Posts Tagged ‘AF Holdings’

Background (which is not really relevant): DieTrollDie wrote in a recent post that on 5/17/2013 Judge Murray Snow stayed AF Holdings LLC v. Harris (AZD 2:12-cv-02144) due to concerns based on the sanctions laid down in Judge Otis Wright’s order:

IT IS ORDERED that Plaintiff show cause within seven (7) days of the date of this Order why this Court should not dismiss this case. To the extent that Plaintiff asserts a right in the continuation of this case, Plaintiff is ordered to identify: (1) the persons who signed Exhibit B in the names of Raymond Rogers and Alan Cooper; (2) all persons who hold any interest in Plaintiff; and (3) if Exhibit B to the Complaint is in fact not signed by Alan Cooper and/or Raymond Rogers why Plaintiff and/or counsel should not be sanctioned pursuant to the Court’s inherent power and Fed. R. Civ. P. 11 for filing a fraudulent document with this Court. In the interim, this action is stayed until further Order of this Court.

Why did I say that the background is not really relevant? Well, the following story could be injected by Prenda into any lawsuit where a judge questioned Alan Cooper’s signature. When after 6 months of struggling with writer’s block, Steele and Hansmeier came up with a story that “plausibly” connects the dots in what we call Coopergate, the judge’s order directing troll Steven Goodhue to confirm the validity of the copyright assignment signatures was a convenient moment. Emboldened by recent relative victories, the gang is gambling on judge’s gullibility, yet with Aaron Kelly’s firm involvement in this case, I wouldn’t bet a single penny on Prenda’s “red” (herring).

Yes, it took six months of inventive evasion, attempts to remove a judge from a case, lies, invoking the Fifth Amendment to finally come up with a crafty plot that for the first time explicitly accuses Steele’s caretaker Alan Cooper of willfully participating in Prenda’s “business.” Furthermore, the trolls accused Cooper of changing his story with a goal of extorting Steele & Co.!

While this is no more than one in a series of delaying tactics, it is really sad that the crooks continue bringing hell to a simple man’s life. Sad, but inevitable: you cannot expect anything but a blank stare from these heartless creatures when they witness suffering.

(Note than none of the supporting documents referred in the Goodhue’s reply was filed.)

There has been a hearing today in a precedent-setting copyright trolling lawsuit where motion to post an undertaking was granted (AF Holdings, LLC v. Trinh, 12-cv-02393). After Prenda unsuccessfully tried to reverse judge’s decision, on 3/8/2012 Judge Breyer issued a judgement with prejudice against the Plaintiff. The concern of today’s hearing was the motion for attorney fees. Paul Duffy appeared by phone. EFF’s Kurt Opsahl was at the hearing, and minutes ago he tweeted:

 

Minor congratulations to Nick Ranallo! (I’ll extend my major one when he is able to collect.)

ArsTechnica’s coverage (link below) contains a brief interview with Kurt:

In a brief interview, Opsahl told Ars the judge was “businesslike” during the short hearing, only asking whether the Wright sanctions order had been appealed (it has). Duffy then spent some time arguing the amount of sanctions was too high, as Ranallo could use similar arguments in his other cases.

“For what its worth, $9,400 for the amount of work Ranallo put in was a bargain,” opined Opsahl. “Any major law firm would have charged three or four times that amount, and the court probably wouldn’t have batted an eye.”

Media Coverage

Ah, Prenda’s local in Georgia, Jacques Nazaire… The amount of entertainment he provides should get him promoted to a lutz (at least) in Prenda’s ranks. I wrote about Nazaire’s delusional pleading a month ago; Popehat (among others) scoffed at Nazaire’s crazy argument that Wright’s order was irrelevant because Georgia did not endorse gay marriage…

Nazaire met (and somewhat exceeded) expectation this time: in his yet another attempt (in the AF Holdings, LLC v. Patel, GAND 12-cv-00262) to shield the judge from the damning truth — that Prenda, according to Judge Wright, is a bunch of fraudsters, tax evaders and identity thieves.

 

10. The undersigned does not know the answer to that question. However, it must be noted that defendants (not the one herein) in these types of cases, typically employ various crafty and intimidating schemes against prosecutors and plaintiff’s attorneys. A newspaper article mentioning other types of intimidation is attached hereto as Plaintiff’s Exhibit A.

11. Furthermore the undersigned has been personally harassed by these types of defendants (not the defendant in this instant case nor the individuals listed in Exhibit A) because of THIS case alone. (Please see Plaintiff’s Exhibit B attached hereto).

This is intriguing enough to jump to Pacer and download the exhibits. And what do we find?

Exhibit A: a newspaper article about Anonymous performing a DDoS attack on PayPal in 2010… Wow.

 

Exhibit B: a nasty, yet absolutely irrelevant email:

 

Well, the Prenda gang members are not new to using nasty emails sent to them for the purpose of moving judges to pity. Only this time the email contained a question, which Nazaire has perfectly answered himself by filing the Exhibit A.

Featured comment

Mysterious Anonymous on May 22, 2013 at 5:06 pm:

Let me get this straight.

He’s trying to argue that the fact that the firm he represents has been found to be defrauding the courts, committing ID theft, and has been catastrophically sanctioned for that behavior via monetary sanctions (that they are currently refusing to comply with) and criminal referrals to the USAO and IRS, is totally irrelevant to the case before the Georgia court.

And to support this argument (that the so-called irrelevant documents should not be filed), he files a couple of documents that, by his own admission, are totally irrelevant?

Now we know why this guy has to work for Prenda.

Update

5/24/2013

Defendant, through Blair Chintella, replied to Nazaire’s bizarre pleading. Translation from Legalese:

Exhibits A & B: WTF??

Also, Chintella tweeted that the sanction motion hearing is set to June 20, 2013.

Media coverage
There is a case lingering in the ILND, Ingenuity 13 v Bradley Hellyer (12-cv-06131). The defendant represents himself, and he answered the complaint, even included some counterclaims. I believe that Prenda would be happy to get rid of this lawsuit, but it can’t do it easily since the complaint has been answered. Just last week the plaintiff managed to get the counterclaims dismissed; dismissing the entire lawsuit is much easier now.

After the March 11 hearing in Judge Wright’s chambers, Prenda filed many “notices of allegations” in AF Holdings and Ingenuity 13 cases. Duffy explained that the reason for these filings was his wide known candor and honesty. Nonetheless, note that no notice was filed in this case. In my opinion, the judge on this case, Judge Joan Lefkof, is lenient to trolls, but I can be wrong, just a gut feeling. The dismissal of counterclaims has nothing to do with this, though: those counterclaims were indeed weak: the plaintiff’s motion to dismiss was well written (if one wouldn’t know the circumstances).

Therefore, in light of the damning Judge Wright’s Order, the likelihood of winning legal fees is rather high, so I believe this is a great opportunity for an Illinois-licensed attorney to chime in and represent Bradley pro bono. Even if collecting potential fee awards is arguably problematic, there is a certain value in having a favorable judgment in a lawyer’s portfolio. This is not only my opinion, an attorney thinks the same way:

 

To be clear, defendant never contacted me or anyone I know, it was not his initiative.

We have been waiting for this moment for a long time. Congratulations to everyone involved, especially Morgan and Nick.

Media coverage
If you have been following Theatre of Absurd “Prenda” for a while, you’ll smile, chuckle, giggle, and laugh out loud more than once. Enjoy.

 

 

Adam Urbanczyk and his involvement in a “Titanic of shakedown cases”

Adam Urbanczyk

As one defense attorney nicely put it, while we have been covering copyright trolling cases involving a couple of dozens John Does, those cases are like canoes compared to a huge vessel, which is LW Systems LLC v. Christopher Hubbard (St Clair County, IL: 13-L-15) — a Titanic that have been covered by mist since January, and was not really noticed by the public. Indeed, the “agreed order” (embedded below) allows subpoenaing virtually any ISP for any IP address. This type of a carte blanche discovery would be most definitely not allowed in a federal court — one of the reasons why Prenda goes to great lengths to keep its farcical lawsuits in county courts, in particular, in cronyism-plagued St. Clair county court.

Attorney Morgan Pietz has blogged about this lawsuit, DieTrollDie has blogged about it, I featured it in my “double-barrel” post (1, 2), yet the abuse of the legal system is so grave here that we must continue shedding light and attracting public attention.

Formally, the plaintiff is “LW Holdings,” a UPS-mailbox-based multi-national conglomerate, but due to recent happenings in Judge Write’s courtroom and other revelations, everyone refers to Duffy, Steele, Hansmeier, Lutz, AF Holdings, Ingenuity 13, Guava, LW Systems/Holdings collectively as “Prenda,” and so will I.

This case is strongly suspected to be a collusive one, i.e. a mockery of justice where plaintiff’s and defendant’s attorneys are not adversaries: they simply play their parts in accordance with the scenario that was predetermined from the very beginning. Match fixing in organized sports is a good analogy. The actual goal of such lawsuit has nothing to do with delivering justice: this process it is only a background for the procurement of a discovery order, which allows subpoenaing ISPs for subscriber information, and subsequently sending nasty letters (like the one embedded below), as well as making harassing calls to wrestle purported “infringers” and “hackers” into paying a couple of grands to make this nuisance (which for some people is more — a nightmare) go away.

This lawsuit is strikingly similar to a bunch of other Prenda’s cases that are suspected of fixing. All of them have a single mysterious defendant and include an “agreed order” allowing unmasking hundreds and thousands of ISP subscribers — in the very beginning of the process:

  • Guava LLC v. Skylar Case: the first one of this type. Cook County court, Illinois. Paul Duffy and Adam Urbanczyk signed the agreed order on 7/30/2012. Later there was a discovery theater in front of the judge who suspected the foul play. This performance was ended in a predictable way — with voluntarily dismissing the case in early March 2013 and hoping that time will cover the apparently unethical (and maybe illegal) shakedown campaign. I wrote a post about this case while it was alive.
  • Arte de Oaxaca v. Stacey Mullen: very similar to the previous one, also Cook County court, the agreed order was signed on 8/14/2012 — two business days after the complaint was filed. Defense attorney appearance was not even filed then, and the Answer to he complaint was filed only in 3 months! This case was also voluntarily dismissed on 3/13/2013.
  • Guava LLC v. Spenser Merkel: a case in Hennepin County court, Minnesota, but boringly similar to the first two. Since Adam Urbanczyk is not licensed in Minnesota, another defense attorney was involved. This is the only case where collusion was proven. The defendant came forward and filed a damning affidavit, confirming what everyone knew but couldn’t prove. The defense attorney involved in this case, Trina Morrison, is not really culpable, as she learned about the collusion only after she started representing Merkel. Working pro bono, the young attorney thought it would be a nice court experience, but she got much more than she bargained for. While I respect her right to forget this ordeal, I hope she will tell her story herself one day. This case was dismissed, obviously, after the revelations. The transcript of the hearing in front of Judge Tanya Bransford is worth reading: Prenda lawyers’ douchebaggery have been blossomed at full throttle during that hearing.
  • AF Holdings v. Matthew Ciccone: this is the only federal case (MIED 12-cv-14442), and as such, it attracted much more attention than its state court cousins. A number of bright attorneys verbosely explained to the judge the “merits” of this case. Read the filings of John Hermann, Eric Grimm and others. AF Holdings was represented by Prenda’s local Jonathan Tappan, although I don’t believe he wrote a single pleading; according to the metadata, a freelance legal writer Nadia Wood, who have been shadow writing for Prenda for a while, authored the complaint. The “defendant” was represented by an attorney Bernard Fuhs from a big law firm Butzel Long. I don’t know much about him, but I think it would be a good idea to send a mass email linking to this post to his numerous colleagues: maybe some internal investigation will be conducted. This case was dismissed on 3/25/2013
  • And, finally,LW Systems LLC v. Christopher Hubbard: a “Titanic of shakedown cases” I started this post with. It’s time to look at the agreed order, which is so shameful/shameless that Adam Urbanczyk was shy to list it on his site. This is quite a statement: Adam is a super-accurate guy. All the other filings from this case are listed and linked. In my opinion, if any member of the Board of Bar Overseers reads this document, he/she should immediately start an investigation.
While Prenda is dead, it is still running around as a headless chicken

Paul Duffy

After Prenda pled the Fifth in front of Judge Wright, it has committed a corporate suicide, according to Ken White:

Prenda Law may still be standing. But it’s dead.

Yet, I’m afraid that the power of greed is widely underestimated. Harassing calls have been placed by Mark Lutz throughout April, and yesterday people started receiving a new batch of threatening letters, this time on the “Paul Duffy law Group” letterhead.

 

Same old bullshit that is not worth debunking, but there is a couple of points I want to make.

1

It is funny that they added the following line:

Your friends, family members and blog sites are not reliable sources of legal advice.

Blog sites? Which blog sites? Maybe it makes sense to google for some answers? Laughable. Imagine an attorney for a deceased Nigerian prince, who, after bringing you the jolly news about millions that the prince left to you in his will, kindly warns you not to search the web for “Nigerian scam.”

2

This one is, frankly, nauseous. Remember that we are dealing with hardcore pornography here (emphasis is mine):

What if I do fight your client?

Certainly, you are entitled to hire an attorney and fight the case all the way through trial. Our firm is famous for pursuing these cases and this matter will be followed closely in the national media. Your name will be forever associated with the outcome of the matter, particularly if you prevail.

3

The letter is dated 4/18/2013, while as of 4/12/2013 Duffy Law Group was involuntarily dissolved:

 

There are rumors that a lien was put on the firm due to Duffy’s large debts. It is not a secret that Paul is/was a defendant in many lawsuits (examples here, here and here) filed by his creditors. If he is not a patsy, but really a head of the “leading law firm,” which extracted settlements from tens of thousands and made millions, how is it possible at all? But it is a topic for another investigation…

In any case, claiming to represent a law firm that was dissolved involuntarily, should (and will) draw attention of disciplinary bodies.

Here’s how a business attorney describes the consequences of conducting business under the name of a dissolved LLC:

As a general principle, if the secretary of state, state attorney general proceeded, or judicial action resulted in an involuntary dissolution this has the same legal effect as a voluntary dissolution. That means that this entity cannot do business under that entity. If it does so, the members may be liable for administrative actions by the state and for possible civil claims for fraud, among others.

Adam Urbanczyk is not listed on the EFF Subpoena Defense Resources page anymore

Adam Urbanczyk was previously listed on the EFF Subpoena Defense Resources page, and that fact made my blood boil every time I browsed that page. The page is one of the first resources troll victims find after starting their online research. And many called Adam only to be pressured to settle. Multiply the insistence that “Steele will get you earlier or later” by the alleged collusion, and you will understand why I’m so glad that Urbanczyk’s name is not on that page anymore.

 

Note that many statements in this post are my opinion only: I don’t have a ”beyond the reasonable doubt” proof that Adam Urbanczyk is “in bed with Prenda” (in Judge Tailor’s words): I gave a lot of pointers, yet do your own research, analyze the facts, and make your own conclusions. In the meantime, given that nothing bad had happened to Spenser Merkel since he found the courage to come forward, I want to conclude this post with a plea:

Skylar Case, Stacey Mullen, Matthew Ciccone, Christopher Hubbard:

Do the right thing, come forward and tell your true stories. Yes, it is true that you were instrumental in sufferings of your fellow citizens, but people tend to forgive, especially in the present situation, when your testimony will inevitably help to bring the real villains to justice. Moreover, if investigators learn the facts without your cooperation, things may turn sour for you. Think about it.

Media Coverage

When it rains, it pours

You’ll find the answer to the title question after reading the second of the two documents featured below.

To get up to speed, read Ken White’s eloquent piece about the first waves of the April 2 blast (“Georgia is on my mind” chapter). In short, one of the first fighters against copyright trolls — Georgia attorney Blair Chintella — filed a mighty motion for sanctions complemented by a very thorough history of Prenda’s shenanigans. This happened in AF Holdings, LLC v. Patel (GAND 12-cv-00262) after Chintella filed a motion to set aside his client’s default judgment, and Prenda tried to slither out by dismissing the case with prejudice.

Today, Prenda’s local counsel Jacques Nazaire purportedly himself (I’m rolling my eyes as I’m writing it) wrote an apoplectic response (and motion for sanctions!) full of insults and mind-boggling accusations. This motion is even more hysterical than the series of December 2012 tantrums attributed to Brett Gibbs.

Ken White will most likely analyze this document tomorrow [4/21/3013 Update: and he did], so I’ll just embed this masterpiece of vitriol, but, first, a couple of excerpts:

The EFF is a left wing organization which has some of the same goals as the anti-government group “Anonymous” as well as the terrorist group “Wikileaks”.

[...] it is reported on the internet that Mitch Stoltz, a staff attorney with the EFF has stated that EFF took care of Cooper’s travel arrangements to testify in a California case. As such, any statements made by Mr. Cooper should be suspect. There is no evidence to suggest that Mr. Cooper has worked an honest day in his life. Rather, it appears that Mr. Cooper has spent his lifetime depending on the kindness of others. Logic dictates that the more Mr. Cooper testifies against those opposed to the EFF, the longer he is allowed to travel from state to state.

What Defendant is trying to allege is not that the assignment agreement is forged, but that Plaintiff misappropriated the identity of a corporate representative who acknowledged the assignment on Plaintiff’s behalf. The problem with this allegation is that the Court could strike Plaintiff’s signature from the assignment agreement and the assignment agreement would still be effective.

[...] the defendant, Patel, has admitted in his declaration that he was negligent in failing to secure his website [SJD: palmface] as alleged in paragraphs “62-70” of plaintiff’s complaint. As such, plaintiff’s complaint is meritorious. For Chintella to assert otherwise is an outright lie.

Good old tugboat is unsinkable.

From what has been put forth, Brett Gibbs is a fairly new attorney much like Defendant’s counsel. The undersigned, on the other hand, has over 16 years experience practicing law, has settled over millions of dollars worth of cases, including state and federal cases and has also served in Afghanistan as a Foreign Claims Commissioner, settling foreign claims in a war zone.

Yeah, right. That’s why this experienced attorney advertised his services on Craigslist: $125 per court appearance.


Exhibits:

 

A side note: it seems that Prenda is diligent in checking PDF metadata now (the document’s author is “Jacques”), after too many bloopers led to discoveries that Brett Gibbs possibly did not write his pleadings, and that perhaps many Prenda’s motions were written by a freelance legal writer.

Lutz brings the lulz

The funniest thing is Exhibit B: Mark Lutz’s declaration (not dated but notarized on 4/19/2013¹). I don’t remember laughing so hard for a long time:

 

Yes! A two year old multi-million extortion enterprise led by and with the help from Paul Hansmeier, John Steele, Paul Duffy, Brett Gibbs, Peter Hansmeier, Steven Goodhue, Joseph Perea, Maurice Castellanos, Douglas McIntyre, Michael Dugas, Sirh-Ryun Stella Wi Dugas, Timothy Anderson, Daniel Ruggiero, Matthew Dumas, Rod Mastandrea, Jacques Nazaire, Curtis Hussey, Sam Trenchi, Benjamin Debney, Jonathan Tappan, Matthew Jenkins, William Webb, Michael O’Malley, Kevin Hoerner… always had a simple, noble goal: to benefit Mark Lutz’s unborn children via a trust named after John Steele sister’s boyfriend.

Featured comment

Another Attorney on 2013/04/21 at 7:55 am:

I am a lawyer, and certainly have some opinions to share. Jacques Nazaire has filed one of the worst pleadings I have ever seen – and I have seen some really bad ones. At the end of the day, the pleading misunderstands the law and burdens of proof. He jumps between theories of negligence and theories of actual copyright infringement, suggesting that he is either incompetent at making a coherent argument or can’t remember facts from paragraph to paragraph.

The comments regarding Gibbs are, even if true, stated in a completely unprofessional manner. This is just one example of many unprofessional comments.

A good litigator want to establish credibility with the judge. Nazaire seems to have no concept of this important strategy.

He should not have asked for sanctions. By doing so, he is admitting that sanctions are appropriate where there are shenanigans. Guess who is going to come out on the losing side of that equation. I also love how he suggests that sanctions should be awarded because the Defendant has merely asserted that it is “possible” that there is something fishy going on. Apparently Nazaire has no idea that this is why we have evidentiary hearings. The question (at this point) is not whether the Defendant can prove something fishy, but whether or not the Defendant has a good faith belief that something is fishy. Proving it comes through evidence at a hearing on the motion – and not now. This is not a difficult concept for all but the dimmest attorneys.

I could go on and on, but let me point the one thing that made me cringe the most. I am absolutely shocked that he filed a document with the court, adopting the tone he used, saying that “Salt Marsh” is a trust with beneficiaries that are Lutz’s non-existent children. (Didn’t Hansmeier state that there were no beneficiaries?) Under these circumstances, that is such a laughable assertion, that he has lost all credibility. Mind you, it could be true. Lutz, at some point, could have created such a trust. (I suspect he did at some point when AF Holdings began to be shown for what it was.) But even if this is true, it shows that there is something REALLY fishy going on – which is exactly the point Defendant was trying to make. Yes… Jacques Nazaire handed the Defendant their argument on a silver platter. Brilliant, Jacques. Just brilliant. How this guy ever got a license to practice law, I do not know.

Media coverage

 


¹ Lady, who notarized Lutz’s signature in Key West FL, has kindly replied to my inquiry:

It was notarized by me on April 19, 2013. I responded to another person, [...], about this same document. I did not prepare it, nor did I really even read it. Mr. Lutz just came into my building looking for a notary so he could execute the document and have it notarized.

I’ve been thinking about one of the charades in Hansmeier’s deposition, and although I know little about the corporate law (especially international), I risked to do some research and share my findings.

On page 39 of the transcript we read:

Q. So in my experience most trusts name at least one beneficial owner, but I believe you testified earlier today that the trust that owns AF Holdings has no beneficial owners; is that correct?

A. The trust that owns AF Holdings is an undefined beneficiary trust. I would suggest that your experience is not complete when it comes to trusts.

Q. Perhaps you can enlighten me. What is a undefined beneficiary trust? Allow me to be more specific. Can you explain to me what is the undefined beneficiary trust that owns AF Holdings?

Hansmeier evaded answering this question. And this is not an easy question, and Morgan Pietz did not deserve an arrogant remark that his “experience is not complete when it comes to trusts.” Information about trusts without beneficiaries is sparse on the Internet, yet we managed to find one document written by a Nevis’ law firm Liburd and Dash. This essay explains what this beast — a trust without beneficiaries — is about.

Nevis

Such trusts are also called “Purpose trusts” because despite the lack of defined beneficiaries, the trust’s purpose must be clearly defined. This is common around the world if the purpose is charitable, but non-charitable trusts with no defined beneficiaries are widely considered non-kosher even in notorious tax havens, but are perfectly legal in Nevis.

A Purpose Trust established under the laws of Nevis can be a valuable tool in the fields of Estate Administration, Tax Planning and Commercial Transactions. It is a vehicle which ensures that its assets have no beneficial ownership and can achieve a level of anonymity, by removing beneficial ownership and insulating the Source of Funds. However it should have a specific defined purpose and should periodically distribute funds to fulfill that goal. Periodic distributions would prevent any allegation that the Settlor or Source of Funds had no donative intent, and that the Trust is one which was not established for genuine reasons, but is a “sham”. This would allow a Purpose Trust established under the laws of Nevis to enjoy international recognition.

The document is not an easy read for us laymen and laywomen. Yet it may draw the attention of IRS. If anyone from this organization has stumbled upon this post and finds this document interesting (especially in light of Hansmeier’s statements quoted below), do not hesitate to contact me: I’ll connect you with people who possess more information on the subject.

Q. How about tax records. Has AF Holdings ever filed a tax return?

A. I don’t not believe they have filed a tax return in Nevis. I believe there’s an exception that if you’re not recognizing revenue, to filing a tax return, so I don’t not believe they have filed a tax return in Nevis.

Q. Has AF Holdings ever filed a tax return in the United States?

A. I’d have to think about that. I’m not aware of any tax returns that AF Holdings has filed in the United States.

 

Interesting links

Recent mega-leak of offshore business records:


If the last Prenda hearing was a tornado, this one was an earthquake.
Abrupt, powerful, and leaving unclear casualties.

Adam Steinbaugh

 

Basically, the title says it all. I was not there (looking back — fortunately: the travel would be too expensive given the length of the show). I could filter the bits of information from the Twitter feed, but it does not make much sense: Ken White‘s analysis is by far the most read-worthy:

However well grounded in the individual rights of Steele, Hansmeier, and Duffy, the invocation eviscerates their credibility as lawyers and the credibility of Prenda Law as an enterprise in every court across the country. I expect that defense attorneys will file notice of if in every state and federal case Prenda Law has brought, through whatever guise or cutout. The message will be stark: the attorneys directing this litigation just took the Fifth rather than answer another judge’s questions about their conduct in this litigation campaign. I expect federal and state judges across the country will take notice and begin their own inquiries.

The consequences for the individuals behind Prenda Law may arrive slowly — particularly by the standards of Twitter and anxious blogs. But they will come — and they may come from many directions at once.

Prenda Law may still be standing. But it’s dead.

I want to make sure that one particular tidbit is not lost: according to an earlier Dark Moe’s tweet, “IRS Agent from L.A. Anti-Money Laundering Unit will be in the audience.”

As in the case of the previous hearing, I’ll try to collect links to all the stories about this short, but “an extinction-level event for Prenda.” Needless to say, this post will be updated as I become aware of new coverage.

Transcript
Featured comment by a witness

Anonymous wrote:

Well there wasn’t really enough drama to do a full narrative writeup. Popehat and Ars have it covered, and Ken’s background provides more insight than I can given there were no new revelations.

But there are a few things I thought were interesting that I don’t think were highlighted in the other coverage:

Steele now has his own attorneys.
Paul Hansmeier has his own attorneys.
Duffy, Van Den Hemel, and Prenda are still represented by Rosing.

Peter Hansmeier and Lutz did not have representation.

Hansmeier and Steele were sitting next to each other and chatting, so they still appear to be buddies.

Duffy entered separately, looked beet red.

Peter Hansmeier looked like he was about to cry at one point.

Paul Hansmeier looks like he has been eating all the settlement money, or maybe he is a stress eater and the last month or so has been particularly rough.

Lutz looks much older than I expected, maybe 40′s. I assumed from his being such a fool, and the antics like showing up to court in flip-flops, that he would look like a 20-something college dropout. He decided to wear a suit this time and looked like someone I would take seriously if I didn’t know better.

I believe Van Den Hemel entered and sat with Lutz, Steele and the Hansmeiers, but not sure if I caught it all, I didn’t know who she was or that she was there yet.

So it looks like factional lines are being drawn.

Nobody took credit for being Alan Cooper, Wright made a particular point of asking if there was an Alan Cooper; I’m sure this is key to whatever he has in mind.

Gibbs was present but basically ignored, the only acknowledgment of him or his lawyer I recall was when Wright thanked Waxler for successfully serving the rest.

Pietz and Ranallo were present and armed to the teeth with boxes of stuff, but I think they only spoke to identify themselves when the hearing began.

Except for Rosing, who seemed like she is at least trying to do her job and put up some fight, the other guys’ attorneys got steamrolled by Wright, they barely even tried. They literally ended up hunched over the table, arms splayed out, mouths hanging open looking like “WTF is happening to us?’

I wanted to get pics of the crew, especially Lutz since he has been the Prenda Mystery Man, but no electronics in the courtroom and they didn’t leave with the crowd, probably slithered out the side doors long after everyone else left.

I will also predict that, with Prenda simply pleading the 5th regarding everything they do, the defamation suit counterclaims will be disastrous for them. Not sure what they can do at this point if they simply won’t answer questions or produce discovery, but at the rate they are going they may be forced to let them go to default judgements.

By the same token, it seems like anyone involved in a Prenda case that hasn’t been dismissed yet has a golden opportunity. Get a counterclaim in, and if they are are simply unwilling to speak about any of their cases, how will they defend it?

A bit anticlimactic, a lot less theater than last time, but it looks like they are seriously screwed.

Featured cartoon

JohnGenryLawyer created a splendid cartoon relevant to the theme of this post. To those who started following Prenda cases only recently: text on the left is from the April 2 hearing transcript, which is embedded above; text on the right is from another famous transcript — of the hearing that took place in Judge Scriven’s courtroom in Tampa in November.

Media coverage