Libyan Jamahiriya Broadcasting Corporation v. Saleh

Filing 28

Ex Parte Application filed by Libyan Jamahiriya Broadcasting Corporation. (Attachments: # 1 Proposed Order)(Ishimoto, Jennifer) (Filed on 7/8/2011)

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1 JOHN R. FUISZ (pro hac vice) THE FUISZ-KUNDU GROUP LLP 2 1455 Pennsylvania Avenue, NW Suite 400 3 Washington, DC 20004 Telephone: (202) 621-1889 4 E-mail: Jfuisz@fuiszlaw.com 5 JENNIFER L. ISHIMOTO (SBN 211845) BANIE & ISHIMOTO LLP 6 600 Chesapeake Drive Redwood City, CA 94063 7 Telephone: (650) 549- 5652 E-mail: ishimoto@banishlaw.com 8 Attorneys for Plaintiff 9 Libyan Jamahiriya Broadcasting Corporation 10 11 12 UNITED STATES DISTRICT COURT 13 NORTHERN DISTRICT OF CALIFORNIA 14 15 Libyan Jamahiriya Broadcasting Corporation, 16 17 18 19 Plaintiff, vs. Abdalla Saleh, Civil Action No. 5:10-CV-03713-JF PVT PLAINTIFF LIBRYAN JAMAHIRIYA BROADCASTING CORPORATION’S EX PARTE REQUEST TO SUSPEND ALL ACTIVITY IN CASE Defendant. 20 21 22 23 Plaintiff Libyan Jamahiriya Broadcasting Corporation (“LJBC”) submits this Ex Parte 24 Request To Suspend All Activity In Case, including the upcoming status conference scheduled 25 for July 15, 2011 at 10:30 a.m. 26 27 28 BANIE & ISHIMOTO LLP -1PLAINTIFF’S EX PARTE CASE MANAGEMENT CONFERENCE STATEMENT CIVIL ACTION NO. 5:10-CV-03713-JF PVT 1 2 NOTICE 3 As explained in detail below and in the previously filed pleadings, Plaintiff Libyan 4 Jamahiriya Broadcasting Corporation (“LJBC”) has not been able to locate the Defendant Abdalla 5 Saleh. Civil Local Rule 7-10 allows ex parte application as long as the application is permitted 6 by another statute or rule. Here, California Rule of Court Rule 3.1204(b) permits an application 7 for an ex parte order to proceed without notice upon a showing that the applicant in good faith 8 attempted to inform the opposing party but was unable to do so. Because Plaintiff has not able to 9 locate Defendant, Plaintiff has resorted to filing this Ex Parte request. 10 11 BRIEF DESCRIPTION OF THE CASE AND REQUEST 12 Plaintiff Libyan Jamahiriya Broadcasting Corporation (“LJBC”) is suing Defendant 13 Abdalla Saleh, for copyright infringement (Counts 1-4). Defendant agreed under oath to accept 14 service but has been actively evading service by providing an incorrect address and by canceling 15 his email address after this Court authorized service by email. 16 At the last CMC, the Court acknowledged that the defendant was in default. All that 17 remained was to finish the paperwork, which counsel for LJBC informed the Court it was in the 18 process of doing. 19 On February 17, 2011 the Clerk issued notice of default. Counsel was in the process of 20 putting together the paperwork for the final default judgment to be entered when the political 21 unrest in Libya broke out. Since then, the Office of Foreign Assets Controlled (“OFAC”) has 22 identified LJBC as one of the companies that is owned by the government that is subject to 23 sanctions. See Exhibit A, a true and correct copy of a press release from the Treasury 24 Department. Specifically, Executive Order 13566 prohibits U.S. persons from engaging in 25 business with any Libyan state-owned entity. Plaintiff Libyan Jamahiriya Broadcasting 26 Corporation is specifically listed. Counsel for LJBC does not have an OFAC license yet. As 27 such, Counsel believes that it cannot appear at the CMC or in any way move this case forward 28 BANIE & ISHIMOTO LLP -2PLAINTIFF’S EX PARTE CASE MANAGEMENT CONFERENCE STATEMENT CIVIL ACTION NO. 5:10-CV-03713-JF PVT 1 without risking violating the OFAC sanction order at this time. Thus, Counsel for LJBC asks that 2 the Court suspend all dates until Counsel for LJBC can obtain a license to further participate in 3 this litigation or until the executive order is removed. 4 5 Dated: July 8, 2011 The Fuisz-Kundu Group LLP 6 _/s/John R. Fuisz_____________________ John R. Fuisz (Pro Hac) 7 8 Banie & Ishimoto LLP 9 10 _/s/Jennifer Ishimoto__________________ Jennifer Ishimoto (SBN 211845) 11 12 Attorneys for Plaintiff Libyan Jamahiriya Broadcasting Corporation 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BANIE & ISHIMOTO LLP -3PLAINTIFF’S EX PARTE CASE MANAGEMENT CONFERENCE STATEMENT CIVIL ACTION NO. 5:10-CV-03713-JF PVT EXHIBIT A 5/5/2011 Treasury Identifies Three Companies O… En Español | Press Center | Blog Search Advanced Search Home Treasury For... About Resource Center Services Initiatives Careers Connect with Us Press Releases Daily Guidance Press Center Media Schedule and Advisories Home » Press Center » Press Releases » Treasury Identifies Three Companies Ow ned by the Government of Libya as Subject to Sanctions News Photos Treasury Identifies Three Companies Owned by the Government of Libya as Subject to Sanctions Video, Audio, and Webcasts 5/5/2011 WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified three companies owned by the Government of Libya as subject to sanctions pursuant to Executive Order (E.O.) 13566. Press Contacts E.O. 13566 blocks all property and interests in property of the Government of Libya and its agencies, instrumentalities and controlled entities within U.S. jurisdiction, whether specifically identified by OFAC or not. U.S. persons are prohibited from engaging in business with any Libyan state-owned entity. Today’s identifications are intended to aid U.S. persons and others in meeting their obligations under E.O. 13566. “The United Nations and countries around the world are locking down the Government of Libya’s assets to prevent the Qaddhafi regime from sponsoring further bloodshed,” said OFAC Director Adam J. Szubin. “Today’s identifications name additional agencies of the Qaddhafi regime; all of their assets should be frozen.” The following entities were identified by OFAC today as subject to sanctions pursuant to E.O. 13566: Libyan Jamahiriya Broadcasting Corporation: Libya’s state broadcasting company, which owns several radio and television stations in Libya. Dalia Advisory Ltd.: a London-based investment firm that is 100 percent owned by the Libyan Investment Authority (LIA), which was identified by OFAC as a Government of Libya entity on March 15, 2011. Lafico Algeria Holdings: an Algeria-based subsidiary of the Libyan Arab Foreign Investment Company (LAFICO), which was identified by OFAC as a Government of Libya entity on March 15, 2011. 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