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| Tags: affidavit, dismiss, diversity, issue, motion, opposition |
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#1
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK __________________________________________ Sam Sloan, Plaintiff, Civil Action No. 07-CV-8537 (DC) -against- Hoainhan "Paul" Truong, Zsuzsanna "Susan" Polgar, Joel Channing, William Goichberg, The United States Chess Federation, Bill Hall, Herbert Rodney Vaughn, Gregory Alexander, Frank Niro, Grant Perks, William Brock, Randall Hough, Randy Bauer, Jim Berry, Texas Tech University and United States of America, Defendants __________________________________________ AFFIDAVIT IN OPPOSITION TO MOTION TO DISMISS ON DIVERSITY ISSUE __________________________________________ Samuel H. Sloan, the plaintiff herein, being duly sworn, deposes and says: 1. I make this affidavit in opposition to the motion by William Goichberg and others to dismiss this action on the grounds of lack of diversity jurisdiction. This affidavit only addresses the diversity issue. I will address other issues in other affidavits. 2. Please note that the affidavit of William Goichberg in support of his motion to dismiss sworn to the 9th day of January 2008 is notarized by Pi Ning Cheung, Notary Public - California, Los Angeles. 3. It seems odd that a person who claims to reside in New York and who has known about this lawsuit since it was filed on October 2, 2007 would not be able to obtain a notary public in New York State who is willing to state that he knows Mr. Goichberg. 4. I have known William Goichberg since 1961 when he defeated me in the Eastern Open Chess Championship in Washington DC. One would imagine that since I have known him for 47 years and served on the board with him for one year that I would know where he lives. 5. In his moving affidavit he states that his residence is at 2084 Route 94, Salisbury Mills NY 12577. If that is the case, how come I cannot find this address listed anywhere? Not only it is not listed anywhere as his address, but it is not listed anywhere at all. 6. In fact, the address of 2084 Route 94, Salisbury Mills NY 12577 DOES NOT EXIST. 7. My investigation confirms that 2084 Route 94, Salisbury Mills NY 12577 is not a residence or a domiciliary address. I have checked every possible source for the address of 2084 Route 94, Salisbury Mills NY 12577. For example, I checked the US Postal Service website which has the full 9-digit zip code for every address in America at http://zip4.usps.com/zip4/welcome.jsp 8. Inputting that address yields the following answer: We're sorry! We were unable to process your request. The address was not found. Please check the address below. You may want to utilize the Yellow Pages and/or White Pages below. 9. I have checked every other possible source, including mapquest.com , Google Earth, Google Maps and none of them show an address in existence of 2084 Route 94, Salisbury Mills NY 12577. 10. A real estate site, zillow.com , shows 2084 Route 94, Salisbury Mills NY 12577, to be an empty lot. 11. Bill Goichberg had better come up with a really good explanation for this. 12. Bill Goichberg lives a vagabond life, constantly traveling from place to place, from chess tournament to chess tournament, from horse racing track to horse racing track. It is true that he has a telephone number in Salisbury Mills but in the many times I have called that number over a period of many years nobody has ever answered the phone. He seems to have it on permanent voicemail. For the past more than 40 years, Bill Goichberg has carried ads for his chess tournaments in every issue of Chess Life, always providing another address where to send the entry fees for his chess tournaments. The street address he provides in this pleading has never previously been provided anywhere else. I know many people who know Bill Goichberg even better than I do and none of them had ever heard of this street address before. If what he says is true, he has been keeping his residence address secret for the last 17 years and has revealed it now just to defeat my diversity claim. 13. So far, Goichberg has submitted no evidence in support of his claim. He has provided no income tax returns, no deed or title to property, no gas nor electric bills nor anything else to establish that his primary domicile is in New York State. (The law speaks of "domicile" not residence.) 14. Bill Goichberg is not presently in New York State. He is now in Southern California and has been there since October.. He currently resides at the Santa Anita Inn, at 130 West Huntington Drive, Arcadia, CA 91007 and plans to stay there at least through the winter. As the name suggests, it is next to the Santa Anita Race Track where Bill Goichberg is a race horse handicapper. He plays a system based on the USCF Rating System. 15. His claim is that he "intends to return to New York State". Intent to return to New York does not establish residence or domicile and does not defeat diversity jurisdiction. Indeed, asserting that he intends to return is a tacit admission by Mr. Goichberg that he is not currently a resident or domiciliary of New York State. 16. Accordingly, diversity is established and a motion to dismiss on that ground must be denied. At a very minimum there will have to be a fact-hearing where Goichberg will be required to produce evidence if he has any that he is domiciled in New York State, especially since he is nowhere to be found in New York State and has not been here in quite some time. 17. In addition, it is not necessary to reach diversity because there are federal questions involved in this case. Also, if worse comes to worst I would just have to drop Goichberg as a defendant because it is clear that all of the other defendants are domiciled outside of New York State. _____________________ Samuel H. Sloan 1664 Davidson Ave., Apt. 1B Bronx NY 10453 917-507-7226 1-347-869-2465 STATE OF NEW YORK ) ss: COUNTY OF BRONX ) VERIFICATION _________________________ Signature of Petitioner On the 2nd Day of February, 2008 before me personally came Samuel H. Sloan to me known to be the person described herein and who executed the foregoing instrument. Such person duly swore to such instrument before me and duly acknowledged that he executed the same. _____________________________ NOTARY PUBLIC Affidavit of Service Samuel H. Sloan, being duly sworn, deposes and says that on February 2, 2008 he mailed the within affidavit in opposition to motion to dismiss this action for lack of diversity to the following addresses: Jeremy Brown Attorney for USCF, William Goichberg defendants Proskauer Rose LLP One Newark Center Newark NJ 07102-5211 Joseph J. Ortego Nixon Rose LLP Attorneys for Hoainhan "Paul" Truong and Zsuzsanna "Susan" Polgar 50 Jericho Quadrangle Jericho NY 11753-2729 Emily E. Daughtry Attorney for United States of America US Attorney's Office 86 Chambers Street, 3rd Floor New York NY 10007-2632 Patrick M. O'Brien, Esq. Attorney for William Brock 309 Elmore Street Park Ridge, Illinois 60068-3569 Arthur M. Handler Attorney for William Brock Handler & Goodman LLP 805 Third Avenue 8th Floor New York NY 10022 Scot M. Graydon Attorney for Texas Tech University Assistant Attorney General, General Litigation Division Attorney General of Texas PO Box 12548 Austin Texas 78711-2446 June Duffy Assistant Attorney General of New York 120 Broadway New York NY 10271 __________________________ Samuel H. Sloan Sworn to before me this 2nd Day of February, 2008 ______________________________ NOTARY PUBLIC |
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#2
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S: ome
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#3
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On Feb 2, 12:24*pm, Rob wrote:
S: ome O: ther U: seless P stIf Sam would go to a law school, he would realize that he is going to lose a lawsuit that he could otherwise win. Marcus Roberts |
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#4
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On Feb 2, 9:50 am, samsloan wrote:
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK __________________________________________ Sam Sloan, Plaintiff, Civil Action No. 07-CV-8537 (DC) -against- Hoainhan "Paul" Truong, Zsuzsanna "Susan" Polgar, Joel Channing, William Goichberg, The United States Chess Federation, Bill Hall, Herbert Rodney Vaughn, Gregory Alexander, Frank Niro, Grant Perks, William Brock, Randall Hough, Randy Bauer, Jim Berry, Texas Tech University and United States of America, Defendants __________________________________________ AFFIDAVIT IN OPPOSITION TO MOTION TO DISMISS ON DIVERSITY ISSUE __________________________________________ Samuel H. Sloan, the plaintiff herein, being duly sworn, deposes and says: 1. I make this affidavit in opposition to the motion by William Goichberg and others to dismiss this action on the grounds of lack of diversity jurisdiction. This affidavit only addresses the diversity issue. I will address other issues in other affidavits. 2. Please note that the affidavit of William Goichberg in support of his motion to dismiss sworn to the 9th day of January 2008 is notarized by Pi Ning Cheung, Notary Public - California, Los Angeles. 3. It seems odd that a person who claims to reside in New York and who has known about this lawsuit since it was filed on October 2, 2007 would not be able to obtain a notary public in New York State who is willing to state that he knows Mr. Goichberg. 4. I have known William Goichberg since 1961 when he defeated me in the Eastern Open Chess Championship in Washington DC. One would imagine that since I have known him for 47 years and served on the board with him for one year that I would know where he lives. 5. In his moving affidavit he states that his residence is at 2084 Route 94, Salisbury Mills NY 12577. If that is the case, how come I cannot find this address listed anywhere? Not only it is not listed anywhere as his address, but it is not listed anywhere at all. 6. In fact, the address of 2084 Route 94, Salisbury Mills NY 12577 DOES NOT EXIST. 7. My investigation confirms that 2084 Route 94, Salisbury Mills NY 12577 is not a residence or a domiciliary address. I have checked every possible source for the address of 2084 Route 94, Salisbury Mills NY 12577. For example, I checked the US Postal Service website which has the full 9-digit zip code for every address in America athttp://zip4.usps.com/zip4/welcome.jsp 8. Inputting that address yields the following answer: We're sorry! We were unable to process your request. The address was not found. Please check the address below. You may want to utilize the Yellow Pages and/or White Pages below. 9. I have checked every other possible source, including mapquest.com , Google Earth, Google Maps and none of them show an address in existence of 2084 Route 94, Salisbury Mills NY 12577. 10. A real estate site, zillow.com , shows 2084 Route 94, Salisbury Mills NY 12577, to be an empty lot. 11. Bill Goichberg had better come up with a really good explanation for this. 12. Bill Goichberg lives a vagabond life, constantly traveling from place to place, from chess tournament to chess tournament, from horse racing track to horse racing track. It is true that he has a telephone number in Salisbury Mills but in the many times I have called that number over a period of many years nobody has ever answered the phone. He seems to have it on permanent voicemail. For the past more than 40 years, Bill Goichberg has carried ads for his chess tournaments in every issue of Chess Life, always providing another address where to send the entry fees for his chess tournaments. The street address he provides in this pleading has never previously been provided anywhere else. I know many people who know Bill Goichberg even better than I do and none of them had ever heard of this street address before. If what he says is true, he has been keeping his residence address secret for the last 17 years and has revealed it now just to defeat my diversity claim. 13. So far, Goichberg has submitted no evidence in support of his claim. He has provided no income tax returns, no deed or title to property, no gas nor electric bills nor anything else to establish that his primary domicile is in New York State. (The law speaks of "domicile" not residence.) 14. Bill Goichberg is not presently in New York State. He is now in Southern California and has been there since October.. He currently resides at the Santa Anita Inn, at 130 West Huntington Drive, Arcadia, CA 91007 and plans to stay there at least through the winter. As the name suggests, it is next to the Santa Anita Race Track where Bill Goichberg is a race horse handicapper. He plays a system based on the USCF Rating System. 15. His claim is that he "intends to return to New York State". Intent to return to New York does not establish residence or domicile and does not defeat diversity jurisdiction. Indeed, asserting that he intends to return is a tacit admission by Mr. Goichberg that he is not currently a resident or domiciliary of New York State. 16. Accordingly, diversity is established and a motion to dismiss on that ground must be denied. At a very minimum there will have to be a fact-hearing where Goichberg will be required to produce evidence if he has any that he is domiciled in New York State, especially since he is nowhere to be found in New York State and has not been here in quite some time. 17. In addition, it is not necessary to reach diversity because there are federal questions involved in this case. Also, if worse comes to worst I would just have to drop Goichberg as a defendant because it is clear that all of the other defendants are domiciled outside of New York State. _____________________ Samuel H. Sloan 1664 Davidson Ave., Apt. 1B Bronx NY 10453 917-507-7226 1-347-869-2465 STATE OF NEW YORK ) ss: COUNTY OF BRONX ) VERIFICATION _________________________ Signature of Petitioner On the 2nd Day of February, 2008 before me personally came Samuel H. Sloan to me known to be the person described herein and who executed the foregoing instrument. Such person duly swore to such instrument before me and duly acknowledged that he executed the same. _____________________________ NOTARY PUBLIC Affidavit of Service Samuel H. Sloan, being duly sworn, deposes and says that on February 2, 2008 he mailed the within affidavit in opposition to motion to dismiss this action for lack of diversity to the following addresses: Jeremy Brown Attorney for USCF, William Goichberg defendants Proskauer Rose LLP One Newark Center Newark NJ 07102-5211 Joseph J. Ortego Nixon Rose LLP Attorneys for Hoainhan "Paul" Truong and Zsuzsanna "Susan" Polgar 50 Jericho Quadrangle Jericho NY 11753-2729 Emily E. Daughtry Attorney for United States of America US Attorney's Office 86 Chambers Street, 3rd Floor New York NY 10007-2632 Patrick M. O'Brien, Esq. Attorney for William Brock 309 Elmore Street Park Ridge, Illinois 60068-3569 Arthur M. Handler Attorney for William Brock Handler & Goodman LLP 805 Third Avenue 8th Floor New York NY 10022 Scot M. Graydon Attorney for Texas Tech University Assistant Attorney General, General Litigation Division Attorney General of Texas PO Box 12548 Austin Texas 78711-2446 June Duffy Assistant Attorney General of New York 120 Broadway New York NY 10271 __________________________ Samuel H. Sloan Sworn to before me this 2nd Day of February, 2008 ______________________________ NOTARY PUBLIC What does Rob ("The Robber") Mitchell think he is accomplishing by constantly overwriting other people's threads? |
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#5
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On Feb 2, 12:24 pm, Rob wrote:
S: ome O: ther U: seless P stditto |
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#6
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On Feb 3, 4:37 am, samsloan wrote:
What does Rob ("The Robber") Mitchell think he is accomplishing by constantly overwriting other people's threads? Google Groups only displays the title of the most recent post in a thread. |
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#7
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On Feb 3, 7:24 am, Rob wrote:
On Feb 2, 12:24 pm, Rob wrote: S: ome O: ther U: seless P stditto :-) |
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#8
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On Feb 3, 8:29 am, The Historian wrote:
On Feb 3, 4:37 am, samsloan wrote: What does Rob ("The Robber") Mitchell think he is accomplishing by constantly overwriting other people's threads? Google Groups only displays the title of the most recent post in a thread. Right. Now, does Rob ("The Robber") Mitchell think that the USCF is going to hire him after all or that I am going to let him back in my group because he keeps doing this? I assume that Rob ("The Robber") Mitchell is the same person as "Tennessee Vols" who has been attacking people over on Susan Polgar's http://www.chessdiscussion.com Sam Sloan |
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#9
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On Feb 3, 8:25 am, samsloan wrote:
On Feb 3, 8:29 am, The Historian wrote: On Feb 3, 4:37 am, samsloan wrote: SOUP Sam Sloan |
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#10
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"samsloan" wrote in message ... On Feb 3, 8:29 am, The Historian wrote: On Feb 3, 4:37 am, samsloan wrote: What does Rob ("The Robber") Mitchell think he is accomplishing by constantly overwriting other people's threads? Google Groups only displays the title of the most recent post in a thread. Right. Now, does Rob ("The Robber") Mitchell think that the USCF is going to hire him after all or that I am going to let him back in my group because he keeps doing this? I assume that Rob ("The Robber") Mitchell is the same person as "Tennessee Vols" who has been attacking people over on Susan Polgar's http://www.chessdiscussion.com Nah! This is our own Which Mitch? Remember, the guy posted stuff at 'your' Yahoo group for 2 years until he asked questions about /your/ er... 'activities' and responsibilites for such remarks as you make above! This is the real "Lex" Mitchell" aka "Blair-Slayer", and unless you are in truth, Super-Sloan of Metropolis, you'd bett'rn not mess up your Mitchells, boy, cuz this doggee /is/ gonna hunt! BTW - you really should not reveal materials about job applicants at uscf any more than you may sensibly comment on employee's medical conditions - its against the law. If indeed you did just mention that I believe you renew your offence, and therefore legal resentment of it can be renewed. ![]() Phil Innes Sam Sloan |
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