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Judge Sherry Klein Heitler |
The
Lawyers Agreed Among Themselves to Divide Up
The
$700,000.00 Surplus, Cleaning
Out the Corporation,
Which Justice Sherry Klein H eitler
Readily Approved
For Which Paul Windels III Acted as the Conduit
The outcome was predetermined. The facts
and the law are fashioned to suit the desired end result. The
appropriation of property, and denial of rights, is approved with no opposition allowed.
While it is frightening and frustrating to the victims to have
property taken by the stroke of the pen, that has been
condoned in the court of Justice Heitler, by taking undue advantage of judicial
immunity.
For prior history of the case
click here. Most of the file
before Justice Heitler has been scanned in including all the Exhibits
attached to the motions and orders. To access these you will need the free
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Under cover of court orders close to $700,000.00
was appropriated by a half dozen lawyers for personal benefit as it
was prearranged in
a private deal. This was the surplus that
remained in the New Jersey Bankruptcy Court from the forced sale of the corporate real property
to create a cash cow for fees. These funds remained after payment of all claims and administrative
expenses. By law it was required to be returned to the corporation for
a fresh start or
to be distributed to the shareholders of North Jersey, of which Judith
Herskowitz is a majority shareholder.
The distribution of
the surplus was a function of the bankruptcy court, but as shown above Steven Delibert
attorney for plaintiff Susan Charney manipulated to have that surplus
transferred to the New York court. He convinced the bankruptcy court,
that the distribution to the shareholders be decided in the New York
court, particularly as it relates to the satisfaction of the judgment
in excess of $4 million to which New York law applied. The bankruptcy Judge Stephen Stripp ruled in his July
10, 2000 Memorandum Opinion that "this fund belongs to the debtor’s
shareholders" and directed that it be transferred to a New York custodian
as stakeholder "for adjudication there of the shareholders’ rights
therein between Judith Herskowitz and Susan Charney". On August 9, 2000
Judge Stripp entered an order dismissing the bankruptcy case and the
surplus funds were transferred to Paul Windels III to hold these
funds pending adjudication of these issues.
Paul Windels
III lent himself out to be the conduit for the transfer of these funds
to the New York court. These funds came into Mr. Windels'
possession as the "neutral custodian" but, upon his receipt
of these funds it was
treated as if it belonged to him and his accomplices. These
funds were
secreted for three years from Judith Herskowitz. It was only upon her
persistence that it reappeared.
Steven Delibert moved in the name of Charney in the New York
Supreme court with a motion in the form of an Order to Show Cause dated
May 29, 2003 issued ex parte by Justice Sherry Klein Heitler click here. Omitted from that motion was
any request for determination for distribution of that surplus to the
shareholders of North Jersey.
Delibert and his accomplices obviously
spent the last three years deciding how to divide up those funds among
themselves.
On page 5 of his Affirmation in support of the motion Mr. Delibert
does refer to Paul Windels III as the "neutral fiduciary to receive
any surplus"
Mr. Windels with the full knowledge that he was only a custodian
of those funds for distribution to shareholders joined in the motion
as can be seen in his Affirmation
click here. He misrepresented
himself as the "Receiver of the Assets of North Jersey
Trading Corporation" for a pretense to agree to a fee division on behalf of the
corporation, for
which he had no lawful authority as he was only a "neutral fiduciary". The motion was
based on an out of court
private deal to divide up the close to $700,000.00 surplus among the
attorneys with plaintiff Susan Charney as they predetermined to the last penny, the bulk of it to be pocketed by Mr. Delibert as
shown below:
Attorneys
Charges Out- Amount Agreed
standing
Susan Charney
(partial reimbursement of sums
$120,000.00
$110,000.00
already paid)
Steven Delibert, Esq. $767,904.74
$401,950.94
Eric C. Christu, Esq.
$102,879.45
$105,000.00
William T. Livingston, III, Esq.
$28,185.83
$28,185.83
Clifford Hark, Esq.
$44,541.12
$44,541.12
Carlton, Fields, Ward, Emmanuel, Smith & Cutler
$28,553.56 $2,500.00
Paul Windels, III, E-q., Receiver
$19,774.95
$19,774.95
Totals
$1,111,839.65 $682,225.89
Only Steven Delibert participated in the New York
case in which the fees were claimed. Of the four other lawyers
three of them Christu, Hark and Carlton Fields are Florida lawyers
and Mr. Livingston is a New York lawyer, none of whom participated in that
New York case, and so there was no record before
the court of what they did, nor did they submit any time sheets.
Nor did Mr. Delibert
submit any itemized bill, and time sheets, as to how and
for what his alleged hours were expended. Nor did these lawyers
submit any invoices for their alleged expenses.
What Mr. Delibert detailed in his
Affirmation in Support of the Motion for
Distribution
was for the most part for litigation he pursued in other courts
for which he had no judgment,
yet he asked fees for a total of 4,742.53 hours of "billable
time" at $170.00 an hour (as a bargain) for a total sum of $806,230.10 and
an additional
$91,323.38 in expenses for a total sum of $897,553.48.
Mr. Delibert a single practioner simply alleged that for years
he devoted his practice full time to this case letting other
big clients go by (without naming them). He claimed that
he has been paid $68,500.00 by plaintiff and $50,000.00 in the
Bankruptcy Court, leaving an
unpaid balance of $767,904.74 for work through September 2000, for
which he was willing to accept $401.950.94
but, he asked that it be awarded "without prejudice" for application
for further fees against any amount that would be collected from
Judith Herskowitz on the $4.2 million dollar derivative judgment against her. Obviously,
if Mr. Delibert could not expect fees to be paid from the corporation
through friendly judges for litigating on endlessly, he would have ceased his litigation long ago.
Needless to say, the law
makes no provision for the confiscation and division of corporate assets
in
private deals among lawyers. First of all by Charney's own
admission she has not only allegedly pursed litigation on behalf of
the corporation, but also on her personal claims. So, that even
if, Charney had pursued a shareholder derivative
suit, the fees for that were required to be distinguished from her personal claims,
for which she was not entitled to fees under the American Rule, that
still requires each party to pay his/her own fees in New York. Even as to that
shareholder suit, by law the fees come out from what Charney recovered on
that judgment, which was no more than the settlement sum of
$150,000.00 forced out of Robert and Mark. Fees of
$50,000.00 or one third were already awarded to Mr. Delibert in the
Bankruptcy Court and the Trustee also received a fee on the settlement
sum. Clearly, it is no benefit to the corporation for the
lawyers to end up with all the money, on litigation they pursued on
pure fabrication to create fees, without any trial, so
that they can clean out the corporation. This is what happened here.
How is that possible, because as shown above, the plan to
appropriate the funds was sealed before their motion came before the
court and the rest is a scripted play to uphold that deal in
manufactured proceedings that dispensed with the adversary system of justice, by
disregarding well supported opposing papers, to enter one sided
orders.
With that objective, the full satisfaction
executed on that judgment in excess of $4 million which included the fees
click here was disregarded,
which by operation of law
- under joint and several liability - discharged that judgment against
Judith Herskowitz as well, and so there was no $4.3 million judgment upon
which to seek fees. In addition Herskowitz is a non-resident domiciled in
Florida over whom no long arm jurisdiction was acquired to enter that
$4 default million judgment against her in the first place. However, whatever provision of the law
was detrimental
to the end result, was ignored, which is what Mr. Delibert did in his
Memorandum of Law.
Upon taking control of that surplus there was only one law, not even
9/10th possession but 10/10th it was their money, totally ignoring Mr. Delibert's prior sworn declarations in
the bankruptcy court that the transfer was for distribution to the
shareholders. That transfer was manipulated, because
no further fees could be granted to Delibert and the other attorneys
in the bankruptcy court, upon the determination that no further benefit
resulted to the corporation and that Charney pursued her litigation for
her personal benefit. That decision barred further fees in the New York
court and because all claims for fees had to be made in the
bankruptcy court. These and other issues have been presented by Herskowitz
to no avail as shown in her
papers noted below as follows:
Herskowitz's Cross Motion dated October 1,
2003 returnable on October 22, 2003
click here and Affidavit in Support of her Cross-Motions which set forth the
facts
click here and
for Exhibits click here.
Herskowitz's Memorandum of Law in Support of
Cross Motion For Stay And/or to Abate in
Deference to Pre-emptive and
Primary Jurisdiction of Other Proceedings;
click here
Herskowitz's
Memorandum of Law in Support of
Motion for Relief Pursuant to New York CPLR
5015(a) and for Referral
on Application to the Administrative Judge
Upon a
Showing That the
Judgments Herein Obtained by Default Were by Fraud,
Misrepresentation,
Illegality, Unconscionability and Violations of Law;
click here
Herskowitz's Memorandum that No Jurisdiction Exists to Award Fees under BCL 626 (e) since This
Was
Not a Genuine Derivative Action and Neither Plaintiff Nor Her
Attorney Conferred a Benefit upon the Corporation;
click here
Herskowitz's paper that the Derivative Judgment Has Been Fully Satisfied with the Settlement
Approved and
Administered by the Bankruptcy Court That Operated to Satisfy the
Judgment as to All Parties. However, neither plaintiff, her attorney nor
the so-called receiver Mr. Windels filed the satisfaction of judgments with
the court as required by New York law. Plaintiff's lawyer simply
would like to eliminate Judith Herskowitz by denying her "standing"
click here
Herskowitz's Memorandum in Support of
Motion to Compel Production of Documents
click here.
Herskowitz's Letter to
Justice Sherry Klein Heitler. Requesting an evidentiary
hearing and questioning the striking of Herskowitz's motion by Judge
Pienero by an ex parte order in the Florida court.
Plaintiff
Charney's Reply papers through Delibert and Windels' Reply papers:
"Plaintiff's Affirmation (1) in Reply, in Support of Motion for
Disbursement of Funds and
Motion for Protective Order and (2) in
Opposition to Cross Motions by Defendant Judith
Herskowitz dated
October 14, 2003, to see it
click here.
Plaintiff's Memorandum of Law (I) In Reply, In
Support of Motions for Disbursement of Funds and For Protective Order
and (II) In Opposition to Cross-Motions of Defendant Judith
Herskowitz. by Delibert. Noteworthy is Mr. Delibert's manipulation of the
law, arguing that there was no "full satisfaction" of the judgment
because the sum paid was not the "full amount" was not "full payment"
when the law provides that even if the payment is less than the amount
of the judgment the "full satisfaction" discharges the judgment as to
all the jointly liable judgment debtors. So, that there was no
more judgment upon which to pursue Judith Herskowitz and to collect
fees on that $4.3 million default judgment
click here.
Mr. Windels' response titled "Reply Affirmation in
Further Support of Proposed Distribution of Funds and of Motion for
Protective order and in Opposition to Cross-Motions or Stay and Other
Relief" dated October 14, 2003 is replete with ad homonym
attacks against Judith Herskowitz without being able to rebut any of
the factual allegations or legal authorities in her papers showing
that there is no valid order in effect appointing him as receiver for
the property of North Jersey
click here.
Herskowitz's Reply and other papers:
Herskowitz's "Reply to Charney's Cross
Motions click here
also a
Reply to the
Receiver together with a Memorandum of Law
click here.
Herskowitz's letter dated November 13,
2003 to Justice Sherry Klein Heitler with regard to the September 23,
2003 ex parte order of Judge Pineiro of the Florida court, entered
with the obvious intent to sweep the New York judgment out of the
Florida court. To see that letter
click here.
Herskowitz's request for production of the
satisfaction of the judgments and for records of the surplus funds
held by Mr. Windels click
here.
Delibert was not going to produce the
satisfaction of judgments and responded with a motion for protective
order click here
and Windels likewise responded with a motion for protective order
click here.
In Plaintiff's Reply Affirmation Mr. Delibert
maligns Herskowitz with baseless accusations that she "remains indebted to the
corporation" for the $4.3 million default judgment entered against her "for
her part of the looting and despoilation of the corporation",
while he admits settlement with the other two defendants for the same
judgment, but disregards the full satisfaction of that judgment and would claim that Herskowitz remains liable for the whole
judgment, to collect for the second time on the same judgment
which by law is not permitted.
Mr. Delibert further accused Judith that she is a "fugitive from New York"
when the fact is that she is not escaping from New York, because she has
lived in Florida for over thirty years, and for more than a decade
before Charney even commenced her New York litigation in 1988.
It was
intentionally ignored
that it was Alex Fried, the father of Charney and Herskowitz who
purchased that real property in 1958 managed it and was his sole
source of income, which was limited because of the controlled rents.
So, there was nothing to take, but the income for Fried was excluded
and was claimed as the damages, with one million added on for loss of
value of the real property and over one million in prejudgment
interest and the moneys that went to pay off the mortgage. This lawsuit was not
what the facts and the applicable law are, but what is fabricated is what prevails, which
was made unassailable.
By his own account Mr. Delibert based that
shareholder's derivative suit, on
innuendoes and speculation i.e. that Herskowitz, said she would take all
the salaries, when she got no salary and no money from
North Jersey, because the income belonged to her father Alex Fried, that she had unexplained wealth, without defining what
or where it was (for sure Herskowitz would have liked to find it as
well); that Herskowitz had to produce corporate books and records in New
York, when she lived in Florida and had no control and no possession of those records.
The fact is that whatever books and records were produced
that did not satisfy Mr. Delibert, because it did not show the multi
million dollar profits Mr. Delibert envisioned, and so he resorted to
malicious attacks upon which to make his false claims.
The end result is that it was Mr. Delibert and his
accomplices who "looted" the corporation and emptied it out to the last penny,
not only without any money going to Judith Herskowitz, but leaving her with a $4
million judgment procured by fraud upon which to accomplish this feat.
A Default
Was Contrived Against Herskowitz To
Eliminate Her, To Approve Without Opposition the
Prearranged Plan to Appropriate the Surplus Funds
The return date on the motion was set for November
18, 2003. However, it was the objective of Mr. Delibert that Judith
Herskowitz not appear on that motion in the New York court, so that a default could be contrived
against her whereby, he would prevail without opposition as was
the history of this case. So, Mr. Delibert threatened Judith that if
she appears in the New York court she would be arrested on the civil warrants,
which Mr. Delibert procured previously ex parte (without notice and
hearing) against all the Herskowitzes, to bar them from court. Judith informed the Court of these threats at
an October 22, 2003 telephone conference. Justice Heitler agreed that
the arrest warrants would be lifted and a copy of the order would be
sent to Herskowitz so "she could travel to New York for this court
appearance without fear of arrest." Justice Heitler directed Mr.
Delibert to prepare and deliver an order, which was to be received by
the Court "in a day or two", to which he agreed. However, Mr. Delibert
submitted that order (3) weeks later, which were not signed until
November 12, 2004,
click here. It was sent by
regular mail, which
Herskowitz received a day before the hearing on November 17, 2003 and
so was too late make reservations to travel from Florida to New York.
Judith had previously contacted the Court on November 14,
2003 copied to Mr. Delibert and Mr. Windels as to the non-receipt of
the suspension order but received no reply. On that same day Judith
also called by phone the court's deputy Steve, but he could give no
information. On the November 18, 2003 return day of the motion
Herskowitz had called the courtroom of Justice Heitler and requested
to participate by telephone, as she was told the day before that she
could by the
deputy Steven, but Justice Heitler disallowed it. This deliberate, calculated delay
to obstruct
Herskowitz in being able to travel to New York, was then used to
default her. Her properly submitted papers were then eliminated and
Justice Heitler allowed only Mr. Delibert’s papers he submitted in the
name of Charney. .
Letter dated November 18, 2003
addressed to Justice Sherry Klein Heitler requesting that the case be
transferred to the Commercial Division of the court since the case is
claimed to be a stockholder derivative suit well in excess of the monetary
threshold requirement, and therefore it belongs in that
division. For the letter click here
Letter dated November 19, 2003 from
Justice Jacqueline Silbernann in response saying that request should be
made by motion, the case would
remain with Justice Sherry Klein Heitler and that "she will decide all
issues....based on the law and the facts".
Click here
Mr. Delibert's letter dated November 25, 2003 addressed to John F. Werner
Chief Clerk and Executive Officer of the New York County Supreme Court
saying that the motions have been submitted on November 18, 2003,
and are under consideration, giving the appearance that it included
Herskowitz's papers
click here.
Letter
dated December 10, 2003 click here
by Judith Herskowitz to Chief Clerk John F.
Werner objecting that the motions were submitted before Justice Sherry
Klein Heitler without setting an
evidentiary hearing on the disputed issues.
Letter dated December 11, 2004 addressed to
Justice Jacqueline Silbermann clarifying that the request for transfer
to the commercial division was properly made by letter in accordance
with the rules of the Commercial Division. For reasons it was
stated that the plaintiff made her motion individually under Business Corporation Law
626(e) to disburse the corporate assets. The significance
of this is that in the Commercial Division the cases are scrutinized by those
experienced in commercial cases as to whether plaintiff's motion
qualifies under BCL 626(e).
click here
Response of Justice Silbermann dated
December 12, 2003 saying that the
establishment of the Commercial Division did not
divest the other judges from
handling commercial cases and again assuring that
Justice Sherry Klein Heitler will decide the matter "according to the law and
the facts".click here
ORDER of Justice Heitler issued on April
13, 2004, that granted Charney's motion for disbursement of the entire
corporate surplus as prearranged in that private deal made outside of
court, without any itemized bill of the alleged services, no time
sheets, no invoices no evidence, no testimony etc. So, that there was
no way to determine as to what was pursued individually for Charney
and what if, any derivatively on behalf the corporation to entitle Charney to any fees. Nor was it determined if, that $4 million derivative
judgment was valid, because Herskowitz's timely, properly submitted papers were
simply eliminated
by that prearranged contrived default and only Charney's papers were
considered. So, that the adversary system of justice was eliminated to
rubber stamp the appropriation of the surplus as prearranged. The order was replete with personal attacks against
Herskowitz and was based on facts tailored for the desired end result. Justice Heitler simply repeats plaintiff's
unsupported accusations of an
improper diversion of income, disregarding that it was based on false
representations which among others excluded
the income of Fried that was "recovered" by Mr. Delibert in the name of
Charney in that $4 million judgment procured by default. Although the burden of proof was
on the lawyers and on Charney, none of them appeared except for Mr.
Delibert who simply relied on the unsupported motion papers, but they were not held in default
for nonappearance on November 18, 2003 to prove their alleged fees. Finally
totally omitted from that order was any reference to the full
satisfaction of the judgment that included the fees, so that there was no $4.3 million
judgment, upon which to award the fees. For the order
click here.
That April 13, 2004 directed Mr. Windels to file a
final accounting pursuant to New York Business Corporation Law Section
1216 and treated him as he were the receiver of the assets of North
Jersey under a May 21, 1991 order of appointment. However, Mr.
Windels has never taken the oath and never posted a bond to serve
under that order and had not engaged in the required publication of
notices to distribute those funds as the North Jersey receiver.
Justice Heitler Disregarded
the Full Satisfaction of the $4.3
Million Judgment and Allowed the Appropriation of Close to
$700,000.00 for Fees on a Judgment That Was Extinguished
Judith Herskowitz moved to renew and to vacate that
April 13, 2004 order entered by defaulting Herskowitz. On June 2,
2004 Justice Heitler issued an Order to Show Cause and set the motion
down
for oral argument for June 21, 2004, but on page 2, Justice Heitler crossed out the provision asking to enjoin the disbursement of any
of that close to $700,000 held by Mr. Windels
click here.
This fueled suspicion that Justice Heitler had no intention to consider
the motion and that her objective was to allow the disbursement of the
surplus as prearranged. For the motion to renew Herskowitz relied on the full satisfaction of
the judgments, which included the payment of the fees, which should have deprived Mr. Delibert from bringing
on his
motion for disbursement for fees in the first place. Herskowitz
also claimed a meritorious defense to vacate the default,
Mr.Delibert's misuse of the threats of arrest, his untimely service of
the suspension orders, which prevented her from traveling to the New
York court. Nor could she be defaulted where motions are submitted on
papers and she did timely file her papers. Furthermore, that Mr. Delibert's admission in his December 29, 1993 sworn
testimony that the alleged withdrawal of the jurisdictional
defenses by the Herskowitzes was unsupported by the record and was
fiction. The papers were as follows:
Herskowitz's Affidavit in Support of Motion to Vacate Decision and Order of April
22, 2004 Entered by Default and for Leave to Renew and to Reargue
click here.
Herskowitz's Memorandum of Law in Support of Motion to Vacate Decision and Order of
April
22, 2004, Entered by Default and for Leave to Renew and Reargue
click here
Delibert's Affirmation in Opposition to Motion to Vacate Decision and Order of
April 22,
2004 click here
Delibert's Memorandum of Plaintiff and Receiver in Opposition to Motion to Vacate
Decision and Order of April 22, 2004
click here
Reply Affidavit of Judith Herskowitz to
Affirmation in Opposition to Motion
to Vacate Decision and Order of April 22, 2004
click here
Herskowitz timely received the suspension order
click here and to the surprise of
Justice Heitler, Mr. Delibert and Mr. Windels, she appeared in the New
York courtroom on June 21, 2004 as scheduled at 11:30 A.M.
which should have demonstrated to the court that there was no unwillingness to appear. Justice Heitler then announced "This is your motion, ma’am. I will hear what
you have to say. I will give you ten minutes." To which Herskowitz
objected that she did not come all the way from Florida to be given
ten minutes. Herskowitz explained that this $4 million judgment by
default was built on fabricated claims that the Herskowitzes "looted" the
corporation’s income when the income at all times belonged to
Alex Fried, the father of Charney and Herskowitz, and that $4 million
default judgment omitted any income for Fried and so was a theft of
his income. She explained that she could not come up on a
last minute notice from Florida, because the planes are full around
Thanksgiving time and in fact even with timely reservations she and
the friend who accompanied her were bumped off the flight and had to
take another flight.
Herskowitz presented copies of the full
satisfaction of the judgments which Delibert and Windels refused to
produce and which she was finally able to obtain from other sources. Delibert
and Windels were taken by surprise and Justice Heitler showed discomfort.
Herskowitz offered the satisfactions into evidence, they were
reluctantly authenticated by Mr. Delibert and Mr.
Windels who signed them. To see one such satisfaction
click here Herskowitz cited authorities from her
Memorandum of Law that show that under New York law the full satisfaction of judgment in a postjudgment settlement,
discharges all the jointly liable judgment debtors as distinguished
from a pre-judgment settlement. When Herskowitz offered to furnish a surreply on these
issues Justice Heitler responded: "I don’t need a surreply; I know the
difference, ma’am." Nevertheless, Justice Heitler refused to mark the satisfactions
into evidence. Obviously, Justice Heitler was not interested in
the actual facts and the controlling law, because she already approved that prearranged
appropriation of the surplus, without any determination to the
entitlement of those funds by each of those lawyers. So, Justice Heitler gave herself
an alternative, "First I have to get past whether, I’m going to
open the default........If I get past the default, then I consider the
renew and reargue." Evidently, all that charade and play
acting on the default could not go into waste.
For transcript of the proceeding of June 21, 2004
click here.
Mr. Delibert literally fought Herskowitz to
death for money, but it was his death in July 2004, and now he is the devil's
advocate.
ORDER of Justice Heitler issued on October 12, 2004 denying the Motion
to Vacate the Default. The Court once more engaged in personal
attacks against Herskowitz and used the same prior cases from the
April 13, 2004 order which were again
irrelevant to the issues, but were used to divert attention from the
real issue, that the Court simply ignored and omitted the full
satisfaction of the $4.3 million default judgment, which was again
omitted from the order. So, Justice Heitler chose to treat
Herskowitz's motion as
one to vacate the default, to avoid the motion to renew based on the
satisfaction of the judgment.
The Court was openly biased and prejudiced in failing to
recognize that Mr. Delibert did not submit the proposed suspension
order timely, for an artificial means to adhere to that contrived
default, to foreclose opposition. The Court has also failed and refused to deal
with the fact that it was unrebutted by Mr. Delibert that he knew that
the Herskowitzes have not withdrawn their jurisdictional defenses and
so he never established any right to sue the nonresident Herskowitzes
in New York.
To see the order click here.
Herskowitz moved for the disqualification of
Justice Sherry Klein Heitler by motion dated September 29, 2004
that was returnable in the motion part on October 29, 2004 and
was scheduled by the Court for January 5, 2004. For Affidavit
click here and for Memorandum of law
click here
Windels' Affirmation in Opposition to Motion for
Disqualification of Judge
click here
Exhibits and
Memorandum of Law click here.
Herskowitz's Reply to Windels' opposition
click here.
ORDER of Justice Heitler dated February 16, 2005
denying the Motion for Disqualification
click here.
The Prior Contempt Orders, Sanctions, a Turnover
Order,
and the $4 Million
Judgment Entered by
Default, Without a Day in Court, Were Unassailable
During pendency of
the above motion, Herskowitz requested that Justice Heitler issue an order
to show cause on her motion seeking to vacate prior orders and judgments,
but she declined to issue it. Herskowitz then filed it in the motion part
returnable on October 28, 2004. The substance of the motion was to show,
that the contempt orders, the sanctions, the turnover order and that $4
million dollar judgment by default were void, for lack of service, or
because they were entered ex parte with no attempt to serve it, or there
simply was no provision in the law to enter a contempt for discovery
violation and to impose warrants of arrest on it, or they were entered
without the required hearing etc., Shown in detail on pgs 15-26 of the
Affidavit, was the fraudulent basis of that $4 million judgment, the
falsely inflated rents, the minimized expenses, the omitted rent rollbacks
going back to the 1970's when Fried lived in New York and managed the
property with his wife Hedy Fried, the tax returns showing that Fried was
the only one receiving the income (which was omitted from that $4million
judgment) and that the $200,000.00 that was
claimed to have been misappropriated was used to pay off a mortgage. The
motion was substantiated with extensive documentation on which the Herskowitzes were never heard and were barred from presenting at the time,
so that the $4 million judgment would be entered by default.
Charney who was the only party to that $4
million judgment and who claimed to have personal knowledge on that
judgment filed no affidavit in opposition to Herskowitz's motion, so that
the facts on the motion were undisputed. Mr. Windels likewise filed no opposing affidavit.
However, on page 3, of his Memorandum dated October 21,
2004 Mr. Windels claims that Charney commenced a derivative suit, and that "Charney claimed
that Herskowitz and defendants Robert and Mark had
misappropriated income from North Jersey that rightfully belonged to her".
So, that Mr. Windels conceded that
Charney sued individually for income that she claimed belonged to
her, and so she did not pursue a derivative suit for loss of income on on behalf of the corporation
and accordingly was not entitled to fees for her lawyers from the corporation under BCL 626(e).
Furthermore, Charney conceded in
a May 13, 1995 deposition that all the income belonged to her father Alex
Fried and that the corporation declared no dividends. So, that Charney's
case pursued while Fried was alive was elderly abuse to deprive him of his
livelihood. Justice Heitler refused to set the motion down for an
evidentiary hearing as has been her practice, and allowed only about a ten
minute oral argument on April 5, 2005 for which Herskowitz had to travel
from Florida also accompanied with a friend for being apprehensive to
appear alone in the courtroom of Justice Heitler. The papers on the motion
were as follows:
Notice of Motion to Vacate
Orders and Judgments dated September 29, 2004 that were returnable in
the motion part on October 28, 2004 and was scheduled by the Court for
April 5, 2005
click
here
Herskowitz's Affidavit in Support of Motion to Vacate
the January 19, 1993 Contempt Order, the February 19, North Jersey
Trading Corporation, 1993 Order of Commitment the January 19,
1993 Order Entering Default and the January 21,
1994 Derivative Default Judgment (See pages 15-26 on the fabricated
loss of income) click here
for Exhibit List click here,
for Exhibits 1-15 click here,
for Exhibits 16 to 24 click here
and for Exhibits 25-30 click
here.
Herskowitz's Memorandum of Law in Support of Motion to
Vacate the January 19, 1993 Contempt Order, the February 19, 1993
Order of Commitment, the January 19, 1993 Order Entering Default and
the January 21, 1994 Judgment
click here
Windels' Affirmation in Opposition
to Motion to Vacate Orders and Judgments (a mere two pages claiming no personal knowledge)
click here.
Windels' Memorandum of Law in
Opposition to Motion to Vacate (See page 3 where he claims that the
income belonged to Charney)
click here
Herskowitz's Reply Memorandum of Law to Windels’
Opposition to Motion to Vacate Orders and Judgment
click here
To Uphold
That Prearranged Distribution of the Surplus Not
Only
Did Justice Heitler Decline to Rule and Deny Herskowitz's
Motions
Without Taking Evidence, but
Enjoined Her from Filing Motions
Herskowitz has
also moved to vacate that October 12, 2004 order denying the motion to
vacate that April 13, 2004 order entered by default on the ground that
she could not be defaulted where the court never determined personal
jurisdiction over her, and where it could not make that determination
without an evidentiary hearing on the sufficiency of service and long
arm jurisdiction that was never held. She further emphasized that she
was a non-resident and the court can't just seize her money, that none
of the jurisdictional requirements under CPLR 302 have even attempted to be
met to marshal her before the New York court. Another issue that was
repeatedly disregarded is that the judgment had been satisfied,
including the fees and by law there could be no double collection on
the same judgment. Mr. Windels again reasserts on page 2 of his
Memorandum dated December 13, 2004 that "Charney claimed that
Judith Herskowitz and defendants Robert and
Mark had misappropriated income from North Jersey that
rightfully belonged to her", which is not an injury to the corporation
and is not a derivative suit on behalf of the corporation to be
entitled to
fees from the corporation. Furthermore, Herskowitz could not be
defaulted where her appearance on the November 18, 2004 return date of Charney's motion was conditioned on the expeditious receipt of the
suspension order, with which Mr. Delibert failed to comply. The papers on this motion
were as follows:
Notice of Motion dated
November 19, 2004 and returnable in the motion part on December 2004
and was scheduled by the Court for April 5, 2004
click here
Affidavit in Support of Motion to Vacate
Decision and Order of April 22, 2004; and of October 18. 2004; to
Renew and to Reargue; And/or to Refer Matter to Justice Silbermann
click here for Exhibit
list click here and for
Exhibits attached to affidavit click here.
Memorandum of Law in Support of Motion to
Vacate Decision and Order of April 22, 2004; and of October 18, 2004;
to Renew and to Reargue; And to Refer Back to Justice Silbermann
click here
Windels' Affirmation in Opposition to
Motion to Vacate click here
Windels' Memorandum of Law in Opposition to
Motion to Vacate dated December 13, 2004 (above referenced page 2)
click here
Reply Affidavit to Windels’ Opposition to
Motion to Vacate Decision and Order of April 22, 2004; and of October
18, 2004 Etc., click here
or Exhibit list click here
and for Exhibits to Affidavit
click here.
Herskowitz's Reply Memorandum of Law to Windels
Opposition to Motion to Vacate Decision and Order of April 22, 2004;
and of October 18, 2004; Etc.,
click here
Justice Heitler set this
motion down for the same April 5, 2005 date as the motion to vacate
the prior orders and judgment noted above. Justice Heitler continued to refuse to
recognize that the judgments were satisfied and Herskowitz was mailed
a Suspension Order effective from April 1 to April 5, until 8:00 P.M. to see it
click here.
Herskowitz had to travel from Florida to New York for what turned out
to be no more than a brief conference, with ten minutes allotted to
her. Justice Heitler chose to sit across the table where usually the
attorneys sit in the courtroom. When Herskowitz attempted to
offer documents and asked that it be marked into evidence, Justice Heitler raised
her voice, refusing to accept it, waiving her hands and again refused to set an evidentiary hearing.
Justice Heitler was not interested to hear the motion on the fraudulent
basis of that $4.3 million judgment; that included the income of Fried
which was literally stolen from him. Justice Heitler's interest was to enjoin Herskowitz from proceeding with these
issues, and instructed Charney to submit an Order to Show Cause which
she will sign, but this was not done, because then Herskowitz would
have been
required to be given an opportunity to respond to the motion.
ORDER of Justice Heitler dated June 8, 2005
denied all of Herskowitz's motions as if, the only issue was a jurisdictional challenge
and addressed none of the other issues. Justice Heitler was fully
aware that she could not rely on that October 2, 1991 order since Mr. Delibert conceded that the
ruling in that order that the Herskowitzes withdrew their jurisdictional claim was pure fiction.
So on
page 2, of her order Justice Heitler now relied on another order that was
likewise entered
without notice and hearing and was simply another misinterpretation
of that May 8, 1990 order of Justice Silbermann, that she denied the
Herskowitzes' motion to dismiss, when it was the
corporate defendant's motion that was denied on other grounds. This is a clear example of the serial
fabrication by which a party is prevented from prevailing on the truth
and of course, without allowing an evidentiary hearing to create a
record. Under the law, this would not be possible, because the facts cannot be
changed based on the theory of estoppel. To prevent a challenge to her
order Justice Heitler
"ORDERED that, henceforth from the date of
this decision and order, defendant Judith Herskowitz is enjoined from
submitting any future filings in this matter, which includes cases
filed under index numbers 024517/88 and 0023002/92, without the prior
written approval of this court."
In that same order Justice Heitler directed
Mr. Windels "as receiver of he property of North Jersey Trading
Corporation" to move for judicial settlement of his final account
pursuant to New York Business Corporation Law Sections 1216 and 1217
for the distribution of the surplus as was directed by the court. For order
click here.
To Give an
Appearance of Due Process Justice Heitler
Ruled That Herskowitz Can File a Response to Motions
of Others, but Then She Rejected it for Other Reasons
Herskowitz moved to vacate the June 8, 2005
order restricting her from filing papers without prior permission and
also requested the disqualification of Justice Heitler.
Herskowitz raised new issues and some prior issues, because she was
never heard, she was never given her day in court and the opportunity to present evidence
and testimony. The papers filed
were as follows:
Herskowitz's Notice of Motion
dated August 1, 2005 returnable in the motion part on August 31, 2005
click here
Herskowitz's Affidavit in Support of Motion to Vacate
and to Renew the June 8, 2005 Decision and Order; for Restitution; and
for Disqualification of Judge
click here for
Exhibit list click here,
for Exhibits 1-10 to Affidavit
click here and Exhibits
11-25
click here.
Herskowitz's Memorandum of Law in Support of Motion to
Vacate And Renew the June 8, 2005 Decision and Order; For Restitution;
and for Disqualification of Judge
click here
Windels' Memorandum of Law in Opposition to Motion
to Vacate and Renew and Reargue and for "Restitution"
click here
Herskowitz's Reply to Windels’ Memorandum of Law in
Opposition to Motion To Vacate and Renew and Reargue and for
Restitution click here
Letter dated September
20, 2005 from Justice Heitler returning Herskowitz's papers
click here.
ORDER of Justice Heitler dated October 21,
2005 denied the motion in a one page short order on the mere conclusion that it is repetitive of
motions already raised and considered by the court. However,
there is no order whatsoever that considered the issues raised in the
motion. Nor could there be an order on these issues, since the Court never held an evidentiary
hearing to allow proof and testimony. Obviously, the
fabrications were utilized as a means for the end result to
appropriate the surplus funds that rightfully belonged to Herskowitz.
For the order click here and
another order again refusing to allow motion to be heard
click here.
Paul Windels
III Misrepresents Himself as Receiver of North
Jersey With a Charade of Untimely Retroactive Publications
and Designation of Creditors After They Were Paid, Raised
the First Time in His Final Accounting to Which Objections
That Are
Required to be Heard by the Court Were Not Allowed
Mr. Windels moved for
approval of his final accounting as Receiver of North Jersey. For a pretense of
legitimacy of that prearranged plan of fee splitting of the entire
corporate
surplus that was illegal in the bankruptcy court, Mr. Windels represented himself as the receiver of North Jersey.
Upon the protests of Judith Herskowitz that this receivership was
non-existent Mr. Windels doctored up the record. Whereas the law
requires an immediate notice of publication upon the order of
appointment, Mr. Windels engaged in publication in 2004 which was
thirteen years after a 1991 order that appointed him only as temporary
receiver of the real property of North Jersey. However, that
property was sold in 1994 by the bankruptcy trustee and existed no
longer. That surplus came into the hands of Mr. Windels upon
transfer from the bankruptcy trustee, only for distribution to the
shareholders.
Furthermore, a
prerequisite to publication of notices is the qualification of
receiver, that is the taking of an oath and posting a bond. This
never happened, and Mr. Windels never served as receiver of the
corporate assets, and the case terminated with a final judgment.
Upon this impersonation of corporate
receiver, Mr. Windels designated the lawyers and Charney as creditors
after they were paid and who never made a claim as creditors pursuant
to requirements of Article 12, N.Y. Business Corporation Law upon
which he relies. Moreover, all claims of creditors were disposed in the
bankruptcy court. Windels'
accounting also shows that he made payment to his post-designated
creditors between July and August 2004, which was after the June 2,
2004 Order to Show Cause, in which Justice Heitler crossed out the
provision to enjoin the distribution of the surplus, so that June 21, 2004
hearing was prearranged as well, in which Justice Heitler refused to mark
the full satisfaction of the judgments into evidence, and at all times
after that. Obviously, that would have foreclosed that
distribution of the surplus funds of
around $700,000.00, which relies on the myth of that derivative
judgment in excess of $4.3 million. The papers on Mr. Windels'
motion are as follows:
Windels' Notice of
Motion for Approval of Accounting of Receiver dated September 12, 2005 returnable
in the motion part on
September 30, 2005 and set by the Court for January 23, 2006
click here.
Windels' Affirmation in
Support of Motion for Approval of Accounting
of Receiver
click here .
Windels' Retroactive
Publications for his backdated receivership
click here
Herskowitz's Notice of Cross Motion
click
here
Herskowitz's Affidavit in Support of
Cross-Motion to Vacate and in Response to Windels' Motion for Approval
of Accounting click here
for Exhibit list click
here.
Herskowitz's Memorandum of Law in Support of Cross
Motion to Vacate and in Response to Windels' Motion for Approval of
Account click here
Windels' Reply Memorandum of Law in Support
of Motion for Approval of Accounting and in Opposition to Cross-Motion
to Vacate and Renew and Reargue
click here.
Herskowitz's Reply Affidavit to Windels'
Opposition to Cross-Motion to Vacate and Renew and Reargue
click here for
Exhibit list click
here .
Herskowitz's Reply Memorandum of Law to Windels' Opposition to Cross-Motion to Vacate and Renew and Reargue
click here
Request for evidentiary hearing
click here
Herskowitz's Letter dated October 17, 2005 to Justice Heitler informing the court that the accounting
is required to be set down for an evidentiary hearing, but Mr. Windels
has not requested any.
Click here
A hearing was scheduled
for January 23, 2006 on Mr. Windels' Motion for Approval of Accounting
of Receiver, for which Judith Herskowitz was required to travel
from Florida to New
York. She was sent the suspension order
click here and she appeared on
that day. Once
more Justice Heitler refused to hold an evidentiary hearing. It was
just unsworn arguments by Mr. Windels on unsupported facts without any reference to
the law. Herskowitz tried to present the substance of
her
motion, but she was not permitted to introduce any evidence.
Justice Heitler ordered the transcript to figure out what to do next,
which was as follows:
ORDER of
Justice Heitler dated March 23, 2006. The objection that
Herskowitz filed to Mr. Windels' accounting was stricken. It was
ruled that Herskowitz has no standing to object to Mr. Windels' final
accounting,
because Herskowitz owes $4
million to North Jersey on a turnover order, for which all her North Jersey stock certificates
were required to be turned over to the Sheriff in New York County.
The presentation of Mr. Windels' accounting was continued to June 26,
2006 because he had yet to engage in publication of notices for his
accounting.
The effect of the order was to dispense
with the adversary system of justice. Thus Mr. Windels'
accounting would be insulated from the
evidence of the fraudulent nature of his distribution to bogus
creditors,
click here, for order and
click here for. the
suspension order that Herskowitz can attend the hearing, but can't say
anything, which obviously is not a reason that she should travel from Florida to
New York.
Herskowitz moved for the
disqualification of Justice Heitler.
Herskowitz’s Letter
dated June 12, 2006 to Justice Heitler
click here
Herskowitz’s Notice of
Motion for Disqualification of Judge dated May 21, 2006 returnable in the
motion part on June 22, 2006
click here
Herskowitz’s Affidavit in
Support of Motion for Disqualification of Judge
click here for Exhibit
list click here .
Herskowitz’s Memorandum of
Law in Support of Motion for Disqualification of Judge
click here
Windels' Memorandum of Law
in Opposition to Motion for Disqualification
click here
Herskowitz’s Reply Affidavit
to Windels’ Memorandum in Opposition to Motion for Disqualification of
Judge click here
Herskowitz’s Reply
Memorandum to Windels’ Memorandum in Opposition to Motion for
Disqualification of Judge
click here.
ORDER of Justice Heitler dated June 21, 2006 denying
the Motion for
Disqualification. While the order says Herskowitz can file a response to
motions of others however the March 23, 2006 order does not allow her to
participate in the motion because she is denied standing on that
fabrication that she owes $4 million on a turnover order, where no such
order exists click here
Windels' letter of June 12,
2006, asserting in his letter that the only person who objects to his
accounting is Herskowitz
and claims that she cannot object as set up in the March 23, 2006 order.
So, it has been arranged to hold no hearing on objections where the only party to appear is Mr. Windels
click here
Order to Show Cause dated
June 16, 2006 issued by Justice Heitler to reset the hearing on Windels'
Motion for Approval of Receiver Accounting
click here
Herskowitz's Response
click here.
Windels' Reply Affirmation
in Support of Order to Show Cause dated July 5, 2006
click here
ORDER of Justice Heitler resetting the
hearing on the accounting for that charade on September 11, 2006 because the
only party is Mr. Windels click
here.
Judith Herskowitz served a Motion for
Clarification and to Renew and To Vacate the March 23, 2006 Order.
It was shown that
if Justice Heitler had not defaulted Herskowitz in her April 13, 2004
order to eliminate her, then she would have been deprived of standing as
was done in the March 23, 2006 order, to foreclose her from
objecting to that prearranged fee division, upon which Mr. Windels now
filed his Motion for Approval of Final Accounting of
Receiver. It was shown that the $4
million judgment was entered in 1994 and the turnover order, was
entered prior to that so it had no connection to that $4 million
judgment, furthermore that it was entered ex parte without notice and
hearing and was only for
$5,000.00 money judgment, payable to Mr. Delibert in another case.
Moreover, that all the judgments had been satisfied. Also that the law of
turnover allows collection on a judgment only for the amount of the
judgment which was the $5,000.00. This turnover order was yet another
way of
attempting to appropriate the whole corporation. The papers on
this motion were as follows:
Notice of Motion dated July 19, 2006
returnable in the motion part on August 15, 2006
click here
Affidavit in Support of Motion for
Clarification and to Renew and to Vacate the March 23, 2006 order
click here
for Exhibit list
click here .
Memorandum of Law in Support of Motion for
for Clarification and to Renew and to Vacate the March 23, 2006 order
click here
ORDER of Justice Heitler
dated August 8, 2006 denying Herskowitz the right to file a motion
addressed to the March 23, 2006 order
click here.
Windels' Notice of
Receiver of Presentation of Account
dated August 7, 2006 in
which he falsely represents that he is receiver
of North Jersey Trading Corporation
click here
Whereupon,
Herskowitz had filed Objections to the ex parte nature of the hearing,
by reason of the fact that she was barred from court. These were yet
the most extensive papers, which show especially in the Memorandum,
the failure to abide by legal requirements and the tampering with the
record. This by dispensing with
objections to the accounting that the court is required to hear; the
lack of subject matter jurisdiction, because corporate
law makes no provision for a general receiver, only for the property
of the corporation; and in 1995 upon which the court relies as having
reappointed Windels as receiver, North Jersey a foreign corporation
had no property within the state because it was sold by the bankruptcy
trustee, so there was also
a lack of in rem jurisdiction none of which can be cured
retroactively. Windels' oath was false, because there was no
North Jersey property within the state, and there was also a bankruptcy stay that
did not allow the appointment of receiver for North Jersey. Herskowitz was deprived of
standing to object to Windels’ accounting, because she "owes" $4
million to North Jersey on a turnover order that was only on a
$5,000.00 money judgment, for which all the North Jersey stock
certificates are demanded, disregarding that this was in another case,
and all the judgments had been satisfied. Nor did Charney have a
derivative suit, but individual claims for which fees could not be
awarded from the corporation, and the corporate funds could not be used to pay
claims of alleged creditors the Florida lawyers outside of the state.
The papers were as follows:
Affidavit dated
August 31, 2006 in Support of Objections
for Having Been Barred from this Court By
Disallowing My Motions and
Response; By Depriving Herskowitz of Standing to
foreclose her the Right
to Object to Windels’ Accounting; So That it Be Conducted
ex Parte ; Which Binds No One
click here.
Memorandum of Herskowitz that she has Been Barred from this Court By
Disallowing Her Motions and Response; By Depriving Her of Standing to
Foreclose
Her from the Right to Object to Windels’ Accounting; So That
it Be Conducted ex
Parte ; Which Binds No One dated August 31, 2006
click here.
Herskowitz's Letter to Justice Heitler dated August 31, 2006
with courtesy copies of the Affidavit and Memorandum for being
barred from Court, by the March 23, 2006 order depriving Herskowitz of
standing to object to Mr. Windels' Motion for Approval of Accounting
of Receiver so that it proceed ex parte on the September 11, 2006 return date
click here.
Letter of Justice Heitler dated September 5,
2006 sent by regular mail in which she denies in response to Herskowitz's
August 31, 2006 letter that Herskowitz is barred from court, and informs
Herskowitz that she is not barred from objecting to Mr. Windels'
accounting if she appears in court and serves her papers on the parties.
For letter click here.
Letter of Herskowitz dated September 11, 2006
faxed to Justice Heitler, on the same day, informing the Court that by not
allowing her to participate in the proceedings she was barred from court, and that it is clearly stated in the March 23, 2006 order
that Herskowitz was deprived of standing to object to Windels Final
Accounting. Justice Heitler declined
to vacate that order and obviously Herskowitz cannot object where she has
been deprived of standing. At any rate the August 5, 2006 letter was read
to Herskowitz upon her insistence by the Court's deputy and was
on insufficient and untimely notice to enable her to travel to New York for
September 11, 2006. Moreover on the Court's
Appearance Calendar only a Status Conference is set which can be conducted
by phone. For letter click here.
Windels' Affirmation dated September 6, 2006,
in which he now misrepresents under penalty of perjury that "I am
receiver of the assets of North Jersey Trading Corporation ('North Jersey')
pursuant to this Court's order of May 21, 1991" upon which fraudulent claim
he published notices and affirms that there is no objection to this final
accounting. Clearly, he expects to procure an ex parte order
approving his accounting on the misappropriation of the surplus funds
click here.
When Justice Heitler's letter was read to
Herskowitz on Friday September 8, 2006, by the court's deputy Steve, he also
told her that he would call on Monday September 11, 2006 at 11:30 A.M. when
the case is called on. On September 11, 2006 Herskowitz called
the court around 10:00 A.M. after faxing her letter, receipt of her
letter was acknowledged by Steve, and he assured Herskowitz that she would be
called when the case is called. Herskowitz waited for the call,
but no call came. She called the court around noon and was told
by Steve to her surprise that the motion was submitted, with no
hearing and only Mr. Windels appeared and someone
representing the estate of Mr. Delibert, who never filed a notice of
appearance.
Herskowitz's letter to Justice Heitler dated
September 15, 2006 protesting that her papers were marked submitted
without the required evidentiary hearing. Requesting that if the
Justice Heitler meant that Herskowitz could object to Windels' accounting then it
should be reset with notice to her giving her sufficient notice so that
she could travel to New York from Florida
click here.
Herskowitz's letter to Justice Jacqueline Silbermann dated September
22, 2006, who is the Administrative Judge of the Commercial Division and
the alleged receivership is a commercial matter upon which Herskowitz had
been denied the required hearing
click here.
Letter from Justice Heitler written by her law clerk, dated September
21, 2006 in response to Herskowitz's September 15, 2006 letter, avoiding
the main issue, not to base it on the law, but how to get around it, in
attempts to legalize to proceed without the required trial on Windels'
accounting to avoid the evidence that would nullify that accounting on
what was a private deal
click here
and exhibits
click here
Windels' notice dated September 22, 2006 and proposed order that he made up
approving his alleged accounting, without the required decision by the judge upon
which to draw up that order. Windels did a private deal on the
surplus and now he made up his own order approving it. Replete
with self serving falsehoods, easily proven in this record
click here.
Herskowitz's letter dated September 29, 2006 in response to the
September 21, 2006 letter written by Justice Heitler's law clerk. Herskowitz pointed out that the court allowing her to file a response has no
relevance because on presentation of a final account no response is
provided, but a hearing is required to be held, of which Mr. Windels
was well aware. But, no hearing was scheduled and held, by Mr.
Windels' own statement in his proposed order it was only an "oral
argument" on September 11, 2006. That everything was done to
prevent Herskowitz from objecting to that private deal including
foreclosing her to make an appearance at the hearing on that alleged
final account. For letter
click here.
Herskowitz's Objection and Rejection to
Windel's Proposed Order Settling Receiver's Account and Notice dated
September 22, 2006. Windels proposes his order without the
required decision of the court. Even though Windels proclaims
himself to be the receiver that is just for the illusion, when he
ignores the rules of receivership, which requires a hearing to be set
on his alleged final account. Instead would do with an oral
argument, which is a meaningless five, ten minutes given to each side,
rehashing unsworn the same falsities or or fabricating new one ones
click here.
Herskowitz's letter to Justice Heitler
dated October 4, 2006, with regard to Mr. Windels' attempt to appear
before the court to ask that his proposed order be signed, which is
not on the calendar and would be ex parte
click here.
Letter from the office of Justice Sherry Klein Heitler
by her Principal Law Clerk Tina L. Mazza Ralls dated October 6 , 2006
letter, postdated October 10, 2006, with the all encompassing solution
that Herskowitz is to pursue an appeal
click here.
Herskowitz's letter to Justice Heitler dated October
17, 2006, with the response that there is no requirement to appeal,
that the orders are non-final and on an appeal from a final order it
brings up for review the non-final orders and there can be no final
order, where no evidentiary hearing was even scheduled as required to enter a final order
on Windels' accounting
click here.
Letter from Justice Jacqueline Silbermann, dated
September 22, 2006 in response to Herskowitz's prior letter with the
same advise to the "extent you find fault with Justice Heitler's
decisions on any issue in your case your remedy lies with the
appellate process click here.
Herskowitz's response dated October 17, 2006 to Justice Silbermann's letter
with the letter of October 17, 2006 letter to
Justice Heitler attached saying that appeal is no remedy here, because
the issues were not resolved in the civil matter, and that Windels'
activity was criminal in nature and therefore, should be referred to the District
Attorney of the State of New York, for investigation and prosecution,
supported by the specific sections of the New York Penal Code for
grand larceny, embezzlement, impersonating court appointed corporate
receiver, and perjury
click
here.
Herskowitz's letter dated October 25, 2006, to Justice
Heitler calling it to her attention that Mr. Windels was also
appointed as guardian ad litem for the defendant Alex Fried to protect his interests
in that May 21, 1991 order, but he failed to comply to qualify
by taking his oath and posting a bond and never served as guardian ad litem. That appointment was in conflict with
Mr. Windels' appointment in that same May 21, 1991 order as
receiver of the assets of North Jersey Trading Corporation, where Fried's interests were left unprotected so what was Fried's
income would be appropriated and be made the basis of the loss of
income in that $4 million judgment by default
click
here.
Windels' proposed order noted above that he made up
approving his alleged accounting, without the required judicial decision
was signed verbatum by Justice Heitler as the October 23, 2006 "Order
to Settle Receiver's Account and to Discharge Receiver", omitting
paragraph 6 in which Mr. Windels conceded that his his "final account"
was set only for oral argument, when the law required that it be set
down for an evidentiary hearing. It was expressly noted in that
order that Judith Herskowitz's objections were rejected for "having
failed to appear before the Court on September 11, 2006" so that she
was defaulted once more, so that her objections would not be
considered. No hearing was held, so no record was created.
For order
click here.
Herskowitz moved to renew and to vacate
the order dated October 23, 2006 and filed on October 26, 2006
returnable on January 8, 2006 for the reasons stated on the papers
below:
Notice of Motion to Renew and to
Vacate Order to Settle Receiver’s Account and to Discharge Receiver
click here
Affidavit in Support of Motion
to Renew and to Vacate Order to Settle Receiver’s Account and to Discharge
Receiver click here
Memorandum of Law in Support of
Motion to Renew and to Vacate Order to Settle Receiver’s Account and to
Discharge Receiver click
here
On December 6, 2006 Judith Herskowitz filed a Notice
of Appeal on the October 26, 2006 order with a preargument statement noted below:
Notice
of Appeal click here
Preargument Statement Pursuant
to 22 NYCRR §600.17 click here
Windels' Reply Memorandum Law In Opposition to Motion to
Vacate and Renew click
here
Herskowitz’s Reply to Windels’
Memorandum of Law in Opposition to Motion to Vacate and Renew
click here.
Herskowitz's Supplemental Reply
Memorandum of Law to Windels' Opposition to Motion to Vacate and Renew
click here to which
she attached the order click here
that appointed another receiver for North Jersey, who served and so
precluded Mr. Windels from ever becoming the receiver of the assets of
North Jersey in clear evidence that his claim that he is receiver of the
assets of North Jersey is unfounded and is false.
Judith Herskowitz requested that
her motion be set down for an evidentiary hearing. However, once
more Justice Heitler set the motion down only for an "oral argument",
as stated in her letter on the
excuse that the motion requests reconsideration of a prior
motion and decision. However, the October 26, 2006 order was entered by
defaulting Herskowitz and so the court did not hear her objections, nor
was an evidentiary hearing set to hear the objections upon which the court
could have made a decision. Since there was no decision on the objections
and proof there was no decision to be "reargued". In that case the
New York law provides only for a a motion to vacate the default order.
The oral argument was scheduled
for June 7, 2007. Judith Herskowitz had traveled to New York.
She had about four people come with her to the hearing, who lived in New
York, so that her friend from Florida did not have to accompany her.
Herskowitz was afraid to appear in the New York court alone. There was
only argument on the motion. There was no question that no evidentiary hearing was held
on Mr. Windels' accounting and that a hearing was required. Judith
Herskowitz asked Justice Heitler if she was willing to work out a
settlement. She curtly replied "No". When the argument was
over in about fifteen minutes, Justice Heitler announced that she will
write up an order and will mail it to the parties.
ORDER of July 27, 2007
click here. Of
course that is all it took to deny the motion. It was treated
only as a motion which was claimed to raised nothing new and so it was
treated as a motion
to reargue. However, now it was not on account of Herskowitz having
failed to appear on September 11, 2006, but because she has no standing to
object based on a turnover order for the North Jersey stocks in that she owes $4 million to North Jersey,
which was wholly misrepresented in that Herskowitz owes nothing. It
was also acknowledged that Mr. Windels has taken no oath and posted no bond, but
it was Herskowitz who had to object, although there was no such law.
The simple fact is that Mr. Windels was never the receiver of the assets
of the corporation, but merely impersonated himself, which obviously was
enough for the court.
On October 3, 2007 Judith
Herskowitz filed a Notice of Appeal from the July 27, 2007 order.
Judith Herskowitz made further
attempts to be heard on the record and evidence before Justice Heitler,
and to create a record for appellate review, but all these motions were
simply denied. These motions delayed Judith Herskowitz in
perfecting her appeal. Judith moved to enlarge the time to perfect
the appeal from the October 23, 2006 order. That motion was denied
by the Appellate Division, First Department
click here. Judith
Herskowitz then perfected her appeal from the July 27, 2007 order.
Amended Note of Issue
describes that the appeal is taken from the
decision and order of the lower court dated July 27, 2007 that denied the
motion of Judith Herskowitz to vacate and for leave to renew the lower
court’s Order dated October 23, 2006 that settled the accounting of Mr.
Windels. That although the order dated October 23, 2006 is a final
order it is not appealable, because it granted Windels’ motion for
approval of his final accounting by defaulting Herskowitz from which no
appeal lies under New York law
click here.
Thereupon,
Herskowitz had filed her brief, the
Table of Contents and the
Brief together with an extensive appendix,
Index to Contents
pages 1-27
pages 28-59
pages 60-102
pages 103-155
pages 156-182
pages 183-237 which
fully supported the facts stated in the brief, but were disregarded, by
the simple expedient of the dismissal of the appeal.
After Herskowitz had perfected
her appeal, Mr. Windels moved to dismiss the appeal, so that it would be heard on
his motion without a record on his falsified version of the
facts. Mr. Windels argued merely relying on the magic word of
reargument that the July 27, order denied to reargue the October 26, 2006
order and so the Appellate Court has no
jurisdiction to hear the appeal, and the appeal from the July 27,
2007 order should be dismissed. For Windels' affirmation in support
of his motion
click here and for his Memorandum of law
click here. That
assertion of reargument was made without regard that Herskowitz was not
heard upon which to make a reargument and Justice Heitler never set that
accounting down for an evidentiary hearing as required by law, upon which
to make a decision, that could be reargued. Moreover that October 23, 2006 order approved
Windels' accounting without
objections because Judith Herskowitz was defaulted, and so was not heard, all of
which is elaborated in her paper in opposition in her affidavit
click here and memorandum
click here and for Windels' Reply
click here.
Herskowitz's has shown the the lack of legal and factual foundation of Mr.
Windels' reply in her letter
click here.
Mr. Windels filed his
Answer Brief which regurgitated
his prior arguments that were unsupported by the record and the law.
Herskowitz was not allowed to rebut his arguments in a reply brief,
because her appeal was dismissed by order dated September 2, 2008,
without explanation
click here.
Herskowitz moved to vacate and
set aside the September 2, 2008 order, and to let the appeal proceed. Notice
of Motion
Affidavit and
Memorandum of Law
By simply inserting the word "reargument"
into that July 27th order, it would be insulated from
appellate review. The dismissal was without an examination of the
record whether there was a reargument of the October 26, 2006 "Order To
Settle Receiver’s Account and to Discharge Receiver". It was wholly
disregarded that the October 26th order was entered upon
default from which no appeal lies. That October 26th order rejected
Herskowitz's objections for non-appearance so there was no prior decision
on those objections. Furthermore, no evidentiary hearing was set to
hear those objections as required by law, upon which the court could have
made a decision, so there was no decision to reargue. As shown by the
record, the decision of the lower court was not to make a decision, but to
enter orders to eliminate Herskowitz, so that orders would be entered
without opposition on that prearranged distribution of the entire surplus
funds of North Jersey in the sum of $682.225.89 for fees, without evidence
and in total disregard of the record. That allowed the court below
to create its orders on altered facts and on misinterpreted law.
Obviously, so as not to expose these faux orders, Herskowitz is now being
denied appellate review. This comes in face of the policy of the New York
Commission on Judicial Conduct that it will not pursue a complaint on the
merits, because the remedy lies by appellate review. So, that the art of
misappropriation of property has been perfected, without any
accountability and without any fear of reprisal, protected under judicial
immunity and the appellate court looking the other way. When the court
below was presented with the well settled requirement of judicial notice
of the law and of the record, the Justice looked down from the bench and
simply uttered "I will enter my order and mail it to you", and that is how
that July 27, 2007 order came into existence, which now cannot be
appealed.
Windels opposed the motion to
vacate the dismissal order
click here.
Herskowitz filed a
reply to Windels’
Opposition, saying that it was replete with arguments that are unsupported
and contrary to the record. To prevent the issues to be decided on the
record, Windels seeks to hide behind the inapplicable technicality of "reargument".
Windels fails to show that a decision was made in the October 26, 2006
order on Herskowitz’s objections that could form the basis for denying
Herskowitz’s motion in the July 27, 2006 order as "reargument". The
October 26 Order Rejected the Objections and Opposition for Non-Appearance
and Were Never Heard on the Merits. That Windels relies upon
distortions and falsification of the facts, and places himself above the
law, which has been the history of this case. Windels readily admits in
footnote 19 of his Memorandum that the September 11, 2006 hearing was not
set to give Herskowitz an opportunity to be heard, but to determine if any
other interested party had any objection to the accounting, So, for
Windels to assert that Herskowitz’s objections to the settlement of his
accounting were heard on the merits and was not upon default, is adding
insult to injury.
The motion was denied simply as
"reargument" on matters that were never heard
click here for
order.
To be
Continued......
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