵强向贝克先生提出下列方案 : “贝克家和贺家同意不经过法庭纠纷把贺梅送还贺家。贺家同意如果他们必须离开美国,则让贝克家永久收养贺梅。补充:贝克必须同意不向美国政府举报贺家而导致贺家离开美国。” (原文: That the Bakers and the He’s agree to give back to the Hes without disputing custody in court. The Hes agree that in the event the Hes must leave the United States for China they will let the Bakers adopt forever. * The Bakers must agree not to cause the Hes to leave the United States by reporting to the U.S. Government. ) 但贝克没有接受这个方案,双方谈判破裂。贺氏夫妇最后一次探望贺梅是在其两岁生日。当时贺要带小孩去照相,贝克说小孩生病了,不让去照;贺与贝克发生争执,贝克叫来警察。贺说警察警告贺夫妇不得再去贝克家,可是贝克否定警察这么说过,警察也作证没有这么说。 与贝克家发生争执出来后一个月,贺家去少儿法庭抱怨贝克妨碍其探望贺梅;少儿法庭建议:提出申请要求拿回小孩的抚养权,贺家于是向法院递交了抚养权申请。大约在这个期间,贺家接到了移民局的电话。贺家当时签证失效,是非法移民。但从贝克家出来四个多月,贺家一直没有去看望贺梅,期间贺家给贝克家电话留过言,也没有提出看望贺梅的请求。
毛泽东的军事科学与实践让西方屈服。 希望贺梅案能够给广大汉人一个启示,只要真理在握,汉人是能够通过单纯思辨的力量令西方人在精神上屈服的。西方还是讲理性的、有文明的。但是你先得能讲赢道理。洋人精英们不傻,逻辑能力也不差,是及其固执、极要面子,极不愿意承认错误的,尤其是当裁决权在他们自己手里的时候---除非没有办法了。 贺梅案打了7年,从少儿法庭,到衡平法庭,到上诉法院。案卷堆积如山。上诉法院的判决书洋洋洒洒114页,像是博士论文。作者HIGHERS法官是美国家庭权利法专家,经常给美国其他法官上课的。这个判决认为贺氏夫妇4个月没有探望贺梅,构成遗弃,因此依法剥夺其父母权。 HIGHERS法官的逻辑证明如下(英文判决全文: http://www.parentalrightsandjustice.com/upload/site/1/98/BakerJerryLOPN.pdf ) ///////////////////////////////// 1. 田纳西法律 父母蓄意4个月没有探望小孩,构成遗弃,可以剥夺父母权。法庭的任务就是严格解释法律。 2. 相关事实 在贺梅出生前,贺氏夫妇曾对他人表示,希望通过借助于在美国出生的贺梅(美国公民)的父母的身份以留居美国。贺梅出生后不久交由贝克夫妇临时抚养。数月后,贺邵强向少儿法庭提出了申请要把贺梅要回来,贝克不肯,双方进行了协商,贺邵强向贝克先生提出下列方案 : “贝克家和贺家同意不经过法庭纠纷把贺梅送还贺家。贺家同意如果他们必须离开美国,则让贝克家永久收养贺梅。补充:贝克必须同意不向美国政府举报贺家而导致贺家离开美国。” (原文: That the Bakers and the He’s agree to give back to the Hes without disputing custody in court. The Hes agree that in the event the Hes must leave the United States for China they will let the Bakers adopt forever. * The Bakers must agree not to cause the Hes to leave the United States by reporting to the U.S. Government. ) 但贝克没有接受这个方案,双方谈判破裂。当时,少儿法庭也认为贺家无力抚养小孩。贺氏夫妇最后一次探望贺梅是在其两岁生日。当时贺要带小孩去照相,贝克说小孩生病了,不让去照;贺与贝克发生争执,贝克叫来警察。贺说警察警告贺夫妇不得再去贝克家,可是贝克否定警察这么说过,警察也作证没有这么说。 与贝克家发生争执出来后一个月,贺家去少儿法庭抱怨贝克妨碍其探望贺梅;少儿法庭建议:提出申请要求拿回小孩的抚养权,贺家于是向法院递交了抚养权申请。大约在这个期间,贺家接到了移民局的电话。贺家当时签证失效,是非法移民。但从贝克家出来四个多月,贺家一直没有去看望贺梅,期间贺家给贝克家电话留过言,也没有提出看望贺梅的请求。 3. 分析 根据审判庭的判断,贝克与警察均为可信,贺家100%不可信,上诉法院对审判庭做出的证人可信度判断不能推翻。因此,贺家提出的警察不让去看、所以没去看的借口是不成立的。至于贺家去少儿法庭要小孩的目的,根据上述相当清晰而可信的证据,贺氏夫妇去少儿法庭要小孩是为了逃避被移民局驱逐,想靠小孩逃避移民局驱逐、滞留在美国。因此,贺氏是可以去看小孩的,但却四个多月没有去。 4.结论 贺氏夫妇蓄意四个月没有探望贺梅成立,根据相关法律,法庭剥夺贺氏夫妇父母权,小孩交贝克领养。 /////////////////////////////// 这个判决出来后,贺家的很多支持者都傻眼了。 舆论在海尔斯判决面前几乎是鸦雀无声。中南商报只是简单地报道上诉法院维持原判,一贯支持贺家的人们也都沉默了。当贺绍强去找写过法庭之友文件的 OCA 和家庭权利组织时,他们开始了回避,说太忙了。一向顽强的贺绍强接着去找西北大学的那名曾经猛烈抨击裘得斯的法学教授,后者坦诚地说:“这个判决非常严谨,海尔斯确实是专家,判决很难推翻”。而海外中文媒体则专门请了律师分析判决, YOUTUBE 上有这个律师的访谈录像,他对案情非常了解,也认真地读了判决,结论是小孩很难要回来了。 问题: 请运用HIGHERS给出的法律与事实,但推翻HIGHERS法官的分析与结论。
贝志诚为什么要撒谎? 字号: 大 中 小 发生在1995年的朱令铊中毒案虽然公安部门早在1998年已因“事发两个月后才报案,证据已经 灭失”为由结案,但几乎每年都会被提起。最近因为复旦大学投毒案,朱令案再次成为网上和媒体的焦点,公知们乘机要求重新调查该案、公布卷宗,甚至有人在白 宫网站上发起请愿要求美国政府把此案“嫌疑人”驱逐出镜。 这个案件涉及三个主要人物,除了受害 者朱令,还有其同寝室同学孙维,被舆论视为本案“唯一嫌疑人”,传言因其家庭有权有势逃脱制裁,虽然更改姓名移居美国,仍然逃脱不了被网民人肉、指名道姓 咒骂的下场。还有一个是朱令的中学同学、当时在北大力学系上学的贝志诚(网名“一毛不拔大师”)。贝志诚自称在初中时与朱令关系不错,在朱令的姐姐意外身 故后,朱令性格变得孤僻,打交道少了。上大学后,两人完全没见过面或偶尔会碰上(对此贝志诚在不同场合有不同说法)。在朱令住院、医生未能找到病因时,贝 志诚上演了一出英雄救美人的大戏,写了一封描述朱令病情的求助信发到网上,收到数千封答复,从中判断出朱令是铊中毒,因此救了朱令的命。2002年,贝志 诚在网上公开指控孙维是凶手。之后贝志诚经常在媒体上谈论此案,为朱令募捐。媒体、网站关于此案的关键说法,几乎都源自贝志诚。但是几年来也一直有人根据 贝志诚自相矛盾的说法和反常的举动,把他列为嫌疑对象,有律师、刑警还长篇论证贝志诚才是凶手。 新语丝是最早讨论此案的海外网站,在2002年刊登过几篇关于朱令案的来稿,其中有一篇是贝志诚写的(贝志诚当时说他上新语丝有困难,由他人转寄)。正 是在那篇文章中,贝志诚首次公开该案的“唯一嫌疑人”是“孙某”(我已不记得是他原稿这么写,还是原稿写的“孙维”被我改成“孙某”)。但后来我发现贝志 诚关于此案以及关于孙维的不少说法都与事实不符,说了假话。而网民对此案的判断,比如坚信孙维是被当局包庇的凶手,在很大程度上就是受贝志诚散布的这些假 话的影响。相信孙维嫌疑很大的孤独川陵最近写了一篇《为何朱令同学贝志诚的话不可全信》http://blog.ifeng.com/article /26337915.html ,列举了贝志诚三条与事实不符的说法,只是贝志诚散布的关于此案的谎言的一小部分,还包括说孙的爷爷临终向国家领导人要求放人,也是经不起推敲的。但贝志 诚几乎从不做澄清或说明。 我这里想要分析的是贝志诚说的另一个明显的谎言。在去年11月发的《现实不是童话——朱令事件回顾》一文中,贝志诚如此介绍他发起网络诊断: “这时突然想起来前两天听同宿舍的蔡全清讲过他替系里的陈耀松教授打杂好像在搞一个叫什么Internet的东西,可以和全世界联络。于是就没话找话的 跟朱令的父母说有这么个东西,没准可以向全世界寻求一下帮助,她的父母将信将疑的把病历复印了一份给我,还记得我正要走那个同学跑出来叮嘱我说‘贝志城, 你一定尽力想想办法’ 回到家里我很快把求救信写了出来,当时我想老美最爱谈民主自由,我得把救人这事跟这方面扯上他们才会重视 吧。于是我这样开始了‘这里是中国北京大学,一个充满自由民主梦想的地方,但是一个年轻的女孩正在死去,虽然中国最好的医院协和医院的医生尽了最大的努 力,还是不能诊断她是什么疾病’,之后是照抄病历。找到一个美国朋友翻译成地道的英语,我拿着它去学校和蔡全清一起去系里的机房在四月十日周一晚上发出了 这封求救邮件……” 贝志诚说他写了求救信后,“找到一个美国朋友翻译成地道的英语”。这封当时发到Usenet新闻组的求救信很容易搜到,我把它全文复制如下: Hi, This is Peking University in China, a place those dreams of freedom and democracy. However, a young, 21-year old student has become very sick and is dying. The illness is very rare. Though they have tried, doctors at the best hospitals in Beijing cannot cure her; may do not even know what illness it is. So now we are asking the world -- can somebody help us? Here is a description of the illness: The young woman -- her name is Zhu Ling -- is a student in the chemistry department. On DEC. 5, 1994, Zhu Ling felt sick to her stomach. Three days later, her hair began to fall out and within two days she was completely bald. She entered the hospital, but doctors could not discover the season for her illness. However, after she was in the hospital for a month, she began to fell better and her hair grew back. Zhu Ling went back to school in February, but in March her legs began to ache severely, and she felt dizzy. She entered XieHe Hospital - Chinese most famous hospital. In early March and on March 15, her symptoms worsened. She Began to facial paralysis, central muscle of eye's paralysis, self-controlled respiration disappeared. So she was put on a respirator. The doctors did many tests for many diseases(include anti-H2V, spinal cord puncture, NMR, immune system, chemical drug intoxication ANA,ENA,DSONA,ZG and Lyme), but all were negative, except for Lyme disease(ZGM(+)). The doctors now think that it might be acute disseminated encephalomyelitis(ADEM) or lupus erythematosus(LE), but the data from the tests do not support this conclusion. The doctors are now treating Zhu Ling with broad-spectrum antibiotic of cephalosporin, anti-virus drug, hormone, immun-oadjuvent, gamma globulin intravenous injection and have given her plasma exchange(PE) of 10,000 CCs. But Zhu Ling has not responded -- she reamers in a vegetative state, sustained by life support. If anyone has heard of patients with similar symptoms -- or have any ideas as to what this illness could be, please contact us. We are Zhu Ling's friends and we are disparate to help her. This is the first time that Chinese try to find help from Internet, please send back E-mail to us. We will send more crystal description of her illness to you. Thank you very much Peking University April 10th, 1995 ========================================================================== Please foreword this message to your freinds if you think they can helpus ,Thanks advanced! https://groups.google.com/forum/?hl=zh-CNfromgroups=#!msg/sci.med/pkJFiWEAvAk/JLyBXxzM6Y4J 里面有拼写错误,有语法错误,更关键的是,它的表达方式是中文式的,美国人不会那样写英文(说“美国朋友”只能是指土生土长的美国人,如果是指在美国的 中国留学生,那该说“在美国的朋友”。何况当时贝志诚还没开始上网,不可能当天就联系上中国留学生)。所以这封信绝无可能是一个美国人翻译的地道的英语, 而是一个中级英语水平的中国人翻译的中式英语。发出此信的贝志诚同宿舍同学蔡全清后来给参与诊断的医生们写过一封英文感谢信,英语水平与这封求救信相当, 反映的是中国名牌大学本科生的真实英语能力。这封求救信不可能是美国人写的,而只能是贝志诚自己写的。如果是贝志诚找其他中国学生帮助翻译的,没有理由不 具体说出翻译者的名字给他应有的功劳,而如果借口是美国朋友翻译的,就不用说出名字,他的同学也不会对贝志诚能找到美国朋友帮忙感到奇怪,因为贝志诚的母 亲“当时在做外事工作”。 这就有了两个问题。第一个问题是,为什么贝志诚敢于把一封明显是英语 水平不高的中国人写的英文信说成是一个美国朋友翻译的地道的英语?美国医生们读懂了这封信,给出了诊断,当时的报道(《南方周末》1995年6月9日)也 称赞这是“一篇地道网络新闻及公开信”、“准确描述病症”,这可能给贝志诚留下错误的印象,以为这封信的英文写得很地道。 另一个问题更关键:为什么贝志诚要把一封明显是他本人写的英文信,说成是找美国朋友翻译的?能用“地道的英语”写信不是一件值得显摆的事吗,为什么贝志 诚要撒这个谎,不想让人知道他的真实英语能力?事实上,贝志诚反复强调自己的英语水平很糟糕,“我因为英语不好”、“说实在的,我们几乎看不懂”,为什 么? 因为贝志诚必须让大家以为他以及他的同宿舍同学的英语都不好,所以他才会在五月一日之前去清华找朱令的同学要求帮助翻译国外来信。 找朱令的同学翻译国外来信,本身就是一件非常怪异的事。因为第一,那些来信是表述很简单的电子邮件,以贝志诚及其同学在求救信和感谢信表现出来的英语能 力,完全能借助字典(查找医学术语)看得懂,不需求助他人。第二,即使因为涉及生物医学术语,怕翻译错,那也应该找医学院或生物系的同学翻译,而朱令的同 学是学化学的,在生物医学方面并不比贝志诚的同学有优势。难道北大力学系学生的英语水平比清华化学系学生差那么多?第三,这些国外来信是要拿给北京协和医 院的医生看的,北京协和医院作为美国人创建的、全国最好的医院,其医生看医学英文邮件应该不会有问题(贝志诚也提到协和的医生能和美国医生在电话里沟 通),至少不会比非医学专业的大学生差,直接给他们英文原件即可,何必翻译成中文,还可能翻得不准确? 贝志诚撒谎煞费苦心去做这个无用功,目的何在?我能想到的唯一可能性,是他找了这么个借口去拜访清华大学的朱令宿舍。那么为什么贝志诚非得在那个时候去一趟朱令宿舍呢? 回过头来看那封求救信。它的英语表述虽然很不地道,但是对朱令症状的描述非常准确,所以许多医生据此诊断是铊中毒(在一篇报道中,贝志诚说在收到的 1500封来信中有30%诊断是铊中毒。在另一报道中,他说在提出诊断意见的电子邮件中,有79.92%认为朱令是铊中毒。当时参与网上救助活动的 UCLA留学生Xin Li为此事件建的网站则按时间顺序列了共有84个医生做出准确诊断)。贝志诚说他是根据朱父提供的朱令病历写的。病历对患者症状的描述通常是非常繁琐的, 贝志诚能够简明扼要地抽取出几条关键症状,并翻译成即使是普通美国人也不懂的英语医学术语,从而让很多医生得以判断那是在准确地描述铊中毒症状,可知贝志 诚实在是很有学医的天份的。 朱案时隔已久,证据已经缺失,即使再重启调查,也无法侦破。这将和 许多恶性犯罪案件一样,成为悬案,供现在和未来的“神探”们剖析、推理。根据“无罪推定”、“疑罪从无”、“程序正当”的原则,指名道姓地怀疑、指控某个 人是凶手,是不应该的(当然贝志诚对此不同意)。要问我谁是凶手,或谁的嫌疑最大,我无可奉告。我能肯定的是,贝志诚在关于此案的很多说法是错误的,乃至 是捏造的。贝志诚为什么要撒那么多谎?希望他能够做出解释。 2013.5.8. 和讯博客首发 http://blog.sina.com.cn/s/blog_63a731710101cbnz.html
桑兰对时代华纳一案中,原告桑兰方递交了第四版修正状纸,被告要求撤诉。而桑兰方反对撤诉。 当年海明大律师在时,双方打得硝烟弥漫,锣鼓喧天,结果海大律师败下阵来,还写了检讨书。 如今徐大律师力战群雄,双方开始比拼内力了。 就海明的检讨书而言,他递交动议要求撤销,副法官建议驳回其动议,但主审法官似乎还没有决断。海明还有一线生机。 不过海明大律师的麻烦不仅如此,桑兰在另一起案子中,控诉他诽谤、中伤等民事责任,海明因此成了被告。当年的兄妹如今对簿公堂,人生变幻啊。 这个案子也在进行之中。目前被告海明递交了撤诉动议,法官尚未作出裁决。 Date Filed # Docket Text 12/05/2011 82 OBJECTION to 81 Report and Recommendations by the Magistrate Judge Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit C, # 3 Exhibit D, # 4 Affidavit of Service)(Hai, Ming) (Entered: 12/05/2011) 12/08/2011 83 OBJECTION to 81 Report and Recommendations by Defendants Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # 1 Affidavit of Translation, # 2 Exhibit Photos of CD and Cover Pages, # 3 Exhibit English Translations)(Mo, Hugh) (Entered: 12/08/2011) 12/14/2011 84 MEMORANDUM: Having successfully moved to be relieved as an attorney after a motion to withdraw as attorney for plaintiff, Ming Hai has no standing to file any documents on behalf of plaintiff in this capacity. He seeks standing to file in the capacity of a party against whom defendants continue to seek monetary sanctions but his 23 page memorandum is not limited to the questions of this alleged liability. This document is not received on behalf of the plaintiff and will not be so regarded by this Court. If plaintiff wishes to file a document in response to the Magistrate's report she may do so by 1/31/2012 but not thereafter. Set Deadlines/Hearing as to (Objections to RR due by 1/31/2012) (Signed by Judge Leonard B. Sand on 12/14/2011) (ft) (Entered: 12/15/2011) 12/15/2011 85 NOTICE OF APPEARANCE by X. Bing Xu on behalf of Sang Lan (Xu, X. Bing) (Entered: 12/15/2011) 12/15/2011 86 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sang Lan.(Xu, X. Bing) (Entered: 12/15/2011) 01/23/2012 87 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. Return Date set for 2/23/2012 at 09:00 AM. (Attachments: # 1 Affidavit Affirmation in support of Motion to Compel, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Supplement Case, # 8 Supplement Case2)(Xu, X. Bing) Modified on 1/24/2012 (ldi). (Entered: 01/23/2012) 01/23/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document 87 MOTION to Compel Ming Hai to turn over documents. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affirmation in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered: 01/24/2012) 01/24/2012 88 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan in Support re: 87 MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Xu, X. Bing) Modified on 1/24/2012 (ldi). (Entered: 01/24/2012) 01/24/2012 89 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: 87 MOTION to Compel Ming Hai to turn over documents.. Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hai, Ming) Modified on 1/24/2012 (ldi). (Entered: 01/24/2012) 01/24/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document 88 Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (ldi) (Entered: 01/24/2012) 01/24/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document 89 Affirmation in Opposition to Motion. ERROR(S): Document linked to filing error. (ldi) (Entered: 01/24/2012) 01/24/2012 90 MOTION to Compel Ming Hai to Turn Over Documents. Document filed by Sang Lan.(Xu, X. Bing) (Entered: 01/24/2012) 01/24/2012 91 AFFIRMATION of X. Bing Xu, Esquire in Support re: 90 MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Xu, X. Bing) (Entered: 01/24/2012) 01/24/2012 92 AFFIRMATION of Sang Lan in Support re: 90 MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B1, # 4 Exhibit B1 translation)(Xu, X. Bing) (Entered: 01/24/2012) 01/25/2012 93 AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: 90 MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hai, Ming) (Entered: 01/25/2012) 01/26/2012 94 RESPONSE re: 81 Report and Recommendations,,,,, 84 Order, Set Motion and RR Deadlines/Hearings,,,,,,. Document filed by Sang Lan. (Xu, X. Bing) (Entered: 01/26/2012) 02/03/2012 95 ORDER: Settlement Conference set for 2/27/2012 at 09:00 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis, and as further set forth in this document. (Signed by Magistrate Judge James C. Francis on 2/3/2012) Copies Mailed By Chambers. (cd) (Entered: 02/03/2012) 02/27/2012 Minute Entry for proceedings held before Magistrate Judge James C. Francis: Settlement Conference held on 2/27/2012. (js) (Entered: 02/29/2012) 03/02/2012 96 STIPULATION AND ORDER OF PARTIAL DISMISSAL OF RULE 11 MOTION: the undersigned counsel hereby consents to the partial dismissal of their pending Motion for Sanctions. pursuant to Fed. R. Civ. P. Rule 11, only as against attorney Ming Hai, Esq., with prejudice, and without costs, expenses or attorneys' fees to any of the parties as against the other, and pursuant to the attached Agreement of Settlement, with the settlement amount redacted. (Signed by Magistrate Judge James C. Francis on 3/2/2012) (pl) Modified on 3/5/2012 (pl). (Main Document 96 replaced on 3/6/2012, See Page 3 replaced. See Endorsed Letter 97 which ordered that this page be replaced.) (tro). Modified on 3/6/2012 (tro). (Main Document 96 replaced on 3/7/2012, pursuant to instructions from Chambers, page 3 redacted) (tro). Modified on 3/7/2012 (tro). (Entered: 03/05/2012) 03/06/2012 97 ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated 3/4/2012 re: We kindly ask the Court to replace the first page of the Settlement Agreement with the enclosed copy, which includes a footnote. ENDORSEMENT: Application granted. The Settlement Agreement and release is amended accordingly. So ordered. (Signed by Magistrate Judge James C. Francis on 3/6/2012) (rjm) (Main Document 97 replaced on 3/7/2012, as per Chamber's instructions, page 2 redacted version) (tro). Modified on 3/7/2012 (tro). (Entered: 03/06/2012) 04/23/2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules Instructions. E-MAIL the PDF for Document 1 Complaint, to: caseopenings@nysd.uscourts.gov. (rjm) (Entered: 04/23/2012) 04/23/2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules Instructions. E-MAIL the PDF for Document 4 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (rjm) (Entered: 04/23/2012) 04/23/2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu to E-MAIL the PDF for Document 32 Amended Complaint to: caseopenings@nysd.uscourts.gov. All pdfs must include case number and corresponding document number. (rjm) (Entered: 04/23/2012) 05/09/2012 98 MEMORANDUM AND ORDER: for 47 Motion for Sanctions filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, 81 Report and Recommendations, 34 Motion to Dismiss/Lack of Jurisdiction filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, 28 Motion to Dismiss Case as Frivolous filed by K.S. Gina Hiu-Hung, K.S. Liu, Wilson Xue, Hugh Mo, 43 Motion to Amend/Correct filed by Sang Lan. For the above reasons, Defendants' motion for sanctions against Plaintiff is denied: Defendants' motion to dismiss Count 9 is granted with leave to replead; and Defendants' motion to dismiss Count 10 is granted with respect to Hugh Mo and denied with respect to K.S. Liu and Gina Liu. In all other respects, Judge Francis's RR is affirmed. (Signed by Judge Leonard B. Sand on 5/9/2012) (jfe) (Entered: 05/09/2012) 05/10/2012 99 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Set Aside 96 Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for Plainitff . Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C, # 4 Exhibit D, # 5 Affidavit of Service)(Hai, Ming) Modified on 5/11/2012 (ldi). (Entered: 05/10/2012) 05/10/2012 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 99 HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi) (Entered: 05/11/2012) 05/11/2012 100 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Set Aside 96 Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff . Document filed by Sang Lan.(Hai, Ming) Modified on 5/14/2012 (db). (Entered: 05/11/2012) 05/11/2012 101 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Ming Hai in Support re: 100 FIRST MOTION to Set Aside 96 Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff .. Document filed by Sang Lan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Affidavit of Service)(Hai, Ming) Modified on 5/14/2012 (db). (Entered: 05/11/2012) 05/14/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document 100 FIRST MOTION to Set Aside 96 Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff . FIRST MOTION to Set Aside 96 Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff . ERROR(S): No signature or s/. (db) (Entered: 05/14/2012) 05/14/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document 101 Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (db) (Entered: 05/14/2012) 05/14/2012 102 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Ming Hai's 5/10/2012 Motion to Set Aside Stipulation and Order of Dismissal. Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 5/14/2012) (cd) (Entered: 05/14/2012) 05/14/2012 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal,,,. Document filed by Ming Hai.(Hai, Ming) (Entered: 05/14/2012) 05/14/2012 104 AFFIRMATION of Ming Hai in Support re: 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Affidavit of Service)(Hai, Ming) (Entered: 05/14/2012) 05/14/2012 Transmission to Case Assignment Clerk. Transmitted re: 102 Order Referring Case to Magistrate Judge, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (cd) (Entered: 05/29/2012) 05/29/2012 105 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge James C. Francis, for Specific Non-Dispositive Motion/Dispute. Magistrate Judge James C. Francis no longer referred to the case. (sjo) (Entered: 05/29/2012) 06/05/2012 107 ORDER: Set Deadlines/Hearing as to 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal:( Responses due by 6/29/2012, Replies due by 7/13/2012.) (Signed by Magistrate Judge James C. Francis on 6/5/2012) Copies Mailed By Chambers. (cd) (Entered: 06/05/2012) 06/05/2012 Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 6/5/2012. (cd) (Entered: 06/06/2012) 06/29/2012 108 MEMORANDUM OF LAW in Opposition re: 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh) (Entered: 06/29/2012) 06/29/2012 109 DECLARATION of Hugh H. Mo in Opposition re: 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F")(Mo, Hugh) (Entered: 06/29/2012) 07/03/2012 110 CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Attorney Hai's Motion to Set Aside Settlement, Declaration of Hugh H. Mo, Esq., and exhibits served on SANG LAN and MING HAI, ESQ. on 06/29/12. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh) (Entered: 07/03/2012) 07/12/2012 111 REPLY AFFIRMATION of Ming Hai in Support re: 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Affidavit of Service)(Hai, Ming) (Entered: 07/12/2012) 07/25/2012 112 ORDER: A pretrial conference having been held by telephone on July 25, 2012, it is hereby ORDERED as follows: 1. Any motion to amend the pleadings shall be served and filed by October 7, 2012. 2. All discovery shall be completed by February 28, 2013. 3. The pretrial order shall be submitted by March 29, 2013 unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. ( Discovery due by 2/28/2013. Motions due by 10/7/2012. Pretrial Order due by 3/29/2013.) (Signed by Magistrate Judge James C. Francis on 7/25/2012) Copies Mailed By Chambers. (ja) (Entered: 07/25/2012) 08/13/2012 113 REPORT AND RECOMMENDATION: re: 103 MOTION to Set Aside 96 Stipulation and Order of Dismissal, filed by Ming Hai. For the reasons set forth above, Mr. Hais motion to rescind the settlement agreement (Docket no. 103) should be denied. Objections to RR due by 8/30/2012 (Signed by Magistrate Judge James C. Francis on 8/13/2012) Copies Mailed By Chambers. (jfe) (Entered: 08/14/2012) 08/27/2012 114 OBJECTION to 113 Report and Recommendations Document filed by Ming Hai. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Affidavit of Service)(Hai, Ming) (Entered: 08/27/2012) 10/05/2012 115 MOTION to Add Party(ies) Time Warner, Inc.. Document filed by Sang Lan.(Xu, X. Bing) (Entered: 10/05/2012) 10/05/2012 116 AFFIRMATION of X. Bing Xu, Esquire in Support re: 115 MOTION to Add Party(ies) Time Warner, Inc... Document filed by Sang Lan. (Attachments: # 1 Supplement 4th Amended Complaint, # 2 Exhibit exhibit a-f to cpl, # 3 Exhibit exhibit g-j to cpl, # 4 Exhibit exhibit k-m to cpl)(Xu, X. Bing) (Entered: 10/05/2012) 11/05/2012 118 JOINT STIPULATION AND ORDER ON BRIEFING SCHEDULE: Time Warner, the Liu's, and Attorney Mo wish to proceed directly to motions challenging the allegations in the Fourth Amended Complaint. Time Warner, the Liu's, and Attorney Mo take no position Plaintiff's Motion to Add Party. Accordingly, Plaintiffs Motion to Add Party (Docket No. 115) is granted and the Fourth Amended Complaint shall be deemed filed as of the date of this Stipulation. This Stipulation may be executed in two or more counterparts, each of which shall be deemed an original including facsimile, copy or email forms, and all of which together shall constitute one and the same document. SO ORDERED. John Does and Jane Does #1 through 15, Inclusive answer due 12/14/2012; Gina Liu answer due 12/14/2012; K.S. Liu answer due 12/14/2012; Hugh Mo answer due 12/14/2012; Ted Turner answer due 12/14/2012.( Responses due by 1/30/2013, Replies due by 2/27/2013.) (Signed by Magistrate Judge James C. Francis on 11/05/2012) (ama) (Entered: 11/05/2012) 11/20/2012 119 FOURTH AMENDED COMPLAINT amending 32 Amended Complaint, against Time Warner, Inc., Keo-Sung Liu, Gina Hiu-Hung Liu, Gina Hiu-Hung Liu, Hugh Hu Mo, Does 1-30 with JURY DEMAND.Document filed by Sang Lan. Related document: 32 Amended Complaint, filed by Sang Lan.(mro) (Additional attachment(s) added on 12/17/2012: # 1 Exhibit A to F, # 2 Exhibit g j, # 3 Exhibit k m) (sac). (Entered: 11/21/2012) 12/03/2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules Instructions. E-MAIL the PDF for Document 119 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro) (Entered: 12/03/2012) 12/06/2012 120 MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order)(Bakowski, Alan) (Entered: 12/06/2012) 12/06/2012 121 MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order)(Lamberth, James) (Entered: 12/06/2012) 12/06/2012 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 120 MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff. , 121 MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) (Entered: 12/06/2012) 12/10/2012 122 ORDER FOR ADMISSION PRO HAC VICE: granting 121 Motion for James A. Lamberth to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc) (Entered: 12/11/2012) 12/10/2012 123 ORDER FOR ADMISSION PRO HAC VICE: granting 120 Motion for Alan W. Bakowski to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc) (Entered: 12/11/2012) 12/12/2012 124 ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Hugh H. Mo dated 12/12/2012 re: Defense counsel writes due to unforeseen circumstances and delays, including repercussions from Hurricane Sandy, the Individual Defendants respectfully ask Your Honor to grant, this application for a brief two-week extension of time to answer, move or otherwise respond to Plaintiff's Fourth Amended Complaint to December 28, 2012. This constitutes our first application as it pertains to the Fourth Amended Complaint. ENDORSEMENT: Application granted. So Ordered., K.S. Gina Hiu-Hung answer due 12/28/2012; Gina Hiu-Hung Liu(individually) answer due 12/28/2012; Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund) answer due 12/28/2012; Hugh Hu Mo answer due 12/28/2012. (Signed by Magistrate Judge James C. Francis on 12/12/2012) (ago) (Entered: 12/12/2012) 12/14/2012 125 WAIVER OF SERVICE RETURNED EXECUTED. All Plaintiffs. Document filed by Time Warner, Inc.. (Xu, X. Bing) (Entered: 12/14/2012) 12/14/2012 126 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Time Warner, Inc..(Bakowski, Alan) (Entered: 12/14/2012) 12/14/2012 127 MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted . Document filed by Time Warner, Inc.. Responses due by 1/30/2013(Bakowski, Alan) (Entered: 12/14/2012) 12/14/2012 128 MEMORANDUM OF LAW in Support re: 127 MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted .. Document filed by Time Warner, Inc.. (Bakowski, Alan) (Entered: 12/14/2012) 12/14/2012 129 DECLARATION of Alan W. Bakowski in Support re: 127 MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted .. Document filed by Time Warner, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Bakowski, Alan) (Entered: 12/14/2012) 12/27/2012 130 MOTION to Dismiss FOURTH AMENDED COMPLAINT . Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. Responses due by 1/30/2013 (Attachments: # 1 Exhibit Letter Requesting Oral Argument)(Mo, Hugh) (Entered: 12/27/2012) 12/27/2012 131 MEMORANDUM OF LAW in Support re: 130 MOTION to Dismiss FOURTH AMENDED COMPLAINT .. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh) (Entered: 12/27/2012) 12/27/2012 132 DECLARATION of Hugh H. Mo, Esq. in Support re: 130 MOTION to Dismiss FOURTH AMENDED COMPLAINT .. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # 1 Exhibit Exhibit "A")(Mo, Hugh) (Entered: 12/27/2012) 12/27/2012 133 CERTIFICATE OF SERVICE of NOTICE OF MOTION TO DISMISS FOURTH AMENDED COMPLAINT, MEMORANDUM OF LAW IN SUPPORT, DECLARATION IN SUPPORT, AND EXHIBITS served on ALL PARTIES on 12/27/2012. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh) (Entered: 12/27/2012) 01/29/2013 134 ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV, from X. Bing Xu, dated 1/29/2013, re: request for additional time to file Plaintiff's response to defendants' Motion to Dismiss. ENDORSEMENT: Plaintiff is hereby granted extension of time to respond to Defendant Lius and Mo's Motion to Dismiss on or before February 15, 2013; Defendant Lius and Mo shall file their reply on or before March 1, 2013. Plaintiff is hereby granted extension of time to respond to Defendant Time Warner's Motion to Dismiss on or before February 15 2013; Defendant Time Warner shall file its reply on or before March 1, 2013. So Ordered. ( Motions due by 2/15/2013, Responses due by 2/15/2013, Replies due by 3/1/2013.) (Signed by Magistrate Judge James C. Francis on 1/29/2013) (ja) (Entered: 01/29/2013) 02/15/2013 135 MEMORANDUM OF LAW in Opposition re: 127 MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted .. Document filed by Sang Lan. (Xu, X. Bing) (Entered: 02/15/2013) 02/15/2013 136 MEMORANDUM OF LAW in Opposition re: 130 MOTION to Dismiss FOURTH AMENDED COMPLAINT .. Document filed by Sang Lan. (Xu, X. Bing) (Entered: 02/15/2013) 03/01/2013 137 REPLY MEMORANDUM OF LAW in Support re: 130 MOTION to Dismiss FOURTH AMENDED COMPLAINT .. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh) (Entered: 03/01/2013) 03/01/2013 138 CERTIFICATE OF SERVICE of Defendants' Reply Memorandum of Law served on Sang Lan and Time Warner, Inc. on 03/01/13. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Keo-Sung Liu, Hugh Mo. (Mo, Hugh) (Entered: 03/01/2013) 03/01/2013 139 REPLY MEMORANDUM OF LAW in Support re: 127 MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted .. Document filed by Time Warner, Inc.. (Bakowski, Alan) (Entered: 03/01/2013) Sang v. Hai et al Assigned to: Judge J. Paul Oetken Cause: 28:1332 Diversity-Libel,Assault,Slander Date Filed: 09/20/2012 Jury Demand: Plaintiff Nature of Suit: 320 Assault Libel Slander Jurisdiction: Diversity Plaintiff Lan Sang representedby Allan Steven Schiller Schiller Law Group PC 130 West 42nd Street New York, NY 10036 718)-268-9800 Fax: 718)-268-9892 Email: as@asfirm.com ATTORNEY TO BE NOTICED V. Defendant Ming Hai representedby Dianna L. Daghir McCarthy Winget, Spadafora Schwartzberg, LLP 45 Broadway, 19th Floor New York, NY 10006 (212) 221-6900 Fax: (212)-221-6989 Email: mccarthy.d@wssllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Tania Jaynelle Mistretta Winget, Spadafora Schwartzberg, LLP 45 Broadway New York, NY 10006 (212) 221-6900 Fax: (212) 221-6989 Email: mistretta.t@wssllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Law Office of Ming Hai, P.C. representedby Dianna L. Daghir McCarthy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tania Jaynelle Mistretta (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 09/20/2012 1 COMPLAINT against Ming Hai, Law Office of Ming Hai, P.C. (Filing Fee $ 350.00, Receipt Number 1049179)Document filed by Lan Sang.(mro) (mro). (Entered: 09/21/2012) 09/20/2012 SUMMONS ISSUED as to Ming Hai, Law Office of Ming Hai, P.C. (mro) (Entered: 09/21/2012) 09/20/2012 Magistrate Judge Debra C. Freeman is so designated. (mro) (Entered: 09/21/2012) 09/20/2012 Case Designated ECF. (mro) (Entered: 09/21/2012) 09/24/2012 2 SUMMONS RETURNED EXECUTED Summons and Complaint served. All Defendants. Service was accepted by Ming Hai. Document filed by Lan Sang. (Schiller, Allan) (Entered: 09/24/2012) 10/01/2012 3 NOTICE OF APPEARANCE by Dianna L. Daghir McCarthy on behalf of Ming Hai, Law Office of Ming Hai, P.C. (McCarthy, Dianna) (Entered: 10/01/2012) 10/01/2012 4 NOTICE OF APPEARANCE by Tania Jaynelle Mistretta on behalf of Ming Hai, Law Office of Ming Hai, P.C. (Mistretta, Tania) (Entered: 10/01/2012) 10/02/2012 5 NOTICE OF CHANGE OF ADDRESS by Allan Steven Schiller on behalf of Lan Sang. New Address: SCHILLER LAW GROUP PC, 130 WEST 42 STREET, NEW YORK, NEW YORK, USA 10036, 212-768-8700. (Schiller, Allan) (Entered: 10/02/2012) 10/05/2012 6 ENDORSED LETTER addressed to Judge J. Paul Oetken from Tania Mistretta dated 10/4/2012 re: We request an extension to respond or otherwise move through and including October 31, 2012. ENDORSEMENT: Application granted., Ming Hai answer due 10/31/2012; Law Office of Ming Hai, P.C. answer due 10/31/2012. (Signed by Judge J. Paul Oetken on 10/5/2012) (lmb) (Entered: 10/05/2012) 10/10/2012 7 FIRST AMENDED COMPLAINT amending 1 Complaint against Ming Hai, Law Office of Ming Hai, P.C. with JURY DEMAND.Document filed by Lan Sang. Related document: 1 Complaint filed by Lan Sang.(cd) (Entered: 10/15/2012) 10/22/2012 8 ENDORSED LETTER addressed to Judge J. Paul Oetken from Tania Mistretta, Esq. dated 10/17/2012 re: Tn light of Plaintiff's recent amendment to the complaint, we write to request an extension of time to respond or otherwise move on behalf of Defendants. We now request an extension of time for Defendants to respond to the Amended Complaint, or otherwise move, through and including November 21, 2012. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge J. Paul Oetken on 10/20/2012) (mt) (Entered: 10/22/2012) 10/22/2012 Set/Reset Deadlines: Ming Hai answer due 11/21/2012; Law Office of Ming Hai, P.C. answer due 11/21/2012. (mt) (Entered: 10/22/2012) 10/22/2012 ***DELETED DOCUMENT. Deleted document number 9 ORDER ADMITTING ATTORNEY PRO HAC VICE. The document was incorrectly filed in this case. (mt) (Entered: 10/22/2012) 11/21/2012 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Attachments: # 1 Declaration of Dianna D. McCarthy in Support, # 2 Exhibits A-E to McCarthy Decl., # 3 Memorandum of Law in Support of Motion to Dismiss, # 4 Appendices A-F to Memorandum of Law in Support of Motion to Dismiss)(McCarthy, Dianna) Modified on 11/26/2012 (ldi). (Entered: 11/21/2012) 11/21/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Dianna L. Daghir McCarthy to RE-FILE Document 9 MOTION to Dismiss. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered: 11/26/2012) 11/26/2012 10 MOTION to Dismiss Amended Complaint . Document filed by Ming Hai, Law Office of Ming Hai, P.C..(McCarthy, Dianna) (Entered: 11/26/2012) 11/26/2012 11 DECLARATION of Dianna D. McCarthy in Support re: 10 MOTION to Dismiss Amended Complaint .. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(McCarthy, Dianna) (Entered: 11/26/2012) 11/26/2012 12 MEMORANDUM OF LAW in Support re: 10 MOTION to Dismiss Amended Complaint .. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F)(McCarthy, Dianna) (Entered: 11/26/2012) 11/26/2012 13 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Declaration in Support, and Memorandum of Law in Support served on Allan Schiller on November 21, 2012. Service was made by Mail. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Mistretta, Tania) (Entered: 11/26/2012) 12/04/2012 14 Letter addressed to Judge J. Paul Oetken from Allan Schiller dated 12/3/2012 re: This letter is to inform the Court and opposing counsel pursuant to the individual practices of the Court, that the Plaintiff elects to amend the pleading challenged by defendants' pending motion to dismiss. The Plaintiff will file an amended complaint on or before December 18, 2012. The undersigned has conferred with opposing counsel who has informed the undersigned that Defendants take no position to the amendment and that December 18, 2012 is an acceptable date. Document filed by Lan Sang.(djc) (Entered: 12/04/2012) 12/04/2012 Set Deadlines/Hearings: Amended Pleadings due by 12/18/2012. (djc) (Entered: 12/04/2012) 12/18/2012 15 FIRST MOTION to Amend/Correct Complaint . Document filed by Lan Sang.(Schiller, Allan) (Entered: 12/18/2012) 12/18/2012 16 DECLARATION of Allan Schiller in Support re: 10 MOTION to Dismiss Amended Complaint ., 15 FIRST MOTION to Amend/Correct Complaint .. Document filed by Lan Sang. (Attachments: # 1 Exhibit A)(Schiller, Allan) (Entered: 12/18/2012) 12/18/2012 17 CERTIFICATE OF SERVICE of Notice of Motion, Declaration, Exhibit A Second Amended Complaint served on Winget, Spadafora Schwartzberg LLP on 12/18/2012. Document filed by Lan Sang. (Schiller, Allan) (Entered: 12/18/2012) 01/14/2013 18 ORDER denying as moot 10 Motion to Dismiss; granting 15 Motion to Amend/Correct. Plaintiff's Motion to Amend (Dkt. No. 15) is GRANTED. Defendant's Motion to Dismiss (Dkt. No. 10) is therefore DENIED as moot. Defendant has until January 28, 2013 to answer or move to dismiss Plaintiff's Amended Complaint. In the event that Defendant moves to dismiss, Plaintiff has until February 18, 2013 to oppose Defendant's motion; Defendant then has until March 4, 2013 to reply. The Clerk of the Court is directed to close the motions at Docket Nos. 10 and 15. (Signed by Judge J. Paul Oetken on 1/11/2013) (ft) (Entered: 01/14/2013) 01/14/2013 Set/Reset Deadlines: Ming Hai answer due 1/28/2013; Law Office of Ming Hai, P.C. answer due 1/28/2013. Responses due by 2/18/2013. Replies due by 3/4/2013. (ft) (Entered: 01/14/2013) 01/25/2013 19 ENDORSED LETTER addressed to Judge J. Paul Oetken from Tania Mistretta dated 1/24/13 re: Counsel writes to request a ten page limit extension of the Court's twenty-five page limit for memoranda of law. ENDORSEMENT: Application granted. (Signed by Judge J. Paul Oetken on 1/24/2013) (mro) (Entered: 01/25/2013) 01/28/2013 20 MOTION to Dismiss Plaintiff's Second Amended Complaint . Document filed by Ming Hai, Law Office of Ming Hai, P.C.. Responses due by 2/18/2013(McCarthy, Dianna) (Entered: 01/28/2013) 01/28/2013 21 DECLARATION of Dianna D. McCarthy in Support re: 20 MOTION to Dismiss Plaintiff's Second Amended Complaint .. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(McCarthy, Dianna) (Entered: 01/28/2013) 01/28/2013 22 MEMORANDUM OF LAW in Support re: 20 MOTION to Dismiss Plaintiff's Second Amended Complaint .. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (McCarthy, Dianna) (Entered: 01/28/2013) 01/28/2013 23 CERTIFICATE OF SERVICE of Motion to Dismiss served on Allan Schiller on January 28, 2013. Service was made by Mail. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Mistretta, Tania) (Entered: 01/28/2013) 02/18/2013 24 MEMORANDUM OF LAW in Opposition re: 20 MOTION to Dismiss Plaintiff's Second Amended Complaint .. Document filed by Lan Sang. (Schiller, Allan) (Entered: 02/18/2013) 02/18/2013 25 DECLARATION of John V. Golaszewski, Esq. in Opposition re: 20 MOTION to Dismiss Plaintiff's Second Amended Complaint .. Document filed by Lan Sang. (Schiller, Allan) (Entered: 02/18/2013) 02/20/2013 26 CERTIFICATE OF SERVICE of Opposition to Motion to Dismiss and Declaration of John V. Golaszewski served on Dianna D. McCarthy on February 18, 2013. Service was made by Mail. Document filed by Lan Sang. (Schiller, Allan) (Entered: 02/20/2013) 03/04/2013 27 REPLY MEMORANDUM OF LAW in Support re: 20 MOTION to Dismiss Plaintiff's Second Amended Complaint .. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (McCarthy, Dianna) (Entered: 03/04/2013) 03/04/2013 28 CERTIFICATE OF SERVICE of Reply Brief in Further Support served on Allan Schiller on March 4, 2013. Service was made by Mail. Document filed by Ming Hai, Law Office of Ming Hai, P.C.. (Mistretta, Tania) (Entered: 03/04/2013) 03/06/2013 29 ENDORSED LETTER addressed to Judge J. Paul Oetken from Tania Mistretta dated 3/1/2013 re: Counsel requests a 5 page extension of the Court's 10 page limit for reply memoranda of law. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge J. Paul Oetken on 3/5/2013) (tro) (Entered: 03/06/2013) 03/12/2013 Please be advised that Judge Oetken's Courtroom and Chambers have been moved to the Thurgood Marshall United States Courthouse located at 40 Foley Square, New York, New York 10007. Effective immediately, all proceedings before the Court will take place in Courtroom 706. Judge Oetken's Chambers are located in Room 2101, 40 Foley Square. The Court's Individual Practices remain available at http://www.nysd.uscourts.gov/judge/Oetken. (Skolnik, Brandon) (Entered: 03/12/2013)