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11-01-07 SEC's Additional FOIA Response on No. 11-01069-FOIA RE: SEC v Bank of America Corporation (1:09-cv-06829) in the US District Court, Southern District of New York - - no evidence of service/waiver of summons, no records of minutes, off the record proceedings

11-01-07 SEC's Additional FOIA Response on No. 11-01069-FOIA RE: SEC v Bank of America Corporation (1:09-cv-06829) in the US District Court, Southern District of New York - - no evidence of service/waiver of summons, no records of minutes, off the record proceedings

Ratings: (0)|Views: 11 |Likes:
Further evidence of Fraud on the Court in litigation in the US District Court, which was hailed by media as the highlight of US Banking Regulation under the current crisis.
Conduct of the litigation was the basis for request for impeachment of US Judge Jed Rakoff and Clerk of the Court Ruby Krajick.
Similar conduct in Zernik v Connor et al (2:08-cv-01550) in the US District Court, Central District of California, was the basis for request for impeachment of US Judge Virginia Phillips and Clerk Terry Nafisi.

Combined, these cases and more, document a pattern of racketeering by Bank of America and its senior officers, and protection by SEC and the US courts.

SEE ALSO:

[1]10-12-17 SEC FOIA Response No. 11-01069-FOIA RE: SEC v Bank of America Corporation (1:09-cv-06829) – again referring to the unsigned summons in SEC FOIA Response No. 10-03964-FOIA as the record of summons as issued by clerk
http://www.scribd.com/doc/45502385/
[2] 11-01-07 RE: SEC v Bank of America Corporation (1:09-cv-06829) - SEC's FOIA Additional Response No. 11-01069-FOIA – clarifying that there are no records of a) the service/waiver of the summons as to Bank of America Corporation, b) the unrecorded minutes, c) the off the record proceedings.
http://www.scribd.com/doc/46553546/
[3] Zernik, Joseph: Securities and Exchange Commission v Bank of America Corporation - Pretense Litigation and Pretense Banking Regulation in the United States
http://www.scribd.com/doc/44663232/
[4] 10-12-04 RE: US Judges JED RAKOFF, VIRGINIA PHILLIPS, JOHN WALTER, US Magistrate CARLA WOEHRLE - Request for Investigation, Impeachment Proceedings Where Appropriate
http://www.scribd.com/doc/44669382/
[5] 10-12-08 RE: Securities and Exchange Commission v Bank of America Corporation(1:09-cv-06829) - Request for Investigation, Impeachment of RUBY KRAJICK, Clerk of the Court, US District Court, Southern District of New York
http://www.scribd.com/doc/44908376/
[6] 09-04-23 RE: SEC v BAC (1:09-cv-06829) - State of New York Attorney General Andrew Cuomo Letter to US Congress and analysts' responses:
http://www.scribd.com/doc/41079990/
[7] 10-06-11 Complaints Filed with Office of Comptroller of the Currency and SEC against Countrywide, Bank of America (NYSE:BAC), and Brian Moynihan - alleging fraud and extortion on Dr Zernik, fraud on shareholders, on banking regulators, and on the US taxpayer
http://www.scribd.com/doc/32907453/
[8] 09-09-09 SEC v Bank of America Corporation (1:09-cv-06829) Dr Joseph Zernik’s Affidavit and Appendices in opposition to settlement-then-pending-before the court
http://www.scribd.com/doc/26910915/


REVIEW
_______
[1] Zernik, Joseph: Securities and Exchange Commission v Bank of America Corporation - Pretense Litigation and Pretense Banking Regulation in the United States - pending
http://www.scribd.com/doc/44663232/

http://www.scribd.com/doc/41871013/
10-11-10-More-on-Judge-Jed-Rakoff-and-SEC-v-BAC-1-09-Cv-06829-at-the-US-District-Court-NY-Conduct-of-Pretense-Litigation-as-Part-of-Pretense-Bank

http://www.scribd.com/doc/33310699/
10-06-20-SEC-v-Bank-of-America-Corporation-NYSE-BAC-1-09-cv-06829-at-the-US-District-Court-Southern-District-of-New-York-Hallmark-of-Enforcement


NEW YORK ATTORNEY GENERAL ANDREW CUOMO INVESTIGATION
___________________________________________________________

http://www.scribd.com/doc/41079990/
09-04-23-RE-SEC-v-BAC-1-09-cv-06829-State-of-New-York-Attorney-General-Andrew-Cuomo-Letter-to-US-Congress-with-Attachments-and-analysts-responses


REQUESTS FOR IMPEACHMENT OF JUDGE JED RAKOFF, CLERK RUBY KRAJICK
_____________________________________________________________________

http://www.scribd.com/doc/44671154/
10-12-05-Press-Release-Request-for-investigation-impeachment-proceedings-where-appropriate-in-re-US-Judges-JED-RAKOFF-VIRGINIA-PHILLIPS-JOHN-WAL

http://www.scribd.com/doc/44669382/
10-12-04-RE-US-Judges-JED-RAKOFF-VIRGINIA-PHILLIPS-JOHN-WALTER-US-Magistrate-CARLA-WOEHRLE-Request-for-Investigation-Impeachment-Proceedin
Further evidence of Fraud on the Court in litigation in the US District Court, which was hailed by media as the highlight of US Banking Regulation under the current crisis.
Conduct of the litigation was the basis for request for impeachment of US Judge Jed Rakoff and Clerk of the Court Ruby Krajick.
Similar conduct in Zernik v Connor et al (2:08-cv-01550) in the US District Court, Central District of California, was the basis for request for impeachment of US Judge Virginia Phillips and Clerk Terry Nafisi.

Combined, these cases and more, document a pattern of racketeering by Bank of America and its senior officers, and protection by SEC and the US courts.

SEE ALSO:

[1]10-12-17 SEC FOIA Response No. 11-01069-FOIA RE: SEC v Bank of America Corporation (1:09-cv-06829) – again referring to the unsigned summons in SEC FOIA Response No. 10-03964-FOIA as the record of summons as issued by clerk
http://www.scribd.com/doc/45502385/
[2] 11-01-07 RE: SEC v Bank of America Corporation (1:09-cv-06829) - SEC's FOIA Additional Response No. 11-01069-FOIA – clarifying that there are no records of a) the service/waiver of the summons as to Bank of America Corporation, b) the unrecorded minutes, c) the off the record proceedings.
http://www.scribd.com/doc/46553546/
[3] Zernik, Joseph: Securities and Exchange Commission v Bank of America Corporation - Pretense Litigation and Pretense Banking Regulation in the United States
http://www.scribd.com/doc/44663232/
[4] 10-12-04 RE: US Judges JED RAKOFF, VIRGINIA PHILLIPS, JOHN WALTER, US Magistrate CARLA WOEHRLE - Request for Investigation, Impeachment Proceedings Where Appropriate
http://www.scribd.com/doc/44669382/
[5] 10-12-08 RE: Securities and Exchange Commission v Bank of America Corporation(1:09-cv-06829) - Request for Investigation, Impeachment of RUBY KRAJICK, Clerk of the Court, US District Court, Southern District of New York
http://www.scribd.com/doc/44908376/
[6] 09-04-23 RE: SEC v BAC (1:09-cv-06829) - State of New York Attorney General Andrew Cuomo Letter to US Congress and analysts' responses:
http://www.scribd.com/doc/41079990/
[7] 10-06-11 Complaints Filed with Office of Comptroller of the Currency and SEC against Countrywide, Bank of America (NYSE:BAC), and Brian Moynihan - alleging fraud and extortion on Dr Zernik, fraud on shareholders, on banking regulators, and on the US taxpayer
http://www.scribd.com/doc/32907453/
[8] 09-09-09 SEC v Bank of America Corporation (1:09-cv-06829) Dr Joseph Zernik’s Affidavit and Appendices in opposition to settlement-then-pending-before the court
http://www.scribd.com/doc/26910915/


REVIEW
_______
[1] Zernik, Joseph: Securities and Exchange Commission v Bank of America Corporation - Pretense Litigation and Pretense Banking Regulation in the United States - pending
http://www.scribd.com/doc/44663232/

http://www.scribd.com/doc/41871013/
10-11-10-More-on-Judge-Jed-Rakoff-and-SEC-v-BAC-1-09-Cv-06829-at-the-US-District-Court-NY-Conduct-of-Pretense-Litigation-as-Part-of-Pretense-Bank

http://www.scribd.com/doc/33310699/
10-06-20-SEC-v-Bank-of-America-Corporation-NYSE-BAC-1-09-cv-06829-at-the-US-District-Court-Southern-District-of-New-York-Hallmark-of-Enforcement


NEW YORK ATTORNEY GENERAL ANDREW CUOMO INVESTIGATION
___________________________________________________________

http://www.scribd.com/doc/41079990/
09-04-23-RE-SEC-v-BAC-1-09-cv-06829-State-of-New-York-Attorney-General-Andrew-Cuomo-Letter-to-US-Congress-with-Attachments-and-analysts-responses


REQUESTS FOR IMPEACHMENT OF JUDGE JED RAKOFF, CLERK RUBY KRAJICK
_____________________________________________________________________

http://www.scribd.com/doc/44671154/
10-12-05-Press-Release-Request-for-investigation-impeachment-proceedings-where-appropriate-in-re-US-Judges-JED-RAKOFF-VIRGINIA-PHILLIPS-JOHN-WAL

http://www.scribd.com/doc/44669382/
10-12-04-RE-US-Judges-JED-RAKOFF-VIRGINIA-PHILLIPS-JOHN-WALTER-US-Magistrate-CARLA-WOEHRLE-Request-for-Investigation-Impeachment-Proceedin

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Published by: Human Rights Alert, NGO on Jan 09, 2011
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01/10/2011

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
STATION PLACE100 F STREET, NEWASHINGTON, DC 20549-2736Office of FOIA Services
 January 7, 2010Mr. Joseph ZernikP.O. Box 526La Verne, CA 91750Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552Request No. 11-01069-FOIADear Mr. Zernik:This letter is an amended final response issued at yourrequest for greater clarity with respect to my letter of January4, 2010. Your request was dated November 12, 2010 and receivedin this office on November 16, 2010. You sought certaininformation concerning SEC v. Bank of America Corporation(BAC)(1:09-cv-06829), United States District Court for theSouthern District of New York. Specifically, you requestedcopies of the following:1)
 
Summons as issued;2)
 
Execution/waiver of service of summons and complaint;3)
 
Assignment of the case to Judge Jed Rakoff;4)
 
Two off-the-record proceedings: August 10, 2009 and January11, 2010;5)
 
All other proceedings, conducted by telephone conferences,where no evidence of minutes is provided in the PACERdocket.By letter dated December 16, 2010 a response to 1) abovewas provided to you. With respect to 2), in response to yourprior FOIA request, 10-03964-FOIA, you were provided with aletter dated September 21, 2009 evidencing service of thecomplaint upon Bank of America Corporation.With respect to Nos. 3) through 5), we consulted with theappropriate Commission staff but were unable to locate anyrecords responsive to these portions of your request.

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