This document is the plaintiff's response to the defendant's motion to dismiss the action for failure to appear at a deposition. The plaintiff argues that the motion should be denied for several reasons: (1) the defendant has previously rescheduled the deposition multiple times; (2) the plaintiff has several serious medical conditions that have affected his health and ability to participate; and (3) under the Federal Rules of Civil Procedure, the court has authority to order a deposition be conducted by remote means or grant other accommodations due to a party's physical inability to attend. The plaintiff requests the court consider alternative arrangements to allow the deposition to proceed while also considering the plaintiff's pending motion for summary judgment.
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Doc 86
1. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 1 of 43
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PLA I FF' RESPONSE TO DEFENDANT' M OTION TO DISM SS ACTION FO R
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de ii on t f l ng occasons Ocober 1 , 2011,November11 2011,and
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a is ween t M ovantand t Def
he he endantscouns ast hi i biiyt make
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te d he e sto ue o ls c me e n o r d k td lne s s Se
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mp ie hii o hs ton .
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t r e, dent n he orh m l r pondences, t Def
he endants
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2. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 2 of 43
a rnge nsf rde igt M o n c ul ber a o bl ma ei)vi tlp neo
ra me t o posn he va t o d e s na y d e a ee ho r
cos cr uit lvii ( eCo ieEx bi 1t t i moi )
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ts e o he endantscot
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i naly el ed r he enda ' f eo mem ent
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ven he act hat he y ubs nt hangest t M ovantshealh condii has
o he ' t ton
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n c s t urhe eror e hat he i ved n
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aih hat he e nts hei el r r hes r l tnces a , nd
f t mor t tDef
urher e ha endantscot eldi notr
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t M ovanti catng acha i hi cur e m edi condii he di notpr de
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trher oof s ondii t equesed orw ava ed unde t
t l nt r he
ci tmstnces.
rcl a
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enda ' ouns n s i s rt ha ca e he eo
appea atm e aton,pr par li M oton f Slmm ar J
r di i e ed ls i or l y udgm e ,Stt m entofFact
nt a e s,
and Revied St em e sofFact,t M ovants d ha bee a e t m a i t t
s at nt s he houl ve n bl o ke t o he
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ed postons ver hi s ton ake nt i a i hat or he
f t l ts n mont ,t A s t t M ovanthasbeen batlng hascaus hi
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ite em i ng ner e ni o e r s i l s.
( eCo st Ex bt2t t i moi n .
Se mpo ie hii o hs to )
9. Fe eal e s o Cii Pr c d e3 ( )4)d aswihtea miitain o ade ii
d r Rult) f v l o e ur 0 b ( e l t h d n sr to f poston
when a pary i physcaly t et atend a s heduld deposii i pr desaddii
t s i l mabl o t c e ton t ovi tonal
avenuesf obt ni t i or aton t a evesbot t Def ntsneed f
or ai ng he nf m i hat chi h he enda ' or
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nf m i n e ds o he s y he ' i lt o y:
tBy Remot M eans Thepari m a si at
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s ver d e r der c he endantscouns was
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li o c uie. diiin b 4) n r e o a iiae e s x nsve oc d es
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pr son i made f t r di oft tm ony by ot t senon phi m eans e. ,
ovii s or he ecor ng esi her han t c - g.
by m ec c ,el toni orphot a c means Be et e met
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ve ie o
pr e sofacc ac and tusworhi s t pary t ng t deposton i r r d t
oblm ur y r t t nes , he t aki he ii s equie o
appl f a c tor .The or i t s f how t t tm ony i t be r de
y or our der der s o peciy he esi s o ecor d,
pr er and fl and i may cont n what raddii lsa eguar t cour deem s
es vedo ied, t ai eve tona f ds he t
neces ar W hih l t M ovantt quesi whet rt Def
s y. c eads he o ton he he endanttul quesi d
r y tone
t M ovantshealh condii orwhet rt swassm pl as
he ' t ton, he hi i y ubver ve t tct a d t
si ac i o voi he
3. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 3 of 43
cour a es ng M ovant sPetton f Slmm ar J
t ddr si ' ii or l y udgm entast w e e f f of
hey r ear ul
stengt oft M ovantsc
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l . e37d)a h ie t dititc u tor q r a atr e 'opa t ra on bl
1 Rul ( utorz s he src o r t e uie n to n y ' y he e s a e
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un mt
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r u tnc s ke n wa d f xpe e mj t'Und r e 09( , c s h
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Co.7 F.d 7 ,7 4 ( t Ci.9 ) W etusa y tes mebtd nofpr ff Rul
, 02 2 70 8 9h r1 83 . h ppl h a tr e oo or e
3 d) Si e M o nti teo he ei t c s fcngs n tons t btd nofpr ff
7( . nc , va s h ne r n he a e a i a c i ,he tr e oo or
pr vi t a s bsa ilusi tonf sncinsflsonteDee a t a t i
o ng h t u tnta j tt i or a to al h fnd n s nd her
ka
c t e, n ato j teDee d n' c t e h spo e hmsl t b a e p ri te
omsla d l u h h fn a ts omsl a r v n i efo e n x etn h
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ea a s bi y o t ral t e s act owar he ' ca
condii and a lt t makei t de ii i i quesi
ton biiy o t o postons s n ton.
1 Thecourt ha a s f md i Hyde& Dr h v.Ke t R.Ba t :
2. s ve l o ot n at nneh ker hat
t ec
ç annotc ude t each oft a l ntc por i wass t i l
W oncl hat he ppela or atons ubsantaly
jsiidi fin t atn ted p st n . l K'n 'fi r t a p a wa
u t e n al j o te d h e o io s Ony u gs al e o p er s
f i i u
s bsa ilyj tfe Alh ug weha de ln dt r a h teme isofte
u tntal uslid. t o h ve cie o e c h rt h
ag me th t u jwa e c sdfo atn igted p st n frh at
ru n ta K'n s x u e rm t dn h e o io s o e l
e i h
r as ,we do decl t tK'mg had,att l t agood f t diput conce ni
e ons de ha t he eas, aih s e r ng
teq et no wh te h wa o l ae t a p a i l h o hssro sin s.
h u si f eh r e s bi td o y e rn i t f i eiu l es
o g g l
Hewa t rf r s bsa tal j tte i fil t a pe ra ted p iin. d.
s he eo e u tn ily usi d n alng o p a t h e osto l
i
(nf c hes bs q nl de ofb anc n e) Ho v r a d sus e a ve no
1 a t u e ue ty id r i a c r. we e , s ic sd bo , ne
oft ot cor a i have agood f t diput conce i t rf l est
he her por tons aih s e m ng hei aiur o
appear Exce f K'mg,Hyde& Dr h hasf l t show t tisclent we e
. pt or t at aied o ha t i s r
s bsa tal j tte i vi aig t c r' dic v r or r .Hyd a d Drt v.
u tn ily usi d n oltn he ou t s o e y de s ( e n ah
i s
Ke t R. k r e a ( F.d 11 :.
nneh Ba e , t l 24 3 62 ' '
13.I t Def nda ' c elwastul convi
f he e nts ouns r y ncedt t M ova w asavoi ngt r
hat he nt di hei
re tf dicove y vi deposton,t coul ha e ci e t rrght unde Feder
ques or s r a ii hey d ve xer s d hei i s r al
Rul ofCii Pr c d e45( ( )d a dt a fld aSu oe af rDe ii i whih
e vl o e ur b)c( ) n g nd ie bp n o poston,n c
t cour woul is a Comm and t Ate a De ton. Thi woul bedonei a
he t d s ue o tnd posii s d n n
e fr t ()1 Av dig Un eBu d n o Ex n e S cins A pa t o a t n y
fo to c ( ) oi n du r e r pe s : an to . ry r tor e
r ponsi e f is ng and s vi a s
es bl or s ui er ng ubpoenam ustt r ona e sepst a d
ake eas bl t o voi
i igt ueb d n o e pe eonape s n s b e tt t s poe . eis n c u t
mposn md ur e r x ns ro u j c o he ub na Th suig o r
mus enf cet sdut a i pos a a opra es i whih may i ude l t
t or hi y nd m e n ppr it ancton- c ncl os
ear ngsand r onabl atom e sf --on a pa t orator who f l t compl I
ni eas e t y' ees ry t ney ais o y. n
f l ng t r esofci lpr edur t cour woul i s and or f contm pti
olowi he ul vi oc e, he t d s ue der or e n
whih t is ng courtmay hol i cont
c he s ui dn empta per on who,ha ng been s ved,f is
s vi er al
wihoutadequa eexc e t obey t s
t t us o he ubpoena.
1 Gi t f tt D e endantscot lknow st tt y woul nothave m e t bur
4. ven he ac hat f ' mse ha he d t he den
ofpr r quii t cour t is a s
oof e rng he t o s ue ubpoe f t M ovantt appeari lghtoft
na or he o n i he
crtcalnat e ofhi healh condii t chos i t ad t cicum ve t spr s a
ii ur s t ton, hey e nse o r nt hi oces , nd
3
4. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 4 of 43
us ot rave
e he nuesofacli vi t sm ea t t i ends t r ng t cour ofis
le ng hi ns o her , hus obbi he t t
powert compelcom planc wih t rtl ofci lpr
o i e t he zes vi ocedure.
1 A diti tcour haswi dicr i t esabls t tm eand pl ce ofdepostons. l r
5. src t de s eton o t ih he i a ii n e
Stnd r M easCo p, 7F. 6 ,6 ( 0 Ci.9 ) c r. imis d 488U. 881
a a d tl r .81 2d 25 28 1 1 r1 87 , e td s s e , S. ,
1 S. d. ,1 2 L. 2 1 ( 98 . r ,hes ca ma tre pli dt tiwas
09 Ct 201 0 Ed.d 71 1 8) Hee t pe il se x ane ha t
nec a y f t Hong K ong depostonst Gkepl e i San Fr s s t tt c
ess r or he ii o ac n ancico o ha he ourt
coul over ee t pr edi snc appe lnt ha dir ded t pr vi deposton
d s he oce ngs i e la s d s egar he e ous ii
or r.Healo not t appelant had done busnes and fl s ti t Norhe n
de s ed hat l s i s ied ui n he t r
Diti ofCalf ni and s d t ef e e ctt ha t a art e. Thes f ct ar
srct ior a houl her or xpe o ve o ppe her e a s e
s ci t e a ih t t r w asno abus ofdicr i i or i t de ii t
um ent o stbls hat he e e s eton n derng he postons o
oc i Sa Fr ncico.
cur n n a s
16.Be or a diti tcourtdim is a compl nt i m us w egh t fve f or pr rbed i
f e sr c s s es ai ,t t i he i act s esc i n
W a dee v. o tn, 0F. 65 6 ( t Ci.9 0) n e ted slc c ur mus
n r r J hnso 9l 2d 2, 56 9h r1 9 . n,h it t o t t
i
fn ta ap rys e a iri i oigted p st n d mo srtdwillesb d
id h t at'b h vo n g rn h e o io s e n tae l n s, a
i l
f ih, rful. j ltdv. nc nHo aMotrCo.76 F.d 1 4,1 41(t
at o a tF esa Ame a nd o , 2 2 33 3 9 h
Ci.9 )
r1 85 .
1 Fi l t ffh f ct r r t diti cour t consderat nae, l ss r
7. naly, he it a or equies he srct t o i ler t es eve e,
s nctonsbef e or rng dim i al To det mi whet t diti c f tled t s
a i or de i s ss . er ne her he s ct ourt ulil hi
o i to t r viwi c ur e mi swheh rt c r ( )e plctydic s e t
blgain,he e e ng o t xa ne t e he ou t 1 x iil s u s d he
f asbiiy ofl sdr tcs tonsa expl ned why ale na i s i woul be
e i lt es asi anc i nd ai tr tve anctons d
i pp o it , 2 i e ntdatmai s n to beo eo d rngds s a, n (
na r prae ( ) mplme e le tve a cins f r r e i imis l a d 3)
war t pary oft pos biiy ofdim is bef eactz l or i i.Adrana,913
ned he t he si lt s s al or taly derng t i
F. at1 2-1 But ' i tdicus i ofale nai i Inneces ar i t diti
2d 41 3. , ' ci s son
expl tr tves s l s y f he srct
cour ac aly ti alem atvesbef eempl ng t uli a es ton ofdim is .'
t m l res t i or oyi he tm t anc i s s al '
M al 833 F. a 132.
one, 2d t
W HERFORE gi t f t Def
ven he act hat endantscounseli t e t es ih m alci i ent
' s mabl o ubls i ous nt ,
ba f t orf ti t M ovantsf l e t a rand beca e t Def
d aih, aul n he ' aiur o ppea us he endantscot el
' ms
r fus t exe cie t l l avaiabl optonsatt rdipos t appr
e es o r s he egaly l e i hei s al o oach t cour t
he to
compelt M ovantt c
he o ompl t M ovantr pectuly r quesst Def
y, he es f l e t hat endantsM oton be
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de ed.
ni
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5. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 5 of 43
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Ana Gi t
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Derek Thom as
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141 N. .1 St Avenue
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Dani FL 33004-
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Lashanda Adam s
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sm ti ,nc.
141 N. .1 St Avenue
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Davi S.Chai , quie
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4000 Holyw ood Boul
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et
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or he e f he es t s h opery f siger own,Le s,Fr el Chait P. Unaut orz us , diclsur or
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p Tax c s osur To e ompl n wi r r
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t atanywrtenadvie r atngt Feder tx isu c t ne i t scomm u c i , i cldi g i anyatachmen s, n
h it c el i o ala s es onai d n hi niaton n u n n t t was ot
it
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mpos derhe ntr en 2) omotng, k i ec n o ot t r aci s
ma t addr sedbytewrtenadvieconai i t sc
teqs) es h it c t ned n hi ommuniai i l n i anyat
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9. Wi Case 1:11-cv-20120-PAS
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mai i age Document 86 Entered on FLSD Docket 12/22/2011 Page 9 4/12/ 01122:0
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Confdental v and Prvacv Notce:Th i or i con ai d i t i c
i ii t i i e nf maton t ne n hs ommuniat n, i udi i or i con ai i any
c i ncl ng nf mat
o on t ned n
at
tachment i conf ent , y b s j tt te at n - l pr i ge,ma con iueisie i or i ,an i i en onl
s,s i i ma e ubec o h torey ci i l
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t
f t e us oft addr se I i t pr t ofEi n , Br wn,Le s Fr
or h e he es e. t s he opery siger o wi, ankel Ch et P. .Unau horz u dicosur or
& ai , A t ied se, s l e
c yi oft s comm u c i oran pad t er i s rc l pr bi and ma b unlwf . l you ha r ved t scomm unca i
op ng hi niaton y h eof s tit ohi t
y ed y e a ul f ve ecei hi i ton
i e r , la en t yu i me it l b rt r e mal r ye malor c p in iig r w.o a dd sr yt i c mmu iain
n r pe s oi s m daey y eu n - io b - it e e t @esn e l c m, n e to hs o nc t
or f o a o
and aIc es t eof i cl n aIatachmen s.
I opi her , n udig I t t DebtColecton Di osur Pur tt t e Fai Deb Col ct Pr tce Ac ,
l i scl e: suan o h r t l i ac i s t
e on
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ou e ied h hi aw r s eb l or temp i o ol
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pur se.Tax Advi Di osur To en e c
po ce scl e: sur ompl ce wi r r
i
an t equiement i p ed b t I underCi ar230,we i or you
h s m os y he RS rcul nf m
t anywrten advie r atng t Feder t x isu c t ne i t scommuniat n, i u ng i an atach en s, not
hat it c el i o al a s es on ai d n hi c i ncldi n y t m t was
o
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t annotbe u b anyperonf t pupos o ()a di t penalest maybe
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ng o t t r adi s
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t t) es ed y he ien vi ont n n hs
t c i ncl ng n y t hment
o .
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10. n o Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 10 of 43 1 21: 9
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Confdental v and Prvacv Notce:The if ma in con ai i t scomm u ca i , icl n if maton c aied i any
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atac t i coni talmaybesubectt t ator - in prvl mayc tt e i i if mai andi it
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and alcopi t eo ,i l ng aI a t
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s. l on scl e: s t o he r t l i adi
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ou e i d hat hi aw r s ol t t ig o ol
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pur e.Tax Advi Di osur To ens e compl ce wi r r
pos ce scl e: ur i
an t equiemen s i
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ed y he RS rcul nf m ou
t atan wr t a c r atng t Feder t isu con ai d i t s communiat n,i udi i an atac
h y ien dvie el i o
t al ax s es t ne n hi c i ncl ng n y t hmen s was not
o t,
it ded nor it t be u an c
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t
P Pl e consi t envionm ent bef e pr nt ng t s e- ai.
eas der he r or i i hi m l
12. W i Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 124/12/ 01121:
1 of 43
ndowsLie Hot lPrntMess
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t t m er
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si , own,Lewi Frs, ankel& Chai ,P.A.
et
Pr dentalCicl . Suie 265-
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4000 Holl
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Confdental v and Prvac Notce:The i or i c aied i t i c muniat n, i l ng i or a i con ai d i any
i ii t i v i nf maton ont n n hs om c i ncudi nf m ton t ne n
o
at hment,i c i ilmaybe s j tt t ator - i tpii ge,mayc si ei i if mai , and i it
tac s s onf a,
dent ubec o he t neycl rvl
en e on tt nsde nor ton
ut s n ended onl
y
f t u oft e a ess . Ii te pr eryo Ei n , o Le s,Fr el Ch et P. Unau horz u di l ur or
or he se h ddr ee ts h op t f sigerBrwn, wi ank & ai , A. t ied se, scos e
c i o t scomm unia i oran p t er i s r t pr bi and m a b u awf . I y h r eied t s c muniat
opyng f hi c ton y ad h eof s ti l ohi t
cy ed y e nl ul f ou ave ec v hi om c i
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i eror plasenotyusi
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f at y et n maior mait e ton@ snger a d toy hs om
. c ion
a aIc est eofi u ng alatac
nd I opi her ,ncldi l t hment. DebtCol i Di cl e:Pur uant o t Fai Deb Col t n Pr di s Ac
s l on s osur
ect s t he r t l i a ce tec o ,
you ar advied t att s L Fim i a d col c oratemptng t c l ta debt and any i or i n ob ai may be us f t t
e s h hi aw r s ebt l t t i o ol e ec , nf mato t ned ed or ha
pur e. Advi Di osur To en e c pl nc wih r r en s i pos byt l und Cicuar230, we if m you
pos Tax ce scl e: sur om i e t equi
a em t m ed he RS er r l n or
t tan wrt advie r atn t Feder t x is c ai i t scomm u c i , i u ng i an a t
ha y i ent c el ig o al a s ues ont ned n hi niaton ncldi n y tachmen s, was n
t ot
13. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 134/12/ 01121:
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n wsLy Ho mal rn Me s g
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mpos der he nt nal enueCod or( pomoi maretn orr ommen ngt anoterp t an tan ont or
e 2) r tng, k ig ec di o h ary y r sadi s)
maters a ess b t wrt ad c c ai i t sc
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t c ton,ncudi n y t hment.
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ease c i t envionmentbef e prntng t se- l
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14. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 144/ 2/ 112158
n wsLy Ho mal rn Me s ge
ie t iP it s a l of 43
1 20 :
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lt us that Iw ilsee you M onday.
r t l
Davi Chai Esquie
d et r
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si , own,Lewi Fr s, ankel& Chai ,P, .
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Pr dentalCicl . Suie 265-
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Confdental v and Prvacv Notce: i or a i con ai i t scomm u c i , i cldi if mat con ai i any
i ii t i i The nf m ton t ned n hi niaton n u ng n or ion t ned n
atac t i c i talmayb s j tt te atorey-l pr i maycon iuei i i or in, and i i ended onl
t hmens,s onfdeni , e ubec o h t n ci i l
ent v ege, st t nsde nf mat
t o s nt y
f t us oft e addr s I i t pr
or he e h es ee.t s he opedy o Eii er Br
f s ng , own, s,Fr el Chait P. . Unau h ied u dicosur or
Lewi ank & e, A t orz se, s l e
c n oft s c
opyig hi ommuniaton orany par t eo i stity pr i t an may be unlwf l l you hav r ceied t s communiaton
c i t her f s rc l ohbied d a u. f e e v hi c i
i eror pl e n i usi
n r , eas oty mmedi el b r ur e- l bye- lor ept n@ ei n lw. , and des r y t s c u c i
f at y y et n maior mait ec io sigera com to hi omm niaton
and aIcopi t eo ,i l ng aI a t
I es her f ncudi I tachmen s.DebtCol i Di osur Pur tt t e Fai Deb Col ct Pr tc Ac ,
t l on scl e: suan o h
ect r t l i e on ac ies t
you ar ad s t t i La Fim i a deb col t a t tng t col c a d t an an i or ton obt n ma b us f t
e vied hat hs w r s t l or temp i o l t eb , d y nf ma i
ec e aied y e ed or hat
pur se.Tax Advi e Di osur To ens e c i e wi r quiemen si p
po c scl e: ur ompl anc t e r
h t m osed b t l underCi ar230, we i or y
y he RS rcul nf m ou
t atanywrten advie r atn t Feder t isue con aied i t i c muniat n, i l ng i an atac
h it c el ig o al ax s s t n n hs om c i ncudi n y t hmens,
o t was not
it
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ien o e ed,
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15. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 15 of 43 121 5
n wsLy Ho mal rn Me s ge
ie t iP it s a 1 1 201 : 8
4/ 2/
i osedunderte I er Revenu Codeor( pr ig, kei orr
mp h nt nal e 2) omot mar tng ecommendi t anoherparyanytansa onl)or
n ng o t t r di s
maters addr ed b t wrt ad c c ai i t sc
t t) ess y he ien vie ont ned n hi ommuniat n,ncudi i an atac
t c i i l ng n y t hmen.
o t
P Please consi the envionm ent bef e pri ng thi e- ai.
der r or nti s m l
16. W i Case 1:11-cv-20120-PAS
ndowsLie Hot lPrntMes
y mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 16 of/43121:6
1 1 201
4/ 2 5
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17. Wi Case t l rn Mes age
ndowsLieHo1:11-cv-20120-PAS
y mai P it s Document 86 Entered on FLSD Docket 12/22/2011 Page 17 of/201121:6
1 1 43
4/ 2 5
Ei nger Br
si , own,Lew i Fr el& Chai ,P.
s, ank et A.
Pr dentilCicl .Suie 265-
esi a r e t 5
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i ii t i i n or i ont n n hi omm unia i , icldig if mat n con ai i any
c ton n u n n or i o t ned n
at
tachment i c i ilmaybe s j tt t ator - intprvl mayconsi t isie i or i , and i i ended onl
s,s onf a,
dent ubec o he t neycl
e ii ege, tue n d nf maton
t s nt y
f t use oft e a ess . I i t e pr edy ofEi n ,Br wn, L s Fr el Chait P. Un h ie us , diclsur or
or he h ddr ee t s h op siger o ewi, ank & e , A. aut orz d e s o e
copyngoft scomm u cai oranypar t eofi sr typr biedan maybeunlwf . I you hav r v t s communi ton
i hi ni ton ther s ti l ohi t
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i eror plasenoiyu i
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ael et n maior mait e ton@ sng l om aw. r hi c i
and aI c es t eof i l ng aI a t chment DebtCol i Di osur Pur tt t e Fai Deb Col c i Pr c Ac ,
I opi her , ncudi I ta s. l on scl e: suan o h
ect r t l ton adies t
e
you ar adv s t tt s L Fim i a de col oratem p ig t c l ta deb , and any if mat o ai d may be us f t t
e i ed ha hi aw r s bt l ect t tn o ol ec t n or i bt ne
on ed or ha
pur e,Tax Advi e Di osur To ensur c pi e wih r ui
pos c scl e: e om lanc t eq r ement i p
s m osed byt I underCi ar230, we i or y
he RS r
cul nf m ou
t atany wrten advie r atn t Feder t i ues c ai i t scomm u c i , i u ngi an atach ens, snot
h it c el ig o alax ss ont ned n hi niaton ncldi n y t m t wa
i ended n wrten t be used andcanno beused, an peronf t pur eof 1 av dngtx p ale t t y b
nt or it o , t by y s orhe pos ( ) oii a en t s ha ma e i
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o
maters addess b te wrtenadvieconai i t scommu c i i u ngi an atac t
t t) r ed y h it c t ned n hi niaton,ncldi n y t hmen .
P Please c i t envionm ent bef e prnt ng t s e- ai.
ons der he r or i i hi m l
18. Wid wsLv Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 18 1 /43 215
n o Case t iP itMe s ge
ir mal rn s a 1 of 2 1 :7
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2 05 11 20
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ai j v orona n.om)
Icannotagr
ee,
On DK 4,2011 a 1 25 P Tr an Buj ve <oron l ms c
, t 0: M, ai du anu i av n.oml wr e:
ot
DearM r.Chai
et,
Thank you agai f yourem ai.
n or l
Pl
ease be ki and under tand t Iw i to be as hel ulas possi e.
nd s hat sh pf bl
How e l anno a t y deposton s tby y due t t i onveni e ofbei ver
ver c t t end our ii e ou, o he nc enc ng y
si
ck.
W e need t r chedul t deposton durn atm et tI l be i good healh a Iha
o es e he ii ig i ha wi l n t nd ve
a cl m i ass r scan caus m y m i t g c pl el bl , ore t m i em em ber
ear nd, t es e nd o o om et y ank ven o sr
thi w hi coul dam age yourcause.
ngs ch d
Onc agai I i e t I ct ng her wi bet s hedul t deposton afert Cour
e n, belev he ogi hi e l o c
l e he ii t he t
w il w eraI pendi m otons and alo a t m y s ger .
l ans I ng i , s f er ur y
Bes Regar
t ds
Tr an Bu du anu
ai j ve
Fr :Dchait ei nqeraw.
om e @ si l com
To:oronav@ msn.om
i c
Subed:
j
Dat Fr,2 Dec 2011 19: 41 +0000
e: i 29:
Si
r
I e notr ei ed c im a i ba f om you r di g yourat enda att
hav ec v onfr ton ck r egar n t nce he
deposi on.
ti
Accor ngl lassum e that Iw ils you atthe dat tm e and pl oft deposi on notce
di y, l ee e, i ace he ti i
at ached.
t
Have a good w eekend.
19. Wido Case t iP itMe s g
n wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 19 1 /43 2157
ie mal rn s a e 1 of 2
4/ 2 011 2
It us t Iwilsee you M onday.
r t hat l
Davi Chai Esquie
d et r
Ei nger Br
si , own,Lew i,Fr el& Chai ,P.
s ank et A.
Pr dentalCicl * Suie 265-
esi i r e t 5
4000 Hol
lywood Boul d
evar
Holl
ywood,Fl i 33021
orda
p:( 4)894-
95 3043
f ( 4)89 801
: 95 4- 5
dchai l ei ngeraw . '
et si l com
www. si l .
ei ngeraw com
* la e n e t ato rf n? meha c an d.
pe s ot h u / na r s h ge
Confdental v and Prvac Notce:Th i or i c ai i t s c
i ii t i v i e nf maton ont ned n hi omm u ca i ,i u ng if mat
ni ton ncldi n or i on
c ai i an atachment i con i tal maybesu ec t te at neycl nt ii
ont ned n y t s, s fden i , bj t o h tor - i prvl mayc tut i i
e ege, onsi e nsde
t
if mat n, i i en onl f t e us oft addr ee. l i t pr
n or i and s nt ded y or h e he
o ess t s he opedy ofEii ,Br wn,L wi Fr el
s nger o e s, ank
& Chai ,P. .Unaut ied u diclsur orc n of hi c munca i orany par t eofi s rc l
et A horz se, s o e opyig t s om i ton t her s tit y
p ohi t an may be unl ul I y ha r eied t s c munia i i eror pl se not y u i medit y b
r bi ed d awf . f ou ve ec v hi om c ton n r , ea i sm
f a el y
rt r e mal b e malor c t n esn e lw.o a dd sryt i c mmu ia ina daI o iste e f
e u n - ior y - it e epi @ iig r c m, n e to hs o nc t n Ic pe h r o ,
o a o
i u n aIa tchment .DebtColec i Di cl e:Pur uantt t Fai DebtCol ct Pr tc Ac , y a e
ncldi g I ta s l ton s osur s o he r l i ac ies t ou r
e on
advied t att s L Fim i a debtco lc oratemptn t c l a debt and any if mat obt n may be
s h hi aw r s l t t ig o ol
e ed , n or ion aied
u ed f t pur os Tax Advi Di osur To ens e c pl n e wih r r
s or hat p e. ce scl e: ur om i c t equi
a ement i ed byt I un
s mpos he RS der
Ci ar230, i f m you t anywrten advce r a i t Feder t isuescon ai i t scommuniat n,
r
cul we nor hat it i eltng o alax s t ned n hi c i
o
i l ng i an atac
ncudi n y t hmen s, no i t ded n wrten t b us , an c tb us b any per on f t
t was t n en or i o e ed d anno e ed, y
t s or he
pur eof( )avoiigt penalest maybei ed un t It nal enueCode or( pr i
pos 1 d n ax t hat
i mpos der he ner Rev 2) omotng,
maretn orr ommendi t anoherpadyanytans tonl)ormaters)addr s b tewrtenadvie
k ig ec ng o t r aci s tt es ed y h it c
c aied i t sc
ont n n hi ommuniaton,icldig i anyat
c i nu n n tachmen.
t
P Pl
ease consi the envionm ent bef e pri i thi e-m ai,
der r or nt ng s l
20. Wi Case 1:11-cv-20120-PAS
ndowsLv Ho maiP itMess
ie t l rn age Document 86 Entered on FLSD Docket 12/22/2011 Page 20 of 43 21:6
1 2/ 011 5
4/1 2
M oti f Sum m ar Judgm ent
on or y
Tr anBuj
ai duveanu ( i a
oron v@ms c
n.om)
Tu 11 2 113: PM
e / 9/ 20
Davd Chaet(ch e@eiiger c
i i d ait sn l om) aw.
Re:Moton f Sum mar Judgment,
i or y
DearMr Chai ,
. et
1 b i e t s i wh you wan e me t do fom t e i e i n oft s c s .
elev hi s at td o r h nc pt o hi a e
The ot way ar
her ound,ofcour you woul have had t r
se, d o evealmany unpl antcrm i ad s c
eas i nal omm it by
ted
t def
he endant ,and t coul have I i o a crm i i tgaton by t DeparmentofJus i .
s hat d ead nt i nal nves i i he t tce
Agai 1do no bame y f p o t ig t e De en t b c e t i i yourj a you a e as pad a îtof
n, tl ou or r tvfn h f dans e aus hs s ob nd r lo i o
money by t ri ance c pany.
hei nsur om
W ih my l ied fnanci r our Icoul nothave a f rfght butIf i notf raIt tme.
t i t i al es ces,
m d ai i , ie s ai I he i
Jus make sur t t Justc Depar mentdo notcome aRert , because t have r l gotaway a f
t e hat he ie t hem hey ealy ew
tmesw ih crmi ads.
i t i nal
Bes Regar
t ds
Tr an Buduv anu
ai j e
21. W i Case 1:11-cv-20120-PAS
ndowsLi Hot lPrntMes
ye mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 21/of 201122:
14 1 43
2/ 03
R E:N oti of M oti for Sum m aG Judgm ent
ce on
Davi Chai ( hait sn lw.om)
d et Dc e@eiigera c
Mon 11 21 149 PM
/ /11 :
Tr an Bu du eanu ( i v@ms c
ai j v orona nxom)
Iam nother t educate you on the r es. How ever you ar notentr y cor ec
e o ul , e iel r t.
The Cour does nothave yourm oti on is books.
t on t
You cannot sm pl setone,especi l w ihoutcoor nati i w ih ourof i
i y aly t di ng t t fce.
I y ar welenought dr t fl and s ta motonf s
f ou e l o af, ie e i or umm ar j
y udgm en , henyoushoul be abl t
tt d eo
at end a deposton.
t ii
M y ofi w ilbe r set ng yourdeposi on.
fce l e- ti ti
Davi
d
Fr :Tr an Budu ea ( lo: i av ms c
om ai j v nu mai oron @ n.om)
t
Sent:Monday,Novem ber21,2011 1: PM
45
To:Davi Chai
d et
Sub e :RE:Notc ofMoi f Su
j ie ton or mmar J dgment
yu
DearMr Chai ,
. et
Thi i a Notce ofl entt fl a Moti n f Sum mar Judgment
ss i nt o i e o or y .
As Iunder and,a notce m ustbe gi t al opposi pari , days i advance.
st i ven o I ng tes zl n
BestRegar
ds,
Tr an Bu du anu
ai j ve
22. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 22 /12/ 122:
n wsLy Hot iP itMe s ge
ie mal rn s a 1 of 43
4 201 02
(No Subject)
Davi Chai ( hait sn lw.om)
d et Dc e @eiigera c
Tu 1 / 9 11 2: PM
e 1 2 / 05
Tr an Budu ean ( i av ms c
ai j v u oron @ n.om)
Si,
r
Asyouar welenought fl motons pr edecl a i andat
e l oi e i , epar artons temptt ar ahe i (as ume
o gue arng 1 s
your dc tsor srkngyournotc ofhearng)I ls youMondayf yourdeposton.
ea our' der tii ie i , wil ee or ii
Davi Chai Esquie
d et r
Eii ,Br n,Lewi Fr
snger ow s, ankel& Chai ,P.
et A.
Pr dentalCicl * Suie 265-
esi i r e t 5
4000 Hol
lywood Boul d
evar
Holl
ywood,Fl ia 33021
ord
p:(54)89 30
9 4- 43
f ( 4)8 801
: 95 94- 5
dchai @ eii l com *
et snqeraw.
www. si l c
ei ngeraw.om
Confden i iv and Prvacv Notce:The if maton c a n i t s c muniat n, i l ng i or ton con ai i any
i talt i i n or i ont i ed n hi om c i ncudi nf ma i
o t ned n
at
tachment i c i ilma b s j tt te at n cl tpr i g maycon iuei de if mat n, i i endedonl
s,s onf a , y e ubec o h torey- i i l e,
dent en v e st t nsi nor i and s nt
t o y
f t e us oft addr s . l i t p opery ofEii ,Br wn,L s Fr el Ch et P.A.Unau hor ed u dicosu e or
or h e he es ee t s he r t snger o ewi, ank & ai , t i z se, s l r
c yi oft i communi ton orany par t er i s r t pr bi and may b unlwf . I y ha r ved t s communiaton
op ng hs ca i t h eof s ti l ohi t
cy ed e a ul f ou ve ecei hi c i
i er , eas noi usi
n ror pî e tf mmedkt ybyrt ne- iorbye- lor ept eii lw. anddesryt sc
y ael eur mal mait ec ion@ sngera com, to hi ommunc i
iaton
and aI c es t eof i cldig aIatach en s.
I opi her , n u n I t m t DebtColec i Di osur Pu suan t t Fai Deb Col ct Pr ce Ac ,
l ton scl e: r t o he r t l i adi s t
e on
y ar advs t att s L Fim i a deb col ct atem p i t c l ta d t an an i or ton obt n may be us f t t
ou e ied h hi aw r s t l or t tng o ol
e ec eb , d y nf ma i aied ed or ha
pur os Tax Advi e Di osur To ens e compl ce wi r r
p e. c scl e: ur i
an t equiemen s i
h t mpos b t e l underCi ar230, we i or you
ed y h RS rcul nf m
t tany wr t ad c r atng t Feder t isue con ai i t i co muniaton, i l di i an atac
ha ien vie el i o
t al ax s s t ned n hs m c i nc u ng n y t hmen s,
t was n ot
i en norwrten t be u
nt ded i o
t sed,an c notbe used, byanyper f t p pos of()a digt penalest maybe
d an son or he ur e 1 voi n ax t hat
i
i osedunderte I er lRevenu Codeor( pr i maretngorr ommendigt an herpadyanytans tont)or
mp h nt na e 2) omotng, k i ec n o ot r aci s
maters addr s byt wrt advc c aied i t sc
t t) es ed he ien ie ont n n hi ommuniat n,ncudi i anyatac
t c i i l ng n
o t hment.
P Please consi the envionm ent bef e pri ng t s e- ai.
der r or nti hi m l
23. Wi o Case ot i PitMe s ge
nd wsLy H1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 234/ 243 2 :
ie mal rn s a 1 of / 011 202
1 2
R E:
Tr an Bu duveanu ( i v@ms c
ai j orona n.om)
Tu 11 2 /112: 3 PM
e /9 1
DavdChae ( h et sng lw.om)
i it dc ai @eii era c
DearM r Chai ,
. et
Thank you f youremai.
or l
I ver m uch appear t me asyou ar t one qualfed t m ak medi as wel ascour decii i t s
t y so e he ii o e cal l t sons n hi
Case.
As you have c egorcaly r us t pari pat i t dicover pr s and mor t t you have t aly
at i l ef ed o tci e n he s y oces e han hat ot l
i ed t t r r
gnor he hid equestf dicover lsugges t you wai fr f a couo answerand deci on on aI
or s y, t hat t ist or si I
pendi moti ns.
ng o
Bes Regar
t ds
Tr an Budu ean
ai j v u
Fr Dch e @eii eraw.om
om: ait sng l c
To:or v@ ms c
i
ona n.om
Subed:
j
Dat Tue,29 Nov 2011 19: 29 +0000
e: 05:
Si,
r
Asyouar welenought fl motons pr edecaatonsandat
e l oi e i , epar lr i temptt ar ahearn ( a s
o gue ig 1 s ume
y r c tsor srki y notc ofhearng) I ls y Monda f y dep ii
ou ead our' der ti ng our ie i , wi ee ou
l y or our oston.
Davi Chai Esquie
d et r
Ei nger Br
si , own,Lewi Fr s, ankel& Chai ,P.
et A.
Pr dentalCicl . Suie 265-
esi i r e t 5
4000 Hol wood Boul d
l
y evar
Holl
ywood,Fl ia 33021
ord
p:( 4)89 30
95 4- 43
f ( 4)8 801
: 95 94- 5
dchai l ei nqeraw . '
et si l com
www. si l ,
ei ngeraw com
Confdentalt and Prvac Notce:The if mai conai i t sc
i i iv i v i nor ton t ned n hi ommuniat n,i udi i or ai conai d i any
c i ncl ng nf m ton t ne n
o
atach t i coni talmaybe s j tt t ator -l ntpr i e,maycon ttt isie if maton, i i en onl
t mens,s fdeni , ubec o he t neyci i l
e v eg siue n d nor i and s nt ded y
f t e us oft addr se I i t pr t ofEii ,Br
or h e he es e. t s he opery snger own,L s,Fr el Chait P. Unaut orz u diclsur or
ewi ank & e , A. h ied se, s o e
cop ng oft s comm unca i oran par t eofi s r t pr bt d an may be unlwf .I y hav r eied t s c
yi hi i ton y t her s ti l ohiie d
cy a ul f ou e ec v hi omm unia i
c ton
24. Wi d wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 24 of/201122:2
n o Case t i PitMes a
ie mal rn s ge 1 1 43
4/ 2 0
i eror plasenotyusi
n r,e i mmedi el b r u ne- l bye- lo r epi eii er w.om, d desr t scommu c i
f at y y etr maior mait ec ton@ sng l c an toy hi
a niaton
an a1c i t er ,icl ng a1atachmen s.DebtCol i Di osur Pur uan t t Fai DebtCol ton Pr ces Ac ,
d I opes h eof n udi I t t l on scl e: s t o he r
ect l i
ec adi t
you ar advied t tt s La Fim i a deb c l t atemptn t col ta debt and any i or i obt ned m a be us f t at
e s ha hi w r s t ol or t ig o l
ec ec , nf maton ai y ed or h
p pos Tax Advi Di osur To ensur c
ur e. ce scl e: e ompl e wih r r
i
anc t equi emen s i
t mpos by t e l underCiculr23 we i or y
ed h RS r a 0, nf m ou
t tan wr t advce r atn t Feder t i ues c ai i t s c
ha y i en i el i g o
t alax ss ont ned n hi omm unia i i l ng i any atac
c ton, ncudi n t hment ,was not
s
i en norwrt t b us andcann be u b anyperonf te puroseof( av di tx p alist tma b
nt ded ien o e ed,
t ot sed, y s or h p 1) oi ng a en te ha y e
i edundert It nalRe
mpos he ner venueCo or( pomoi maretn orr ommen ngt anoterp t an tans tons)or
de 2) r tng, k ig ec di o h ary y r aci t
mat addr sedbytewrtenadvieconai i t sc
teqs) es h it c t ned n hi ommuniai i l ngi anyatac
c ton,ncudi n t hment.
P Please consi t envi onm ent bef e pr nt ng t s e- ai.
der he r or i i hi m l
25. Wi Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 254/1 43 122:
ndowsLi Hot aiPrntMess
ye m l i age
1 of 2
2/ 01 01
R E:R E:
Davi Chai ( hait snger c
d et Dc e@eii l om)
awa
Tue 11 29 112:6 P
/ / 2 M
Tr anBuduv anu( i av n.om)
ai j e oron @ms c
It ustIw ils you M onday.
r l ee
W e have resetdeposii f you t i .
ton or w ce
Fr :Tr an Buduv nu ( lo: i av ms c
om ai j ea mai oron @ n.omj
t
Sent:Tuesday,Novem ber29,2011 2: PM
14
To:Davi Chai
d et
Sub ec :RE:
j t
DearMr Chai ,
. et
Thankyou f yourem ai.
or l
I ver m uch appear t me asyou ar t one qualfed t mak m edi as wel as cour decii i t s
t y so e he ii o e cal l t sons n hi
Case,
Asyou have cat ial r us t par i pat i t dicover pr
egorc l ef ed o tci e n he s
y y ocessand m or t t you have t aly
e han hat ot l
i ed t t r r
gnor he hid eques f di
t or scover Isuggestt you wai fr tf a c tans and deci on on aI
y, hat t is or our wer si 1
pendi motons.
ng i
Bes Regar
t ds
Tr an Buduv u
ai j ean
Fr :Dchai @ ei ngeraw.
om et si l com
To:oronav@ msn.
i com
26. Wido Case t i P itMe s g
i 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 26 of 43 12 01
n wsLyeHo ma l rn s a e 1 1 201 2:
4/ 2/
Subed:
j
Dat Tue,29 Nov 2011 19: 29 +0000
e: 05:
Si,
r
Asyou a ewelen gh t fl mo i ,pr par de l aton an atemp t ar e a he ig ( a s y
r l ou o i tons e e car i s d t t o gu
e arn 1 s ume ou
radc tsor srkn yourn ieofh ig) Iwi sey Mon f y d ston.
e our' der tiig otc earn , l e ou day or our epo ii
l
Davi Chai Esqui e
d et r
Ei nger Br
si , own,L s,Fr
ewi ankel& Chai ,P.
et A.
Pr dentalCicl * Suie 265-
esi i r e t 5
4000 Hol wood Boul d
l
y evar
Holl
ywood,Fl i 33021
orda
p:( )89 30
954 4- 43
f ( 4)894- 5
: 95 801
dchai a ei ngerawa *
et si l com
www. si l .om
ei nqeraw c
Confdentalt and Prvacv Notc Th if maton c aied i t s c munia in, i l ng i or a i c t n i any
i i iv i i e: e n or i ont n n hi om c to ncudi nf m ton on aied n
a t hment i c i talmaybesube t t ator - in prvlge,mayc tt ei i if mai andi it
tac s,s onfdeni , jcto he t neycl t ii
e e onsi nsde nor ton, s nendedonl
ut y
f t u oft e addr s . Ii t pr
or he se h es ee ts he opedyofEii ,Br
snger own,L s,Fr el& Chai ,P. Unauhor edus di l ur or
ewi ank et A. t iz e, scos e
c yi oft s communi ton oran par t er i s rc l pr bi and may b unlwf . I y ha r ved t s c
op ng hi ca i y t h eof s tit ohi t
y ed e a ul f ou ve ecei hi ommuniatonc i
i eror pl e n i usi edit yb r ur e- lorb e- lor ent eii lw.com,and des r y t s c
n r , eas otf mm ael y et n mai y mait ec i
y ona snnera to hi omm unca i
i ton
and aIcopis t e ,i l ng aI a t chment , DebtCol i Di osur Pur tan t t Fai DebtCol ton Pr ces Ac ,
I e her of ncudi I ta s l on scl e: s l t o he r
ect l i
ec adi t
you ar ad s t t i L Fim i a de col t atem p i t c l ta d , a a i o ma i obt i ed ma be us f t t
e vied hat hs aw r s bt l or t tng o ol
ec ec ebt nd ny nf r ton a n y ed or ha
pur ose. Advi e Di osur To ens e c
p Tax c scl e: ur ompl ce wi r r
ian t equiemen s i ed b t l underCi ar230, we i f m you
h t mpos y he RS rcul n or
t tan wrten advce r atn t Feder t i ues c aied i t s c munia i , i l ng i any atac
ha y i t i el ig o alax ss ont n n hi om c ton ncudi n t hmens,was not
t
i t ed norwr t t b us and canno be us , byan peronf te puroseof 1) oi ngtxpenalestat y b
n end i en o e ed,
t t ed y s or h p ( av di a t h ma e
i
i ed und t I er alRev
mpos erhe nt n enue Codeor( pr tng,maretn orr ommendigt an h p t an tans tonl)or
2) omoi k ig ec n o oter ary y r aci s
mat t)addr sedbytewrtenadvieconai i t sc
ters es h it c t ned n hi ommuniai icl n i anyat
c ton,n udig n tachment
.
P Please consi the envionm ent bef e prnti thi e- ai.
der r or i ng s m l
27. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 27 of 43
N o Sol ase Uni m iy
va dhe t rn ve t
Cole ofO so pat eM e e e
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3200 S U ni iy D ri
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30. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 30 of 43
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CT SCAN O F THE ABD O M EN:
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31. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 31 of 43
US RETRO PERI N EUM
TO G REEN ,W I AM L -694709
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URINARY INCONTINENCE NOS
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ULTRASO UND O F THE RETR O PERI NEUM :
TO
CLI CAL HI RY:Urnar i
NI STO i y ncontnence.
i
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R i ki
ght dney m easur 9. x 4 cm . The l tone m easur 9. x 5. cm . No hydr
es 6 ef es 4 6 onephr s.
osi
No s ac o cup ig l i s sq t i teki ey Nor a c cfc t
p e-c yn eson u eced n h dn s. en l ali ai Sl ticras
i ons. i n e ed
gh
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ciy he enalcorex I t I tki
t n he ef dney,coul be r at t nephr er s.
d el ed o oscl osi
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tasound oft bl
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Pr d bl
evoi adderm easur 9. x 8. x 8 cm wih a t alvol e of353 m L. M i m alr dual
es 6 7 t ot um ni esi
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Nor alsi pr t e gl
m ze os at and. No bl
adderm asses orcal fcatons.
cii i
I PRESSI N:
M O
W E SUSPECT LEFT NEPHROSCLEROSI NO HYDRO NEPHROSI O R
S. S
SPACE- OCCUPYI LESI
NG ONS I THE KI
N DNEYS.
Prnt by:
i ed M HALSKY MD.M I
CHAEL Page 1 of2
Prnt on:
i ed 7/
20Q011 1: PM
03 ( tnu d)
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