SDNY COURTHOUSE,
July 8 – Most
slip and fall
cases are
dealt with
in state
court, but
when a New
Yorker sues
Target that
company
removes the
case to
Federal court.
So it was on
July 8 when
the case of
Bronxite Ms. Ruiz
who
slipped in the
hair-care
aisle
of the Target
on Exterior
Street was
heard for
the first time
before U.S. District
Court for the
Southern
District of New
York Judge
John G.
Koeltl.
Judge Koeltl,
after
listening to a
recitation
of all the
medical
specialists
the plaintiff
has consulted,
suggested as
is his wont
that the
parties agree
to take it to
a
Magistrate
Judge. The
Target
attorney, clearly
expect in
shopping,
asked if that
would be Mag
Judge Fox.
Yes,
Judge Koeltl
said, Kevin Fox.
He gave
them time to decide,
while setting
a discovery
schedule
culiminate in
a three day
trial in
January 2020.
Welcome
to the SDNY.
The case
is Ruiz v. Target
Corporation,
19-cv-2635
(Koeltl).
Children
with brain
injuries and
their parents
are seeking
court review
under the
federal
Individuals With
Disabilities
Education
Act (IDEA) and
judges
in the U.S.
District
Court for the
Southern
District of New
York are all
over the place
in their
response. On
July 8 this
led the NYS
Board of
Education to
argue,
unsuccessfully,
for a stay of
a proceeding
before SDNY
Judge John G.
Koeltl.
Instead Judge
Koeltl, as is
his wont, urged
the parties to
consent to
refer their
case to a Magistrate
Judge, in this
case Kevin
Fox. They will
respond within
days, citing
as they
have seemingly
disparate
rulings by
SDNY Judges
Failla and
Chief Judge McMahon.
Meanwhile
children are
bounced from
iHOPE to
iBrain, as
was the case
with Cynthia
Ramos'
daughter W.,
raised to
Judge Koeltl
on July 8. He
declined to
stay the
matter pending
appeals at the
Court of
Appeals -
because he said he
expects to parties to
mostly recycle
motions.
Welcome to the
SDNY. This case
is Ramos v.
NYC Board of Education,
19-cv-2923
(Koeltl).
Minutes
- well,
20 minutes --
before another
invocation of
#MeToo was
made before
Judge Koeltl
with Inner
City Press the
only media
present.
Ralph M.
Watson is or
was an
advertising
executive at
Crispin,
Porter & Bogusky
LLC (CP+B) in
Boulder, Colorado -
until he was
anonymously
accused of being a
series sexual
predator. The allegations
came on in
Instagram
Stories that
disappear in
24 hours, on an
account called
@DietMadisonAve.
Now
Watson is
suing NY DOE 1,
DOE 2-3, ILLINOIS
DOE 1 and DOES
1-50, saying
he knows who
some of them
are. Three of
them had
lawyers before
Judge Koeltl
on July 8,
arguing
that Watson is
mostly seeking
discovery that
he got in a
California
case but wasn't to his
liking.
Watson's
lawyer,
meanwhile,
says that he
got a trove of
Google
discovery was was
ordered to
destroy it
since it
covered more
than the January 19
and 25 dates
of the
contested
statements.
Diet Madison Avenue at
a minimum
has good sources
- it reported
on a CP+B Town
Hall meeting
on the same
day it occurred,
June 25, 2018,
stating that
"Apparently
during the
@CPBgroup
townhall
today, they
claimed to
support the Me
Too
campaign...
Are they
letting go of
Ralph AKA the
unrepentant
series
predator?"
Then he
was fired. And
the rest, as
they sometimes
say, is
history: gone
in 24 hours.
The case is
Watson v.
NY DOE 1, et
al, 19-cv-533
(Koeltl).
That
Jeffrey Epstein,
now in the Metropolitan
Correctional
Center by
Foley Square,
will be denied
bail later
this week is
widely
reported. But
as Inner City
Press has
reported from
the
Magistrates
Court of the
U.S. District
Court for the
Southern
District of
New York this
year, at least
two accused
pedofiles have
been released
on bond, with
conditions.
One,
Donnie
Fetters, was
bailed by
Magistrate
Judge Ona T.
Wang on May 10
and allowed to
fly back to
Iowa from
whence he came
to Laguardia
to meet an
underage girl,
or what he
thought was an
underage girl.
See the Inner
City Press,
the only media
that day in
the Magistrate
Court, story
here.
Fetters
remains free;
most recently
his appearance
before SDNY
Judge Victor
Marrero was
waived. This
case is now US
v. Fetters,
19-cr-387
(VM).
On May
30 SDNY
Magistrate
Judge James L.
Cott granted
bond to Bryan
Pivnick,
accused of
grooming an 11
year old boy, see
Inner City
Press story here:
now Pivnick is
asking for
greater access
to the
Internet in
New Jersey,
ostensibly to
pay his
student loans.
This case is
now US v.
Pivnick,
19-cr-00464
(PKC). More on
Patreon, here.
Certainly,
conspiracy to
commit sex
trafficking
charges are
different. But
these two
recent
bailings, and
the SDNY's
continuing
usually
ignored
proceedings,
merit
reporting,
which Inner
City Press
will continue
to do, perched
as for months
over the PACER
terminal in
the 500 Pearl
Street press
room, if it is
available, as it
continues its
"Murky
Mag Court"
series.
Back
on March 6
when the
question of
releasing or
at least
reviewing
sealed Jeffrey
Epstein
documents was
taken up by
the U.S. Court
of Appeals for
the Second
Circuit, Inner
City Press
story here,
Alan
Dershowitz was
there.
Afterward by
the elevators
in 40 Foley
Square Inner
City Press
asked
Dershowitz,
what he'd
thought of
Judge Sweet's
decision. He
began to say,
Judge Sweet
made a mistake
- when first
his lawyer
gestured that
they should
go, and then
the clerk of
court asked
everyone to
leave the
floor.
Now it's
reported not only that
on July 8 Epstein will be
presented and indicted on sex
trafficking charges but also
that a search warrant was
executed on Epstein's
Manhattan mansion at 8 East
71st Street on July 6. Epstein
is in the Metropolitan
Correctional Center, photo here,
along with among others
convicted UN briber, Antonio
Guterres linked, Patrick Ho of
CEFC.
Cursory
research revealed not only
Epstein as a member of the
Council on Foreign Relations,
but bragging about his
financial support to CFR,
through the Jeffrey Epstein VI
Foundation. Photo here.
What will CFR say? Will they
belatedly be returning the
money?
While some call
it a pink hued building on a
dead end street, his mansion
is at 9 East 71st Street - one
block, it turns out, from the
Qatar royal family mansion
which has hosted human
trafficking covered up in the
SDNY, see Inner City Press here,
and below.
The July 8
presentment will presumably be
in Courtroom 5A of 500 Pearl
Street, or perhaps a larger
room to accommodate the
interest. In Courtroom 5A as
the July 1-3 work week ended
Inner City Press alone in the
gallery observed Magistrate
Judge Barbara Moses signed sealed
indictments and warrants,
even with what some called sleight
of hand of saying there
would be no action until 8 pm
then, when Inner City Press
ran to the PACER terminal in
the press room, ending the
day's business at 7:45 pm with
no press present. Expect on
July 7 another
Geoffrey Berman press
conference as well -- Inner
City Press will be there.
The rights
or lack of rights of victims
have been highlighted for some
in this case - but the
violation of rights of less
prominent people has been
happening every day,
from before March until now in
the SDNY including its murky
Magistrates Court. Inner City
Press was in the 2d Circuit in
March and will be in the SDNY
July 8, based from a PACER
terminal, documenting the
disparities. Watch this site.
Back in March all
of the parties - the Miami
Herald's Julie Brown, Mike
Cernovich, Alan Dershowitz and
even Virginia Giuffre -- were
pushing for the unsealing of
the documents, except
Ghislaine Maxwell. Her
lawyer Ty Gee argued that
people had relied on the
commitment to seal the
information. He ended by
saying the U.S. judicial
system is not about democracy.
But by then the
panel of Judges of Cabranes,
Pooler and Droney had made it
pretty clear they will be
remanding the case and the 167
documents back to the U.S.
District Court for the
Southern District of New York.
The only question seems to be
whether Judge Sweet, who
initially agreed to seal them,
will get the case on remand or
if another judge will.
. He challenged
Giuffre to sue him, and of
Judge Cassel was highly
critical, a term of art.
Another term of
art: slut-shamer, a term
applied during the argument to
Mike Cernovich but one that
the judges mocked, with Judge
Pooler asking if there was a
"slut-shaming cabal." The
wider point was that there is
in the United States no system
for certifying journalists,
that as the Ninth Circuit case
Opsidium v Cox has it,
journalist is something you
do, not something you are.
All citizens -
and non citizens, as in the
case of Argentines seeking
information about their
country's debt revealed in a
U.S. case - have a right to
information, a right that
predated the
Constitution. The judges
reserved judgement. Inner City
Press will continue to cover
this and other SDNY and 2nd
Circuit cases - watch this
site.
The Qatar ruling
family's abuse of employees
and laws was exposed
in an off the record initial
conference at
in the U.S.
District Court
for the
Southern
District of
New York on
February 14; Inner
City Press was the only media
present.
Inner City Press
wrote an exclusive story that
day, February 14, then more in
the following few days as more
sources contacted us. Now it
has learned that the UK's
Daily Mail days later on
February 21 false claimed an
exclusive on the story, here.
On June
1 Inner
City Press reported
that the
Qatari royals'
lawyers were on
the cusp of
succeeding in
burying the
case in
mediation by
JAMS. A low-ball
settlement -
except for
attorneys
fees -- was
submitted
to SDNY Judge
J. Paul Oetken
on June 1. The
total is
$150,000,
fully half being
attorneys'
fees;
it is signed
by the royals
without any
admission.
And
now on June
10, this:
"ORDER: The
proposed
settlement at
Docket Number
36-1 is
approved, and
the case is
hereby
DISMISSED WITH
PREJUDICE. The
Court shall
retain
jurisdiction
solely to
resolve any
disputes
arising from
the settlement
agreement and
the settlement
of this
action. The
Clerk of Court
is directed to
close the
case. SO
ORDERED.
(Signed by
Judge J. Paul
Oetken on
6/10/2019)
(jca)."
So the issue
of human trafficking
has been buried,
for money, in
the SDNY.
Tellingly,
the
cover letter
stated
that
"Defendants –
who are
members of the
royal family
of Qatar –
noted that if
they received
certification
from the State
Department,
they would
potentially be
considered
diplomats
entitled to
full immunity,
resulting in
immediate
dismissal of
the litigation
for lack of
subject matter
jurisdiction." So the
Qatar royals used
the threat of
support from
the U.S. State
Department to
cover up human
trafficking.
We'll have
more on this - and there is
more on
Patreon, here.
Earlier
the
Qatari royals'
lawyer
complained of
a text message
from Benjamin
Boyd.
Judge Oetken
noted to
"uncertainty
as to how
Defendants
caught sight
of the
offending text
message in the
first place,"
left it open
to pursue the
issue later,
without
prejudice.
On April 17
the Qatari
royals'
lawyers filed
a motion to
stay the
proceeding
past the June
14 return
date, for
mediation by
JAMS. Judge
Oetken's order
on the motion
is listed but
no live in the
docket.
The
plaintiffs' lawyers, Pardalis
& Novavicka through
Araidne Panagopoulou engaged
in other mundane FLSA
litigation in front of Judge
Oetken even on May 20, here,
seem unaware of the explosive
human rights aspects revealed
/ revealable in this case.
It's one in which the public,
through the Press, must stay
alert, and on Notice - watch
this site.
On April 10 we
reported that these Qatari
royals, stating that they are
diplomats, are seeking to
further extend the case,
writing that "Defendants
Sheikh Jassim Abdulaziz
Al-Thani and Sheikha Al
Mayassa bint Hamad Al-Thani
(“Sheikh and Sheikha”) are
Qatari residents and
diplomats, and as a result,
frequently travel to Doha for
reasons pertaining to their
diplomatic duties and their
participation in other civic
engagements. At the moment,
Sheikh and Sheikha (and
members of their staff, many
of whom are anticipated to be
document custodians in the
litigation) are scheduled to
be in Qatar for the remainder
of the month of March, through
the beginning of April to
prepare for and attend the
formal opening of the Qatar
National Museum (as Sheikha is
the Chairperson of Qatar
Museums). The parties have
actively participated in
written discovery thus far;
they have already exchanged
document requests and
interrogatories, and they are
in the process of negotiating
a confidentiality stipulation.
However, as a result of Sheikh
and Sheikha’s (and their
staff’s) travel schedules,
Defendants anticipate some
subsequent delays in the
upcoming stages of discovery,
especially pertaining to data
collection of ESI from
custodians (as requested by
Plaintiffs) and the scheduling
of their depositions (which
are currently noticed for
April 16, 2019). In order to
ensure that Defendants are
able to collect, process,
review and produce ESI
responsive to Plaintiffs’
document requests, and
schedule mutually agreeable
dates for depositions to take
place in New York thereafter,
Defendants respectfully
request that the current
discovery deadlines be
modified as follows: Current
Deadline Proposed Deadline
Deposition Completion Date May
1, 2019 July 1, 2019
Completion of all Fact
Discovery June 10, 2019 August
9, 2019 Status Conference June
14, 2019 August 16, 2019 (or
any other date that is
convenient for the Court)."
Back to August? Since
its exclusive
report that day, Inner
City Press has been contacted
by more employees and
whistleblowers and a range of
apparent legal violations by
the Qatar royal family has
come to light.
Beyond the
failure to pay overtime which
was the subject of the
February 14 proceeding, Inner
City Press is now informed
that others of the Qatar
royals' workers are brought in
through JFK airport on private
jets, into limousine that
drive onto the tarmac. These
employees are then made to
work long hours with no
protections in the mansion at
9 East 72nd Street in
Manhattan.
Inner City Press
is informed, tellingly, that
one female worker from the
Philippines in forced to sleep
in front of Sheikh
Jassim bin Abdulaziz
Al-Thani's bedroom room so
that she can be ready to bring
him food or water or even give
massages at any hour. His wife
Sheikha Al Mayassa bint Hamad
Al-Thani, the sister of
Qatar's ruler, buys art for
Qatar's museum and runs the
"Reaching Out To Asia" foundation.
Meanwhile her workers have
their hair pulled and a tooth
broken by her son. When
workers are fired they are
urged to fly to Doha where
they would face arrest.
The scams work
this way: the Qatari royals'
employees signed contracts in
Doha and then are told that
their visas to the US, unless
they are smuggled / trafficked
in through the JFK Airport
tarmac, are under the control
of the royals. While waiting
to be processed at JFK they
are presented with a new less
favorable contract and told if
they do not sign it, they will
not be admitted. If they work
for the family in Qatar, they
face imprisonment for any
disagreement...
This is the life of
corrupt royals and diplomats,
such like those at the UN up to
and including its Secretary
General Antonio Guterres who
lives alone in a $15 million
mansion on Manhattan's Sutton
Place (where he favors Qatar
state media Al
Jazeera, using it to oust
the independent Press which
questions him.) This is the
world of immunity and impunity
and now, it is urged,
confidentiality. Inner City
Press, now covering the SDNY
daily, will have more on
this.
***
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