Disney Enterprises, Inc. et al v. Hotfile Corp. et al

Filing 325

NOTICE by Columbia Pictures Industries, Inc., Disney Enterprises, Inc., Twentieth Century Fox Film Corporation, Universal City Studios Productions LLLP, Warner Bros. Entertainment Inc. re 322 MOTION for Summary Judgment PLAINTIFFS' MOTION AND MEMORANDUM OF LAW IN SUPPORT OF SUMMARY JUDGMENT AGAINST DEFENDANTS HOTFILE CORP. AND ANTON TITOV (PUBLIC REDACTED VERSION) >PLAINTIFFS' NOTICE OF FILING PUBLIC REDACTED VERSIONS OF DECLARATIONS IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT< (Attachments: # 1 Affidavit Declaration of Scott A Zebrak in support of Plaintiff's MSJ (Public Redacted Version), # 2 Exhibit A (Zebrak), # 3 Exhibit B (Zebrak), # 4 Exhibit C (Zebrak), # 5 Exhibit D (Zebrak), # 6 Affidavit Declaration of Dr. Richard Waterman n Support of Plaintiffs' MSJ (Public Redacted Version), # 7 Exhibit A (Waterman), # 8 Exhibit B (Waterman), # 9 Exhibit C (Waterman), # 10 Exhibit D (Waterman), # 11 Exhibit E (Waterman), # 12 Affidavit Declaration of Thomas Sehested in Support of Plaintiffs' MSJ (Public Redacted Version), # 13 Exhibit A (Sehested), # 14 Exhibit B (Sehested), # 15 Affidavit Declaration of Steve Thomas Kang in Support of Plaintiffs' MSJ (Public Redacted Version), # 16 Exhibit A (Kang), # 17 Affidavit Declaration of Dr. Ian Foster in Support of plaintiffs' MSJ (Public Redacted Version), # 18 Exhibit A (Foster), # 19 Exhibit B (Foster), # 20 Exhibit C (Foster), # 21 Exhibit D (Foster), # 22 Exhibit E (Foster), # 23 Exhibit F (Foster), # 24 Exhibit G (Foster), # 25 Exhibit H (Foster), # 26 Exhibit I (Foster), # 27 Exhibit J (Foster), # 28 Exhibit K (Foster))(Stetson, Karen)

EXHIBIT A

Curriculum Vitae
Richard Waterman
School Address:

Business Address:

Department of Statistics
The Wharton School
University of Pennsylvania
400 Jon M. Huntsman Hall
3730 Walnut Street
Philadelphia, PA 19104-6340
Tel: [phone]
Fax: [phone]
Email: [e-mail]

Analytic Business Services, Inc.,
1266 Old Ford Road
Huntingdon Valley, PA 19006
Tel: Office, (215) 576–8447
Fax: [phone]
Email: Richard [e-mail]

Degrees

Ph.D. Statistics (1993).
Pennsylvania State University, University Park, PA.
Advisor: Bruce Lindsay
M.Sc. Environmental Resource Management (1988).
Salford University, Salford, England.
B.Sc. Mathematics with Statistics (1986).
Bristol University, Bristol, England.
Experience

Academic appointments
Adjunct Professor, May 2011 to present.
Department of Statistics, The Wharton School, University of Pennsylvania.
Adjunct Associate Professor, July 2000 to May 2011.
Department of Statistics, The Wharton School, University of Pennsylvania.
Visiting Professor, 2002, 2003, 2005, 2006, 2007, 2008.
Indian School of Business, Hyderabad, India.
Visiting Professor, 2012.
Indian School of Business, Mohali, India.
Assistant Professor, July 1993 – June 2000.
Department of Statistics, The Wharton School, University of Pennsylvania.

Richard Waterman

Teaching
Statistics Instructor, June 1990 – June 1993.
Department of Statistics, PSU.

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Richard Waterman

3

Consulting and other employment
Principal, Treystaa, Mumbai, India. Nov. 2008 – present.
President and Founder, Analytic Business Services, Inc. May 2000 – present.
Statistical Consultant, Survey design, implementation and analysis, December 1999 – March 2000. Philadelphia Auto Show, Philadelphia, PA.
Advisory Board Member, Internet course delivery, December 1999. University Access, Los Angeles, CA.
Statistical Consultant, Costing methodology review, December 1999 – June
2000. PSE&G, Newark, NJ.
Statistical Consultant, Database marketing and advertising ROI, September 1999 – March 2000. Hoffman La Roche, Nutley, NJ.
Statistical Consultant, Operations analysis, August 1999 – January 2000.
City of Philadelphia, Philadelphia, PA.
Statistical Consultant, Medical liability, November 1998 – February 1999.
Litvin, Blumberg, Matusow & Young, Philadelphia, PA.
Statistical Consultant, Survey Design, USPS National Conversion Rate
Study, February 1998 – September 1998. A. T. Kearney Inc., Washington,
D.C.
Statistical Consultant, Survey Evaluation, USPS Data Quality Study,
July 1997 – April 1999. A. T. Kearney Inc., Washington, D.C.
Statistical Consultant – focus: environment and ecology, August 1991 –
May 1993. Statistical Consulting Center, PSU.
Graduate Intern, June 1991 – August 1991. Center for Statistical Ecology
and Environmental Statistics, Department of Statistics, PSU.
Consultant Coordinator, January 1989 – June 1989. World Bank, Harare,
Zimbabwe.
Environmental Statistician, February 1988 – June 1988. UNICEF, Harare,
Zimbabwe.
Research Assistant, August 1987 – January 1988. UNDP, Harare, Zimbabwe.
Assistant Statistician, May 1987 – August 1987. Department of Employment, London, England.
Undergraduate Statistician, July 1985 – August 1985. Office of Population,
Censuses and Surveys, London, England

Richard Waterman

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Honors and awards

2008, 2009, 2010. Teaching award; “MBA Core Curriculum, Tough, but will
thank you in 5 years”.
2010. Teaching award; “Executive MBA Core Teaching Award”.
1997, 1998, 2000, 2006, 2007, 2010. Teaching award; Graduate Division Excellence in Teaching Award.
1996, 1997, 2008. Teaching award; Miller-Sherrerd MBA Core Teaching Award.
For outstanding teaching in the MBA core.
1999. Business Week online edition. Wharton’s 5 most popular professors.
1997. Teaching award; Helen Kardon Moss Anvil Award. The highest award in
the graduate division. Recognizes exceptional teaching effort and ability.
1995, 1996. Teaching award; MBA Core Curriculum Cluster Award.
1995. NSF Travel grant to Aussois, France.
1993. NSF Travel grant to Columbia, SC.
1991. Vollmer-Kleckner Scholarship in Science; Pennsylvania State University.
For outstanding performance in the Ph.D. candidacy exams.
Grants

2008. Alfred West Jr., Learning Lab grant.
2002–2005. Principal Investigator, NIH/SBIR Phase I/Phase II Fast Track
award for software development for the “Design of Comparative Observational Studies”.
1998. Johnson and Johnson Medical.
1997. Wharton Award for Globalization of Research and Teaching.
1997. University of Pennsylvania Research Foundation.
1994–1996. National Science Foundation.
1994. University of Pennsylvania Research Foundation.
1994. University of Pennsylvania Research Foundation.

Richard Waterman

5

Professional meetings (invited talks)

2007. Conference on Postal and Delivery Economics. Semmering, Austria.
Title: Trade-Offs in product costing – the statistical impact of costpool
formation decisions.
1999. ASA Joint Meetings. Baltimore, MD. Title: Simulation modeling for
cost estimation.
1999. Current Directions in Postal Reform. Sintra, Portugal. Title: Simulation models for estimating the precision and sensitivity of cost estimates.
1997. Workshop on Symbolic Computation, Montr´al, Canada.
e
Title: Tools for linking Symbolic, Numerical and Statistical Computing
Environments.
1995. International Biometrics Society, ENAR. Birmingham, Alabama.
Title: Likelihood Corrections and Nuisance Parameters.
1994.
International Conference on Statistics to Commemorate the 100th
Anniversary of Jerzy Neyman’s Birthday, Jachranka, Poland.
Title: Neyman-Scott Problems and Projective Scores.
1992. IMS Special Topics Meeting, State College.
Title: An Approximate Conditional Approach to Poisson Regression Models with Heterogeneity.
Invited talks at other institutions

2011.
Department of Statistics, Pennsylvania State University. Keynote
speaker, Alumni Day 2011
2006.

Department of Statistics, Wharton School, University of Pennsylvania.

1999. U.S. Congress. Congressional briefing on Data Quality within the U.S.
Postal Service.
1997.

Pennsylvania State University, Department of Statistics.

1996.

University of Michigan, Department of Biostatistics.

1995.

Lankenau Hospital, Department of Surgery.

1994.

Educational Testing Services.

1993.

Columbia University, Department of Statistics.

1993.

Johns Hopkins University, Department of Biostatistics, Baltimore.

Richard Waterman

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Contributed talks and posters

2006.
McGuckin M, Waterman R, Shubin A. Increasing and Sustaining
Hand Hygiene Compliance: A Multicenter Collaborative. Institute for
Healthcare Improvement storyboard presentation. Atlanta, June 2006
2006.
McGuckin M, Waterman R, Shubin A. Consumer Attitudes About
Healthcare-Acquired Infection Rates and Hand Hygiene Practices. Society
for Healthcare Epidemiology of America (SHEA) Chicago, March 2006
2003.
McGuckin M, Waterman R, Brooks J, Cherry G, Porten L, Hurley
S, Kerstein M. Validation of Venous Leg Ulcer Guidelines in the United
States and United Kingdom, Dept of Rehab. Medicine, Annual Research
Day, Philadelphia, PA 2003.
1999. McGuckin M, Waterman R, Cherry G, Brooks J, Kerstein M. Evaluation of Venous Leg Ulcer Guideline in US and UK. Presented at-The 14th
Annual Clinical Symposium in Wound Care. Denver, CO.
1997.

(With Vivian Seltzer). American Psychological Association, Chicago, Il.

1997. (With Maryanne McGuckin et.al). 7th Annual Meeting of the Society
for Healthcare Epidemiology of America, St Louis, Mo.
1996.

11th International Conference on Statistical Modelling, Orvieto, Italy.

1996.

Symposium on Estimating Functions, Athens, Ga.

1995.

International Workshop on Mixture Models, Aussois, France.

1994.
9th International Conference on Statistical Modelling, Exeter, England.
1994.

IMS meeting, Chapel Hill, NC.

Publications

Refereed Journals and Books
McGuckin, M., Waterman, R.P. and Govednik, J. (2009). “Hand Hygiene
Compliance Rates in the US: A One Year Multicenter Collaborative Using
Product Volume Usage, Measurement and Feedback” American Journal
of Medical Quality. Vol. 24, No. 3, 205-213
Rubin, D.R., and Waterman, R.P. (2006), “Estimating the causal effects of
marketing interventions using the propensity score methodology”, Statistical Science, Vol. 21, No. 2, 206-222.
McGuckin, M., Waterman,R.P., et al. (2006). “Consumer Attitudes About
Health Care-Acquired Infections and Hand Hygiene” American Journal of
Medical Quality. Vol. 21, No. 5, 342-346

Richard Waterman

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Haihong L., Lindsay, B.G., and Waterman, R.P. (2003), “Efficiency in Neymann Scott type problems under rectangular array asymptotics,” Journal
of the Royal Statistical Society, Series B. 65(1):191-208.
Allison P., and Waterman, R.P. (2002), “Problems with fixed effects negative
binomial regression models,” Sociological Methodology.
McGuckin, M., R. Waterman, et al. (2002). “Validation of venous leg ulcer
guidelines in the United States and United Kingdom.” Am J Surg 183(2):
132-137.
McGuckin, M., Waterman, R., et.al. (2001), “Evaluation of a patient-empowering
hand hygiene programme in the UK”, Journal of Hospital Infection, 48(3):222–
227.
McGuckin, M., Waterman, R., et.al. (1999), “Patient education model for
increasing handwashing compliance”, American Journal of Infection Control, 27(4):309–314.
Foster, D. P., Stine, R. A., and Waterman, R.P. (1998), “Business Analysis
using Regression”, Springer Verlag, New York.
Foster, D. P., Stine, R. A., and Waterman, R.P. (1998), “Basic Business Statistics”, Springer Verlag, New York.
Seltzer, V., and Waterman R.P. (1996), “ A cross-national study of adolescent
peer concordance on issues of the future.” Journal of Adolescent Research,
11, 461–82.
Waterman, R.P., and Lindsay, B.G. (1996), “ The accuracy of projected score
methods in approximating conditional scores.” Biometrika, 83, 1–13.
Waterman, R.P. and Lindsay, B,G. (1996), “A simple and accurate method for
approximate conditional inference in generalized linear models.” Journal
of the Royal Statistical Society, Series B, 58, 177-88.
Patil, G.P., Taillie,C., and Waterman, R.P. (1991), “Small-sample Behaviour of
Rao’s Efficient Scores Test for the Two-sample Gamma Problem.” Journal
of Quantitative Economics, 7, 221–230.
Kaltenthaler, E., Waterman, R.P., and Cross, P. (1991), “Faecal Indicator Bacteria on the Hands and the Effectiveness of Hand–washing in Zimbabwe.”
Journal of Tropical Medicine and Hygiene, 94, 358–363.
Book chapters, proceedings and technical reports
McGuckin, M and Waterman, R.P. (2008) Author reply. “Cannot detect a
change” is not the same as “there is not a change”. Infect. Control Hosp.
Epidemiol. 29(6):576-7; 580-2

Richard Waterman

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Robinson, A., Waterman, R.P. and Rawnsley, D. (2008), “Trade-offs In Product Costing – The Statistical Impact of Costpool Formation Decisions”.
Proceedings of the 15th Conference on Delivery and Postal Economics.
Editors Crew, M.A. and Kleindorfer, P.R.
Linx. Data Quality Study. United States Postal Service. Technical Reports 2
and 3, Statistical Analysis and Simulation Analysis. (1999)
Waterman, R.P., Rubin, D.R., Gelman, A. and Thomas, N. (1999), “Resource
Allocation through Simulation Modeling of Complicated Systems Using
Information from Multiple Complex Surveys: Rate Setting in the Postal
Service.”. Current Directions in Postal Reform. Editors Crew, M.A and
Kleindorfer, P.R. KAP, Boston
Lindsay, B.G., and Waterman.R.P.(1999) “Second order information loss due
to nuisance parameters”. Asymptotics, Nonparametrics, and Time Series.
Editor S. Ghosh. Marcel Dekker.
Waterman, R.P., Lindsay, B.G., and TenHave,T. (1996), “A latent regression
model for heterogeneous data.,” Proceedings of the 11th International
Conference on Statistical Modelling, Orvieto, Italy.
Waterman, R.P., and Lindsay, B.G. (1994), “Approximate conditional inference using projected score functions, with examples.,” Proceedings of the
9th International Conference on Statistical Modelling, Exeter, England.
Waterman, R.P., and Lindsay, B.G. (1994), “Projected score methods: Asymptotics and Neyman-Scott problems,” Technical Report, Likelihood Center,
Pennsylvania State University, University Park, PA.
Lindsay, B.G., and Waterman, R.P. (1991), “ Extending Godambe’s Method in
Nuisance Parameter Problems,” In Proceedings of a Symposium in Honour
of Professor V.P. Godambe, University of Waterloo, Waterloo, Ontario,
Canada.
Patil, G.P., Taillie, C., and Waterman, R.P. (1990), “Small-sample Behavior
of Several Test Criteria for the Two-sample Gamma Problem,” Technical
Report 90–0904, Center for Statistical Ecology and Environmental Statistics, Department of Statistics, Pennsylvania State University, University
Park, PA.
Research interests

Causal inference in marketing research
Statistical issues in postal rate making
Likelihood methods

9

Richard Waterman

Professional activities

Member of the National Acadamies’ committee on the USO and the Postal
Monopoly of the US Postal Service. 2008.
Invited Session Organizer for the Joint Statistical Meetings, Baltimore. August 1999. Session title: “Blending Statistics and Economics to Estimate
Marginal Cost in a Large Multiproduct Firm – A Case Study From the
U.S. Postal Service”.
Invited Session Organizer for IMS/WNAR meeting, San Diego. June 1998.
Session title: “Likelihood methods”.
Reviewer for Journal of the American Statistical Association, The Annals of
Statistics, Journal of Computational Graphics and Statistics, Journal of
Educational and Behavioral Statistics
Thesis

Title: A theory of projective scores, including approximations to conditional
scores.
Committee: Dr. B.G. Lindsay (Chair), Dr. C.C. Clogg, Dr. C.R. Rao,
Dr. W.L. Harkness, Dr. D. Fong.

February, 2012