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iViewit Technology Complaint Filing Directory. iViewit Technology Theft Complaint Filings

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					#    Department Filed With          Complaint                    Filed With                   Filed Date     Conflict/Public Office                 Officials Involv
                                                                                                             Violation or Denial of
                                                                                                                 Due Process

1 Hon. President Barack       To join Federal Appeal on Hon. President Barack       Feb-09
  H. Obama II. & US           behalf of US Government H. Obama II. & US
  Attorney General Eric            claims in lawsuit    Attorney General Eric
  Holder                                                Holder

2 Securities & Exchange        Regarding Intel failure to SEC Chairman, Mary L. Mar-09
  Commission                  report liabilities for lawsuit Schapiro & Complaint
                                and patent infringement Dept
                              violating FASB Rule no. 5



3 United States District  To join SEC action against                                Feb-09
  Court - Northern Texas R. Allen Stanford Complaint
  District                  based on correlation to
                           Proskauer and Thomas
                         Sjoblom both sued by Laura
                               Pendergast Holt


4 New York Attorney           Complaint Docket No. 09- New York Attorney       Feb-09                                                    Alan W. Friedberg, Roy L.
  General Public Integrity     086 Regarding Attorney General Public Integrity                                                           Thomas Cahill, Steven C. Kra
                              Ethics Complaints Filed in Division                                                                        Connell
                                 Federal Lawsuit and
                             Against Chairman and Chief
                                   Counsel of First
                                     Department

5 New York Supreme           Case Docket No. Pending     Roy Reardon, Chief          Feb-09                Alan Friedberg - Violation    Roy Reardon, Alan Friedberg
  Court Appellate Division   Docket from NYAG -          Counsel, New York                                 of Public Offices, Conflict   New York Supreme Court Ap
  First Department -         Complaint against Alan W.   Supreme Court Appellate                           of Interest, Appearance of    Division First Department
  Departmental               Friedberg                   Division First Department                         Impropriety                   Disciplinary), Monica Connel
  Disciplinary                                           - Departmental Disciplinary




6 New York Supreme           Case Docket No. Pending     Roy Reardon, Chief         Feb-09                 Roy Reardon - Violation of Roy Reardon, Alan Friedberg

    Court Appellate Division Docket from NYAG -          Counsel, New York                                 Public Offices, Conflict of New York Supreme Court Ap
    First Department -       Complaint against Roy       Supreme Court Appellate                           Interest, Appearance of     Division First Department
    Departmental             Reardon, Chief Counsel      Division First Department                         Impropriety                 Disciplinary), Monica Connel
    Disciplinary                                         - Departmental Disciplinary




7 New York Supreme           Case Docket No. 2008-0756 Roy Reardon, Chief          Mar-08                  Greg Mashberg attorney        Roy Reardon, Alan Friedberg
  Court Appellate Division   - Complaint against Law   Counsel, New York                                   complaint for violating       New York Supreme Court Ap
  First Department -         Firm Proskauer Rose and Supreme Court Appellate                               conflict rules and            Division First Department
  Departmental               Greg Mashberg             Division First Department                           regulations.                  Disciplinary), Monica Connel
  Disciplinary                                         - Departmental Disciplinary




8 New York Supreme           Case Docket No. Pending Roy Reardon, Chief             Mar-08                 Joanna Smith attorney         Roy Reardon, Alan Friedberg
  Court Appellate Division   Docket from NYAG -         Counsel, New York                                  complaint for violating       New York Supreme Court Ap
  First Department -         Complaint against Law Firm Supreme Court Appellate                            conflict rules and            Division First Department
  Departmental               Proskauer Rose and Joanna Division First Department                           regulations.                  Disciplinary), Monica Connel
  Disciplinary               F. Smith                   - Departmental Disciplinary
9 New York Supreme           Case Docket No. Pending Roy Reardon, Chief             Mar-08      Todd Norbitz attorney      Roy Reardon, Alan Friedberg
  Court Appellate Division   Docket from NYAG -         Counsel, New York                       complaint for violating    New York Supreme Court Ap
  First Department -         Complaint against Law Firm Supreme Court Appellate                 conflict rules and         Division First Department
  Departmental               Foley & Lardner and Todd Division First Department                 regulations.               Disciplinary), Monica Connel
  Disciplinary               C. Norbitz                 - Departmental Disciplinary




10 New York Supreme         Case Docket No. Pending Roy Reardon, Chief         Mar-08           Anne B. Sekel attorney     Roy Reardon, Alan Friedberg
   Court Appellate Division Docket from NYAG -         Counsel, New York                        complaint for violating    New York Supreme Court Ap
   First Department -       Complaint against Law Firm Supreme Court Appellate                  conflict rules and         Division First Department

   Departmental              Foley & Lardner and Anne Division First Department                 regulations.               Disciplinary), Monica Connel
   Disciplinary              B. Sekel                 - Departmental Disciplinary




11 United States Court of Case 08-4873-cv on           Hon. Ralph K. Winter, Esq.               Failed to disclose conflicts Hon. Ralph K. Winter, Esq. -
   Appeals Second Circuit appeal of Federal Lawsuit    - Circuit Court Judge and                of Ralph Winter and          Judge and DEFENDANT Cle
                          Docket No. 07 Civ. 11196     DEFENDANT Clerk of the                   Catherine O'Hagan Wolfe Catherine O'Hagan Wolfe
                          (SAS) ELIOT I.               Court Catherine O'Hagan                  prior to acting in case.
                          BERNSTEIN, et. al. v.        Wolfe                                    Both appear to have
                          APPELLATE DIVISION                                                    conflicts in handling the
                          FIRST DEPARTMENT                                                      case and both failed to
                          DEPARTMENTAL                                                          affirm or deny upon written
                          DISCIPLINARY                                                          request conflicts prior to
                          COMMITTEE, et al.                                                     action.
                          Associated with case
                          07 Civ. 9599 (SAS)
                          Christine C. Anderson v.
                          the State of New York, et
                          al.

12 US Postal/US Marshall     Package # 2305 1590       US Post                      2/15/2008                              Hope Haynes - Dianna
                             0000 3670 5543                                                                                US Postal investigation
                             Investigation #
                             C036249070

13 Treasury Inspector        55-0804-0052-C            David L. Gouvaia             6/30/1905   n/a                        IRS regarding failing to
   General for Tax                                                                                                         audit the Iviewit Companies d
   Administration                                                                                                          repeated request.
14 IRS Fraud Department      Waiting Docketing         Fresno Fraud Division        3/1/2008    Richard Gurriere, Deborah IRS to audit and investigate
                                                                                                Lawhon & Brian Gould       Bernstein and Iviewit Compa
                                                                                                were reported to the Fraud
                                                                                                department and the
                                                                                                Treasury Inspector General
                                                                                                for failure to audit Eliot
                                                                                                Bernstein or the Iviewit
                                                                                                companies and failure to
                                                                                                remove tax liens that have
                                                                                                no basis in reality.


15 United States District    Federal Lawsuit Docket The Honorable Shira A.          12-Dec-08   N/A                        N/A
   Court - Southern District No. 07 Civ. 11196 (SAS) Scheindlin
   of New York               ELIOT I. BERNSTEIN, et.
                             al. v. APPELLATE
                             DIVISION FIRST
                             DEPARTMENT
                             DEPARTMENTAL
                             DISCIPLINARY
                             COMMITTEE, et al.
                             Associated with case
                             07 Civ. 9599 (SAS)
                               Christine C. Anderson v.
                               the State of New York, et
                               al.
16 House & Senate              John Dingell, Chairman of House Judiciary            Introduced January 2007
   Judiciary Committee’s       the House Energy &         Committee by The
                               Commerce Committee         Honorable John Dingell to
                               forwards Iviewit former    Sampak Garg & Shauna
                               CEO, P. Stephen Lamont's Winters
                               complaint to Nita Lowey to
                               the Judiciary Committee
                               for investigation.

                               Dianne Feinstein
                               petitioned for "Act of
                               Congress" regarding
                               Iviewit patent issues




17 House Energy &              Nita Lowey forwards     Representative John         2007
   Commerce Committee          complaint of P. Stephen Dingell
                               Lamont, former Iviewit
                               CEO, to the Energy &
                               Commerce Committee for
                               investigation
18 The Honorable Senator Appeal for Congress to          The Honorable Senator     2006-2007
   Dianne Feinstein      intervene on behalf of          Dianne Feinstein
                         inventor Bernstein under (i)
                         Article 1, Section 8, Clause
                         8 inventor protections (ii)
                         Due Process & Procedure
                         (iii) Civil Right to Life and
                         (iv) notify Congress of
                         crimes directly against the
                         United States. Language
                         is also sent to ammend the
                         Patent Act with a proposed
                         bill to protect the intellectual
                         properties while
                         investigations are ongoing




19 Department of Justice – Referred by FBI to           The Honorable Glenn Fine 2007
   Office of Inspector     investigate missing case
   General                 files and investigators at
                           the West Palm Beach
                           Florida FBI offices and the
                           United States Attorney for
                           Southern District of Florida.

20 Federal Bureau of           Directed to FBI OPR to      H. Marshall Jarrett     June 2007 formal written
   Investigation – Office of   investigate missing Iviewit                         complaint
   Professional                case file from FBI & US
   Responsibility              Attorney Office Southern
                               District Florida


21 Federal Bureau of           Written Statement with    Special Agent Stephen     Formal Investigation -     Denial of Due Process   Stephen Lucchesi
   Investigation               evidence and witnesses. Luchessi - West Palm        Ongoing Since 2000
                               Personal interviews by    Beach FBI by Iviewit
                               Lucchesi and others with Management and
                               Eliot I. Bernstein, Mark  Shareholders
                               Gaffney, Esq. & P. Stephen
                               Lamont
22 FBI/Boynton Beach Fire Car Bomb planted in            FBI, Special Agent ~      Formal Investigation -      Denial of Due Process   Special Agent, Stephen Lucc
   Dept & The Florida Fire inventor Eliot I. Bernstein's Stephen Luchessi &        Ongoing Since 2005 -                                Palm Beach FBI
   Marshall                family mini-van only hours Boynton Beach Fire
                           before they were to pick      Investigator Rick Lee/The                                                     Fire Investigator, Rick Lee, B
                           the car up from a several Florida Fire Marshall                                                             Florida Fire Department
                           month servicing. The car
                           had been vandalized and                                                                                     State of Florida Fire Marshal
                           robbed prior to being taken
                           to the shop where the
                           bomb was planted.
                           http://www.iviewit.tv/Image
                           Gallery/auto/1.htm




23 U.S. Attorney, Southern Case brought by FBI,           UNKNOWN -                   Formal Investigation -   Denial of Due Process   Case Agent is unknown as it
   District Florida        Special Agent, Luchessi                                    Ongoing since 2004                               documents exist between the
                                                                                                                                       attorney regarding Iviewit.




24 United States Patent &     Petition for Change of      Jon W. Dudas ~ Under      Formal Investigation -     Denial of Due Process   Jon W. Dudas, Under Secret
   Trademark Office           Inventors based on          Secretary of Commerce for Ongoing Since 2003                                 Commerce for Intellectual Pro
                              charges of fraud on the     Intellectual Property and                                                    Director of the United States
                              United States               Director of the United                                                       Trademark Office
                                                          States Patent and
                                                          Trademark Office on                                                          John J. Doll, Commissioner f
                                                          advisement of Harry I.                                                       Trademark
                                                          Moatz, USPTO-OED
                                                          Director Inventors &                                                         Mindy Fleisher, Chief of Staff
                                                          Investor Crossbow                                                            Commissioner of Patents
                                                          Ventures / Small Business
                                                          Administration filed                                                         Ira Lazarus, Supervisory Peti
                                                          complaint




25 United States Patent &     Formal complaints filed     Director, Harry I. Moatz by Formal Investigation -
   Trademark Office ~         with evidence and           Eliot I. Bernstein & P.     Ongoing Since 1999
   Office of Enrollment &     witnesses provided.         Stephen Lamont
   Discipline                 Formal investigation of
                              allegations of fraud on the
                             USPTO by registered
                             members of the federal
                             Patent Bar




26 United States Supreme Case No. 05-6611 Eliot I.       • Justices                  Denied. Although United Denial of Due Process       Don't know who decided this
   Court                 Bernstein v. The Florida         ?                          States Solicitor General                            Supreme Court states this is
                         Bar - Certiorari of Florida      ?                          was invited to undertake                            information.
                         Supreme Court Case SC-           ?                          the crimes alleged against
                         1078                             ?                          the United States, no
                                                          ?                          response to court or
                                                          ?                          Bernstein was ever
                                                         Do not know which           tendered in response prior
                                                         Justices reviewed and       to the Supreme Court
                                                         denied this. Sandra Day     denying hearing the case.
                                                         Oconner?


27 United States Bankrupty Case No. 01-33407-BKC- U.S. Bankruptcy Court          IB dropped by Plaintiffs     Case filed illegally by    Don’t have information on the
   Court Southern District SHF- Intel (RYJO), Brian Southern District of Florida upon Iviewit retaining       Proskauer Rose             the matter.
   of Florida              Utley, Raymond Hersh and Judge unknown                counsel to replace counsel   Management (Brian Utley,
                           Michael Reale file                                    that was prior unknown,      Michael Real & Raymond
                           involuntary bankruptcy                                acting on the companies      Hersh) and Strategic
                           against Iviewit.com LLC                               behalf. Case will be         Partner Real 3D (Intel,
                                                                                 appealed based upon          Silicon Graphics Inc. &
                                                                                 startling new evidence,      Lockheed Martin.
                                                                                 once due process can be      Company that involuntary
                                                                                 assured in a conflict free   was filed on was illegally
                                                                                 forum.                       set up to steal Iviewit
                                                                                                              intellectual properties




28 Small Business                                        Eric M. Thorson - Inspector 10/4/2004                                           Eric M. Thorson - Inspector G
   Administration                                        General & Daniel                                                                Daniel O'Rourke - Asst to Ins
                                                         O'Rourke - Asst to                                                              General.
                                                         Inspector General.
                                                         Originally filed with
                                                         Inspector General
                                                         Damelin’s office with Kevin
                                                         Kupperbusch and Tim
                                                         Marcum




29 AICPA                     Case No. TNS 2004-038 -     Elizabeth Boltz, CPA        Deferred to Florida       Denial of Due Process     Elizabeth Boltz
                             Written Statement with      originally started          Department of
                             evidence and witnesses      investigation. New          Professional Regulation
                             that Gerald Lewin had       investigator replaced her   after two years whereby
                             violated ethical codes of   and dismissed the case      investigation was underway
                             conduct                     due to too busy?            and then new investigator
                                                                                     stated the department did
                                                                                     not have the resources to
                                                                                     investigate further.
30 Boca Raton, Florida        Case No. 2001-054580      J. Ulloa by William Kasser 6/20/2001Brian G. Utley & Denial of Due Process,        J. Ulloa
   Police Complaint 1         Embezzlement/Theft of                                Michael Reale found in    Violation of Public Office
                              Proprietary Equipment                                possession of stolen
                                                                                   proprietary equipment and
                                                                                   forced to return stolen
                                                                                   property by Boca PD.



31 Boca Raton, Florida        Case # Stolen SBA and Detective Robert Flechaus Ongoing                         Denial of Due Process,       Detective, Robert Flechaus,
   Police Complaint 1         Corporate Funds over     - Removed from case for                                Violation of Public Office   PD
                              $1,000,000 including SBA internal affairs review
                              funds                                                                                                        Chief of Police, Andrew Scot
                                                                                                                                           PD

                                                                                                                                           Assistant Chief, James Burk

                                                                                                                                           Internal Affairs




32 Boca Raton, Florida        Case # - Stolen Patents   Detective Robert Flechaus Ongoing                     Denial of Due Process,       Detective, Robert Flechaus,
   Police Complaint 2         and Crimes Against the    - Removed from case for                               Violation of Public Office   PD
                              USPTO & SBA               internal affairs review.
                                                                                                                                           Chief of Police, Andrew Scot
                                                                                                                                           PD

                                                                                                                                           Assistant Chief, James Burk

                                                                                                                                           Internal Affairs




33 Boca Raton Police          Case #Unknown             Chief Andrew Scott          Ongoing                   Denial of Due Process,       Chief of Police, Andrew Scot
   Internal Affairs                                                                                           Violation of Public Office   PD
   Investigation
                                                                                                                                           Internal Affairs


34 Securities & Exchange      Case # Unknown            Securities & Exchange                                                              William Riley
   Commission                                           Commission
                                                                                                                                           Doreen Mosemer


35 Attorney General           Case # #07-507            Public Integrity Division   Refused to Investigate with Denial of Due Process      Andrew Cuomo
   Andrew Cuomo - State                                                             no explanation                                         Rachel S. Pauley
   of New York


36 New York State
   Commission of
   Investigation


37 New York Supreme           Filed Complaint with First Alan W. Friedberg and RoyInvestigated matters while Denial of Due Process and Alan W. Friedberg and Roy L
   Court Appellate Division   Department against First L. Reardon                 in lawsuit and represented Violations of Public Offices
   First Department -         Department Chair Roy L.                             by NYAG as counsel,
   Departmental               Reardon and Chief                                   violating fundemental
   Disciplinary               Counsel Alan W. Friedberg                           conflict laws



38 New York Supreme           Filed Complaint with First Mar-08
   Court Appellate Division   Department against
   First Department -         attorney from Foley and
   Departmental               Proskauer and the firms for
   Disciplinary               conflict in Scheindlin Court
39 New York Supreme           Petition for Investigation of First Dept Justices: Angela By unanimous vote -Order Conflict, Denial of Due      First Dept Justices: Angela M
   Court Appellate Division   Steven Krane, Kenneth          M. Mazzarelli, Richard T. for Formal Investigation & Process Violation of Public Richard T. Andrias, David B.
   First Department -         Rubenstein and Raymond Andrias, David B. Saxe, Disposition of Conflicts             Office                      Friedman & Lewis A. Gonzal
   Departmental               Joao for conflict of interest, David Friedman & Lewis and Appearance of
   Disciplinary               appearance of impropriety A. Gonzalez                     Impropriety - Unpublished
                              and crimes against the                                    Orders M3198 - Steven C.
                              United States                                             Krane / M2820 Kenneth
                                                                                        Rubenstein and M3212
                                                                                        Raymond A. Joao




40 New York Supreme           Complaint against Steven     Thomas Cahill, removed Supreme Court of New            Conflict, Denial of Due   Thomas Cahill, Chief Counse
   Court Appellate Division   C. Krane, Proskauer &        from case for conflict &   York - Appellate Division Process Violation of Public Departmental Disciplinary Co
   First Department -         Meltzer Lippe Goldstein      appearance of impropriety, First Department - Justices Office
   Departmental               Wolfe and Schlisshel.        under special inquiry      Order Investigation for                               Steven C. Krane, Officer Dep
   Disciplinary                                            investigation              Conflicts and the                                     Disciplinary Committee, Form
                              Complaint No. 2004.1883                                 Appearance of                                         of New York State Bar.
                              Steven C. Krane, Esq. -                                 Impropriety. Unanimous                                blackout from involvement in
                              Proskauer Rose LLP                                      Vote                                                  is violated, along with multiple
                              Intellectual Property Partner                                                                                 conflicts and violations of pub
                              - Former President NYSBA                                                                                      Krane fails to disclose conflic
                              & Officer First Dept                                                                                          conflicting public offices he m
                                                                                                                                            New York Courts and Discipl
                                                                                                                                            Departments, prior to repres
                                                                                                                                            Proskauer partners and

                                                                                                                                             Judith Kaye, Married to Pros
                                                                                                                                             Intellectual propety partner St
                                                                                                                                             and where Krane formerly wa
                                                                                                                                             Information was transmitted t
                                                                                                                                             and buried and no conflict
                                                                                                                                             until later discovered.

                                                                                                                                             Joseph Wigley, Bar Counsel




41 New York Supreme           Complaint against Steven    Diana Maxfield Kearse,     Failed to complete First     Conflict, Denial of Due     Diana Maxfield Kearse, Chie
   Court Appellate Division   C. Krane, Proskauer &       Chief Counsel -            Dept. court ordered          Process Violation of Public Second Dept Departmental D
   Second Department -        Meltzer Lippe Goldstein     CONFLICTS ADMITTED         investigation. Waiting for Office                        Committee
   Departmental               Wolfe and Schlisshel.       WITH ACCUSED               conflict free forum to press
   Disciplinary                                           STEVEN KRANE               for full investigation as                                James Edward Pelzer, Clerk
                              Case No. T-1689-04                                     ordered.                                                 Second Department
                              Steven C. Krane, Esq. -
                              Proskauer Rose LLP                                                                                             A. Gail Prudenti, Presiding J
                              Intellectual Property Partner                                                                                  Department
                              - Former President NYSBA
                              & Member First Dept                                                                                            Lawrence DiGiovanna, Chair
                                                                                                                                             New York Grievance Commi
                                                                                                                                             Second and Eleventh Judicia




42 New York Supreme           Complaint against Kenneth Supreme Court of New        Thomas Cahill, removed Conflict, Denial of Due         Thomas Cahill, Chief Counse
   Court Appellate Division   Rubenstein, Proskauer & York - Appellate Division from case for conflict &       Process Violation of Public Departmental Disciplinary Co
   First Department -         Meltzer Lippe Goldstein   First Department - Justices appearance of impropriety, Office
   Departmental               Wolfe and Schlisshel.     Order Investigation for     under special inquiry                                  Steven C. Krane, Officer Dep
   Disciplinary.                                        Conflicts and the           investigation and cases                                Disciplinary Committee, Form
                              Case No. 2003.0531        Appearance of               moved to another venue                                 of New York State Bar.
                              Kenneth Rubenstein &      Impropriety. Unanimous also found to be acting in                                  blackout from involvement in
                              Proskauer Rose LLP         Vote                       conflict                                               is violated, along with multiple
                                                                                                                                           conflicts and violations of pub
                                                                                                                                           Krane fails to disclose conflic
                                                                                                                                           conflicting public offices he m
                                                                                                                                           New York Courts and Discipl
                                                                                                                                           Departments, prior to repres
                                                                                                                                           Proskauer partners and

                                                                                                                                           Judith Kaye, Married to Pros
                                                                                                                                           Intellectual propety partner St
                                                                                                                                           and where Krane formerly wa
                                                                                                                                           Information was transmitted t
                                                                                                                                           and buried and no conflict
                                                                                                                                           until later discovered.

                                                                                                                                           Joseph Wigley, Bar Counsel




43 New York Supreme           Complaint against Kenneth New York Supreme Court Failed to complete First         Conflict, Denial of Due     Diana Maxfield Kearse, Chie
   Court Appellate Division   Rubenstein, Proskauer & Appellate Division Second Dept. court ordered             Process Violation of Public
   Second Department -        Meltzer Lippe Goldstein   Department -               investigation. Waiting for Office                        James Edward Pelzer, Clerk
   Departmental               Wolfe and Schlisshel.     Departmental Disciplinary. conflict free forum to press
   Disciplinary                                                                    for full investigation as                                A. Gail Prudenti, Presiding J
                              Case No. T-1688-04 -                                 ordered.
                              Kenneth Rubenstein &                                                                                          Lawrence DiGiovanna, Chair
                              Proskauer Rose LLP                                                                                            New York Grievance Commi
                                                                                                                                            Second and Eleventh Judicia




44 New York Supreme           Complaint against         New York Supreme Court Failed to complete First         Conflict, Denial of Due     Diana Maxfield Kearse, Chie
   Court Appellate Division   Raymond Joao, Proskauer Appellate Division Second Dept. court ordered             Process Violation of Public
   Second Department -        & Meltzer Lippe Goldstein Department -               investigation. Waiting for Office                        James Edward Pelzer, Clerk
   Departmental               Wolfe and Schlisshel      Departmental Disciplinary. conflict free forum to press
   Disciplinary                                                                    for full investigation as                                A. Gail Prudenti, Presiding J
                              Case No. Unknown                                     ordered.
                              Number -                                                                                                      Lawrence DiGiovanna, Chair
                                                                                                                                            New York Grievance Commi
                                                                                                                                            Second and Eleventh Judicia




45 New York Supreme           Complaint against         New York Supreme Court Supreme Court of New            Conflict, Denial of Due Thomas Cahill, Chief Counse
   Court Appellate Division   Raymond Joao, Proskauer Appellate Division First York - Appellate Division Process Violation of Public Departmental Disciplinary Co
   First Department -         & Meltzer Lippe Goldstein Department -               First Department - Justices Office
   Departmental               Wolfe and Schlisshel.     Departmental Disciplinary. Order Investigation for                             Steven C. Krane, Officer Dep
   Disciplinary. Thomas                                 Thomas Cahill, removed Conflicts and the                                       Disciplinary Committee, Form
   Cahill, removed from       Case No. 2003-0352 -      from case for conflict &   Appearance of                                       of New York State Bar.
   case for conflict &        Raymond Joao, Proskauer appearance of impropriety, Impropriety. Unanimous                                blackout from involvement in
   appearance of              & MLGWS                   under special inquiry      Vote                                                is violated, along with multiple
                                                        investigation                                                                  conflicts and violations of pub
   impropriety, under
                                                                                                                                       Krane fails to disclose conflic
   special inquiry
                                                                                                                                       conflicting public offices he m
   investigation
                                                                                                                                       New York Courts and Discipl
                                                                                                                                       Departments, prior to repres
                                                                                                                                       Proskauer partners and

                                                                                                                                           Judith Kaye, Married to Pros
                                                                                                                                           Intellectual propety partner St
                                                                                                                                           and where Krane formerly wa
                                                                                                                                           Information was transmitted t
                                                                                                                                           and buried and no conflict
                                                                                                                                           until later discovered.

                                                                                                                                           Joseph Wigley, Bar Counsel
46 New York Supreme           Complaint against         New York Supreme Court Failed to complete First         Conflict, Denial of Due     Diana Maxfield Kearse, Chie
   Court Appellate Division   Raymond A. Joao,          Appellate Division Second Dept. court ordered           Process Violation of Public
   Second Department -        Proskauer & Meltzer Lippe Department -               investigation. Waiting for Office                        James Edward Pelzer, Clerk
   Departmental               Goldstein Wolfe and       Departmental Disciplinary. conflict free forum to press
   Disciplinary               Schlisshel.                                          for full investigation as                                A. Gail Prudenti, Presiding J
                                                                                   ordered.
                              Case No. T-1690-04 -                                                                                          Lawrence DiGiovanna, Chair
                              Raymond Joao, Proskauer                                                                                       New York Grievance Commi
                              & MLGWS                                                                                                       Second and Eleventh Judicia




47 New York Supreme           Complaint against Thomas Ongoing - Transferred to Ongoing Formal                    Conflict, Denial of Due     Thomas Cahill, Chief Counse
   Court Appellate Division   Cahill, Chief Counsel First special investigator Martin Investigation               Process Violation of Public Department Disciplinary
   First Department -         Department Departmental Gold from First Dept.                                       Office
   Departmental               Disciplinary                Chairman investigation for                                                          Martin Gold, Mr. Gold is a se
   Disciplinary. Thomas                                   conflict and violations of                                                          the Departmental Disciplinar
   Cahill, removed from       Special Inquiry No.         public office                                                                       First Judicial Department, ap
   case for conflict &        2004.1122                                                                                                       and responsible to, the
   appearance of                                                                                                                              First Judicial Department, for
   impropriety, under                                                                                                                         of attorneys.
   special inquiry
   investigation




48 New York Supreme           Complaint against Diana      New York Supreme Court Waiting to have complaint Conflict, Denial of Due            Diana Maxfield Kearse, Chie
   Court Appellate Division   Maxfield Kearse, Chief       Appellate Division Second filed and docketed            Process Violation of Public
   Second Department -        Counsel, Second              Department -               according to law in a non- Office                        James Edward Pelzer, Clerk
   Departmental               Department Departmental      Departmental Disciplinary. conflicted third party venue
   Disciplinary Committee     Disciplinary Committee                                                                                           A. Gail Prudenti, Presiding J

                              CASE NO. Kearse refuses                                                                                         Lawrence DiGiovanna, Chair
                              to docket her own                                                                                               New York Grievance Commi
                              complaint, Lawrence                                                                                             Second and Eleventh Judicia
                              DiGiovanna refuses and
                              complaint is filed against
                              him.




49 New York Supreme           Complaint against            New York Supreme Court Waiting to have complaint Conflict, Denial of Due            Diana Maxfield Kearse, Chie
   Court Appellate Division   Lawrence DiGiovanna,         Appellate Division Second filed and docketed            Process Violation of Public
   Second Department -        Chairman, Second             Department -               according to law in a non- Office                        James Edward Pelzer, Clerk
   Departmental               Department Departmental      Departmental Disciplinary. conflicted third party venue
   Disciplinary               Disciplinary Committee                                                                                           A. Gail Prudenti, Presiding J

                              Complaint refused formal                                                                                        Lawrence DiGiovanna, Chair
                              docketing and disposition                                                                                       New York Grievance Commi
                              by Kearse and Prudenti                                                                                          Second and Eleventh Judicia




50 Florida Supreme Court Case No. SC04-1078 Eliot Justices                            Denied                      Conflict, Denial of Due     Justices
                         Bernstein v. The Florida      Wells                                                      Process & Violations of      Wells
                         Bar - Petition to investigate Anstead                                                    Public Office                Anstead
                         Florida Bar complaints due Lewis                                                                                      Lewis
                         to conflicts of interest and Quince                                                                                   Quince
                         public office violations of   Bell                                                                                    Bell
                         Supreme Court Florida Bar JJ                                                                                          JJ
                         Officers
51 Florida Supreme Court - Case against Christopher Florida Supreme Court -     Conflicts and Appearance Conflict, Denial of Due       Kelly Overstreet Johnson,
   The Florida Bar         C. Wheeler Case No.            The Florida Bar       of Impropriety Discovered. Process Violation of Public Florida Bar
                           2003-51 109 15C.                                     Case elevated to the        Office
                           Represented by Proskauer                             Florida Supreme Court and                              Lorraine Christine Hoffmann,
                           partner Matthew Triggs in                            then the United States
                           violation of his public office                       Supreme Court - Wheeler                                Eric Montel Turner, Chief Bra
                           rules with the Supreme                               gets arrested for felony DUI                           Counsel
                           Court Florida Bar                                    w/ Injury
                                                                                                                                       John Anthony Boggs, Staff C

                                                                                                                                      Matthew Triggs, Proskauer P
                                                                                                                                      Supreme Court The Florida B

                                                                                                                                      Kenneth L. Marvin, Director o
                                                                                                                                      Regulation

                                                                                                                                      Joy A. Bartmon, Grievance C




52 Florida Supreme Court - Complaint against          Florida Supreme Court -                              Conflict, Denial of Due     Kelly Overstreet Johnson,
   The Florida Bar         Christopher C. Wheeler #2 The Florida Bar                                       Process Violation of Public Florida Bar
                           - Complaint Refused formal                                                      Office
                           docketing and disposition,                                                                                  Lorraine Christine Hoffmann,
                           after conflicts and public
                           office violations were                                                                                     Eric Montel Turner, Chief Bra
                           discovered in Wheeler #1?                                                                                  Counsel

                                                                                                                                      John Anthony Boggs, Staff C

                                                                                                                                      Matthew Triggs, Proskauer P
                                                                                                                                      Supreme Court The Florida B

                                                                                                                                      Kenneth L. Marvin, Director o
                                                                                                                                      Regulation

                                                                                                                                      Joy A. Bartmon, Grievance C




53 Florida Supreme Court - Complaint against MatthewFlorida Supreme Court -                                Conflict, Denial of Due     Kelly Overstreet Johnson,
   The Florida Bar         Triggs, Proskauer Partner The Florida Bar                                       Process Violation of Public Florida Bar
                           & Florida Bar Officer for                                                       Office
                           violating Florida Bar rules                                                                                 Lorraine Christine Hoffmann,
                           and violating Supreme
                           Court Florida Bar office                                                                                   Eric Montel Turner, Chief Bra
                           position in representing                                                                                   Counsel
                           partner Wheeler in blackout
                           period. Complaint refused                                                                                  John Anthony Boggs, Staff C
                           docketing by Bar despite
                           their confirmation that                                                                                    Kenneth L. Marvin, Director o
                           Triggs violated his public                                                                                 Regulation
                           office conflict rules.
                                                                                                                                      Joy A. Bartmon, Grievance C
54 Fifteenth Judical District, Proskauer v. Iviewit                                 Default Judgment against Conflict, Denial of Due          Judge Jonathan Gerber
   Florida - Judge Jorge                                                            Iviewit for failure to retain Process Violation of Public mysteriously to Judge Jorge
   Labarga                     Civil Case No.                                       replacement counsel           Office
                               502001CA004671XXCDAB                                                                                           Matthew Triggs, in represent
                                                                                                                                              for Proskauer in a civil matte
                             (At time of Iviewit                                                                                              time he was a Florida Suprem
                             discovering this law suit                                                                                        Officer who was also represe
                             that management and                                                                                              partner Wheeler and firm Pro
                             shareholders were                                                                                                bar complaint filed by Iviewit,
                             unaware of, it was not                                                                                           violation of Florida Bar office
                             known that these were                                                                                            Florida Bar conflict rules.
                             fraudulent companies set                                                                                         have been precluded from re
                             up by Proskauer to steal                                                                                         Proskauer in these matters, w
                             intellectual property.)                                                                                          were simulatneously also bef
                                                                                                                                              and he was acting as counse
                                                                                                                                              matters, illegally. Triggs fails
                                                                                                                                              conflicts and appeal to Florid
                                                                                                                                              Court Board for approval and
                                                                                                                                              conflicts instead




55 Judicial Qualifications   Complaint against Judge     Brooke Kennerly            Dismissed on review.
   Commission                Jorge Labarga                                          Stated to reopen the case
                                                                                    on new evidence, have not
                             Case Docket No. 03352                                  filed new yet, based on
                                                                                    fraudulent corporations


56 Florida Department of Case Nos. 2004-053428 & Angella Potter                                                  Conflict, Denial of Due     Eric Hurst, Assistant Genera
   Business and            2004-053434 & 2004-                                                                   Process Violation of Public
   Professional Regulation 053999                                                                                Office                      Angella Potter

                                                                                                                                              Jeffrey Sewell - Investigation

                                                                                                                                              Laura Gaffney, Office of the G
                                                                                                                                              Counsel



57 Inspector General -                                   Inspector General - Carl   Dismissed                    Conflict, Denial of Due     Carl W. Cook, Director of
   Florida Department of                                 Cook & Ron Russo                                        Process Violation of Public
   Business and                                                                                                  Office                      Ron Russo, Inspector Genera
   Professional Regulation




58 Inspector General State Melinda Miguel ~ Chief                                   Dismissed the possible       Possible Conflict, Denial of Melinda Miguel ~ Chief Inspe
   of Florida              Inspector General                                        conflicts found with Foley   Due Process Violation of
                                                                                    and Lardner and Governor     Public Office that may have Dawn E. Case
                                                                                    of Florida Offices that is   affected case outcome        Director of Investigations
                                                                                    oversight to this                                         Office of the Chief Inspector G
                                                                                    department. That may act
                                                                                    to preclude Florida
                                                                                    investigatory actions on
                                                                                    multiple grounds




59 Pennsylvania Bar          No docket # - Krishna       Pennsylvania Bar           Case to be refiled on new Paul Burgoye, Deputy
                             Narine                                                 information               Chief Disciplinary Counsel
                                                                                                              The Disciplinary Board of
                                                                                                              the Supreme Court of
                                                                                                              Pennsylvania
 60 Pennsylvania Bar             No docket # Andrew          Pennsylvania Bar             Case to be refiled on new
                                 Barroway                                                 information




 61 Virginia State Bar           Case Docket No. 04-888- Virginia Bar                     Case to be refiled on new Denial of Due Process
                                 1004 - William J. Dick &                                 information
                                 the law firm Foley &
                                 Lardenr




 62 Institute of Professional    Complaint against Martyn    Chris Mercer, President, Ongoing Formal
    Representatives Before       Molyneaux and law firms     epi & Walter Holzer,      Investigation
    the European Patent          Harrison Goddard and        European Patent Attorney,
    Office (epi)                 Foote and Wildman,          former President epi,
                                 Harrold, Allen & Dixon




 63 European Patent Office Complaint against Martyn Alain Pompidou, President Ongoing                                 Denial of Due Process,       Alain Pompidou, President
                           Molyneaux and law firms                                                                    Violation of Public Office
                           Harrison Goddard and     Lise Dybdahl, Counsel                                                                          Lise Dybdahl, Counsel
                           Foote and Wildman,
                           Harrold, Allen & Dixon                                                                                                  Wim Van Der Eijk, Principle
                                                                                                                                                   Affairs and Legal & Patent




 64 Japanese Patent Office                                                                Ongoing
 65 Scotland Yard /        Complaint against Martyn Scotland Yard / Metro                 Ongoing 2007
    Metropolitan Police    Molyneaux and law firms Police
                           Harrison Goddard and
                           Foote and Wildman,
                           Harrold, Allen & Dixon

                                 CR01-8c94d132




66   County/Circuit Court in and Case No.           Judge Laura S. Johnson                Case Voluntarily         Denial of Due Process           Donna Barfield, Esq.
     for Palm Beach County,      502005CC007455XXXXMB                                     Withdrawn by opposing
     Florida                     Div RB                                                   party as fraudulent                                      Judge Laura S. Johnson
                                                                                          documents were submitted
                                                                                          to Judge

67   County/Circuit Court in and Case No.                   Judge Joseph Marx,       Case Settled on FraudulentConflict, Denial of Due             Judge Joseph Marx
     for Palm Beach County,      502005CC011311xxxxmb recused himself for            Settlement Papers          Process & Violation of
     Florida                                                                         Submitted by Attorneys for Public Office
                                 Div RF & Case in Error No. conflicts after he ruled on                                                            Judge Nancy Perez
                                                            set
                                 502005CC007189XXXXMB of fraudulent                  Plaintiff and Defendant.
                                 Div RF                     documents.               Judge acknowledges                                            Attorney Kenneth J. Lowenha
                                                                                     fraudulent documents but                                      Offices of Lowenhaupt &
                                                             Immediately thereafter  states those matters must
                                                             replaced by Judge Nancy be taken up with criminal                                     Attorney Mark Wilensky / Dub
                                                             Perez                   authorities?                                                  Wilensky LLC

                                                                                                                                                   Attorney Richard Tendler, P.A
68   West Palm Beach, Florida Complaint against                 Captain Anderson ~        Ongoing 2006
     Police Dept              investigating officers for        Commander of the Internal
                              failure to follow due             Affairs Unit & Lieutenant
                              process and procedure             Reed ~ Criminal
                                                                Investigation Unit
                                 Case #05-26457

69   2007 Red Bluff California   Relative to Eliot Bernstein,
     Police Department &         Lucas Simpson Stabbing
     Others
70   Red Bluff California        Case #14561 in the             Judge John J. Garaventa   Denial of Due Process   Judge John J. Garaventa, De
     Superior Court, County of   Superior Court of                                        forcing eviction        Esq. & Christopher Dittner
     Tehama, Civil Division      California, County of
                                 Tehama, Civil Division,

				
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