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Sandawana Holdings, Ltd. v. Henry Dunay (2d Cir. appeal, initial documents)

Sandawana Holdings, Ltd. v. Henry Dunay (2d Cir. appeal, initial documents)

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Published by: Charles Colman Law, PLLC on Jan 27, 2012
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10/09/2012

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UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUITCIVIL APPEAL PRE-ARGUMENT STATEMENT (FORM C)
1. SEE NOTICE ON REVERSE. 2. PLEASE TYPE OR PRINT. 3. STAPLE ALL ADDITIONAL PAGES
Case Caption:District Court or Agency:Judge:Date the Order or Judgment Appealedfrom was Entered on the Docket:District Court Docket No.:Date the Notice of Appeal was Filed:Is this a Cross Appeal? 
9
Yes
9
No
Attorney(s) forAppellant(s):
9
Plaintiff 
9
DefendantCounsel’s Name: Address: Telephone No.: Fax No.: E-mail:
Attorney(s) forAppellee(s)
:
9
Plaintiff 
9
DefendantCounsel’s Name: Address: Telephone No.: Fax No.: E-mail:Has TranscriptBeen Prepared?Approx. Number of TranscriptPages: Number of ExhibitsAppended toTranscript:Has this matter been before this Circuit previously?
9
Yes
9
NoIf Yes, provide the following: Case Name: 2d Cir. Docket No.: Reporter Citation: (i.e., F.3d or Fed. App.)
 ADDENDUM “A” 
: COUNSEL MUST ATTACH TO THIS FORM: (1) A BRIEF, BUT NOT PERFUNCTORY, DESCRIPTION OF THENATURE OF THE ACTION; (2) THE RESULT BELOW; (3) A COPY OF THE NOTICE OF APPEAL AND A CURRENT COPY OFTHE LOWER COURT DOCKET SHEET; AND (4) A COPY OF ALL RELEVANT OPINIONS/ORDERS FORMING THE BASIS FOR THIS APPEAL, INCLUDING TRANSCRIPTS OF ORDERS ISSUED FROM THE BENCH
 
OR IN CHAMBERS.
 ADDENDUM “B” 
: COUNSEL MUST ATTACH TO THIS FORM A LIST OF THE ISSUES PROPOSED TO BE RAISED ON APPEAL,AS WELL AS THE APPLICABLE APPELLATE STANDARD OF REVIEW FOR EACH PROPOSED ISSUE.PART A: JURISDICTION
1. Federal Jurisdiction 
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U.S. a party
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Diversity 
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Federal question
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Other (specify):(U.S. not a party)2. Appellate Jurisdiction 
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Final Decision
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Order Certified by District Judge (i.e.,Fed. R. Civ. P. 54(b)) 
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Interlocutory DecisionAppealable As of Right
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Other (specify):
IMPORTANT. COMPLETE AND SIGN REVERSE SIDE OF THIS FORM.
SANDAWANA HOLDINGS, LTD.,
!!
Plaintiff-Appellee,
!!
v.
!!
HENRY DUNAY,
!
Defendant-Appellant.
!!
U.S. Dist. Ct. S.D.N.Y.Alvin K. HellersteinDecember 14, 201111 Civ. 2712 (AKH)January 9, 2012
 
Charles Colman, Charles Colman Law, PLLC
!!
1776 Broadway, FL 21, New York, NY 10019-2002
!!
Phone: 917-515-5875 / Fax: 917-534-6294 / E-mail: cc@charlescolmanlaw.com
Peter L. Berger, Levisohn Berger LLP
!!
11 Broadway, Suite 615, New York, NY 10004
!!
Phone: 212-486-7272 / Fax: 212-486-0323 / E-mail: pberger@llbl.comElectronic
!!
Index
!
 
!
Transmitted
!!
Via ECFTBD
TBD
In dispute
Case: 12-84 Document: 12-1 Page: 1 01/21/2012 503910 2
1 of 76
; Add. A
has 11/14/11 transcript
 
PART B: DISTRICT COURT DISPOSITION (Check as many as apply)
1. Stage of Proceedings
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Pre-trial
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During trial
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After trial2. Type of Judgment/Order Appealed
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Default judgment
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Dismissal/other jurisdiction
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Dismissal/FRCP 12(b)(1)
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Dismissal/meritlack of subj. matter juris.
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Judgment / Decision of the Court
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Dismissal/FRCP 12(b)(6)
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Summary judgmentfailure to state a claim
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Declaratory judgment
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Dismissal/28 U.S.C. § 1915(e)(2)
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Jury verdictfrivolous complaint
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Judgment NOV
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Dismissal/28 U.S.C. § 1915(e)(2)
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Directed verdictother dismissal
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Other (specify):3. Relief 
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Damages:
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Injunctions:Sought: $
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PreliminaryGranted: $
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PermanentDenied: $
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Denied 
PART C: NATURE OF SUIT (Check as many as apply)
1. Federal Statutes 
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Antitrust
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Communications
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Freedom of Information Act 
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Bankruptcy
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Consumer Protection
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Immigration
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Banks/Banking
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Copyright
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Patent
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Labor  
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Civil Rights
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Trademark 
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OSHA 
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Commerce,
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Election
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Securities 
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Energy
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Soc. Security
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Tax 
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Commodities
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Environmental
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Other (specify):2. Torts 
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Admiralty/Maritime 
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Assault /Defamation 
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FELA
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Products Liability
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Other (Specify):3. Contracts 
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Admiralty/Maritime 
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Arbitration 
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Commercial 
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Employment
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Insurance
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NegotiableInstruments 
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Other Specify4. Prisoner Petitions
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Civil RightsHabeas Corpus
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Mandamus
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Parole
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Vacate Sentence
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Other 5. Other  
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Forfeiture/Penalty 
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Real Property
9
Treaty (specify):
9
Other (specify):6. General
9
Arbitration 
9
Attorney Disqualification 
9
Class Action 
9
Counsel Fees 
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Shareholder Derivative 
9
Transfer 7. Will appeal raise constitutional issue(s)? 
9
Yes
9
NoWill appeal raise a matter of firstimpression? 
9
Yes
9
No
1. Is any matter relative to this appeal still pending below?
9
Yes, specify:
9
No 2. To your knowledge, is there any case presently pending or about to be brought before this Court or another court or administrative agencywhich:(A) Arises from substantially the same case or controversy as this appeal?
9
Yes
9
No(B) Involves an issue that is substantially similar or related to an issue in this appeal?
9
Yes
9
NoIf yes, state whether 
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“A,” or 
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“B,” or 
9
both are applicable, and provide in the spaces below the following information on the
other 
action(s):
Case Name:Docket No.Citation:Court or Agency: Name of Appellant:Date:Signature of Counsel of Record
:
NOTICE TO COUNSEL
Once you have filed your Notice of Appeal with the District Court or the Tax Court, you have only 14 days in which to complete the followingimportant steps:
1. Complete this Civil Appeal Pre-Argument Statement (Form C); serve it upon all parties, and file it with the Clerk of the Second Circuit inaccordance with LR 25.1.2. File the Court of Appeals Transcript Information/Civil Appeal Form (Form D) with the Clerk of the Second Circuit in accordance with LR 25.1.3. Pay the$455 docketing fee to the United States District Court or the $450 docketing fee to the United States Tax Court unless you are authorized to prosecute the appeal without payment.
PLEASE NOTE: IF YOU DO NOT COMPLY WITH THESE REQUIREMENTS WITHIN 14 DAYS, YOUR APPEAL WILL BEDISMISSED.
SEE 
LOCAL RULE 12.1.
 
All orders
Mislabele
Judge retains jurisdiction1/17/11/s/ Charles E. Colman
Case: 12-84 Document: 12-1 Page: 2 01/21/2012 503910 2
2 of 76
 
1UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUITCIVIL PRE-ARGUMENT STATEMENT (FORM C)---------------------------------------------------------------XX Docket No. 12-84SANDAWANA HOLDINGS LTD., XXPlaintiff-Appellee, XX-v.- XXHENRY DUNAY, XXDefendant-Appellant. XX---------------------------------------------------------------X
 ADDENDUM A TO FORM C(1) A BRIEF, BUT NOT PERFUNCTORY, DESCRIPTION OF THE NATURE OFTHE ACTION; AND (2) THE RESULT BELOW
The result below is that the District Court, following its entry of an August 16,2011 Consent Order (attached as Exhibit B), unconstitutionally purported to retain jurisdiction over the 11 Civ. 2712 action for “enforcement” purposes and thereafter issued, on November 21, 2011, a void, legally flawed, and factually erroneous SummaryOrder (attached as Exhibit C; supporting reasoning, including improper 
 sua sponte
 findings of fact, contained in November 14, 2011 proceeding, a transcript of which isattached as Exhibit D) stating,
inter alia
, that “the Court shall find Defendant in contemptunless he assigns the henrydunay.net domain name and all other internet accounts bearinghis name to Plaintiff by November 22, 2011.”On December 5, 2011, Defendant-Appellant filed a “MOTION to Vacate theAugust 16, 2011 and November 21, 2011 Orders of the Court and for Dismissal of ThisAction, Or, in the Alternative, for a Stay Pending Appeal” (Notice of Motion attached asExhibit E; Memorandum of Law in Support of Motion attached as Exhibit F.) However,
Case: 12-84 Document: 12-2 Page: 1 01/21/2012 503910 7
3 of 76

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