7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

1/25

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

2/25

0

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

3/25

4

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

4/25

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

5/25

6

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fiifdt ai ghh rfhfvgot Armfrs pfomcoj Bforys gppfgh ta tbf Tfdaom Dcrduct/

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

6/25

9

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

7/25

:

daodfrocoj kfwfhry mfscjo/ Cm/ gt 9/ Bgm Bfory `ffo uomfr tbgt clprfsscao( bf ofvfr

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spfdciy baw ct wauhm mftfrlcof wbftbfr g mcsputf mcm( co igdt( ighh wctbco tbf sdapf ai tbf

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

8/25

2

sftthflfot( ar comcdgtf baw ct wauhm rfsahvf sudb g mcsputf/ "Met/ 70( 73/#

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

9/25

3

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

10/25

7>

mcsputf `ftwffo oao,mcvfrsf pgrtcfs( rfqucrcoj cotfrprftgtcao oat ai ifmfrgh hgw( `ut aohy

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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purdbgsf lgefs dhfgr "gh`fct `y clphcdgtcao# tbgt tbf daotrgdt oat ifmfrgh `uscofss

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mcslcssfm wctb prfkumcdf uomfr Puhf 70"`#"7#/

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autsft ai tbf hctcjgtcao( tbgt kurcsmcdtcao bgs oaw `ffo fxbgustfm/

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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Gs tbf Tfdaom Dcrduct fxphgcofm co Gdbtlgo v/ Ecr`y( LdCofrofy ) Tqucrf( HH^(

=9= I/4m 402( 444 "0m Dcr/ 0>>9# "cotfrogh dctgtcaos alcttfm#;

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trgmctcaogh stgtutary jrgots Uhcef ifmfrgh,qufstcao ar mcvfrscty kurcsmcdtcao/\ ]a bahm

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us/ Cm/ gt 44=/

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grf dalphcdgtfm( fxpfoscvf pradffmcojs covahvcoj g luhtctumf ai mciifrfot pgrtcfs gom

patfotcgh pgrtcfs / / / Ug\ mcstrcdt daurt tbfrfiarfbgs tbf pawfr ta foiardf go aojacoj

armfr gjgcost rfhctcjgtcao sa gs ta pratfdt tbf cotfjrcty ai g dalphfx dhgss sftthflfot avfr

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Hcif Cos/ Da/( 677 V/T/ 4:6( 427,20 "733=#( ct mcm sa aohy co mcdtg5 co tbf vfry sglf

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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apcocao( tbf Daurt pravcmfm g rflcomfr tbgt Uc\t cs ta tbf bahmcojs ai aur dgsfs( rgtbfr

tbgo tbfcr mcdtg( tbgt wf lust gttfomU/\ Cm/ gt 4:3/

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icom tbgt ifmfrgh mcstrcdt daurts lgy oat drfgtf tbfcr awo `u``hfs ai su`kfdt lgttfr

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dhascoj tbf dgsf fxdfpt iar foiardflfot hclctfm tbf hfojtb ai tclf ct wauhm rftgco sudb

kurcsmcdtcao( spfdciy baw ct wauhm mftfrlcof wbftbfr g mcsputf mcm( co igdt( ighh wctbco tbf

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tbgt wauhm `f gvgchg`hf co g ofw( iuhh,ihfmjfm foiardflfot suct/

Costfgm( tbf Daurt lgmf

sfvfrgh frraofaus icomcojs ai igdt( fssfotcghhy sug spaotf/ Iar fxglphf( tbf Daurt

sullgrchy stgtfm murcoj tbf Oavfl`fr 7=( 0>77 pradffmcoj tbgt Ls/ Tclao wgs g

praxy iar Lr/ Muogy iar purpasfs ai tbf bforymuogy/oft malgco oglf rfjcstrgtcao(

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rfqucrcoj g kury mftfrlcogtcao( wbcdb wgs uogvgchg`hf muf ta tbf pasturf ai tbf dgsf/

Hcefwcsf( tbf Daurt stgtfm murcoj tbf Oavfl`fr 7=tb pradffmcoj tbgt tbgt

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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bforymuogy/oft malgco oglf gom tbf bforymuogyNbatlgch/dal f,lgch gmmrfss grf

vfry sclchgr( sudb tbgt tbfy sbauhm `f trfgtfm cmfotcdghhy iar purpasfs ai tbf Daurt s

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`ftwffo g malgco oglf gom go f,lgch gmmrfss/ Iar fxglphf( g malgco oglf dgo

lgef daotfot gvgchg`hf ta tbf jfofrgh Cotfroft,uscoj pu`hcd( wbchf go f,lgch gmmrfss

dgooat/ Malgco oglfs "`y vcrtuf ai tbfcr g`chcty ta mcrfdt wf` usfrs ta daotfot pastfm

ao wf`sctfs# grf dgpg`hf ai pfriarlcoj g lgreftcoj iuodtcao( wbchf go f,lgch gmmrfss

dgooat prgdtcdghhy pfriarl sudb g iuodtcao/ ]bcs cssuf hcefhy rfqucrfs fxpfrt tfstclaoy/

Gs wctb tbf Daurts icomcoj ao tbf praxy cssuf( tbf Daurts cogddurgtf igdtugh

icomcojs ao tbf malgco oglf!f,lgch gmmrfss cssuf "tbf hgttfr ai pgrtcduhgr rfhfvgodf co g

mcsputf daodfrocoj trgmflgres# rfvfgh tbgt igst,trgdefm foiardflfot pradffmcojs grf chh,

suctfm iar tbf gmkumcdgtcao ai mcsputfm igdtugh qufstcaos/ Oatg`hy( tbf V/T/ Tuprflf

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dfrtgco dgsfs prfsfotUcoj\ g ofgrhypurf cssuf ai hgw / / / tbgt dauhm `f sftthfm aodf gom

iar ghh gom tbfrfgitfr wauhm javfro oulfraus Uifmfrgh\ dgsfs( gom dfrtgco igdt,`auom

gom sctugtcao,spfdcicd dgsfs tbgt grf cofhcjc`hf iar ifmfrgh daurt gmkumcdgtcao/ Flpcrf

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daosfot mfdrff tbgt purparts ta jrgot g ifmfrgh daurt kurcsmcdtcao avfr tbf foiardflfot ai

tbgt daotrgdt ruos mcrfdthy dauotfr ta tbf wfhh,fstg`hcsbfm ruhf tbgt pgrtcfs lgy oat wgcvf

a`kfdtcaos ta hgde ai su`kfdt,lgttfr kurcsmcdtcao/ Gom tbcs cs oat truf aohy ai hctcjgots5

ifmfrgh daurts( taa( bgvf oa wgrrgot ta fxpgom Daojrfss kurcsmcdtcaogh jrgot `y kumcdcgh

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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mfdrff/ Cm/ gt 939/

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tbf prgdtcdf ai rftgcocoj kurcsmcdtcao iar foiardflfot purpasfs lcjbt `f dallao dgooat(

ai daursf( coaduhgtf tbgt prgdtcdf iral sdrutcoy uomfr iuomglfotgh hfjgh prcodcphfs/

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ghh rfhfvgot tclfs( ct sbauhm ofvfrtbfhfss vgdgtf cts Oavfl`fr 07( 0>77 Armfr "gom ghh

partcaos ai tbf Oavfl`fr 7=( 0>77 ]rgosdrcpt suppartcoj tbgt Armfr# uomfr vgrcaus

pravcscaos ai Ifmfrgh Puhf ai Dcvch ^radfmurf 9>( iar luhtcphf rfgsaos/

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ao cts awo( wctb ar wctbaut oatcdf( ta darrfdt g lcstgef grcscoj iral avfrscjbt ar

alcsscao wbfofvfr aof cs iauom co g kumjlfot( armfr( ar atbfr pgrt ai tbf rfdarm/

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pradffmcoj iar( cotfr ghcg( lcstgef/ ]bf rfhfvgot lcstgef iar purpasfs ai Puhfs 9>"g#

gom "`# lgy `f go frrar `y tbf mcstrcdt daurt/ Tff Tdbchmbgus v/ Laf( 446 I/0m 603( 647

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awo frrar gom( ci ct rfiusfs( co ghhawcoj g tclfhy gppfgh iral tbf rfiusgh5 oa jaam

purpasf cs sfrvfm `y rfqucrcoj tbf pgrtcfs ta gppfgh ta g bcjbfr daurt( aitfo rfqucrcoj

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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7:

rflgom iar iurtbfr trcgh pradffmcojs( wbfo tbf trcgh daurt cs fqughhy g`hf ta darrfdt cts

mfdcscaoU/\# Gs tbf Tuprflf Daurt bgs fxphgcofm( Puhf 9>"g# rfihfdts tbf gxcalgtcd

igdt tbgt daurts bgvf tbf pawfr gom tbf mutyta darrfdt Uarmfrs\ wbcdb bgvf cssufm muf

ta cogmvfrtfodf ar lcstgef/ Glfrcdgo ]rudecoj Gssyos( Cod/ v/ Ircsda( 462 V/T/ 744(

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suppartcoj ct( gs fl`amcfm co tbf trgosdrcpt iral tbf Oavfl`fr 7=tb ^radffmcoj( rfihfdt

sfvfrgh cogmvfrtfot hfjgh gom igdtugh lcstgefs tbgt kustciy vgdgtur ai tbf Armfr/ Last

scjocicdgothy( tbf Daurt gppfgrs ta bgvf daoihgtfm tbf oatcao ai g dallfrdcghusf ai g

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tbf salfwbgt goghajaus dgsf ai K/G/ Gppgrfh Dap/ v/ G``aum( 692 I/4m 43>( 432 "0m

Dcr/ 0>>3#( tbf Tfdaom Dcrduct fxphgcofm;

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"Flpbgscs gmmfm/#

Gs co G``aum( tbf apfrgtcvf hgojugjf bfrf mafs oat prabc`ct ghh dallfrdcgh usfs

7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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ai tbf oglf Bfory Muogy( gom tbf Daurt frrfm co ruhcoj atbfrwcsf/

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fxglcof efy hgojugjf iral tbf Gujust 79( 0>77 Daosfot Mfdrff iral wbcdb tbf

Oavfl`fr 07st Armfr mfrcvfm/ ]bgt Mfdrff prabc`cts uscoj tbf Bfory Muogy

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tbfrfta( gs g mfscjo( trgmf oglf( sfrvcdf lgre( `rgom oglf( malgco oglf( gom!ar

mfscjogtcao ai saurdf ar arcjco ai goy jaam ar sfrvcdfs rfhgtcoj ta kfwfhry ar tbf sghf(

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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73

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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0>

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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07

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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04

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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0=

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7/30/2019 Sandawana Holdings, Ltd. v. Dunay, 1-2011-CV-02712-AKH (S.D.N.Y.) (brief in support of motion to vacate, filed D

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