Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
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Counsel certifies that the following is a complete list of the trial judge(s), all
(noted with its stock symbol if publicly listed) that have an interest in the outcome
and parent corporations, and other identifiable legal entities related to a party,
the District Court, and the daughter of deceased plaintiff Doe 840, whose identity
also remains confidential under the Order. In addition, the plaintiffs bring their
other legal heirs with interests, whose identities are known to the Appellees, but
approximately 2,319 wrongful death cases. In addition, there are six other plaintiff
groups with a total of about 7500 "claims" in the MDL, all of whom have an
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Aguirre, Fernando
Alsama, Ltd.
Anacar LDC
Arvelo, José E.
B C Systems, Inc.
Baird, Bruce
Bandy, Kevin
ii
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Bronson, Ardith
Brundicorpi S.A.
Carrillo, Arturo J.
CB Containers, Inc.
Childs, Robert
iii
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iv
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Chiquita Nordic Oy
Chiquita Norway As
Chiquita Sweden AB
Chiquita UK Limited
ChiquitaStore.com L.L.C.
CILPAC Establishment
Cioffi, Michael
Collingsworth, Terrence P.
vi
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Dante, Frank
Davies, Patrick
DeLeon, John
DLA Piper
Duraiswamy, Shankar
Dyer, Karen C.
FMR LLC
vii
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Friedheim, Cyrus
Garland, James
Girardi, Thomas V.
Gould, Kimberly
Green, James K.
Guralnick, Ronald S.
Hall, John
Jones, Stanton
Keiser, Charles
King, William B.
Kistinger, Robert
Lack, Walter J.
Markman, Ligia
Martin, David
McCawley, Sigrid S.
Mosier, Mark
Mozabanana, Lda.
ix
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Olson, Robert
Ordman, John
Philips, Layn
Priedheim, Alissa
Rapp, Cristopher
Reiter, Jonathan C.
Scarola, Jack
x
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Silbert, Earl
Skinner, William
Sperling, Jonathan
Spiers N.V.
Sprague, Ashley M.
Stewart, Thomas
Stubbs, Sidney
TransFRESH Corporation
Tsacalis, William
Wichmann, William J.
xi
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Wiesner, Eduardo A.
Wilkins, Robert
Wolf, Paul
Wolosky, Lee S.
Zack, Stephen N
Zuleta, Alberto
Certification
January 1, 2019
xii
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Does 378 and 840 can't read half of the Movant's Reply.1 How can the
Court even rule on the motion to supplement the record when legal arguments in
the Reply are redacted? Undersigned counsel hasn't argued whether the record on
appeal should be supplemented or not, but only opposed filing more documents
under seal. A vast amount of information has already been filed under seal without
leave. We cannot read it, but Chiquita can read it. Does 1-976 have a legal
interest in preventing the Court from ruling on the basis of tainted evidence and
fraud, which has done immense harm to all of the plaintiffs in the MDL already.
standing to file a response to their motion to file under seal, because it is a different
case. The same Movants filed two motions to prevent us from filing any brief in
this appeal at all. Undersigned counsel can represent Does 378 and 840, who have
standing and are not represented by any other attorney. However, the Movants
Sellers & Toll PLLC, but this one is not. The Reply/Motion is signed only by
1
The Reply is combined in the same document with a Motion to File Under Seal.
Under FRAP 27(a)(3), a Response to a Motion may contain an independent request
for relief. However, there is no such provision for Replies, which may not present
matters that do not relate to the Response. FRAP 27(a)(4) It should have been
filed separately. Undersigned counsel's arguments apply only to the Motion to File
Under Seal.
1
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Marco Simons and Rick Hertz of Earthrights International, Inc. No one who is
allowed to practice law has joined in the motion. As shown on July 6, 2020,
attorneys, and can't represent Appellants in this case without engaging in the
None of the directors describe themselves at attorneys, other than Katie Redford,
who is no longer associated with them. The reason this organization can't practice
law is that neither Mr. Wan nor Earthrights International, Inc. are subject to the
In the District of Columbia, where Earthrights International, Inc. has its U.S.
office,3 "[n]o person shall engage in the practice of law in the District of Columbia
2
Although nothing on Earthrights' website suggests that Mr. Wan isn't using his
real name, the tax filing refers to him as "Ka Hsaw Wa (pseudonym)." Id. at 7,
online at https://earthrights.org/wp-content/uploads/ERI-2018-Form-990.pdf. The
misspelling of Mr. Wan's name doesn't appear to be a typographical error.
Undersigned counsel has worked as an Anti Money Laundering (AML) analyst,
and reviewed hundreds of corporate documents kept by banks, but has never seen
any corporation incorporated by a person using a pseudonym. Had I ever seen
something like this, I would have escalated it for consideration of whether a
Suspicious Incident Report should be filed with a law enforcement agency. Banks
are required to know their customers. (KYC) Undersigned counsel hasn't
researched whether the use of pseudonyms in IRS filings is fraudulent.
3
The Earthrights website lists an office in Chaing Mai, Thailand first, then
Washington DC, then others. The offices aren't listed alphabetically, suggesting
2
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or in any manner hold out as authorized or competent to practice law in the District
except as otherwise permitted by these Rules." Rules of the D.C. Ct. App. Rule
49(a) (1998). Rule 49(b)(1) defines "person" to include corporations. The practice
of law includes furnishing an attorney who practices law. Rule 49(b)(2)(F) The
commentary to Rule 49 states that the rule doesn't apply to referral services, but
not relevant here. cf. Rule 49(c)(6) (exempting internal counsel, who only advise
attorneys who practice law is engaged in the unauthorized practice of law because
The rule is more than 100 years old. In Matter of Co-Operative Law Co., 92
N.E. 15, 198 N.Y. 479 (NY 1910), the New York Court of Appeals held that a
corporation that employed attorneys who represented members of the public was
statute. Id. at 16. The court reasoned that attorneys have professional and ethical
duties to clients, and that the corporation's interests may be in conflict with the
clients' interests. In another early case, In re Otterness, 232 N.W. 318 (Minn.
that Earthrights may be a Thai entity with its principal place of business in
Thailand.
3
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customers of the bank, which amounted to the unauthorized practice of law. Id. at
319-320.
individuals who wouldn't normally be wealthy enough to hire lawyers, and the
field of public interest law was born. There is case law supporting the proposition
that non-profit organizations such as legal aid societies may keep attorneys fees
awarded on the basis of fee-shifting statutes. These cases often involve arguments
about public policy and congressional intent in passing the statutes. The instant
case, described as "human rights" litigation, falls into the category of personal
injury law. Some of the largest personal injury firms in the country are involved in
this case. It is a matter of private, rather than public law.4 Various complaints
4
The application of the common law to cases like this was explained in Hilton v
Guyot, 159 U.S. 113 (1895). How the case is characterized depends on the crucial
distinction between public and private law. "International law, in its widest and
most comprehensive sense - including not only questions of right between nations,
governed by what has been appropriately called the 'law of nations,' but also
questions arising under what is usually called 'private international law,' or the
'conflict of laws,' and concerning the rights of persons within the territory and
dominion of one nation by reason of acts, private or public, done within the
dominions of another nation - is part of our law, and must be ascertained and
administered by the courts of justice as often as such questions are presented in
litigation between man and man, duly submitted to their determination." 159 U.S.
at 163. The Appellants' negligence claims present conflict of law problems, rather
than falling under the "law of nations," or public law of the Alien Tort Statute. 28
USC § 1350. The Movants have always advocated for a failed legal theory.
4
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Ethical rules also prohibit Earthrights from holding itself out as practising
law, or sharing fees between lawyers and non-lawyers. See Model Rules, DC
Rules of Professional Conduct, Georgia Rules of Professional Conduct 1.8 and 5.4;
In Carter v. Berberian, 434 A.2d 255, 256 (R.I. 1981) the court found that a
as well. They are practicing personal injury, rather than public interest law, and
acting as the alter ego of one of the best-known class action law firms in the United
States, who still won't recognize that this case can't be certified as a class action.
Cohen Milstein have known this all along, and have done nothing but harm to the
Conclusion
The movants are part of a RICO conspiracy involving some of the most
outrageous witness bribery ever seen in the federal courts. They can't deny that the
testify, or explain why the controversy over witness bribery wasn't disclosed in
their Opening Brief. The District Court ordered that the plaintffs may not proceed
information that can be kept from the public record are the plaintiffs' names or
5
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other information that would identify them. Therefore, the Court should deny the
Respectfully submitted,
July 7, 2020
Certificate of Service
I hereby certify, that on this 7th of July, 2020, I filed the foregoing response
with the Clerk of the Court using the Court's Electronic Case Filing (ECF) system,
which will send notices to all counsel receiving electronic notices in this case.
Certificate of Compliance