FIilippova v. Mogilevsky et al

Filing 495

OMNIBUS ORDER ON MOTIONS RELATED TO THE FEBRUARY 4, 2019 EVIDENTIARY HEARING AND ORDER PROVIDING INSTRUCTIONS TO COUNSEL REGARDING THE SCOPE OF EVIDENCE AND TESTIMONY TO BE CONSIDERED BY THE COURT: granting 478 Motion to Quash or in the alternativ e, Motion for Protective Order; granting 481 Motion to Quash; granting in part and denying in part 482 Motion in Limine. Signed by Magistrate Judge William Matthewman on 2/1/2019. See attached document for full details. (kza)

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e
eg y
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)
a

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hi
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s r ta r e en ' be w e n Pl ntf a N a ala and t rl w ye s( t c e f o di c s ons
ec e g e m t' t e ai i f nd t i
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ei
w ih hi co e or di c s ons w ih N a a i M ogie ky,'a he a t c
t s uns l
s us i
t
t la
l vs ' nd
ta hed a D ec ar ton t t t
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efc ( 478,Ex.21 Ii a s rst thi c e wast d byc elf Pli ifa Natla
fe t DE
. la s e t ha s ounsl
ol
ouns or antf nd ai
t tt a e s oft s i on w o d be r r ng t R I alega i ,a l ged e r m a ialafais
ha he r a
e tm y ul
ega di he CO l tons le
xt a r t f r ,

f pr de byPl ntf t Ii,a t s l ofpr ris ( 478,pp. 41
unds ovi d
ai if o la nd he ae
ope te . DE
3- .
A c r ng t Ii , Pl i if s it d a w ine s ls f t hea i t t i l s t o
co di o la a ntf ubm te
t s i t or he
rng ha nc ude w
handw rtng expert w ho w ilof ert i ony r di N at i s si ur on cert n docum ent
ii
s
l f estm
egar ng
ala' gnat e
ai
s
r di real est e tans i , w hi i ir evant t Sapodil K i Davi and TT1 s
egar ng
at r actons
ch s r el
o
la, ng
d
'

(olciey,t v ns'M oin t Srk o f rlvou tr Dimis lo Aci nwi P eu ie
c le tv l û a t' t o ti e r o n lna y s s a f to t rj dc
Mo
) o
h
frFr udont Cour a f Sa tons( 3701(sheFr M oton'. Thec u oft Fr
o a
he
t nd or nci DE
û
t aud i '
)
r x he aud
Moton, c di t li,i t tNaala( antf' da htr or nie t whol ca et goatr
i ac or ng o la s ha t i Pli ifs ug e) ga z d he
e s o fe

Ii whieli a Naalawer goi t oughadi ce.g 478 p. .
la l la nd t i e ng hr
vor DE , 4j
A c or ng t l i ,t Fr ud M oton a l s t tc
c di o la he a
i lege ha ouns f Pl ntf dr fed pl adi f r
el or ai i f a t
e ngs o
N at i i udi an A ns er w hi essentaly adm it al oft alega i oft Com pl nt
ala, ncl ng
w
ch
il
ted l he l t ons he
ai ,

whieteot rDefnda swees ce suli t rmoi t dimis ( 478, 4j Ii f t r
l h he e nt r uc sf n hei tons o s s . DE
p. . la urhe
a g t t Pl i if a N a ala a e a t m ptng t di r a t nton f om t Fr ud M o i by
r ues ha a ntf nd t i r te i o ve t te i r
he a
ton

i ntngt fng r' thi algedbada t ( 478, 51 li a gue hi tsi
i i he i e 'a s le
poi
cs. DE
p. . la r s s e tmonyi ir lvan
s ree t
a prvie d,a he s d be pr t c e f om a
nd i l ge nd
houl
oe td r
nnoya e e ba r s m e and/ und e ns .
nc , m r a s nt
or ue xpe e
A lhough Ii st es t evi
t
la at hat dence w as pr ousl atached t l i sJoi
evi y t
o la' nder t t Fr M oton,
o he aud
i

w hi h J nde ofIi ha s nc be w ihdr w n, hos doc ent c n be a he t c t wihouthi
c oi r la s i e en t a t e um s a
ut n i a ed t
s

t tmony.( 478,p.7) Ii ar st tt RI cli hasbe n dimisd,a heha f l
esi
DE
. la gue ha he CO am
e s se nd
s uly
s ted w ih Pl ntf . I t s
etl
t ai i f f he ubpoenas are notquas
hed,Ii r
la eques s a prot tve or lm ii
t
ec i
der i tng

hi t tmonyt is srl ntt t FrudM oton.g 478,p. .
s esi
o sue eeva o he a
i DE
81
( For - fndant'M oton t Ouas TwoSubpoe ls d t Atorne Tama
b) merDee
s
i o
h
nas sue o t v
Be h Kudm an Rihm an I 481
t
c
DE
1
Thi m oton s eks t quas t o s
s
i e
o
h w ubpoe diec i Ta a Bet Kudm a Ri hm a Es
nas r tng m
h
n c n, q.

(t s Kudma Rihma ',t a ra t tf dot e e s h s
( .
M
n c n' o ppea nd esiy k he xtnt uc ubpoe sweeis i M s
)
t
na r sued n .
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n' a iy
e es nt tve
podil ,K i D a d,or TT1' a alow i f a
la ng vi
,' nd l ng or n

e
xpedie brei s dul.g 481 p.1 Pl ntf a he co el Gay Ros n,Es ,ha
td ifng che e DE , 1. ai if nd r uns , r
e q. ve
subpoenaed M s.Kudm an Ri an t t i y att evi i y hear ng,and For er D ef
chm
o estf
he dentar
i
m - endant

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t i nd r uns , ua t
a
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nae
.
m n c n.
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podil , ng vi nd
sr t t .
n c n' es i ny s
e e nt o he

FrudM oi g 481 pp. - .Ac or ngt Sa la, ngDa d, ndTTIt FrudM oton
a
ton. DE , 341 c di o podil Ki
vi a
,he a
i
i f ed on t actons ofPl ntf and her couns ,G ar Ros Esq. and upon t actons of
s ocus
he i
ai if
el
y
en,
,
he i

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me-l fnda
tla nd r uns , uar pln. DE ,
4) podil, ng
D avi and TTlfr s an or quashi t subpoenas t M s.K udm an Ri an ast Fr
d,
ist eek
der
ng he
o
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M oton does notr at t M s.K udm an Ri an' actons,and i w oul be an ul ecessar bur
i
el e o
chm s i
t
d
m
y den

a e ns t rquieM s Kudma Ri ma t a ra t tf g 481 pp.561 Sapodil
nd xpe e o e r .
n ch n o ppea nd esiy. DE , - .
la,
3

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n vd a d
lo e u se n x e i re ig c e ul DE 1 p. j hbt o
e
t m oto i a c
he
i n s opy oft s
he ubpoe i s by St r K a a Es ,on beha fof N a ala t M s
na s ued
ua t pl n, q.
l
t i o .

KudmanRil n ( 1 1 a Exhi tB i ac oft s
cuna 48 - 1 nd
bi s opy he ubpoe is d by Gay Ros n,Es ,
na s ue
r
e q.

o behafofPlitf t M s Kudma Rihman( 121
n
l
anif o .
n c
48 - .
()Pl ntf' Repons t t M otonst Ouas Subpoe ( 4881
c ai ifs s e o he i o
h
nas DE
O n Januar 28,20l9,t Courtent ed an Or expedii t br etng and r rng
y
he
er
der
tng he i i
equii

Pli ifa Naai t fl t i rs e on o befr J nuay 30,201 ( 48 . Pli if
antf nd tla o ie her e pons s r o e a r
9. DE 31 antf
fld he Repo e i Opposton t boh M otonst Qua h o J nuay 29,201 ( 488 .
ie r s ns n
ii o t
i o s n a r
9. DE 1
Pli ifsae i herrs et tIi wa r-eve a pr vi d wih awine sfe. g 48
antf tts n
e pons ha la s es r d nd o de t
t s e DE 8,
p.1 Ex.l.
,
1
Pl ntf ' c
ai if s ouns la s r s he t d Ii s couns ,Chi Br s ow ,Es ,t the ne d li s
e se t
ol la'
el
s it
q. ha
ede la'
t s i on C o de onsr t t t I i M og l vs r c i d m oni f om Pl i if a us d t e
e tm y û
t m t a e ha la
ie ky e e ve
es r
a ntf nd e hos
m oni t pur ha e r alpr r i s a t m oni s wer notr t ed t Pl ntf a t tm e oft
es o c s e
ope te nd he
e
e
etl
nz o ai i f t he i
he

flngoft c anta t rf e, antf wast pr Pli if' DE 488,p.2) Pli if
ii
he ompli nd heeor Pli if
he oper antf.
'(
. antf
a I i ha now s tl a r e ed ea h ot . The as e t d pu pos of Ii s t s i ony a
nd la ve
e ted nd el as
c her
s re r e
la' e tm
nd

M s Kudma Rihma st tmonydi t s t tPl ntf wa t r lpa t i i eet' g
.
n c n' esi
ks o how ha ai if s he ea ry n ntrs. DE
'

488, 2j Pli ifi nots ki t tmony a RI algai ore rmartla f r.
p. . antf s ee ng esi
bout CO le tons xta ia fais
Pl ntf a s rst tM s K ud a Ri hm a t ough he e ii , f s d f t e de i r
ai if s e t ha
. m n c n, hr
r nttes Sa ke or he vi nta y

he rng a s d be pr e t be que tone ' ( 488,p.21 Pli ifaguest tbot
ai nd houl
esnt o
si d.' DE
. antf r
ha h
winess t i ony i needed t s
t es' estm
s
o how t bet een A ugus 1, 2013, and O ct
hat w
t
ober 29,2014,

Pl i ifwied $4, 874 i o Pli ifsba ac ount a t s moni we e us by li t
antf r
099, nt antf ' nk c , nd he e
es r ed
la o

a quieral o ri a LLC i e et i t Unie Sttsfrt be iofPli if g 488,
c r e pr petes nd
ntr ss n he td ae o he neft antf. DE
pp. 31 Pl ntf a srst thi woul s w t ts wast ral lyi i ees a t ts d
2- . ai if se t ha t s
d ho ha he
he e pa' n ntr t nd ha houl
t

4

s fc t de t Fr ud M o i
ufi e o ny he a
ton. Pl i if f t r as e t t t t Fr ud M o i n a l ges t t
a ntf urhe s r s ha he a
t o le
ha
Pl i ifw a nott pr rpl ntf , M s Kudm a Ri m a knew t Pl n i fw a t ow ne
a ntf s
he ope ai i f but .
n ch n
hat ai t f s he
r
of U S La Tr t LLC ,and M s K udm a Ri hm a kne t tPl i if pr ded t m o e t
nd us ,
.
n c n
w ha a ntf ovi
he ni s o

ac r t prpetest twe es dt M s Kudma Ri n' e iy.g 488, 31
quie he o ri ha r ol o .
n chma s ntt DE
p. .
Pl i tf w ihe t onl c l one ha rtng e r t s
a n if s s o y a l
ndw ii xpe t o how t r w a a bas sf flng t
he e s
i or ii he
l s t such as f audul deeds and not i ,and I i and M s.K udm an R i an ar necessar
aw ui,
r
ent
ares
la
chm
e
y

t s t tPli if notNaai,s fr moneay l s s ( 488,p.3 . Ms Kudma
o how ha antf,
tla ufeed
tr os e . DE
j
.
n
R i hm a i alege t be a m e be oft K i D a d,Sa la, nd TT1enttes a t f nne
c n s l do
m r he ng vi
podil a
ii nd he o r

at ne f Pl ntf. g 488,p.41 Ac di t Pli if M s Kudma Ri n knowst t
tor y or ai if DE
. cor ng o antf, .
n chma
ha
Pl ntf pr vi d t f
ai i f o de he unds t buy 28 r alpr pe te t tM s. udm an Ri hm an boughtt ough
o
e
o r i s ha
K
c
hr
he e ii afe t di r t lng by N a a i a i tli a t tM s K udm a Ri m a di no
r nttes t r he vo ce i i
t la ga ns la, nd ha
.
n ch n d t

c ntc Pli iforNaai prort t ta a ton oc uri g 488,p.41 Ac di t
o a t antf
tla i o he rnsci
c rng. DE
. cor ng o
Pl i i f on D e m be 29, 201 a t r t di ce w as fl I i s gne 28 de ds t a f r i
a ntf ,
ce r
7, f e he vor
ied, la i d
e r ns e rng

pr ri a quie w ih Pl n ifs$4, 874t Ki Da d, hemanag rofwhi i Ta Tam,
ope tes c r d t aitf
099, o ng vi t
e
ch s m

whih i ma ged/ dbyM s Kudma Rihma DE 488,DE 5 .OnJ nuar 1 201 t s
c s na owne
.
n c n.(
J
a y 6, 8,hi
f er la ton wastl f t tans eroft epr ri s a Pl ntf i t r lpa t i i e e t
ed a c i
ied or he r f
hos ope te , nd ai i f s he ea ry n nt r s .

( 488,p. .Pli ifsaest t whiei wa he mone t twa l t i wa Naalawhoha
DE
51 antf tt ha, l t s r
y ha s os,t s t i
d
be n gi napowe ofat ne fo Pli if bec us Pli ifwasi Rusi g 488,p.1 .
e ve
r tor y rm antf, a e antf
n sa. DE
01
Ac di t Pl i t f , a a i t ough he pow e of a t r y f o Pl i if pr vi d m one t
cor ng o a n if N t la, hr
r
r
to ne r m a ntf , o de
y o

Ii,a li ac ese Pl ntf sba ac ountt ta frf
la nd la c s d ai if nk c
o rnse oundsou oft a count ( 488,p.
t he c
. DE
11
0.

OnJ nuay29,201 Naai j ne i Pli ifsr pons t t moto t q s (
a r
9, tla oi d n antf es e o he ins o uah. DE
4891
.
5

( li sRe v i Suppor ofHi M oton t Ouas ( 4941
d) la' pl n
t
s i o
h DE
l hi r y, la a i ar ue t tt i s oft e de i r he r ng s ul be lm ie t
n s epl I i ga n g s ha he s ue he vi nta y a i ho d
i td o
w h he Pl i if a N a a i c m it d f a upon t Co t a hi t s i ony i ir e ntt
et r a ntf nd t la om te r ud
he ur , nd s e tm
s r el va o

t tis g 494,p.2) Ii as c e t tPlitf ne rc st cour i t Unie
ha sue. DE
. la lo ontnds ha anif ve ome o
t n he td

Sttsa wilnota a a t e de ir heai g 494,p.41 li a srst tPl ntf
ae nd l
ppe r t he vi ntay rng. DE
. la se t ha ai if
c
ouns l( s a t m ptng t di r a t nton a a f om he a e e by puti t r pa tes on t
e C te i o ve t te i w y r
i
r bs nc
tng hid- r i
he

sa i (i atmptt pr t alegainsi Pli ifscli , chha not ngt dowih
tnd n scj te o ove he l to n antf ams whi ve hi o
t
t fa ont sCo 4' ( 494, 4J
he rud hi ul.' DE
p. .
()TheCour' Rulngsont M otonst Ouas I 47 4811
e
ts i
he i o
h DES 8.
Thi Cour ha r ewe t doc t a t r e ntpl adi ,m otons r pons s a
s
t s evi d he
ke nd he el va
e ngs
i , es
e nd
r pl Fi s ,t pa te ,non- tes a c
e y. r t he r i s
pari nd ouns a e a s d t a t e de i r he i t
el r dvi e hat t he vi nta y arng, he
Coul doe noti e t a es ,a s lnotadd e s whet Pl i ifa N a ala w e e orw e e
' s
t
nt nd o ddr s nd hal
rs,
her a ntf nd t i r
r
nott r part i i er ti t sltgaton. The prm ar reason f t s i t t r part i
he eal y n nt es n hi ii i
i y
or hi s hat he eal y n
i er targum entm ade by t M ovant i t rFr M oton pr m ar l r at t M ovant eff s
nt es
he
s n hei aud
i
i iy el es o
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t s e di m i s loft c pl i asar e H owe r t r i no l ra pendi com pl nt
o e k s s a he om a nt
em dy.
ve , he e s onge ny
ng
ai
agai tM ova sf t sCour t di i s. A1 causesofacton have been di i sed orabandoned
ns
nt or hi
t o sm s
1
i
sm s
by Pl nt f i t sl
ai i f n hi awsui.
tl

A sc
e ondar r s why t s Cour wilnotde e m i w ho w as o w a nott r lpa t
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n nt r s n hi ii ton s ha , n de o ke uc
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1TheThid Amende Com pl nt t fnal pl n i t sca e,wa fl agai ts el de e t li
r
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ai , he i com ait n hi s
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gi s y Ii pt ,
e
a
a
a d si b r Ev n
e
s cae , A. n e tmb r 8 2 8 DE 3 1 l
oft deen si t tc ehaves tedwih Pl ntf s t en iec s ca becl edafe t Cour r esont
he f dant n ha as
etl t ai i: o he tr a e n
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t ul
he
pendi motonss hedul t behe r onFebr y4,201
ng i c
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td
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ur '

j ci r our saelmie a t Cour ha no i e i t godownt tr bbi hol
udi ales ce r i td, nd he
t s ntnton o
ha a t e.
I lghtoft f t t Cour w ilnotendeavort hol a l hy m i -ralt det m i
ni
he act hat he
t l
o d engt
niti o er ne
w ho was or w as not t r pary i i eres i t s ltgaton,t t i ony of M s.K udm an
he eal t n nt t n hi ii i he estm

Ri hm a a M r li M ogie ky i notr l ntor nec s a y. Furhe ,as t y a e non- ri s
c n nd . la
l vs s
e eva
esr
t r
he r
pa te
w ihoutr evantt tm ony,t rappear
t
el
es i
hei
ancew oul cons iut an unnecess y bur and expens
d
tt e
ar
den
e
t each oft .
o
hem

Ba ed u
s
pon t f e ng, t t s i ony of Fonne - ef nda Ta a Bet K udm a
he or goi
he e tm
r D e nt m
h
n
Ri hm a a t t tm ony of For e - e e nt li M ogie ky i unnec s a y a w holy
c n nd he esi
m r D f nda la
l vs s
e s r nd
l
ir l va t t i s s be or t Cour . A c or ngl t t o s
r e e nt o he s ue f e he
t
c di y, he w ubpoe i s d t Fonne nas s ue o
r
D e e ntTa a Be h K udm a Ri hm a a t t o s poe s i s d t For er Def nda Ii
f nda
m
t
n c n, nd he w ub na s ue o m - e nt la

M ogie ky,aehe e QUASHED,and t i r s ci moi t quas ( 478,481 ae
lvs r r by
her epe tve tons o
h DES
1r
her G R ANT ED . N eiherM s.Kudm an Ri an nor li s lbe r red t appear ort tf
eby
t
chm
la hal
equi o
esi y
att Febr y 4,2019 hearng.
he
uar
i

I.
I

The M oton t Li i Evi nc I 4821 and t Topis t Are t Be
i o mt
de e DE
he
c hat
o
A ddressed atthe Februarv 4.2019 H eari
na

( For Dee
a) mer fndant'M otont Li tEvi nc I 48
s
i o mi de e DE 21
Sa la K i D a d, and TT1 a e s ki a Or r t t lm is t e de
podil , ng vi
r ee ng n de ha i t he vi nce a t
t he

Fe ua' 4,201 he rng. ( 48 .Theyaguet ttl ec us t o yr e ntis sf t
br l
y
9 ai DE 21
r ha lbl a e he nl elva sue or he
Evi ntar Hea i on t Fr ud M oton c
de i y
rng
he a
i once n t a tons of Pl ntf a her c
r he c i
ai if nd
ouns l a
e , nd
N at i and her couns ,i t dr i ofcourtfl docum ent di os es,and pl ngs,t
ala
el n he aftng
ied
s, scl ur
eadi
he
Courts d pr ude w inesst tm ony and exhi t t ar notdiect t ar Pl ntf's and
houl ecl
t
esi
bis hat e
r ed ow d ai if

Naala' a tons. g 482,p. .
t i s ci ' DE
'
7)

7

( Pli ipsRepons t t M oton t Li tEvi nc r 4911
b) antf
s e o he i o mi de e DE

Pl ntf fld a r pons g 491 on J nuay 30,20l atrt Cou te die t
ai if ie es e DE 1 a r
9, fe he r xpe td he
b i tng on t m o i
r ei
he ton. Pl i if r ue t t t t m oton be de ed be us t r a e s r ous
a ntf eq s s ha he
i
ni
ca e he e r e i

al to a is . ( 491 p.21 Pli ifagu t tTa Beh Kudma Rihma li
legains t sue DE ,
. antf r es ha ma t
n c n, la
M ogie ky, Erka Be t ot, Fr rk Ca lno, ha
l vs
i h r ol i a l
vali
ndm i i expe t E'yn Br n, a prva e
tng
r l
ya nd i t
i s i a orM i e D onohoe a e a l e s r w ine s st de ea t M ovan s alega i i t
nve tg t
cha l
r l nec s a y t s e o f t he
t ' l tons n he

FrudM oton.g 491, 4- 1 .
a
i DE
pp. 1 1
()TheCour' Rulne on t M oton t Li tEvi nc I 4821and t Cour'
c
ts i
he
i o mi de e DE
he
ts
Ins ruct ons t C ounselas t t Im i ed A reas ofInqui t shal be address
t i
o
o he i t
rv hat
l
ed
att U pcom i February 4.2019 Evi
he
n:
denti H eari
arv
ng

Bas d on a c r f r vi w oft m oton, es
e
a e ul e e
he
i r pons a t e i e fl i t sc e, podil ,
e, nd he ntr ie n hi as Sa la

Ki Da d,a TT1s M oi t Li tEvi nc i Li nea Evi ntayHeai g 4821i
ng vi nd '
ton o mi de e n mi t de ir
rng DE
s
G R AN TED I PAR T AN D D EN I I PA R T,a expl ne bel .
N
ED N
s
ai d ow
Fr t C ourtsr ew oft l t m i e fur y ofm otons and r
om he
' evi
he as - nut l r
i
esponses,i appear t
t
s hat

s e or a loft pa te ,no pari ,a t rr pec i couns t t pe ng Fr ud M oton
om
l
he r i s n- tes nd hei es tve
el o he ndi
a
i
a e ope a i unde a m i und s a ng of w ha t Cour i t nds t a es a t e de i r
r
r tng
r
s er t ndi
t he
t ne
o ddr s t he vi nta y
he rng s he ed f M onda Fe ar 4, 9. Thi Or rw ilcl art tup f t ei ve
a i c dul or
y, bnl y 201
s de l e ha
or hos nvol d.
Fi s,t Cour w ilno per i t evi nta y he r ng t be us d t ltga e i s r i e
r t he
t l t m t he de i r a i o
e o ii t s ues a s d

i t no dimis dc ant si awaseofj calrs c a s lnotbepe te
n he w- s s e ompli .Thi s
t udii e oures nd hal
nnitd.
Se nd,t Cour w il not pe m i t e de i r he r ng t f us on w he he or not
co
he
t l
r t he vi nta y a i o oc
t r
Pl ntf orN at i w er orw er nott realpari i i er tt t s l s t Thattr part i
ai if
ala e
e
he
tes n nt es o hi aw ui.
seal y n
i er t'i ue goes prm arl t t M ovant r
nt es ' ss
i iy o he
s' equestt Pl ntf ' com pl ntbe i unt iy
hat ai if s
ai
nvol arl
di i
sm ssed. But di m i alof t com pl nt has aleady occur ed,partaly by Cour Or and
s ss
he
ai
r
r
il
t der

8

pa ta l by a
ri ly
bandonm e or dim i s lofpor i oft c pl i by Pl ntf . The Cour do
nt
s sa
tons he om a nt
ai if
t es
noti end t ltgat i sues i a now - s i ed com pl nt
nt
o ii e s
n
di m ss
ai .

Thid,w ha t Cour does i end t a es a t upc i hea i on M ova s Fr ud
r
t he
t
nt
o ddr s t he om ng rng
nt ' a

Moton ( 3701aet f lwi prmayara
i DE
r he olo ng i r e s:
1. W het
her Pl ntf and her counsel and Form er- ef
ai if
,
D endant N at i M ogievsky
ala
l
and her couns , i properl schem ed and engaged i a subt uge t creat
el m
y
n
erf
o
e

di st j iditoni t sCour .
ver iy urs ci n hi
t
The Fr ud M oto a l gest t ' l ntf a N a a i s c ttlngs a di c os ess
a
i n le
ha : T ai i f nd t la' our i i
nd s l ur how
Pl i ifand N a ala,w ih t as i t nce ofco el have e ge i a s hem e t ga n a unf i
a ntf
ti
t he s s a
uns ,
nga d n c
o i n ar

a ntge i t s ltgai o be f ofPl ntf Naai gil Pl ntf ase t a ba i fr
dva a n hi ii ton n hal
ai if tla sc. ai if srs
ss o

j rs ito i t slws i i (ildv ri o ctz n hp whc wo l n te iti Naai wa
u idcin n hi a ut s sc iest f iie s i, ih u d o xs f tla s
y
j neda apli if' g 370,p.1 .Thi Cour itndst a es whehe t ewa i ope
oi s antf.' DE
51 s t ne o ddr s t r her s mpr r
c l i n by Pl ntf ,N a a i a t i couns t f a e l de m N a ala a def nda i t s
olus o
ai if t la nd he r
el o r udul nty e
t i
e nt n hi

c e,ahe t nac pl ntf, ot tdi riyj iditonc dbea s reda s t sc ec d
as rt r ha o- ai ifs ha vest urs ci oul s e t nd o hi as oul
be fl d i f de alc t The Cour not t tt Com pl i t l d by Pl ntf a i tN a a i w a
ie n e r our .
t es ha he
a nt i e
ai i f ga ns t la s

soppy, rydrfed,a fiedt sat aca eofaci a wasdimis byt Cour.(
l
poo l a t nd al o t e us
ton nd
s sed he
t DE

41 .Ye,whiea1heohe dee t weemovi t dimist c antNaai a wee
51 t l lt t r fndans r
ng o s s he ompli , tla ns rd
t Com pl i ,a it la lt a t n a t m pt d t t l a cr s cl i c pl i a i t Ii
he
a nt dm ted i biiy nd he te e o i e
os - a m om a nt ga ns la

a ot r .g 3091 The eaealegainst tt swa alc oce i ba fih,a afaudon
nd he s DE
. r r l to ha hi s l onc td n d at s r

t co t a t etbls di riyj iditon i ac ewhe edi riyj iditonwoul not
he ur, nd o sa ih vest urs ci n as
r ve st urs ci
d
ha e s e i D e e nt N a a i w er hone ty a pr l de i t d as a pl i if o c
ve xi t d f f nda
t la
e
s l nd opery s gna e
a ntf r opl ntf
ai if.
l r i on t i
n ulng
he ssues r at t t Fr M oton,t Cour does notneed any evi
el ed o he aud
i he
t
dence
t be i r
o
ntoduced on t Sr pary i i er t'i ue. I f ,f pur es of r uton oft s
he keal t n nt es' ss
n act or pos
esol i
hi

9

i s t s Cou twila e Pl ntf ' pr f r t s p o de ove f m ilon dola s t he
s ue, hi
r l cc pt ai if s of e hat he r vi d
r our li
lr o r

da htr( t i) t tPli ifpr de a powe ofat ne t he da er( t i ,whih
ug e Naala , ha antf ovi d
r tor y o r ught Naala) c
Naai usdt alw he hus nd(1a t o ant mone t tPli ifst ns n-n-a (1a
tla e o lo r ba li) o bti he
y,ha antf he o i lw Ii)
us d t s m one t pur has pr pe te a t n t a f r e t e pr te i w hi Pl i if
e hi
y o c e o ri s nd he r ns e r d hos operi s n
ch a ntf
cl m ed an i eres t t r pari and t Pl ntf s funds w er notret ned t her Si t
ai
nt t o hid tes,
hat ai if
e
ur
o . nce he
Courtaccept Pl ntf ' pr f on t
s ai if s of er
hose evi i y m ater f pur es of t pendi Fr
dentar
t s or pos
he
ng aud

M oto no e de e s l be a
i n, vi nc ha l dduc d on t e f ct lm a t r .
e
hos a ua te s
Ra her as no e a
t ,
t d bove,w ha t Cour doe i t nd t a es i ,fr t t alega i n t t
t he
t s n e o ddr s s i s , he l to ha
Pl i if a her c
a ntf nd
ouns l a N a a i a he c
e , nd t la nd r ouns ,i pr r y a s r ty c l bor t d a
el m ope l nd ec e l ola a e nd

she d t fley ceae di riyj iditon i t s Co twhe i tut a fc,c ee
c me o asl r t vest urs ci n hi ur
n, n r h nd a t omplt

dv riyj rs it n ddno e s.l t i rg r ,h Co r itn t a d e st ealg to ta
ie st u idci i t xit n hs e a d te u t ne ds o d r s h l ai n h t
o
e
dv riyj rs ito wa fleya s re b tep risa dter o n e i tln afd r la ut
ie st u idcin s as l se td y h a t n h ic u s ln iig e ea lws i
e
whih i o ry,i c aey orfa e l de i td Naai ( r sde ofFl i )a a
c mprpel nac urtl
rudulnty sgnae tla a e i nt
orda s

def n a desgnaed Pl ntf ( rsde ofRus i)a a pli if whe i fc,Pli if
enda t nd i t ai if a e i nt
sa s antf, n n a t antf,
N at i and t r couns w er on t s e si w ih t sam e goal and w er s r ii y
ala,
hei
el e
he am
de, t he
s,
e ur epttousl
actng i concertt ough t r counselt pr ecut cl m s agai t For er- ef
i n
hr
hei
o os e ai
ns
m D endant Ii and
la
ot s.
her

The Cour al o i e
t s nt nds t a e s w he her t s ale
o ddr s
t
hi l ged f l e cr a i of di st
a s e ton
ver iy

j iditon wasac mpls by t fci ofPl ntf,a Rusin ciie s ng he da e
urs ci
co ihed he iton
ai if
sa tz n, ui r ughtr
N a ala, Fl i cii n, i t s f de ala ton, hieN a ala a l i w e e em br l d i a di c
t i a orda tze n hi e r c i w l t i nd la r
oie n vor e
i st e court and t havi Pl ntf scouns sur epttous y actas con at
,
hen
ng ai i f'
el r ii l
couns f N at i and
el or ala
ghos - it m otons,pl ngs,ans er whi adm it labiiy,cross cl m s fl agai tot
tm e
i
eadi
w s ch
ted i lt
- ai ied
ns her
pari a ot m a er alpl ngs,m otonsand res
tes nd her t i eadi
i
pons
es.

10

2. W he he c
t r ouns l f Pl ntf and couns l f For er D e e
e or ai if
e or
m - f ndant N a ala
t i
M ogievsky vi at t r I
l
ol ed hei egaland/ et caldut es i t scase.
or hi
i n hi
The Cour a s i e
t l o nt nds t add es w he he Pl i tf ' c
o
r s
t r a n if s ouns w a ope a i unde a
el s
r tng
r n

i ope ,undicos d c lc ofi e e tunde f er l1w and t Rul sRe ai t Fl i
mpr r
s l e onfit nt r s
r ed a a
he e gul tng he orda
Ba by publc y r pr e i Pl i ifi t sf de all w s tw hie c ur enty a s r pttousy
r
i l e es ntng a ntf n hi e r a ui
l onc r l nd ur e ii l

r pr s ntng Pl i ifsda e N aala i t sf de a lws ta hi ng t tco lc ofi e e t
e ee i
antf
ught r t i n hi e r l a ui nd di ha nfit nt r s
f o t Cour .The e or t Cour i endst hol a e de i r hea i on w he he t a l ge
r m he
t
r f e, he
t nt
o d n vi nta y rng
t r he le d
a tons of Pl i if s c
ci
a ntf ouns l G a y Ros n,Es ,i publcl a
e, r
e
q. n
i y ppea i i t s f de a lt ga i
rng n hi e r l ii ton
s el o be fofPl i if w he he w asa s a l ge y s cr ty r pr e i N a alaby aleg y
ol y n hal
a ntf , n
l o le dl e e l e es ntng t i
l edl
s r pttousy dr tng pl a ngs a wer , i s ons oflabiiy,c os - l m s e c. on be l of
ur e ii l afi
e di , ns s adm s i
i lt r s c ai , t ,
ha f
N a a i , ih t kno l dge a a r e e tofN a ala sc
t la w t he w e
nd g e m n
t i ' ouns lSt r N . a a Es , ons iu es
e ua t K pl n, q. c tt t

1 ahi n,t s l e a i ope c lc ofi ers on t pa4ofM r Ros n a o M r
) dde mdicos d, nd mpr r onfit nt et he l
. e nd/r .
Ka a 2)avi ai ofbot couns ' dut ofca t t Cour,3)avi ai bybohc el
pln,
olton
h
els y
ndor o he
t
olton
t ouns
oft RulsofPr esi Conduc a S. FI L. 111c,a 4)avi ai ofS. FI L.
he e
of sonal
t nd D. a. R. .() nd
olton
D. a. R.
111d)2)byc elRos i c ure l rpr eni bot Pl ntf f whom hefldanotc
.( (
ouns
en n onc rnty e es tng h ai if or
ie
ie
ofa ar nc and N a a i f w hom he di notf l ano i ofa a a e.
ppe a e
t la or
d
ie
tce ppe r nc
3. Pot i evi
ent al dence att evi i y heari
he dentar
ng.

A s sa e a
t t d bove,t t s i ony of M s K udm a Ri hm a a t t s i ony of li i
he e tm
.
n c n nd he e tm
la s
unnecess y and wholy i r evantt t i ues bef e t Cot t N eiherM s.K udm an R i an
ar
l r el
o he ss
or he u'. t
chm

norli s lbe r uie t a a o t s iy a t Fe a y 4, 9 hea i
la hal
eq r d o ppe r r e tf t he bnz x 201
rng.
Addii l t pr f td handwrii anal i expertt tm ony i ir evant and s l
tonaly, he of er
tng
ys s
es i
s r el
hal

no be pe m it d a t Fe ua y 4,201 e d t a y he rng. Li w i e a evi nce r ga di
t
r te t he br r
9 vi en i r a i
ke s , ny de
e r ng
aleged bad act com m it by l i t aleged f ger of docum ent or t aleged i pr
l
s
ted
la, he l
or y
s, he l
m oper

c
onduc by M s Kudm a Rihm a i wholy ir l va t t Cour' lm ied i uiy a t
t
.
n c n s
l re e nt o he
ts i t nq r t he
upc i e de i r hea i N o w ines esore de s l be a l e on t e i s s
om ng vi nta y rng.
t s
vi nce ha l low d
hos s ue .
The Co tal o not s t tt M ova s on t Fr ud M oton ha pr f r d t tt y w il
ur s
e ha he
nt
he a
i
ve of e e ha he
l
c l one di ia f e i s e r ,Andr Re s a w ho w ilt s iy t tPl i if s c
al
g t l or ns c xpe t
ew i m n,
l e tf ha a ntf ouns lGa y
e r
Ros n,Es ,w as a t ly t a t ne who w r t pl a ngs m otons pa r ,a w e s a itng
e
q.
c ua l he tor y
o e e di , i , pe s ns r dm ti
la lt c os - l m s et ,on be l ofN a ala,w hi h wer t n s g d a t l i t sf r l
i biiy, r s c ai , c.
ha f
ti
c
e he i ne nd i ed n hi ede a
acton by N at i scouns ,St K apl Esq. How ever,i appear t t Cotr t counself
i
ala'
el uart
an,
t
s o he tt hat
or

Pli ifa c e frNaai ha a mitd s hco uc i t rflngsk 401,pp.11 1 ,
antf nd ouns l o tla ve d te uc nd t n hei ii DE
- 2'
DE 41 p.6) a g ngt tt swa s
8, , r ui ha hi s upposdl ar i ltg tont tc.Ac r ngl c el
e y outne iiai aci
co di y, ouns
f rt M ovan son t Fr ud M oton,c
o he
t
he a
i ouns lf Pl ntf , c
e or ai i f and ouns lf rN a a i a e die t d t
e o t la r r c e o
c e i a good f ih efor t r c a s i a i on t s e r t tm ony i s The Cour does
onf r n
a t f t o ea h tpul ton
hi xpe t es i
s ue.
t

n twa t owa t tmeh a igfo ad gtl o e ise p r i i i u n c saya d n ts be t
o n t se i e rn r m i i f rnsc x e t f t s n e e s r n o u jc
a
t diput I t event t t partes cannot agr on a s i aton,t Court s l hear t
o s e. n he
hat he
i
ee
tpul i
he
hal
he

t s i on oft di t lf r ns c e r s a i i di e ty r l va t t i s sbef e t Cour .
e tm y he gia o e i s xpe t s t s r c l e e nt o he s ue
or he
t
TheCour a s wilpr de t oppor uniy t Pl n if a he c
t l o l ovi he
t t o ai t f , nd r ouns , a y Ros n, q.
el G r
e Es ,
a Fo m e - e e ntN a a i M ogie ky a he couns ,St tKa a Es ,t t tf unde
nd r r D f nda
t la
l vs nd r
el uar pl n, q. o es iy
r
oa h be or t Cou ti t y de ie t do s The s l a s be penuit d t i r
t f e he
r f he s r o
o.
y ha l l o
te o ntoduce a o he
ny t r
e de e ort s i ony w hi h i r l va t t lm ie i s pe ng bef e t Cour a des r be
vi nc
e tm
c s e e nt o he i t d s ues ndi
or he
t s ci d
i t sOr r Fur he , heM ova son t Fr ud M oton s l bepe m it d t pr dea e de e
n hi de . t r t
nt
he a
i ha l
r te o ovi ny vi nc
ort tm ony r evantt t i uespendi bef e t Coul as descrbed i t s Order
es i
el
o he ss
ng or he
'
t
i
n hi
.

12

11
1.

C onc us on
l i

Ba e upon t f e ng, ti he e O R DER ED and A D JUD G ED a f l s
sd
he or goi i s r by
s olow :

Non- ryIi M oglvs sMotont Quas Subpoe or i t Ale ai ,Moton
pa t la ie ky' i o
h
na ,n he tm tve i
f Pr e tveOr rt Li t si onya t Evi nta yHea i o Fe ua y4, 201
or ot c i
de o mi Te tm
t he de i r
rng n br r
9

( 478 i GRANTED.Ii M ogie ky i notrquied t a a ortsiya t
DE 1 s
la
lvs s
e r o ppe r etf t he
Fe ua y 4, 9 hea i
br r 201
rng.
Sa la 51 LLC, i D avi Rea Es a e l s m e H ol ngs LLC,a Ta Ta
podil 3,
K ng
d
l t t nve t nt di ,
nd m m

lve t ns LLC' M o int Quah S b o na f rEvie tay He rng( 4 1i
n sme t,
S to o s u p e s o d n ir ai DE 81 s
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