Saturday, July 20, 2019

Fair Credit Reporting Act Class Action Against CoreLogic SafeRent Gets Green Light But 2d Circuit Awaits


By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, July 18 – The practice of buying electronic records about New York housing court proceedings and re-selling them without verifying if for example eviction cases have been withdrawn or lost was the subject of oral argument on July 18 before U.S. District Court for the Southern District of New York Judge Alvin K. Hellerstein.
 Claudinne Feliciano, represented by James B. Fishman of Fishman Rozen, LLP, is seeking to certify a class of some 2600 victims, under the Fair Credit Reporting Act. The defendant CoreLogic SafeRent, LLC - which was sued as First American Registry for the same practices before SDNY Judge Kaplan two years ago - disputes how the class is being defined, even if there should be a class.
  Judge Hellerstein rejected the arguments and an interlocutory appeal to the Second Circuit is now expected. Meanwhile expert discovery and a draft notice is being prepared. Inner City Press, now covering the SDNY daily while in exile from the UN, will continue to cover this case, Feliciano v. CoreLogic, 19-cv-5507 (Hellerstein). Watch this site.

Vivian Wang, who as money manager for convicted UN briber Ng Lap Seng's South South News made payments to disgraced President of the UN General Assembly John Ashe, was given a time served sentence on June 26 by U.S. District Court for the Southern District of New York Judge George B. Daniels.
   Wang's lawyers at Goodwin Proctor, in a heavily redacted sentencing submission, stated that her deceased husband Forest Cao "was 57 years old adn had no known health problems of medical conditions. No autopsy was performed."
 It also says, as to UN President of the General Assembly John Ashe, that while awaiting trial on UN bribery charges "his death was reported as the result of a 'weightlifting accident' after a barbell apparently crushed his throat."
  After the sentencing, Inner City Press with covered the Ng Lap Seng trial before SDNY Judge Vernon Broderick daily asked Wang's lawyer Derek A. Cohen if he was implying that Forest Cao and John Ashe were killed, and why he had so heavily redacted this sentencing submission.
 "It speaks for itself," Cohen said by the elevators. Likewise the Assistant U.S. Attorney on the case Daniel C. Richenthal declined Inner City Press' question about who beyond Ng Lap Seng Ms. Wang had cooperated against.
 Judge Daniels did not preside over the trial of Ng Lap Seng. He accepted the government's recommendation of time served with very little inquiry. 
  He said as if by rote that corruption of the UN is a serious matter. But if so, why should a person who paid bribes in the UN get such a light sentence with little public showing of the benefit of their cooperation?
   Corruption has continued at the UN since the prosecution of Ng Lap Seng, resulting in his four year prison sentence. A second, separately prosecution was brought against Patrick Ho of CEFC China Energy, an entity which also tried to buy the oil company of Lisbon-based Gulbenkian Foundation which employed current UN Secretary General Antonio Guterres as a compensated board member. 
  Neither in the Ho nor Ng Lap Seng cases where any of the UN Secretariat officials implicated in the bribery schemes prosecuted. 
  This laxity can be contrasted with another SDNY proceeding a mere hour later, in which Judge P. Kevin Castel looked behind the U.S. Attorney's Office's 5k1.1 cooperation letters and imposed jail time on the four siblings, the Seggermans, who evaded taxes. That underlying case was USA v. Little, 12-cr-647 (Castel). This bifurcated case is USA v. Wang, 16-cr-495 (Daniels).

 Vivi Wang helped bribe the UN, and on June 26 she got a time served sentence for undefined cooperation. Judge Castel looked behind the government's 5K1.1 letter but Judge Daniels did not. And the UN continues corrupt. Inner City Press will have more, much more, on this.