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	<title>Minnesota Independent &#187; Casey Wallace</title>
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		<title>Texas lawsuit containing Coleman allegations delayed two months</title>
		<link>http://minnesotaindependent.com/25753/texas-lawsuit-containing-coleman-allegations-delayed-two-months</link>
		<comments>http://minnesotaindependent.com/25753/texas-lawsuit-containing-coleman-allegations-delayed-two-months#comments</comments>
		<pubDate>Fri, 06 Feb 2009 15:35:21 +0000</pubDate>
		<dc:creator>Paul Demko</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[Elections/Campaigns]]></category>
		<category><![CDATA[Justice/Civil Liberties]]></category>
		<category><![CDATA[Politics]]></category>
		<category><![CDATA[U.S. Senate]]></category>
		<category><![CDATA[Campaigns]]></category>
		<category><![CDATA[Casey Wallace]]></category>
		<category><![CDATA[Courts]]></category>
		<category><![CDATA[Deep Marine Technology]]></category>
		<category><![CDATA[Nasser Kazeminy]]></category>
		<category><![CDATA[Norm Coleman]]></category>
		<category><![CDATA[Paul McKim]]></category>

		<guid isPermaLink="false">http://minnesotaindependent.com/?p=25753</guid>
		<description><![CDATA[<img class="alignleft size-thumbnail wp-image-25757" title="2989074429_ef285337092" src="http://minnesotaindependent.com/wp-content/uploads/2009/02/2989074429_ef285337092-129x150.jpg" alt="2989074429_ef285337092" width="129" height="150" />A Texas lawsuit that alleges Nasser Kazeminy, a longtime associate of Norm Coleman, attempted to improperly funnel $75,000 to the former senator has been <a href="http://www.chron.com/disp/story.mpl/ap/tx/6248983.html">delayed</a> for 60 days.  Attorneys for&#8230;]]></description>
			<content:encoded><![CDATA[<p><img class="alignleft size-thumbnail wp-image-25757" title="2989074429_ef285337092" src="http://minnesotaindependent.com/wp-content/uploads/2009/02/2989074429_ef285337092-129x150.jpg" alt="2989074429_ef285337092" width="129" height="150" />A Texas lawsuit that alleges Nasser Kazeminy, a longtime associate of Norm Coleman, attempted to improperly funnel $75,000 to the former senator has been <a href="http://www.chron.com/disp/story.mpl/ap/tx/6248983.html">delayed</a> for 60 days.  Attorneys for Deep Marine Technology, a Houston-based company controlled by Kazeminy, successfully argued that the firm needs additional time to conduct an internal investigation of the allegations.<span id="more-25753"></span></p>
<p>The lawsuit was filed by company founder Paul McKim. Coleman is not a party to the case, but the allegations <a href="http://minnesotaindependent.com/15554/breaking-texas-lawsuit-alleging-that-coleman-received-tainted-75000-is-re-instated">upended his re-election bid in the final days of the campaign</a>. A separate lawsuit filed in Delaware contains an almost identical description of Kazeminy&#8217;s attempts to provide money to Coleman.</p>
<p>McKim&#8217;s attorney, Casey Wallace, had argued that there was no need for a delay in the court case. &#8220;These are simple allegations,” he told MnIndy last month. &#8220;This is not an Enron-ish type case. They’ve had <!--[if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:Compatibility> <w:BreakWrappedTables /> <w:SnapToGridInCell /> <w:WrapTextWithPunct /> <w:UseAsianBreakRules /> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]--> plenty of time to do their investigation.&#8221;</p>
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		<item>
		<title>Texas lawsuit naming Coleman should proceed quickly, lawyer says</title>
		<link>http://minnesotaindependent.com/22954/texas-lawsuit-naming-coleman-should-proceed-quickly-lawyer-says</link>
		<comments>http://minnesotaindependent.com/22954/texas-lawsuit-naming-coleman-should-proceed-quickly-lawyer-says#comments</comments>
		<pubDate>Wed, 14 Jan 2009 12:00:39 +0000</pubDate>
		<dc:creator>Paul Demko</dc:creator>
				<category><![CDATA[Center Well]]></category>
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		<category><![CDATA[Elections/Campaigns]]></category>
		<category><![CDATA[Justice/Civil Liberties]]></category>
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		<category><![CDATA[Slot 2]]></category>
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		<category><![CDATA[Al Franken]]></category>
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		<category><![CDATA[Casey Wallace]]></category>
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		<category><![CDATA[Deep Marine Holdings]]></category>
		<category><![CDATA[Nasser Kazeminy]]></category>
		<category><![CDATA[Norm Coleman]]></category>
		<category><![CDATA[Paul McKim]]></category>

		<guid isPermaLink="false">http://minnesotaindependent.com/?p=22954</guid>
		<description><![CDATA[Minnesota's U.S. Senate contest is not likely to be settled any time soon. Norm Coleman's decision to contest the election in court means that a three-judge panel will likely spend weeks scrutinizing the details of the election and ensuing statewide recount that determined Al Franken won by 225 votes. While the extended time-frame is relatively good news for Coleman -- in that it means his electoral prospects remain alive -- it could also allow time for more details to emerge in a pair of lawsuits that surfaced late in the campaign. ]]></description>
			<content:encoded><![CDATA[<p><a href="http://minnesotaindependent.com/wp-content/uploads/2009/01/2989074429_ef28533709.jpg"><img class="alignnone size-full wp-image-22969" title="2989074429_ef28533709" src="http://minnesotaindependent.com/wp-content/uploads/2009/01/2989074429_ef28533709.jpg" alt="" width="432" height="500" /></a></p>
<p>A lawsuit alleging that Norm Coleman&#8217;s longtime associate Nasser Kazeminy attempted to funnel $75,000 to the senator should proceed without delay, says attorney Casey Wallace.</p>
<p>Last week, lawyers representing Deep Marine Holdings, a Houston-based company of which Kazeminy is a primary stockholder, <a href="http://www.startribune.com/local/37295059.html">sought a stay</a> that would delay proceedings in the case for at least two months. They argued that an internal investigation set up by the company should be completed before any more court proceedings are held.</p>
<p>But Wallace, the attorney representing plaintiff Paul McKim, the founder and chief executive officer of Deep Marine Holdings, insists there&#8217;s no need for a delay.</p>
<p>&#8220;These are simple allegations,&#8221; he said on the phone from Houston. &#8220;This is not an Enron-ish type case. They&#8217;ve had <!--[if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:Compatibility> <w:BreakWrappedTables /> <w:SnapToGridInCell /> <w:WrapTextWithPunct /> <w:UseAsianBreakRules /> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]--> plenty of time to do their investigation.&#8221;</p>
<p>A pair of lawsuits making nearly identical allegations about Kazeminy&#8217;s efforts to funnel money to Coleman were filed in Texas and Delaware courts just prior to the November election. The accusation is just one detail in a messy corporate dispute involving Deep Marine Holdings that has McKim at loggerheads with his former business partners.</p>
<p>The Federal Bureau of Investigation has subsequently <a href="http://www.huffingtonpost.com/2008/12/10/fbi-investigating-coleman_n_149840.html">launched a probe </a>into Coleman&#8217;s ties to Kazeminy.</p>
<p>Coleman has denied the allegations made in the suits, dismissing them as a last-second political smear. But as the U.S. Senate contest continues to drag on more than two months after election day, the cases have begun moving, albeit slowly, through the courts.</p>
<p>While McKim&#8217;s attorney believes the case should proceed without delay, he doesn&#8217;t see any political calculations behind the effort to postpone the lawsuit.</p>
<p>&#8220;Absolutely not,&#8221; Wallace said. &#8220;If there were I&#8217;d be happy to tell you yes. I absolutely do not believe that to be the case.&#8221;</p>
<p>A decision on whether to postpone the Texas lawsuit could come as soon as Monday, when a hearing is scheduled on the matter.</p>
<p>The case in Delaware, meanwhile, is also creeping forward. Arguments on a motion to dismiss the case are due by the end of next month.</p>
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		</item>
		<item>
		<title>Texas lawsuit alleging that Coleman received tainted $75,000 from pal Kazeminy is re-instated</title>
		<link>http://minnesotaindependent.com/15554/breaking-texas-lawsuit-alleging-that-coleman-received-tainted-75000-is-re-instated</link>
		<comments>http://minnesotaindependent.com/15554/breaking-texas-lawsuit-alleging-that-coleman-received-tainted-75000-is-re-instated#comments</comments>
		<pubDate>Fri, 31 Oct 2008 02:06:15 +0000</pubDate>
		<dc:creator>Paul Demko</dc:creator>
				<category><![CDATA[Campaign Finance]]></category>
		<category><![CDATA[Center Well]]></category>
		<category><![CDATA[Economy/Finance]]></category>
		<category><![CDATA[Elections/Campaigns]]></category>
		<category><![CDATA[Politics]]></category>
		<category><![CDATA[Slot 2]]></category>
		<category><![CDATA[U.S. Senate]]></category>
		<category><![CDATA[Business]]></category>
		<category><![CDATA[Campaigns]]></category>
		<category><![CDATA[Casey Wallace]]></category>
		<category><![CDATA[Litigation]]></category>
		<category><![CDATA[Nasser Kazeminy]]></category>
		<category><![CDATA[Norm Coleman]]></category>
		<category><![CDATA[Paul McKim]]></category>
		<category><![CDATA[Texas]]></category>

		<guid isPermaLink="false">http://minnesotaindependent.com/?p=15554</guid>
		<description><![CDATA[The Texas lawsuit alleging that Sen. Norm Coleman fraudulently received $75,000 from longtime political patron Nasser Kazeminy has been re-instated, according to attorney Casey Wallace, who is representing plaintiff Paul McKim in the case. The lawsuit had been "unsuited," in the parlance of Texas courts, as the two sides pursued a settlement.

"We entered into serious settlement negotiations," says Wallace. "Those broke down today."]]></description>
			<content:encoded><![CDATA[<p><a href="http://minnesotaindependent.com/wp-content/uploads/2008/10/2089470086_7179ebc1dd3.jpg"><img class="alignnone size-full wp-image-15555" title="2089470086_7179ebc1dd3" src="http://minnesotaindependent.com/wp-content/uploads/2008/10/2089470086_7179ebc1dd3.jpg" alt="" width="333" height="500" /></a><br />
The Texas lawsuit alleging that Sen. Norm Coleman fraudulently received $75,000 from longtime political patron Nasser Kazeminy has been re-instated, according to attorney Casey Wallace, who is representing plaintiff Paul McKim in the case. The lawsuit had been &#8220;unsuited,&#8221; in the parlance of Texas courts, as the two sides pursued a settlement.</p>
<p>&#8220;We entered into serious settlement negotiations,&#8221; says Wallace. &#8220;Those broke down today.&#8221;</p>
<div id="attachment_15567" class="wp-caption alignright" style="width: 160px"><a href="http://minnesotaindependent.com/wp-content/uploads/2008/10/mckimpic.jpg"><img class="size-thumbnail wp-image-15567" title="mckimpic" src="http://minnesotaindependent.com/wp-content/uploads/2008/10/mckimpic-150x150.jpg" alt="Plaintiff Paul McKim" width="150" height="150" /></a><p class="wp-caption-text">Plaintiff Paul McKim</p></div>
<p>The <a href="http://minnesotaindependent.com/wp-content/uploads/2008/10/deepmarine.pdf">lawsuit</a> alleges that Kazeminy steered $75,000 through a Texas firm he controls to Coleman through a job his wife, Laurie Coleman, held with a Minnesota insurance firm. If Coleman received such a gift and failed to report it, the repercussions could extend beyond his reelection prospects. Earlier this week, Alaska Sen. Ted Stevens was <a href="http://thehill.com/leading-the-news/stevens-guilty-of-felony-charges-2008-10-27.html" target="_blank">convicted of seven felony counts</a> after failing to report gifts from friends on federal disclosure forms.</p>
<p>Coleman campaign manager Cullen Sheehan has denied the allegation, calling it &#8220;baseless,&#8221; and claiming that the lawsuit is politically motivated.</p>
<p>Wallace denies this assertion. &#8220;It was absolutely, positively not done for political purposes,&#8221; he says. &#8220;It has nothing to do with the election.&#8221;</p>
<p><strong>Previous MnIndy coverage:</strong></p>
<p><a href="../15405/video-sen-norm-coleman-flees-reporters-asking-about-pal-kazeminys-texas-lawsuit" target="_blank">Video: Sen. Norm Coleman flees reporters asking about pal Kazeminy’s Texas lawsuit</a><br />
<a href="../15468/latest-colemankazeminy-connection-the-star-tribune-needs-to-tell-the-story" target="_blank">Latest Coleman &amp; Kazeminy connection: The Star Tribune needs to tell the story</a><br />
<a href="../15509/coleman-and-kazeminy-redux-heres-the-legal-complaint-in-mckim-v-kazeminy-et-al" target="_blank">Coleman and Kazeminy redux: Here’s the legal complaint in McKim v. Kazeminy et al</a></p>
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