The Proskauer Rose Llp Crime Family
Total Page:16
File Type:pdf, Size:1020Kb
THE PROSKAUER ROSE LLP CRIME FAMILY 10/6/2016 1 PROBATE - TRUSTS AND ESTATE CRIME CHART Judge Jorge Labarga Proskauer Rose Chief Judge Supreme Court Dispositive Docs Submitted in Judge Martin Colin Mentor Estates and Trusts Eliot Sued Directly in IP Case Main Suspect in IP Theft Cases Judge Martin Colin Palm Beach County Sheriff Fifteenth Judicial Circuit Detectives / Chief / IA Gerald R. Lewin, CPA Shirley Initial Judge Case Misconduct with Colin Goldstein Lewin Assigns Himself Simon Case Main Person in IP Theft Case Estate / Trust Accountant Judge David French Stanford Trust Company Ponzi Fifteenth Judicial Circuit Proskauer Sued in Stanford Simon Initial Judge Judge Coates Oppenheimer Trust Co Former Proskauer Partner Children's Trusts / Simon Account Colin Steers Case Upon Disqual Agents Transfer from Stanford Judge Philips JP Morgan Transfer from Coates Children's Trusts / Simon Accounts Colin Steers Case Upon Disqual Agents Transfer Stanford "I Love Martin Colin" /Oppen to Morgan Tescher Gutter Chaves Josepher Rubin Ruffin & Forman, P.A., Initial Retainer with Simon & Shirley Tescher & Spallina, PA Theodore Bernstein Ties to Proskauer Rose ALLEGED Trustee Tescher Leaves his own Law Firm / Personal Representative w. Simon Bernstein only client Kimberly Moran Lindsay Baxley aka Lindsay Giles Convicted Fraud/Admitted Forgery Ted Asst / Notary Will and Trust Simon Greenberg Traurig Legal Asst/Notary Tescher Spallina Improper Notary affirmed by Main Suspect IP Theft Case Governor Rick Scott Notary Dvision Ted Counsel in Stansbury Estate Creditor Action - w/draws Mark Manceri, Esq. Alan B. Rose, Esq. Oppenheimer Trust Company Also Defendant IP Case John Pankauski, Esq. William Stansbury Donald Tescher, Esq. Creditor Estates & Trusts Robert Spallina, Esq. - Sony Prior Sues Ted and Simon Claims Ted Committed Fraud Peter Feaman, Esq. Attorney for Stansbury Benjamin Brown, Esq. Brian O'Connell, Esq. Curator Simon PR/Executor Simon Proskauer Rose LLP THE FIRM Robert Kafin Crime Chart 1 Managing Partner Kenneth Rubenstein Meltzer Lippe Proskauer Rose/MLGS Goldstein & Schlissel MPEGLA (MPEG-2 MPEG-4 Visual MPEG 4 Sys Proskauer Clients DVD Patent Pool H.264 and others NDA Breachers - See NDA List Rubenstein Pool Creator & Evaluator Licensors Real 3D Intel-SGI-Lockheed SEE LIST Intel Acquired 100% Licensees RYJO SEE LIST Ryan Huiseman Raymond A. Joao, Esq. Meltzer Lippe Goldstein Schlissel & Proskauer Rose Christopher C. Wheeler Gerald R. Lewin, CPA William J. Dick, Esq. Proskauer Rose Goldstein Lewin Foley & Lardner, LLP Donald "Rocky" Thompson Mara Lerner Robbins Erika Lewin Clients/NDA Breachers Douglas Boehm, Esq. Steven C. Becker, Esq. Proskauer Rose Proskauer Rose Goldstein Lewin See NDA List Iviewit Employee-Bookkeeper Investors Iviewit Management Crossbow Ventures Brian G. Utley Conspiracy Two President H. Hickman Powell III Stephen J. Warner Utley Clients Crossbow Partner Co-Founder and Chief Executive Officer IBM-AKAMI-AT&T Iviewit Board of Director Rene P. Eichenberger Maurice Buchsbaum Raymond T. Hersch Crossbow Advisor CFO Iviewit Board Director & Officer Michael A. Reale Ross Miller EVP F. Ross Miller Consultant Tiedemann Prolow LLC Investor Maurice Buchsbaum Board Director & Officer Bruce Prolow Carl Tiedemann Investor Investor Jack Scanlan Craig Smith Investor Judge Jorge Labarga 10/6/2016 Fifteenth Judicial Circuit 3 Huizenga Holdings NOT IMPLICATED PROSKAUER ROSE LLP THE FIRM Wheeler, Rubenstein, Kafin, Gold, Crime Chart 2 Thompson, Triggs, Krane, Robbins KENNETH RUBENSTEIN MELTZER LIPPE GOLDSTEIN SCHLISSEL Proskauer Rose/MLGS Joao, Martinez, L. Meltzer Patent Pools Counsel Iviewit Counsel MPEGLA (MPEG-2 MPEG-4 Visual MPEG 4 Sys PROSKAUER CLIENTS DVD Patent Pool H.264 and others NDA Breachers - See NDA List Rubenstein Pool Creator & Evaluator Licensors REAL 3D (Intel-SGI-Lockheed) RYJO SEE LIST Stanley (CEO) - Palley (Intel) Huisman and Johannsen Intel Acquired Real 3D 100% Licensees SEE LIST Wheeler GOLDSTEIN LEWIN & CO. FOLEY AND LARDNER BSTZ Proskauer Rose Gerald R. Lewin, CPA Dick, Boehm, Becker, Grossman Zafman, Coester, Ahmini Erika Lewin, CPA Clients/NDA Breachers See NDA List Investors Iviewit Management Crossbow Ventures Brian G. Utley NOT IMPLICATED President STEPHEN J. WARNER - CEO Tiedemann Prolow LLC Utley Clients Investor IBM-AKAMI-AT&T Prolow & Tiedemann Raymond T. Hersch Huizenga Holdings CFO NOT IMPLICATED WAYNE HUIZENGA JR. Erika Lewin WACHOVIA SECURITIES Bookkeeper NOT IMPLICATED JOHN DEERING Michael A. Reale EVP Schiffrin & Barroway Schiffrin, Barroway Narine 10/6/2016 Judge Jorge Labarga 4 Fifteenth Judicial Circuit Proskauer Rose LLP THE FIRM Robert Kafin Crime Chart 3 Managing Partner Kenneth Rubenstein Meltzer Lippe Proskauer Rose/MLGS Goldstein & Schlissel MPEGLA (MPEG-2 MPEG-4 Visual MPEG 4 Sys Proskauer Clients Raymond A. Joao, Esq. DVD Patent Pool H.264. NDA Breachers - See NDA List Meltzer Lippe Goldstein Schlissel Rubenstein Pool Creator & Evaluator & Proskauer Rose Licensors Licensees Real 3D SEE LIST SEE LIST Intel-SGI-Lockheed Intel Acquired 100% RYJO Ryan Huiseman Raymond A. Joao, Esq. Meltzer Lippe Goldstein Schlissel & Proskauer Rose Christopher C. Wheeler Proskauer Rose Bart Houston Judge Jorge Labarga Utley/Reale/Intel/RYJO Proskauer v. Iviewit Involuntary BK Fraud Matthew Triggs Brian Utley Florida Bar Conflict Ross Miller Maurice Buchsbaum Michael Reale Sachs Saxs & Klien Spencer Saxs Proskauer v Iviewit Fraudulent Lawsuit Gerald R. Lewin, CPA Goldstein Lewin William J. Dick, Esq. Foley & Lardner, LLP 10/6/2016 5 Crime Chart 4 Christopher C. Wheeler Proskauer Rose Donald "Rocky" Thompson Mara Lerner Robbins Proskauer Rose Proskauer Rose Investors Iviewit Management Judge Jorge Labarga Fifteenth Judicial Circuit Crossbow Ventures Brian G. Utley NOT IMPLICATED President H. Hickman Powell III Stephen J. Warner IBM Crossbow Partner AKAMI Iviewit Board of Director AT&T Rene P. Eichenberger Maurice Buchsbaum Raymond T. Hersch Crossbow Advisor CFO Iviewit Board Director & Officer Michael A. Reale F. Ross Miller Jack Scanlan EVP F. Ross Miller Consultant Tiedemann Prolow LLC Maurice Buchsbaum Board Director & Officer Bruce Prolow Carl Tiedemann Jack Scanlan Craig Smith Erika Lewin, CPA Book Keeper Huizenga Holdings - NOT IMPLICATED H. Wayne Huizenga Jr. Gerald R. Lewin, CPA Goldstein Lewin Erika Lewin Clients/NDA Breachers Goldstein Lewin See List Iviewit Employee-Book Keeper William J. Dick, Esq. Foley & Lardner, LLP 10/6/2016 6 Douglas Boehm, Esq. Steven C. Becker, Esq. Crime Chart 5 – Cover Up Participants STEVEN C. KRANE PROSKAUER MATTHEW TRIGGS ATTORNEY FOR ATTORNEY FOR WHEELER RUBENSTEIN BAR COMPLAINT FLORIDA BAR COMPLAINT CONFLICT & IMPROPRIETY CONFLICT & IMPROPRIETY MLGS FOLEY AND LARDNER SUPREME COURT OF NY SUPREME COURT OF FL Sachs Saxs & Klien PATENT THEFT PATENT THEFT CHIEF JUDGE JUDITH S. KAYE THE FLORIDA BAR Proskauer V. Iviewit CONFLICT Triggs conflicted Former Fraudulent Litigation MARRIED TO PROSKAUER PARTNER Grievance Committee Member BLAKELY SOKOLOFF SUPREME COURT OF NY SUPREME COURT OF NY LORRAINE HOFFMAN Fifteenth Judicial Circuit TAYLOR & ZAFMAN APPELLATE DIVISION APPELLATE DIVISION ERIC TURNER Judge Jorge Labarga PATENT COVER-UP SECOND DEPT FIRST DEPT KENNETH MARVIN Proskauer v. Iviewit FOLEY, MLGS AND PROSKAUER DISCIPLINARY COMITTEE FIVE JUSTICES ANTHONY BOGGS Conflicts with Public Office YAMAKAWA PATENT Diana Maxfield Kearse Disciplinary Committee KELLY JOHNSON SCHIFFRIN & BARROWAY JAPANESE PATENTS Lawrence DiGiovanna THOMAS CAHILL PRESIDENT FLABAR PATENT COVER UP James Pelzer - Clerk JOSEPH WIGLEY CONFLICT WITH WHEELER BROTHER WILDMAN JAMES WHEELER UBS EUROPEAN PATENTS PARTNER MITCHELL WELSCH PATENT COVER UP BROAD & CASSEL RYAN BECK OVERSIGHT OF JOHNSON MARVIN WELSCH BART HOUSTON INVOLUNTARY BANKRUPTCY FRAUD 10/6/2016 7 Proskauer Rose LLP - Robert J. Kafin – Managing Partner Judge Jorge Labarga Proskauer Rose LLP Fifteenth Judicial Circuit THE FIRM Robert Kafin Managing Partner - Prospect of "controlling" Iviewit backbone technology enables Kafin to acquire Rubenstein and entire Patent Dept of Melzter Lippe Goldstein & Schlissel LLP. Kenneth Rubenstein, Esq. Proskauer Rose Meltzer Lippe Goldstein Schlissel MPEG LA LLC, DVD, etc. Proskauer Clients Patent Pools NDA Breachers - See NDA List Rubenstein Pool Creator & Evaluator Licensors Licensees Real 3D SEE LIST SEE LIST Intel - SGI - Lockheed Intel Acquired 100% RYJO Ryan Huiseman Raymond A. Joao, Esq. Meltzer Lippe Goldstein Schlissel & Proskauer Rose Christopher C. Wheeler Proskauer Rose 10/6/2016 8 Proskauer Rose LLP - Robert J. Kafin – Managing Director Alleged Activities Pending Actions by Iviewit • Patent & Copyright Misappropriations • FBI Written Statement/Interview • Co-Directs Frauds: USPTO; EPO; JPO; • Boca Police Written Wachovia Securities Fraud; Iviewit Statement/Interview Shareholder Fraud; (See Shareholder • Written Statement to Department of Table) Justice, Antitrust Division • Contributory Antitrust Violations • Co-Directs RICO Violations • Tortuous Interference with Business Relationships • Conflicts of Interest 10/6/2016 9 Proskauer Rose LLP - Kenneth Rubenstein Proskauer Rose LLP THE FIRM Robert Kafin, Esq. Proskauer Rose LLP Managing Partner Kenneth Rubenstein, Esq. Proskauer Rose LLP Meltzer Lippe Goldstein Schlissel Patent Attorney MPEG LA LLC, DVD, etc. Proskauer Clients Patent Pools NDA Breachers - See NDA List Rubenstein Pool Creator & Evaluator Licensors Real 3D SEE LIST Intel - SGI - Lockheed Intel Acquired 100% Licensees RYJO SEE LIST Ryan Huiseman Raymond A. Joao, Esq. Meltzer