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Date: 27 Dec 2008 16:41:02
From: B. Lafferty
Subject: Reply to Polgar
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For those without PACER access, here is my reply minus the footnotes. Apologies for the formating. ******************************************8 DEFENDANT BRIAN LAFFERTY�S REPLY TO PLAINTIFF�S RESPONSE TO DEFENDANTS� MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(b)(2) AND 12(b)(3), AND SUBJECT TO THE COURT�S RULING ON THE SAME, MOTION TO DISMISS FOR PLAINTIFF�S FAILURE TO STATE A CLAIM UNDER FED. R. CIV. P. 12(b)(6), OR IN THE ALTERNATIVE, MOTION FOR A MORE DEFINITE STATEMENT PURSUANT TO FED. R. CIV. P. 12(e) TO THE HONORABLE UNITED STATES DISTRICT JUDGE SAM R. CUMMINGS: Defendant, Brian Lafferty (�Lafferty� or �Defendant�), files this Reply to Plaintiff�s Response to Defendant�s Motion To Dismiss Pursuant To Fed. R. Civ. P. 12(B)(2) And 12(B)(3), And Subject To The Court�s Ruling On The Same, Motion To Dismiss For Plaintiff�s Failure To State A Claim Under Fed. R. Civ. P. 12(B)(6), Or In The Alternative, Motion For A More Definite Statement Pursuant To Fed. R. Civ. P. 12(E) and Brief in Support Thereof, and would respectfully show unto the court as follows: I. This Court does not have jurisdiction over Lafferty. Alternatively, this Court should transfer the claims against Lafferty. 1. Polgar appears to be arguing that because the other ten Defendants �waived� the right to complain about jurisdiction, some sort of equity requires this Court to exercise jurisdiction even if Lafferty was not otherwise subject to jurisdiction. However, Polgar is forgetting that she served the first ten individual Defendants when they came to Texas to attend a chess tournament and/or the USCF annual meeting1 and, consequently, because Polgar obtained personal service over many of the Defendants in Texas, such actions did not allow the Defendants to raise this issue. But for being personally served, some, if not all, of the Defendants would have objected to personal jurisdiction. Similarly, the other Defendants did not raise a motion to transfer venue as they had been personally served in Texas. However, Lafferty has no connection to Texas and this court should dismiss the claims against him or transfer such claims. Thankfully, he had not come to Texas for this tournament. 2. With regard to alleged jurisdictional facts Polgar claims would subject Lafferty to jurisdiction in Texas, Polgar�s Response refers to some facts that are not supported by the affidavit attached to the Response and/or other proper evidence. Indeed, the Response states that Lafferty subjected himself to jurisdiction in Texas by contacting �officials at Texas Tech� and/or �reporters.� Plaintiff presented no evidence from any Texas Tech official and/or reporter that Lafferty contacted them in Texas. Plaintiff presented no evidence that Lafferty unlawfully obtained a paystub of Plaintiff�s husband in Texas. The affidavit was extremely vague and unclear as to exactly what Lafferty may or may not have done. Indeed, Lafferty incorporates by reference his Motion to Strike Improper Evidence presented to the Court by Polgar. 3. As stated in Lafferty�s Motion, Polgar does not allege any facts that Lafferty did any action that could possibly subject himself to jurisdiction in Texas. Instead, �J. W. Marnell� (�Marnell�) apparently read online �postings� by Lafferty. However, Marnell does not attach any of these postings to his affidavit. Consequently, all of Marnell�s purported testimony is hearsay testimony. Additionally, Marnell states that the postings were �insulting, demeaning, defamatory, and libelous� but fails to state any specific facts as to exactly what was in the postings. As more fully explained in the Motion to Strike Improper Evidence, conclusory statements and/or unsubstantiated opinions are not proper evidence. 4. Marnell also alleges that Lafferty made public postings accusing Polgar and Paul Truong of �physically abusing her two young children,� and Marnell alleges that such a claim is �completely false.� Interestingly, Polgar does not dispute this fact under oath. How can Marnell state that this charge is �completely false�?2 Marnell has provided no evidence showing that he has personal knowledge of the underlying facts regarding this �completely false charge.� Marnell did not even provide the specific public postings that were allegedly made. 5. Marnell also alleges that Lafferty �spread these vicious lies.� Marnell again fails to state exactly what specific �lies� that Lafferty allegedly made. Marnell does not explain how he or she knows that such facts were not opinions and/or were �lies.� Marnell simply makes a conclusory opinion and/or unsubstantiated opinion regarding such facts, and all such statements should not be proper evidence. Regarding alleged comments made to media reporters, what exactly does Polgar contend Lafferty said? Polgar has not sued any reporters claiming they publicized defamatory comments. 6. In paragraph 7 of Plaintiff�s Response, Plaintiff states, �Part of Plaintiff�s claims arise from Defendant Lafferty making defamatory contacts to Texas Tech University.� Plaintiff does not attach an affidavit from any official at Texas Tech University and/or from anyone else with any firsthand personal knowledge of such a purported statement. Lafferty vehemently denies making any such statements. Marnell claims to have �witnessed Mr. Lafferty bragging online� how he contacted Texas Tech. Where is this alleged statement? Plaintiff did not even show the hearsay in hearsay statement itself to the Court. Just as Plaintiff�s husband has allegedly impersonated Sam Sloan and others, it is possible that Marnell saw a �posting� by a fake Brian Lafferty. The Court cannot even make this rudimentary analysis as Plaintiff and/or Marnell failed to attach any examples of any alleged statements. Apparently, under Plaintiff�s analysis, a Plaintiff could drag a non-resident to Texas based on an affidavit from someone that fails to explain how he has personal knowledge. 7. Simply put, unlike several other defendants named in this action, Lafferty was not personally served with process in Dallas last August. Plaintiff labors under the mistaken legal premise that because a majority of defendants were personally served in Texas, personal jurisdiction should somehow attach to Lafferty absent any other basis for personal jurisdiction. 8. To establish personal jurisdiction over Lafferty, Polgar must plead that improper statements were made by Lafferty targeted toward a Texas resident, in this case, Polgar. Because Lafferty has placed before the Court an affidavit contesting personal jurisdiction, Polgar has the burden of pleading with specificity the exact statement(s) alleged to be a basis for personal jurisdiction, where it was made, to whom it was made, and when it was made. Polgar has totally failed to meet this burden. She has not even submitted an affidavit of her own supporting her jurisdictional claims. Rather, she has submitted the affidavit of a non-party who can hardly even be termed a �witness� in this matter. The affidavit of Marnell is replete with bald, conclusory statements and allegations. It contains no facts, no specific words or statements upon which this court may reasonably establish personal jurisdiction over Lafferty. As such, Lafferty has found it difficult to even frame a response to this affidavit and Polgar's complaint. Regardless, this Court should not exercise jurisdiction over Lafferty. II. Other reasons exist to grant Defendant�s 12(b)(2) and/or 12(b)(3) motions. 9. In response to Defendant�s motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(2) for lack of personal jurisdiction, Plaintiff may also be arguing that Defendant has purposefully directed activities at residents in Texas in that he has conspired with persons who allegedly did bad acts in Texas.3 However, Plaintiff fails to cite a single case in support of such a theory, a theory that has been expressly rejected by the Texas Supreme Court at least twice. See National Industrial Sand Ass�n v. The Honorable Jay Gibson, 897 S.W.2d 769 (Tex. 1995); see also Siskind v. Villa Found. for Educ., Inc., 642 S.W.2d 434, 438 (Tex. 1982). 10. In National Industrial Sand Ass�n, plaintiffs� sole basis for long-arm jurisdiction was that the defendant had conspired with the resident tortfeasors. In this case, Plaintiff has not presented any evidence of any specific alleged defamatory statement.4 As the National Industrial Sand Ass�n court pointed out, conspiracy as an independent basis for jurisdiction is distracting from the ultimate due process inquiry, which is whether the out-of-state defendant�s contact with the forum state was such that it should reasonably anticipate being hauled into court there. National Industrial Sand Ass�n, 897 S.W.2d at 773 (citing Althouse, The Use of Conspiracy Theory to Establish in Personam Jurisdiction: A Due Process Analysis, 52 Fordham L.Rev. 234, 252 (1983)). In short, unless Plaintiff can demonstrate that Defendant�s activities individually5 subject him to the forum state�s jurisdiction, a conspiracy theory, standing alone, is a meaningless intellectual exercise. See National Industrial Sand Ass�n, 897 S.W.2d at 773 (stating �to comport with due process, the exercise of long-arm jurisdiction over a defendant �must rest not on a conceptual device but on a finding that the non-resident, through his relationship with another, has �purposefully avail[ed him]self of the privilege of conducting activities with the forum State,��� Id. at 252 (quoting Worldwide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297, 100 S.Ct. 559, 567, 62 L.Ed.2d 490 (1980)). As the United States Supreme Court made clear in Rush v. Savchuk, it is the contacts of the Defendant, himself, that are determinative and Plaintiff has failed to allege any specific contacts this Defendant had with the forum state. Thus, this Court should dismiss the case and/or transfer the case under 12(b)(2) and/or 12(b)(3). III. Exercising jurisdiction over Defendant would offend traditional notions of fair play and substantial justice. 11. Plaintiff has sued Defendant, a former administrative law judge for the City of New York, who now lives in Massachusetts. As seen by Defendant�s affidavit attached to his motion, Defendant has minimal contacts with Texas. Defendant is different from the first eleven Defendants as Defendant did not come to Texas for a tournament and/or the delegates meeting. Defendant was not personally served in Texas. Thus, Defendant should not be treated as other defendants for jurisdictional purposes. Indeed, Plaintiff presented no authority that because some defendants did not contest jurisdiction, that Lafferty cannot contest jurisdiction. 12. If a non-resident defendant does not do actions to subject him to jurisdiction in Texas, it is his constitutional right not to have to defend himself in Texas. Plaintiff�s decision to incur fees in suing Lafferty can be remedied by nonsuiting her claims against him. Just because Plaintiff decided to sue so many defendants, such a choice should not be held against Lafferty. Although Lafferty has presently retained the same counsel, he should have the right to retain counsel of his choice in his jurisdiction. 13. Plaintiff makes the conclusory statement that �all defendants directed their bad acts towards persons and entities in Lubbock, Texas� in paragraph 5 of her Response. However, Plaintiff has steadfastly refused to provide specific examples of how, when and where particular Defendants allegedly did improper acts. But for Plaintiff knowing many of the Defendants would be coming to a chess tournament and meeting in Dallas, Texas, and getting personal service over many defendants while at that meeting, Plaintiffs likely would not have gotten personal jurisdiction over the other Defendants (and Defendants� attendance at this meeting could not have caused damages to Plaintiff as Plaintiff had already filed her lawsuit prior to the meeting occurring). For all of these additional reasons, Defendant�s Motion to Dismiss should be granted. IV. Plaintiff failed to show that it is �plausible� that she will be able to recover against this particular Defendant based on the facts she alleged in her pleading. 14. Plaintiff filed suit against fifteen different defendants, and Plaintiff still refuses to specifically identify facts that would show specific liability regarding each particular defendant. For example, Plaintiff claimed in her Original Petition, �Each of the above-named defendants has caused negative telephone calls and contacts to be made to the offices of the President, Chancellors and Provosts of Texas Tech University in an effort to destroy and cease Polgar�s participation in the SPICE program and perhaps the very existence of the SPICE program itself.� See Plaintiff�s Original Petition, page 10. This is a conclusory statement. Nowhere in Plaintiff�s Original Petition does Plaintiff state how, when, and where this particular Defendant allegedly did such improper acts. It appears that under Plaintiff�s theory, Plaintiff could sue one thousand defendants and not be required to particularly plead facts regarding each specific defendant other than to claim some sort of global conspiracy. If this were truly the standard, state and federal courts could be inundated with lawsuits with many defendants. If Plaintiff has specific facts showing that a specific defendant allegedly did as Plaintiff is claiming, Plaintiff should have made such specific factual allegations. Plaintiff chose to sue fifteen different defendants, and Plaintiff needs to let each defendant know why he, she or it was sued. 15. As Plaintiff correctly stated in the Twombly case, a claim cannot simply be conceivable, but must be �nudged � across the line from conceivable to plausible.� See Bell Atl. Corp v. Twombly, 127 S. Ct. 1955, 1960 (2007). While it is true that it is �conceivable� that all fifteen defendants could have made contacts to Texas Tech University intending to harm Plaintiff and succeeded in harming Plaintiff, based on Plaintiff�s petition, Plaintiff has not demonstrated that it is �plausible� because Plaintiff has alleged no specific facts demonstrating that each defendant took specific actions to allegedly harm Plaintiff.6 Because Plaintiff has not cited specific facts to support claims against this particular defendant, Plaintiff�s petition has not demonstrated that it is �plausible� that this specific defendant truly did such alleged improper acts. 16. Plaintiff also confuses the standard a court uses in deciding to dismiss a case. It is true that Plaintiff needs to only plead a �short and plain statement� of the facts. However, while it is true that Plaintiff provided many, many specific and detailed facts about herself and her supposed wonderful reputation, Plaintiff�s pleading lacks any specific factual allegations regarding what each defendant allegedly did and/or what specific improper actions Plaintiff is alleging were done by each defendant. Simply put, each defendant has a right to know what he, she and/or it did wrong in this matter. V. Plaintiff�s pleading failed to properly provide specific facts supporting each material element of each specific cause of action she has alleged against this particular Defendant. 17. In Plaintiff�s Response, Plaintiff again fails to state what specific alleged defamatory statements were made by this particular defendant. Instead, Plaintiff may again be claiming that the �defamatory statements made by defendants are contained in electronic form in archives controlled by Defendants; therefore, Plaintiff�s ability to state Defendant�s defamatory statements �specifically� is dependant on her access to these archives.� If Plaintiff did not have facts to support her claims, why did Plaintiff file this lawsuit? Is Plaintiff�s lawsuit one big fishing expedition causing harm to all of these Defendants? Again, Plaintiff provides no specific facts to support her claims. 18. As stated by the First Circuit Court of Appeals, the threshold for stating a claim may be low, but it is real. See Podiatrist Ass�n v. La Cruz Azul de P.R., Inc., 332 F.3d 6, 19 (1st Cir. 2003). The First Circuit explained that the complaint must therefore set forth factual allegations, either direct or inferential, respecting each material element necessary to sustain recovery under some actionable legal theory. Again, what did this particular defendant allegedly do to defame Plaintiff?8 VI. Plaintiff cannot be allowed to make contradicting arguments in separate but ongoing lawsuits and this court should hold Plaintiff accountable for arguments she is making to various courts. 19. This court should also not allow Plaintiff to play fast and loose with making contrary arguments in ongoing federal court proceedings. Attached as Exhibit A is a copy of Plaintiff�s Motion to Dismiss she filed in the Parker matter. See Civil Action No. 08-00829; Gordon Roy Parker v. Samuel H. Sloan, et al.; in the United States District Court for the Eastern District of Pennsylvania. Defendant requests that this court take judicial notice of this other lawsuit. 20. In the Parker case, Polgar was faced with negligence and gross negligence claims being brought against her (Plaintiff�s husband was sued in the Parker case as well). See Exhibit A, page 20. In the Parker case, Polgar (Plaintiff in this case) stated that the Parker plaintiff �must establish that [Polgar] owed plaintiff a duty, which was breached, which caused injury and that plaintiff actually suffered damage as a result thereof.� Polgar also argued in the Parker case that the Parker plaintiff �has failed to aver any duty that moving defendants owed to plaintiff. The two parties had no relationship to one another whatsoever. Absent a duty, plaintiff�s negligence claims fail as a matter of law.� See Exhibit A, page 21. Similarly in this matter, this Defendant has asked Polgar to establish facts supporting the claims Polgar has brought against this particular Defendant. Polgar should not be allowed to argue that she has no duty to do so in this matter when she has made the exact contrary argument in the Parker matter.9 21. Likewise, Polgar�s arguments in the Parker matter as to why a civil conspiracy claim should not be allowed to be pursued against her in the Parker matter should be used against her in this matter. Even more egregious, on page 22 of Exhibit A, Polgar argues, �Mere conclusory statements do not satisfy Rule 8 requirements to plead a claim for civil conspiracy.� In the Parker matter, Plaintiff argues that the Parker plaintiff did not �aver what common purpose the parties had or how they engaged in an unlawful act or performed a lawful act by unlawful means. In addition, there is no allegation of an overt act done in pursuance of any common purpose, nor any actual legal damage. As such, plaintiff�s conspiracy claim fails to state a viable claim against moving defendants.� Likewise, in this case, Polgar has failed to provide more than conclusory accusations against this particular defendant, and Plaintiff has failed to provide specific facts to support her claims. 22. What is also very frustrating for this particular defendant is that Plaintiff has refused to provide a single example of any defamatory statement allegedly made by this particular defendant. Instead, Plaintiff claims that there are unspecified defamatory statements �in electronic form.�10 In responding to the Parker complaint, Polgar filed a motion to dismiss and stated that Parker�s defamation claim should be dismissed as a matter of law. Just as this particular Defendant did in its motion to dismiss in this matter, Polgar, in responding to the Parker complaint, recited the elements of a defamation claim and argued that Parker�s claims should be dismissed because Parker had not provided facts to establish all of the required elements. See Exhibit A, page 23. 23. In the Parker case, the Parker plaintiff provided specific examples of alleged defamatory postings. Interestingly, Polgar and her husband did not specifically deny that they had made the internet postings in dispute. Instead, Plaintiff argued that the case should still be dismissed as the alleged defamatory statements were not truly defamatory. More specifically, Plaintiff argued as follows: It is evident from the plaintiffs re-printing of the web postings of multiple originators referenced in the Mottershead report that these �publications� are akin to a cyber-bathroom stall graffiti in which sophomoric rants are exchanged by participants in blog postings which are likely read by no-one other than their creators. Such activity is called �Internet flaming� which, in some quarters, has acquired the status of a cyber-sport. See http://en.wikipedia.org/wiki/Flaming. Collectively viewed, the statements are not capable of defamatory meaning because they do not objectively contain any factual content that a reader would take seriously. While many of the postings are graphic and perverse, the on-going discourse between the posters reflects that the speakers, whoever they maybe, are engaged in hyperbole which is not capable of defamatory meaning. See Savitsky v. Shenandoah Valley Publishing Corp., 389 Pa. Super. 176,566 A. 2d 901 (1989); Wecht v. PG Publishing Company, 353 Pa. Super. 493,510 A. 2d 769 (1986). See Exhibit A, page 24 (emphasis added).11 24. Simply put, how can Plaintiff claim that she is allegedly being defamed by this particular Defendant by purported electronic communications when she has taken the exact contrary position in the Parker matter and has claimed that such electronic communications should not be considered defamatory as a matter of law.12 Even more frustrating, Plaintiff has refused to identify a single specific defamatory statement made by this particular Defendant. VII. Defendant�s Motion to Dismiss should be granted for other reasons. 25. Defendant also objects to Plaintiff�s argument that she be allowed to plead defamation based on private, unpublished statements in electronic archives that Plaintiff cannot specifically identify, and of which Plaintiff apparently has no knowledge. Consequently, there is no way for Plaintiff to be able to plead that such statements were false and/or that they were defamatory because Plaintiff simply does not know what they are. Again, it appears that Plaintiff is essentially embarking on a fishing expedition with no evidence now, but hoping to turn up evidence in discovery. While Plaintiff�s claims may be conceivable, Plaintiff has not established her claims are plausible as Plaintiff has declined to provide any specific facts to support her alleged claims. 26. In paragraph 13 of Plaintiff�s Response, Plaintiff tries to argue statements relating to both private and public matters, but Plaintiff failed to assert such facts in the original complaint. Consequently, Plaintiff should not be allowed to state such facts and/or make such arguments in Plaintiff�s Response. Plus, Polgar is a public figure under New York Times Co. v. Sullivan and its progeny. New York Times Co. v. Sullivan, 376 U.S. 254, 84 S. Ct. 710 (1964). She must allege and prove actual malice on the part of the respective defendants. She must not only show that what was said/written about her is untrue, she must show that it was publicized with knowledge of its falsity or reckless disregard for the truth or falsity of the statement. Polgar has not only not done this, she has failed to even plead the words she alleges are defamatory, by whom they were published and where and when they were published. What is outrageous is that when called upon to state her cause of action on Defendants� motions to dismiss, she is apparently claiming that she does not know the defamatory words published because she has yet to discover them. Thus, she has alleged defamation without knowing that she has been defamed. 27. Plaintiff also argues in paragraph 15 that Plaintiff was allegedly harmed as a result of her involvement in the SPICE program and her alleged �insurance benefits� allegedly being adversely affected. However, at most, Plaintiff is offering a non-denial. Defendant asks this court to take judicial notice of the New York District Court Sam Sloan proceeding. Sam Sloan v. Hoainhan �Paul� Truong, et al., cause no. 1:07-cv-08537-DC, in the United States District Court for the Southern District of New York. In that court proceeding, Polgar was not denied any �insurance benefits.� Instead, this court can take judicial notice of the fact that Plaintiff, along with her husband, were provided separate counsel by the USCF�s insurance carrier in the Sam Sloan proceeding. In other words, even though there were allegations that Plaintiff and her husband were making defamatory comments regarding Sam Sloan and others, the USCF, through its insurance carrier, did not deny representation to Plaintiff and/or her husband. Instead, the USCF�s insurance carrier obtained different counsel for Plaintiff, and Plaintiff did not suffer any damages.13 28. Polgar has also not pled how she has been damaged regarding Plaintiff�s other claims. She is still employed by her employer. Plus, Polgar has not provided any examples of any job contract related business opportunity that has been lost due to alleged improper interference. Polgar has not pled any loss of income or treatment for emotional distress. VIII. Plaintiff�s claim against individuals in their personal capacities should fail as a matter of law. 29. In addition to suing the USCF, Plaintiff has sued four of the board members, the executive director and volunteers of the USCF in their personal capacities and has sued the USCF�s attorney (Kronenberger) in his personal capacity. Plaintiff does not allege any facts that would support an argument that the board members, the executive director, volunteers or USCF�s counsel acted outside of their professional capacities as board members, executive directors or attorney. Accordingly, the Court should dismiss claims against the four USCF board members, the executive director, the individual volunteers and counsel Karl Kronenberger. 30. For all of the above stated reasons, this particular Defendant�s Motion to Dismiss should be granted by the court. Respectfully submitted, By: s/ William P. Huttenbach William P. Huttenbach Federal I.D. No. 21742 State Bar No. 24002330 ATTORNEY-IN-CHARGE FOR DEFENDANT BRIAN LAFFERTY OF COUNSEL: HIRSCH & WESTHEIMER, P.C. Bank of America Center 700 Louisiana, 25th Floor Houston, Texas 77002-2772 Telephone: (713) 223-5181 Telecopier: (713) 223-9319 Case 5:08-cv-00169-C Document 66 Filed 12/24/2008 Page 15 of 16 20080491.20080491/477106.2 16 LOCAL COUNSEL: LaFONT, TUNNELL, FORMBY, LaFONT & HAMILTON, L.L.P. Bill LaFont State Bar No. 11791000 Brent Hamilton State Bar No. 00796696 PO Box 1510 Plainview, Texas, 79073-1510 Telephone: (806) 293-5361 Telecopier: (806) 293-5366 CERTIFICATE OF SERVICE I certify that at true and correct copy of the foregoing was served by electronic mail by the Clerk of the Court via the ECF system, to all parties of record on December 24, 2008. James L. Killion Samantha P. Estrello Killion Law Firm PO Box 64670 Lubbock, Texas 79424-4670 Samuel H. Sloan 1664 Davidson Avenue Apt. 1B Bronx, NY 10453
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Date: 27 Dec 2008 09:47:33
From: Mike Murray
Subject: Re: Reply to Polgar
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On Sat, 27 Dec 2008 16:41:02 GMT, "B. Lafferty" <[email protected] > wrote: <snip > Any SWAG on when the Court might rule on this ?
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Date: 27 Dec 2008 17:58:54
From: B. Lafferty
Subject: Re: Reply to Polgar
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Mike Murray wrote: > On Sat, 27 Dec 2008 16:41:02 GMT, "B. Lafferty" <[email protected]> > wrote: > > <snip> > > Any SWAG on when the Court might rule on this ? The court has issued an initial scheduling order that calls for joinder of parties to be completed by March 15, 2009. I would think that Judge Cummings will rule sufficiently before then to allow joinder if the case isn't dismissed.
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