00-Civ-02034 JLK
PETITION FOR LEAVE TO
SEEK VACATUR OF[RICO]
DEFAULT JUDGEMENT
FOR LACK OF AB OVO
JURISDICTION
(ex parte)
TABLE OF CONTENTS
A.
PREAMBLE ................................................... 2
C.
B.
D.
E.
F.
1.
2.
A. PREAMBLE
This Motion presents an ostensibly unaddressed, albeit lastly
placed a bold bet on 90+ docket entries under a pseudo case number,
NY Bar member Warren L. Feldman, WLF 4705, BAR # 1920826 self-branded caliber in
support of hefty hourly billing rates in NYSD 97-7167 to pad a self-styled RICO DEFAULT
JUDGMENT trebling unproven, unaudited and untrue losses suffered from fictitious and
3
while these 90+ entries are perfectly Mafioso free, thus RICOsterile. The conspicuous truancy of a Clerks Certificate of
Courthouse, bar all BAR ethics, bar RULE 4 respect (a Summons must)
and constitutional due process, bar respect for local rules and
can be located on the public and PACER record, but case initiation
During a documented debriefing of retired, decades long NYSD staffer C.I. Pinto, a question
was put as: Why Big Law & DOJ have been permitted to play their own tunes on Southern
Districts piano, C.I. Pinto responded: Our Southern Grand is really theirs, while Chief
Clerks organize tune ups for them and provide rubberstamps of bogus clerks [i.e.
Melanie L. Lopez] as part of this sad comedy. One of many Fictitious NYSD deputy clerk,
4
case that never was, but, that purloined $3+ million in legal fees 5
BURDA reported that NY counsel was TERMINATED [sic] by BURDA in 2006, but Clifford
Chance managed to linger freelance on Court records to promote its self-interest for DAMAGE
CONTROL for almost a decade until the Second Circuit in CA2: 14-2815 finally began to unglue
and TERMINATE the firm pursuant to incontrovertible pro se corporate letters:
5
DOC#32 LETTER, dated 11/04/2014, confirming that Clifford Chance US LLP does not
represent Burda Media and Burda Holding GmbH & Company, on behalf of Appellee Burda
Holding GmbH & Company, KG and Burda Media, Incorporated, RECEIVED. Service date
11/04/2014 by US mail, CM/ECF.[1387023] [14-2815] [Entered: 12/08/2014 10:37 AM]
DOC#33
DOC#42
https://dockets.justia.com/browse/circuit-2/court-ca2/noscat-13/nos-470
Domestic, interstate MAILS was not BURDAs shipping method to Germany; Lufthansa
airfreight was, thus, 1341 mail fraud destined for Germany allegations were an absurdly
malicious fabrication by a team of RICO-greenhorn mislead by Warren Feldman.
8
without authority, ergo pseudo and without merit and precedence, but
But, the Second Circuit can also act nobly at other times when
lacked subject matter and all other jurisdiction over such a bogus
matter.
According to local jurists of reason the Nations Mother Court, SDNY, is routinely gamed by Big Law
& DOJ outside public view. Seasoned insiders label the Court a magnet for bad people doing bad things.
10
Ct. at 596, quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct.
99, 2 L.Ed.2d
80 (1957)].
District Court United States v. Cotton 535 U.S. 625, 630 (2002).
Therefore, pro se Movant, Christian Viertel, files this motion
ab
ovo
federal
enforceability that will extend the opprobrium for 4 more years [to
05 April 2020] unless vacated now, nunc pro tunc.
whether the rendering court had original limited and subject matter
jurisdiction [in personam is immaterial and far secondary] over a
case - and shall find that original limited and subject matter
jurisdiction was absent.
They say, that even lesser gifted BAR associates during hard
economic times (1997/8) must comply. These here did not. Perfection
of a SUMMONS to obtain a defectless, paradigmatic and serviceable
SDNY Court Summons is as jurisdictional as a Crime Element for
[Exhibit A], but, Plaintiffs cared less 12, surely oblivious if not
arrogant enough to commission a certified Translation in early
1998for this fatal DRAFT into an congruent French Language
06230 Cap Ferrat, Movants private residence since 1985. Other Codefendants, more fictional RICO goons were, upon information and
belief, not in France and thus unserviceable by Legal Process.
10
Gilligan, 500 F.2d 701, 704 (6th Cir. 1974)(A void judgment is a
legal nullity and a court considering a motion to vacate has no
discretion in determining whether it should be set aside).
11
jurist, Hon. EDUARDO C. ROBRENO, see: 245 F.R.D. 213 (PAED 2007):
The Judge stated: This Court has subject matter jurisdiction
60(b)(4) motion?
12
i.
Rule 60(b) provides that [o]n motion and upon such terms as
Crosby, 545 U.S. 524, 534 (2005) (Rule [60(b)] preserves parties
500 F.2d 701, 704 (6th Cir. 1974) (A void judgment is a legal
nullity and a court considering a motion to vacate has no
13
is
not. Fafel v. Dipaola, 399 F.3d 403, 409-10 (1st Cir. 2005)
citation omitted); see also Wright & Miller 2866 (Although Rule
14
The Second, Fifth, and Tenth Circuits have explicitly held that, under Rule 60(b)(4), a
registering court may void a rendering courts default judgment if the rendering court was
without personal jurisdiction over the defendant. In Covington Industries, Inc. v. Resintex A.G.,
629 F.2d 730, 732 (2d Cir. 1980), the plaintiff obtained a default judgment against the defendant
in the District of Georgia and then registered that judgment in the Eastern District of New and
the Second Circuit affirmed. When, in an enforcement proceeding, the validity of the judgment
is questioned on [the ground of lack of jurisdiction], the enforcing court has the inherent power
to void the judgment, whether the judgment was issued by a tribunal within the enforcing
courts domain or by a court of a foreign jurisdiction, unless inquiry into the matter is barred by
the principles of res judicata. Id. The district court granted the motion and vacated the
judgment.
Movant submits: In here, res judicata only touches the Hague Treaty [personal] Service
imbroglio, sole issue at bar in New York. Consequently the Summons or subject matter defect
was left unaddressed by each of the Honorables, overlooked at best, if not in conscious
avoidance and through routine kowtow to Magic Circle firms to help salvage a white-shoes
reputational assets from becoming vaporware altogether and a hugely costly refund exercise.
14
15
Id. at 734 (quoting 7 Moores Federal Practice 60.28(1), at 39192 (2d ed. 1979))...In Harper MacLeod Solicitors v. Keaty & Keaty,
260 F.3d 389,391 (5th Cir. 2001), the plaintiff obtained a default
judgment in the Southern District of Texas and then registered
that judgment in the Eastern District
then moved the Louisiana court to vacate the judgment under Rule
60(b)(4), alleging that the judgment was void for lack of personal
jurisdiction because service of process had been deficient. The
district court granted the motion to vacate, and the Fifth Circuit
affirmed, join[ing] the majority of circuits and hold[ing] that
16
jurisdictional
attack the rendering courts judgment on the basis that the judgment
was unconstitutional for lack of
17
California
motions for relief from default judgments on the ground that the
judgments were void because the rendering courts lacked
Inc. 68 F.R.D. 296 (N.D.Ga. 1975) (not expressly stating that the
motion for relief was brought under Rule 60(b)); Graciette v.
18
A.G., supra, 629 F.2d at 733 ("Because the court below had the
power to entertain appellees' motion to grant the relief
the rule that Rule 60(b) motions must be addressed to the rendering
court.8
Rule. See Fed. R. Civ. P. 60(b) (This rule does not limit the power
of a court to entertain an independent action to relieve a party
from a judgment . .).
equitable powers.
19
While the First Circuit, in Indian Head, stated that Rule 60(b)
there exist two situations in which a Rule 60(b) motion may be made
to the
accord with the Seventh is merely dicta; the Ninth Circuit felt free
to ignore First Beverages (1980) when it held in Aaronian (1996)
that a registering court could entertain a Rule 60(b) motion
Miller are actually in accord with the majority view. See Wright &
Miller 2865 (If a judgment obtained in one district has been
entertain a Rule 60(b) motion when the basis for the motion is that
20
registering court.
See Stanford v. Utley, 341 F.2d 265, 268 (8th Cir. 1965)
rendering court.
21
then it should also possess the same power to vacate the judgment
under Rule 60(b)(4).
view that Congress intended for a registering court to have the same
authority over a judgment as a rendering court does. Congress
enforcing judgments.
the judgment debtor had assets and then litigate the new suit and
relitigate
it. Home Port Rentals, 252 F.3d at 404 (citing S. Rep. No. 83-1917
(1954), reprinted in 1954 U.S.C.C.A.N. 3142); see also Condaire,
Inc. v. Allied Piping, Inc., 286 F.3d 353, 356 (6th Cir. 2002)
(quoting Hanes Supply Co. v. Valley Evaporating Co., 261 F.2d 29, 30
(5th Cir. 1958)... A comity based reason is not relevant here when a
defendant makes a Rule 60(b)(4) motion in a registering court on the
grounds that a default judgment entered by the rendering court is
void: in entering a default judgment, the rendering court
22
proceeding.
Ins.
This District Order in 97-7167 denying a Motion for lack of in personam jurisdiction via
Hagues Treaty was (on an unfit, non-jurisdictional basis for appellate jurisdiction in pseudomatter) appealed and affirmed in 417 F.3d 292, CA2 (2005), infra.
15
23
F.3d at 391; Morris, 759 F.2d at 811; Indian Head, 689 F.2d at 249;
Covington, 629 F.2d
an election. He may
be vacated. If he
Hon. Ass. Justice Ginsberg, allottee for the Second Circuit, has been copied with this Motion
24
are courts of limited jurisdiction; they can hear cases only insofar
as granted that power by Congress and Article III of Constitution.
court that it does not have the power to decide the case. Id. Along
this vein, a courts lack of subject matter jurisdiction can be
raised by any party (or the court sua sponte) at any stage of the
25
iv. This Court Must Consider Movants Motion to vacate the New
York Courts Default Judgment as Void.
Movant submits, that this Court has prima facie evidence what
26
motion to vacate the New York courts judgment for lack of ab ovo
and subject matter jurisdiction.
can look to the merits of the motion, namely whether the New York
court had original, ab ovo and subject matter jurisdiction.
1. LEGAL STANDARD
Normally, once a defendant moves to dismiss a case for lack of
jurisdiction over the subject matter and the defendant. Here, that
opportunity is no longer available. And, plaintiffs BURDA
Mortensen v. First Fed. Sav. & Loan Assn, 549 F.2d 884, 891
(3d Cir. 1977) ([Under Rule 12(b)(1),] the plaintiff [has] the
burden of proof that [subject matter] jurisdiction does in fact
27
exist.).
on which party bears the burden 17 after a judgment has been entered.
Movant submits, that the panel[s], at their own peril,
For purposes of in personam jurisdiction, the Second and Seventh Circuits have
squarely placed the burden on the defendant. See Burda Media, Inc. v. Viertel, 417 F.3d
292, 299 (2d Cir. 2005); Bally Export Corp. v. Balicar, Ltd., 804 F.2d 398, 401 (7th Cir. 1986)
(If the defendant, after receiving notice, chooses to let the case go to a default judgment,
the defendant must then shoulder the burden of proof when the defendant decides to
contest jurisdiction in a postjudgment rule 60(b)(4)motion.). As the Second Circuit
explained, placing the burden on the defendant reflects the concerns of comity among the
district courts of the United States, the interest in resolving disputes in a single judicial
proceeding, the interest of the plaintiff in the choice of forum, and the fear of prejudice
against a plaintiff who, owing to delay, might in subsequent collateral proceedings no
longer have evidence of personal jurisdiction that existed at the time of the underlying
suit. Burda, 417 F.3d at 299 (quoting Miller v. Jones, 779 F. Supp. 207, 210-11 (D. Conn.
1991)).
17
18
While no Circuit has held otherwise, several district courts and at least one commentator have
advocated leaving the burden on the plaintiff. See, e.g., Sterling Indus. Corp. v. Tel., Inc.,484 F.
19
28
Ind., 298 U.S. 178, 189 (1936) (holding that the party asserting the
federal courts jurisdiction must carry throughout the litigation
the burden of showing that he is properly in court).
Supp. 1294, 1296 (N.D. Mich. 1980); Rockwell Intl Corp. v. KND Corp., 83 F.R.D. 556, 559 n.1
(N.D. Tex. 1979); Waldman, supra, 68 U. Chi. L. Rev. at 536 (Courts should ... requir[e] that
plaintiffs in Rule 60(b)(4) motions bear the burden of proving that the court issuing the default
judgment had proper personal jurisdiction.).
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30
20
31
3. FIAT UT PETITUR
Court for the Southern District of New York lacked ab ovo, ergo
subject matter jurisdiction over Plaintiffs claim. Therefore,
Viertels motion to vacate nunc pro tunc - the New York courts
default judgment as void shall be granted with all other relief this
Court deem just and proper.
06/07/2000
Docket Text
Registration of Foreign Judgment from Southern District of New York against Defendants, Christian
Viertel and Telecommunication Partners Limited in the liquidated amount of: $ 2,752,278.87;
FILING FEE $20.00 RECEIPT # 823260; B-12 JJO (Former Deputy Clerk) Modified on 06/08/2000
32
Exhibit A
(1 page plus RIDER)
[Until recently, District Courts too frequently faced defective 440 Forms from
scads of lawyerly dimwits to cause the Administrative Office USC to upload its
Online-Template for Form 440, which blocks save or prints, unless practitioners
selected one Name of Court from a multi-choice drop-down menu shown below ]
http://www.uscourts.gov/forms/notice-lawsuit-summonssubpoena/summons-civil-action
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Exhibit B
Since a Name of Court is visibly missing < aptly left blank> from
this congruent Assignation which, plaintiffs brazenly aver in their
pleadings, was submitted to Frances CA as part of a July 14, 1998
USM-94 (Exhibit C 3). Unsurprisingly, plaintiffs lead every NY
Federal Judge, outrageously, on the proverbial garden path on which
they gamed and won based upon gullibility of Appellate Panel
Members demeaning the very system of justice itself:
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37
Exhibit C
... results of our investigation into our archives are, that the Central
Authority, represented by this bureau, was engaged per request dated 7 th July
1998 demanding notification of documents by MARK R. ANDERSON, esq., ROGERS &
WELLS destined for monsieur VIERTEL as representative of companies TV BROAD
CAST CENTER and TELECOMMUNICATION PARTENER LIMITED, and that notification
was executed on 6th August 1998, thereafter the acts [dossiers] were
returned to the requester in the United States. Paragraph 3: In view of
the pieces that you transmitted, in particular those (verbal) notes dated 6 th
and 12th August 1998, it appears that other acts concerning notifications
might have been in pendency during that time, but because of total absence
of other reference, we are unable to locate even a trace of these requests
in the archives of our service, and, therefore, we are unable to verify the
modalities/circumstances of apprehension/notification or the entities on
target.
This official letter clearly and convincingly demonstrates that every one of
Esquire Andersons ten July 14, 1998 (3)USM-94 submissions made on 11-121998 to Judge Sweet were counterfeit in hindsight, and that Anderson had
tried an earlier USM-94 request, dated 7 th July 1998, failed and made it
vanish from earth, most plausible because his only true service was upon a
<putative> representative for two (named) corporations [both fabrications
by Esquire Feldman] was deemed fatally unfit for a direct RICO Default
attack against <unserved> Movant Viertel, in personam. The New York Courts
failed to discharge their judicial burdens to assert that proof of
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39
40
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00-Civ-02034 JLK
Partnership,
v.
CERTIFICATE OF COURTESY
SERVICE
42