pdf_icon 806 12/12/2014 ORDER - ORDERED that Timothy McGinn and Nancy McGinn either notify the court and opposing counsel of their intention not to respond to the SEC’s motion or file their response(s) within FOURTEEN (14) DAYS of this Orders filing date; and it is further ORDERED that if Timothy McGinn and/or Nancy McGinn file(s) a response, the SEC may file a reply within SEVEN (7) DAYS from the filing of the response(s). Signed by Chief Judge Gary L. Sharpe on 12/12/2014. (jel, )
pdf_icon 805 12/02/2014 Exhibit List re Plaintiff’s Statement of Material Facts by Securities and Exchange Commission. (Attachments: # (1) Letter to Judge Sharpe)(Stoelting, David)
804 11/25/2014 Text Only Order - In support of its motion for summary judgment, (Dkt. No. 708), the Securities and Exchange Commission (SEC) uploaded over 350 exhibits, spanning over fifty docket entries, (Dkt. Nos. 712-64). Many of the exhibits, however, were not uploaded in numerical order, (see, e.g., Dkt. Nos. 715-20), and the first docket entry that contains exhibits does not even identify which attachment is which exhibit, (Dkt. No. 712). This is unduly burdensome to the court, and certainly not in compliance with General Order 22 ("All attachments must be described in sufficient detail so the Court and opposing counsel can easily identify and distinguish the filed attachments."). Nevertheless, the court recognizes the inconvenience and burden associated with re-uploading all of the exhibits. Therefore, the SEC is directed, within seven (7) days, to edit the appendix to its statement of material facts, (Dkt. No. 711, Attach. 1), and provide parallel citations to the exact docket number, and, where relevant, attachment number, that corresponds to each exhibit. IT IS SO ORDERED. Issued by Chief Judge Gary L. Sharpe on 11/24/2014. (jel, )
pdf_icon 803 10/17/2014 ORDER: The proposed stipulation REGARDING 2013 LYNN A. SMITH TAXES on [Dkt #802] filed by Lynn A. Smith is Granted. It is so Ordered. Signed by Magistrate Judge Christian F. Hummel on 10/17/14. (cjm, )
pdf_icon 802 10/16/2014 STIPULATION and Proposed Order Regarding 2013 Lynn A. Smith Taxes by Lynn A. Smith submitted to Judge Christian F. Hummel. (Featherstonhaugh, James)
pdf_icon 801 8/28/2014 REPLY to Response to Motion re [696] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Plaintiff’s Responses to David Smith’s Statement of Additional Material Facts, # (2) Plaintiff’s Responses to the Smith Trust’s Statement of Additional Material Facts, # (3) Plaintiff’s Responses to Lynn Smith’s "Statement of Disputed Facts", # (4) Exhibit(s) A, # (5) Exhibit(s) B, # (6) Exhibit(s) C, # (7) Exhibit(s) D, # (8) Declaration of Service)(Stoelting, David)
pdf_icon 800 8/28/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [795] Reply to Response to Motion, (Linnan, James)
pdf_icon 799 8/28/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [796] Reply to Response to Motion for service on Pro Se Defendant, Nancy McGinn (Featherstonhaugh, James)
pdf_icon 798 8/28/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [795] Reply to Response to Motion, (Linnan, James)
pdf_icon 797 8/28/2014 CERTIFICATE OF SERVICE by Lynn A. Smith re [796] Reply to Response to Motion (Featherstonhaugh, James)
pdf_icon 796 8/28/2014 REPLY to Response to Motion re [708] MOTION for Summary Judgment filed by Lynn A. Smith. (Featherstonhaugh, James)
pdf_icon 795 8/28/2014 REPLY to Response to Motion re [704] MOTION for Summary Judgment , [708] MOTION for Summary Judgment filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Attachments: # (1) Exhibit(s))(Linnan, James)
pdf_icon 794 8/22/2014 ORDER: Granting the # [793] Letter Request. Signed by Chief Judge Gary L. Sharpe on 8/21/2014. (mc)
pdf_icon 793 8/21/2014 Letter Motion from Kevin McGrath for Securities and Exchange Commission requesting Leave to File a 25 page joint Reply Brief submitted to Judge Sharpe . (McGrath, Kevin)
pdf_icon 792 8/20/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [783] Statement of Material Facts, for service on Pro Se Defendant, Nancy McGinn (Featherstonhaugh, James)
pdf_icon 791 8/20/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [781] Memorandum of Law, for service on Pro Se Defendant, Nancy McGinn (Featherstonhaugh, James)
pdf_icon 790 8/20/2014 CERTIFICATE OF SERVICE by Securities and Exchange Commission re [788] Response in Opposition to Motion for Summary Judgment by Smith Trust and G. and L. Smith (McGrath, Kevin)
pdf_icon 789 8/20/2014 CERTIFICATE OF SERVICE by Securities and Exchange Commission re [787] Response in Opposition to Motion for Partial Summary Judgment by Lynn Smith (McGrath, Kevin)
pdf_icon 788 8/20/2014 RESPONSE in Opposition re [704] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Response to Statement of Material Facts)(McGrath, Kevin)
pdf_icon 787 8/20/2014 RESPONSE in Opposition re [696] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Statement of Material Facts, # (2) Declaration)(McGrath, Kevin)
pdf_icon 786 8/20/2014 CERTIFICATE OF SERVICE by David L. Smith re [785] Response in Opposition to Motion,, (Dreyer, William)
pdf_icon 785 8/20/2014 RESPONSE in Opposition re [708] MOTION for Summary Judgment filed by David L. Smith. (Attachments: # (1) Exhibit(s), # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s), # (5) Exhibit(s), # (6) Exhibit(s), # (7) Exhibit(s), # (8) Exhibit(s), # (9) Exhibit(s), # (10) Exhibit(s), # (11) Exhibit(s), # (12) Exhibit(s), # (13) Exhibit(s), # (14) Exhibit(s), # (15) Exhibit(s), # (16) Exhibit(s), # (17) Exhibit(s), # (18) Exhibit(s), # (19) Exhibit(s), # (20) Exhibit(s), # (21) Exhibit(s), # (22) Memorandum of Law)(Dreyer, William)
pdf_icon 784 8/20/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [783] Statement of Material Facts, Statement of Disputed Facts (Featherstonhaugh, James)
pdf_icon 783 8/20/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Relief Defendant/Defendant’s Statement of Disputed Facts and Response to the Plaintiff’s Statement of Material Facts filed by Lynn A. Smith. (Attachments: # (1) Exhibit(s), # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s))(Featherstonhaugh, James)
pdf_icon 782 8/20/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [781] Memorandum of Law, (Featherstonhaugh, James)
pdf_icon 781 8/20/2014 MEMORANDUM OF LAW re [708] Motion for Summary Judgment, In Support of Relief Defendant/Defendant Lynn A. Smith’s Response to the Plaintiff’s Motion for Summary Judgment filed by Lynn A. Smith(Relief Defendant). (Featherstonhaugh, James)
pdf_icon 780 8/20/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [779] Certificate of Service, [778] Affidavit in Opposition to Motion, mailing to Nancy McGinn (Linnan, James)
pdf_icon 779 8/20/2014 AFFIDAVIT in Opposition re [704] MOTION for Summary Judgment , [708] MOTION for Summary Judgment , [696] MOTION for Summary Judgment filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Attachments: # (1) Exhibit(s), # (2) Memorandum of Law, # (3) Statement of Material Facts)(Linnan, James)
pdf_icon 778 8/20/2014 AFFIDAVIT in Opposition re [704] MOTION for Summary Judgment , [708] MOTION for Summary Judgment , [696] MOTION for Summary Judgment filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Attachments: # (1) Exhibit(s), # (2) Memorandum of Law, # (3) Statement of Material Facts)(Linnan, James)
777 8/20/2014 TEXT ORDER dismissing 658 Motion without prejudice and with a right to renew. Counsel for the Department Of Justice Tax Division has also reserved their right to defend any such renewed motion on the merits as well as any jurisdictional bases. SO ORDERED. Signed by Magistrate Judge Christian F. Hummel on 8/7/14. (aaf, ) (Entered: 08/07/2014)
776 8/20/2014 LETTER/ORDER - The request is granted. Response papers are to be filed on or before August 11, 2014. Reply papers are to be filed on or before August 27, 2014. Motion hearing is scheduled for September 18, 2014 at 9:00 a.m. on SUBMIT only. No appearances are needed unless otherwise notified by the court. Signed by Chief Judge Gary L. Sharpe on 7/31/2014. (jel, ) (Entered: 07/31/2014)
pdf_icon 775 8/1/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith (Linnan, James)
pdf_icon 774 8/1/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [773] Letter Motion from James D. Linnan joining in request for extension of time to file responsive papers for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting EXTENSION OF TIME TO FILE RESPONSIVE PAPERS submi (Linnan, James)
pdf_icon 773 8/1/2014 Letter Motion from James D. Linnan joining in request for extension of time to file responsive papers for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting EXTENSION OF TIME TO FILE RESPONSIVE PAPERS submitted to Judge SHARPE . (Linnan, James)
pdf_icon 772 8/1/2014 CERTIFICATE OF SERVICE by David L. Smith (Dreyer, William)
pdf_icon 771 7/31/2014 Letter Motion from William J. Dreyer, Esq. for David L. Smith requesting extension to file response submitted to Judge Sharpe . (Dreyer, William)
pdf_icon 770 7/16/2014 NOTICE that the response deadline is August 4, 2014 to the [696], [704] and [708] Motions for Summary Judgment (Attachments: # (1) Notification of the Consequences of failing to respond to a summary judgment motion)(jel, )
769 7/16/2014 TEXT ONLY - Text Only Order - Pending before the court are defendants’ requests that the court not consider the plaintiff’s motion as untimely. (Dkt. Nos. 765, 766 and 768). The plaintiff opposes such request. (Dkt. No. 767). Based upon the plaintiff’s explanation as articulated in its response, the defendants’ requests are DENIED. Issued by Chief Judge Gary L. Sharpe on 7/11/2014. (jel, )
pdf_icon 768 7/16/2014 Letter Motion from William J. Dreyer for David L. Smith requesting that the Court not consider Plaintiff’s Motion for Summary Judgment submitted to Judge Sharpe . (Dreyer, William)
pdf_icon 767 7/16/2014 Letter Motion from Kevin P. McGrath for Securities and Exchange Commission requesting that the Court consider the SEC’s summary judgment motion submitted to Judge Sharpe . (McGrath, Kevin)
pdf_icon 766 7/16/2014 Letter Motion from James D. Featherstonhaugh for Lynn A. Smith requesting the Court not consider the Plaintiff’s Motion for Summary Judgement due to the failure to adhere to the July 3, 2014 scheduling Order submitted to Judge Gary L. Sharpe . (Featherstonhaugh, James)
pdf_icon 765 7/16/2014 Letter Motion from James D. Linnan requesting Court not consider the plaintiffs’ motion for SJ for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting Court not consider plaintiffs’ motion for summary judgment as it is untimely submitted to Judge Sharpe . (Linnan, James)
pdf_icon 764 7/16/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 173 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 763 7/16/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 336 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 762 7/16/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 332-4 filed by Securities and Exchange Commission. (Attachments: # (1) 332-5)(McGrath, Kevin)
pdf_icon 761 7/16/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 332-1 filed by Securities and Exchange Commission. (Attachments: # (1) 332-2, # (2) 332-3)(McGrath, Kevin)
pdf_icon 760 7/16/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 88-1 filed by Securities and Exchange Commission. (Attachments: # (1) 88-2, # (2) 88-3, # (3) 88-4)(McGrath, Kevin)
pdf_icon 759 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 85-1 filed by Securities and Exchange Commission. (Attachments: # (1) 85-2, # (2) 85-3, # (3) 85-4)(McGrath, Kevin)
pdf_icon 758 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment 73-1 filed by Securities and Exchange Commission. (Attachments: # (1) 73-2, # (2) 73-3)(McGrath, Kevin)
pdf_icon 757 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 71-1 filed by Securities and Exchange Commission. (Attachments: # (1) 71-2, # (2) 71-3)(McGrath, Kevin)
pdf_icon 756 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 70-3 filed by Securities and Exchange Commission. (Attachments: # (1) 70-4)(McGrath, Kevin)
pdf_icon 755 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 70-1 filed by Securities and Exchange Commission. (Attachments: # (1) 70-2)(McGrath, Kevin)
pdf_icon 754 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 68-3 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 753 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 68-1 filed by Securities and Exchange Commission. (Attachments: # (1) 68-2)(McGrath, Kevin)
pdf_icon 752 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 67-3 filed by Securities and Exchange Commission. (Attachments: # (1) 67-4)(McGrath, Kevin)
pdf_icon 751 7/15/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 67-1 filed by Securities and Exchange Commission. (Attachments: # (1) 67-2)(McGrath, Kevin)
pdf_icon 750 7/15/2014 ADDITIONAL EXHIBITS: for the # 711 Statement of Material Facts re 708 MOTION for Summary Judgment Ex. 352 filed by Securities and Exchange Commission. (McGrath, Kevin) Modified on 7/11/2014 to change the docket text to read Additional Exhibits not another Statement of Material Facts. (mc, ). (Entered: 07/08/2014)
pdf_icon 749 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 270 filed by Securities and Exchange Commission. (Attachments: # (1) 288, # (2) 289, # (3) 322, # (4) 340)(McGrath, Kevin)
pdf_icon 748 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 169 filed by Securities and Exchange Commission. (Attachments: # (1) 191, # (2) 195, # (3) 196, # (4) 198, # (5) 199)(McGrath, Kevin)
pdf_icon 747 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment refiled to link with Dkt. 708 instead of Dkt. 704 filed by Securities and Exchange Commission. (Attachments: # (1) Appendix)(McGrath, Kevin)
pdf_icon 746 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 282, # (2) 283, # (3) 284, # (4) 285, # (5) 286, # (6) 287, # (7) 290, # (8) 291, # (9) 292, # (10) 293, # (11) 294, # (12) 295, # (13) 296, # (14) 297, # (15) 298, # (16) 299)(Stoelting, David)
pdf_icon 745 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 262, # (2) 263, # (3) 264, # (4) 265, # (5) 266, # (6) 267, # (7) 268, # (8) 269, # (9) 271, # (10) 272, # (11) 273, # (12) 274, # (13) 275, # (14) 276, # (15) 277, # (16) 278, # (17) 279, # (18) 280)(Stoelting, David)
pdf_icon 744 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 64 filed by Securities and Exchange Commission. (Attachments: # (1) 65)(McGrath, Kevin)
pdf_icon 743 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 53-1 filed by Securities and Exchange Commission. (Attachments: # (1) 53-2)(McGrath, Kevin)
pdf_icon 742 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 242, # (2) 243, # (3) 244, # (4) 245, # (5) 246, # (6) 247, # (7) 248, # (8) 249, # (9) 250, # (10) 251, # (11) 252, # (12) 253, # (13) 254, # (14) 255, # (15) 256, # (16) 257, # (17) 258, # (18) 259, # (19) 260)(Stoelting, David)
pdf_icon 741 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 353 filed by Securities and Exchange Commission. (Attachments: # (1) 354, # (2) 355, # (3) 356, # (4) 357, # (5) 359, # (6) 360, # (7) 369, # (8) 370, # (9) 371)(McGrath, Kevin)
pdf_icon 740 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 344 filed by Securities and Exchange Commission. (Attachments: # (1) 345, # (2) 346, # (3) 347, # (4) 348, # (5) 349, # (6) 350, # (7) 351)(McGrath, Kevin)
pdf_icon 739 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 227, # (2) 228, # (3) 229, # (4) 230, # (5) 231, # (6) 232, # (7) 233, # (8) 234, # (9) 235, # (10) 236, # (11) 237, # (12) 238, # (13) 239, # (14) 240)(Stoelting, David)
pdf_icon 738 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 333 filed by Securities and Exchange Commission. (Attachments: # (1) 334, # (2) 335, # (3) 337, # (4) 338, # (5) 339, # (6) 341, # (7) 342, # (8) 343)(McGrath, Kevin)
pdf_icon 737 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 213, # (2) 214, # (3) 215, # (4) 216, # (5) 217, # (6) 218, # (7) 219, # (8) 220, # (9) 221, # (10) 222, # (11) 223, # (12) 224, # (13) 225)(Stoelting, David)
pdf_icon 736 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 324 filed by Securities and Exchange Commission. (Attachments: # (1) 325, # (2) 326, # (3) 327, # (4) 328, # (5) 329, # (6) 330, # (7) 331)(McGrath, Kevin)
pdf_icon 735 7/14/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 314 filed by Securities and Exchange Commission. (Attachments: # (1) 315, # (2) 316, # (3) 317, # (4) 318, # (5) 319, # (6) 320, # (7) 321, # (8) 322)(McGrath, Kevin)
pdf_icon 734 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 309 filed by Securities and Exchange Commission. (Attachments: # (1) 310, # (2) 311, # (3) 312, # (4) 313)(McGrath, Kevin)
pdf_icon 733 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 300 filed by Securities and Exchange Commission. (Attachments: # (1) 301, # (2) 302, # (3) 303, # (4) 304, # (5) 305, # (6) 306, # (7) 307, # (8) 308)(McGrath, Kevin)
pdf_icon 732 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) 187, # (2) 188, # (3) 189, # (4) 190, # (5) 192, # (6) 193, # (7) 194, # (8) 197, # (9) 200, # (10) 201, # (11) 202, # (12) 203, # (13) 204, # (14) 205, # (15) 206, # (16) 207, # (17) 208, # (18) 209, # (19) 210)(Stoelting, David)
pdf_icon 731 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 142 filed by Securities and Exchange Commission. (Attachments: # (1) 143, # (2) 144, # (3) 145, # (4) 146, # (5) 147, # (6) 148, # (7) 149)(McGrath, Kevin)
pdf_icon 730 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 140 filed by Securities and Exchange Commission. (Attachments: # (1) 141)(McGrath, Kevin)
pdf_icon 729 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 171, # (2) Exhibit(s) 172, # (3) Exhibit(s) 174, # (4) Exhibit(s) 175, # (5) Exhibit(s) 176, # (6) Exhibit(s) 177, # (7) Exhibit(s) 178, # (8) Exhibit(s) 179, # (9) Exhibit(s) 180, # (10) Exhibit(s) 181, # (11) Exhibit(s) 182, # (12) Exhibit(s) 183, # (13) Exhibit(s) 184, # (14) Memorandum of Law 185)(Stoelting, David)
pdf_icon 728 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 131 filed by Securities and Exchange Commission. (Attachments: # (1) 132, # (2) 133, # (3) 134, # (4) 135, # (5) 136, # (6) 137, # (7) 138, # (8) 139)(McGrath, Kevin)
pdf_icon 727 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 121 filed by Securities and Exchange Commission. (Attachments: # (1) 122, # (2) 123, # (3) 124, # (4) 125, # (5) 126, # (6) 127, # (7) 128, # (8) 129, # (9) 130)(McGrath, Kevin)
pdf_icon 726 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 162, # (2) Exhibit(s) 163, # (3) Exhibit(s) 164, # (4) Exhibit(s) 165, # (5) Exhibit(s) 166, # (6) Exhibit(s) 167, # (7) Exhibit(s) 168)(Stoelting, David)
pdf_icon 725 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 107 filed by Securities and Exchange Commission. (Attachments: # (1) 108, # (2) 109, # (3) 110, # (4) 111, # (5) 112, # (6) 113, # (7) 114, # (8) 115, # (9) 116, # (10) 117, # (11) 118, # (12) 119, # (13) 120)(McGrath, Kevin)
pdf_icon 724 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 89 filed by Securities and Exchange Commission. (Attachments: # (1) 90, # (2) 91, # (3) 92, # (4) 93, # (5) 94, # (6) 95, # (7) 96, # (8) 97, # (9) 98, # (10) 99, # (11) 100, # (12) 101, # (13) 102, # (14) 103, # (15) 104, # (16) 105, # (17) 106)(McGrath, Kevin)
pdf_icon 723 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 87 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 722 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 86 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 721 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 81 filed by Securities and Exchange Commission. (Attachments: # (1) 82, # (2) 83, # (3) 84)(McGrath, Kevin)
pdf_icon 720 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 75 filed by Securities and Exchange Commission. (Attachments: # (1) 76, # (2) 77, # (3) 78, # (4) 79, # (5) 80)(McGrath, Kevin)
pdf_icon 719 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 151, # (2) Exhibit(s) 152, # (3) Exhibit(s) 153, # (4) Exhibit(s) 154, # (5) Exhibit(s) 155, # (6) Exhibit(s) 156, # (7) Exhibit(s) 157, # (8) Exhibit(s) 158, # (9) Exhibit(s) 159, # (10) Exhibit(s) 160)(Stoelting, David)
pdf_icon 718 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 72 filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 74)(McGrath, Kevin)
pdf_icon 717 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex 69 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 716 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 66 filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 715 7/11/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment Ex. 54 filed by Securities and Exchange Commission. (Attachments: # (1) 55, # (2) 56, # (3) 57, # (4) 58, # (5) 59, # (6) 60, # (7) 61, # (8) 62, # (9) 63)(McGrath, Kevin)
pdf_icon 714 7/9/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 47, # (2) Exhibit(s) 48, # (3) Exhibit(s) 49, # (4) Exhibit(s) 50, # (5) Exhibit(s) 51, # (6) Exhibit(s) 52)(McGrath, Kevin)
pdf_icon 713 7/9/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s) 27, # (2) Exhibit(s) 28, # (3) Exhibit(s) 29, # (4) Exhibit(s) 30, # (5) Exhibit(s) 31, # (6) Exhibit(s) 32, # (7) Exhibit(s) 33, # (8) Exhibit(s) 34, # (9) Exhibit(s) 35, # (10) Exhibit(s) 36, # (11) Exhibit(s) 37, # (12) Exhibit(s) 38, # (13) Exhibit(s) 39, # (14) Exhibit(s) 40, # (15) Exhibit(s) 41, # (16) Exhibit(s) 42, # (17) Exhibit(s) 43, # (18) Exhibit(s) 44, # (19) Exhibit(s) 45)(McGrath, Kevin)
pdf_icon 712 7/9/2014 STATEMENT OF MATERIAL FACTS re [708] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit(s), # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s), # (5) Exhibit(s), # (6) Exhibit(s), # (7) Exhibit(s), # (8) Exhibit(s), # (9) Exhibit(s), # (10) Exhibit(s), # (11) Exhibit(s), # (12) Exhibit(s), # (13) Exhibit(s), # (14) Exhibit(s), # (15) Exhibit(s), # (16) Exhibit(s), # (17) Exhibit(s), # (18) Exhibit(s), # (19) Exhibit(s), # (20) Exhibit(s))(McGrath, Kevin)
pdf_icon 711 7/9/2014 STATEMENT OF MATERIAL FACTS re [704] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Appendix)(McGrath, Kevin)
pdf_icon 710 7/8/2014 NOTICE by Securities and Exchange Commission re [708] MOTION for Summary Judgment Notice to Pro Se Defendant Re Summary Judgment (McGrath, Kevin)
pdf_icon 709 7/8/2014 CERTIFICATE OF SERVICE by Securities and Exchange Commission re [708] MOTION for Summary Judgment (McGrath, Kevin)
pdf_icon 708 7/8/2014 MOTION for Summary Judgment Motion Hearing set for 9/4/2014 09:00 AM in Albany before Chief Judge Gary L. Sharpe Response to Motion due by 8/18/2014 Reply to Response to Motion due by 8/25/2014. filed by Securities and Exchange Commission. (Attachments: # (1) Memorandum of Law) (McGrath, Kevin)
pdf_icon 707 7/8/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [706] Certificate of Service, [704] MOTION for Summary Judgment , [705] Certificate of Service, AMENDED CERTIFICATE OF SERVICE (Linnan, James)
pdf_icon 706 7/8/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [704] MOTION for Summary Judgment , [705] Certificate of Service, OVERNIGHT DELIVERY TO NANCY MCGINN (Linnan, James)
pdf_icon 705 7/8/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [704] MOTION for Summary Judgment ELECTRONICALLY FILED (Linnan, James)
pdf_icon 704 7/8/2014 MOTION for Summary Judgment Motion Hearing set for 9/4/2014 09:00 AM in Albany before Chief Judge Gary L. Sharpe Response to Motion due by 8/18/2014 Reply to Response to Motion due by 8/25/2014. filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Attachments: # (1) Affidavit, # (2) Exhibit(s), # (3) Exhibit(s), # (4) Memorandum of Law, # (5) Statement of Material Facts) (Linnan, James)
pdf_icon 703 7/8/2014 CERTIFICATE OF SERVICE by Lynn A. Smith re [701] Statement of Material Facts, [696] MOTION for Summary Judgment and Notification of Consequences of Failing to Respond to a Summary Judgement Motion to Relief Defendant/Defendant Nancy McGinn (Featherstonhaugh, James)
pdf_icon 702 7/8/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [701] Statement of Material Facts (Featherstonhaugh, James)
pdf_icon 701 7/8/2014 STATEMENT OF MATERIAL FACTS re [696] MOTION for Summary Judgment filed by Lynn A. Smith(Relief Defendant). (Featherstonhaugh, James)
700 7/3/2014 Text Only Order - Based upon the oral request of the Smith Trust, all motions by any party are to be completely filed by 4:00 p.m. on July 8, 2014. No further extensions will be permitted. Issued by Chief Judge Gary L. Sharpe on 7/3/2014. (jel, )
699 7/3/2014 TEXT ONLY ORDER - Based upon the oral request, the court will grant the plaintiff until Tuesday, July 8, 2014 as well to file a complete motion for summary judgment. Issued by Chief Judge Gary L. Sharpe on 7/3/2014. (jel, )
698 7/3/2014 Text Only Order - On July 2, 2014, defendant Smith filed a motion for summary judgment. The clerk of the court issued notice directing defendant Smith to file a separate statement of material of facts, as well as serve a copy of the Notice of Consequences of failure to respond to a Motion for Summary Judgment upon pro se defendant Nancy McGinn as well as file a certificate of service regarding said service. The court will grant defendant Smith, based on an oral request, until Tuesday, July 8, 2014 to comply. The court reschedules the motion for summary judgment, per Judge Hummel’s June 26, 2014 Text Order (Dkt. No. 695) as follows: Response papers are to be filed on or before August 4, 2014. Reply papers are to be filed on or before August 20, 2014. The motion hearing is scheduled for September 4, 2014 at 9:00 a.m. on SUBMIT only. No personal appearances are needed unless otherwise ordered by the court. Issued by Chief Judge Gary L. Sharpe on 7/3/2014. (jel, )
7/3/2014 SCHEDULING NOTICE: Rescheduling the # [696] MOTION for Summary Judgment to a proper date before Chief Judge Sharpe. Motion Hearing set for 8/7/2014 on submit before Chief Judge Gary L. Sharpe, No appearance required. Response to Motion due by 7/21/2014, Reply to Response to Motion due by 7/28/2014. {Copy of the NEF for this event sent to pro se defendant by regular mail}(mc)
pdf_icon 697 7/2/2014 CERTIFICATE OF SERVICE by Lynn A. Smith(Relief Defendant) re [696] MOTION for Summary Judgment (Featherstonhaugh, James)
pdf_icon 696 7/2/2014 MOTION for Summary Judgment Motion Hearing set for 8/20/2014 09:00 AM in Albany before Chief Judge Gary L. Sharpe Response to Motion due by 8/4/2014 Reply to Response to Motion due by 8/11/2014. filed by Lynn A. Smith. (Attachments: # (1) Memorandum of Law, # (2) Affidavit, # (3) Exhibit(s), # (4) Exhibit(s), # (5) Exhibit(s), # (6) Exhibit(s), # (7) Exhibit(s) Affidavit of John D’Aleo, # (8) Exhibit(s), # (9) Exhibit(s), # (10) Exhibit(s), # (11) Exhibit(s)) (Featherstonhaugh, James)
7/2/2014 TEXT NOTICE of Teleconference: The parties are directed to dial in at [REDACTED]. Telephone Conference set for 8/7/2014 9:00 AM in Albany before Magistrate Judge Christian F. Hummel. {copy of Notice of dial-In instructions for 8/7/14 conference and minutes dated 7/2/14 served by e-mail on non-cmecf counsel for DOJ Tax Division Peter Sklarew (Peter.A.Sklarew@usdoj.gov) and Karen Wozniak (Karen.E.Wozniak@usdoj.gov)(cjm, )
695 6/26/2014 TEXT ORDER granting [Docket No. 694] Letter Request to Amend Order dated 1/22/14 which set a briefing schedule for dispositive motions. Dkt. 672. Motions to be filed by 7/3/2014. The date for filing a Response brief is extended until 8/4/14. Any Reply briefs are to be filed by 8/20/14. The page limit for the initial summary judgment brief is expanded from 25 to 40 pages. It is so Ordered. Authorized by Magistrate Judge Christian F. Hummel on 6/26/14. (cjm, )
pdf_icon 694 6/25/2014 Letter Motion from Kevin McGrath for Securities and Exchange Commission requesting Two Day Extension of Briefing Schedule and additional 15 page brief limit submitted to Judge Hummel. (McGrath, Kevin)
pdf_icon 693 5/19/2014 NOTICE by William J. Brown re [657] Order on Letter Request, [647] Order, Notice of Sale of Sacandaga Lake Property (Attachments: # (1) Certificate of Service)(Brown, William)
692 5/19/2014 TEXT ORDER granting [Dkt #688] Letter Request of James Linnan on behalf of David L and Lynn A. Smith Irrevocable Trust and it’s beneficiaries, Geoffrey R. Smith and Lauren Smith, an extension to file expert witness reports and disclosure by 5/26/14. Defendant’s Reply due by 6/26/14. Authorized by Magistrate Judge Christian F. Hummel on 5/14/14. (cjm, )
pdf_icon 691 5/13/2014 STATUS REPORT EXPERT OPINION OF DAVID L. EVANS DATED SEPTEMBER 2, 2010 by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith. (Linnan, James)
pdf_icon 690 5/6/2014 STATUS REPORT Expert Report by John D’Aleo on behalf of by Lynn A. Smith. (Attachments: # (1) Appendix, # (2) Appendix)(Featherstonhaugh, James)
pdf_icon 689 5/6/2014 NOTICE OF CHANGE OF ADDRESS: filed by Nancy McGinn. Effective Date 5/5/2014.Old Address: 26 Port Huron Drive, Schenectady, NY 12309. New Address: 426-8th Ave., Troy, NY 12182. (nmk)
pdf_icon 688 5/6/2014 Letter Motion from attorney James D. Linnan requesting 20 day ext to file expert witness disclosure for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith requesting 20 day ext to file expert witness disclosure submitted to Judge Hummel . (Linnan, James
pdf_icon 687 3/19/2014 STATUS REPORT Receiver’s Report Regarding Sale of Smith Sacandaga Lake Property by William J Brown. (Attachments: # (1) Certificate of Service)(Brown, William)
3/7/2014 Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Telephonic Conference held on the record 3/6/2014. Appearances: William Brown, Esq., Peter Sklarew, Esq, Karen Wozniak, Esq., Kevin McGrath, Esq. IRS needs 90 days to review the tax returns. A further Telephone Conference is set for 7/2/2014 09:00 AM in Albany before Magistrate Judge Christian F. Hummel. (CRD: Cindy Mezoff/Court Reporter Theresa Casal) (cjm, )
686 2/26/2014 TRANSCRIPT of Proceedings: Conference held on November 22, 2013 before Judge Christian F. Hummel, Court Reporter/Transcriber: Theresa J. Casal, Telephone number: 518.257.1897. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk’s Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today’s date. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/18/2014. Redacted Transcript Deadline set for 3/28/2014. Release of Transcript Restriction set for 5/27/2014. Notice of Intent to Redact due by 3/3/2014 (t jc, )
pdf_icon 685 2/25/2014 TRANSCRIPT REQUEST by William J Brown for proceedings held on November 22, 2013 before Judge Christian F. Hummel.. (Brown, William)
pdf_icon 684 2/22/2014 MEMORANDUM-DECISION AND ORDER denying [660] Motion to Amend Documentation. It is hereby ORDERED that the Trust’s motion to amend its documentation to delete the provisions authorizing the Trust to enter into the private annuity agreement with David and Lynn Smith is DENIED. Signed by Magistrate Judge Christian F. Hummel on 2/21/2014. (dpk)
pdf_icon 683 2/19/2014 Mail Returned as Undeliverable. Re: Service of the [671] Text Order dated 1/16/2014 and a blank change of address form which was sent to Nancy McGinn Address sent to 26 Port Huron Drive, Schenectady, NY 12309. (see)
pdf_icon 682 2/18/2014 NOTICE by William J Brown Notice to Potential Purchasers for the Smith Sacandaga Lake Property Regarding Further Offers and Bidding Procedures (Brown, William)
pdf_icon 681 2/10/2014 Mail Returned as Undeliverable regarding the # [672] Order sent to Nancy McGinn at the Address of 26 Port Huron Drive, Niskayuna, NY 12309. Envelope marked "Return to Sender - Not Deliverable as Addressed - Unable to Forward." (nmk)
pdf_icon 680 2/7/2014 Mail Returned as Undeliverable regarding the # [671] Text Order sent to Nancy McGinn at the Address of 29 Port Huron Drive, Schenectady, NY 12309. Envelope marked "Return to Sender - Not Deliverable as Addressed - Unable to Forward." NOTE: The Street Number of the address is crossed off and a number 26 is handwritten on the envelope. Copy of document served upon Nancy McGinn at the corrected address of 26 Port Huron Drive, Schenectady, NY 12309. (nmk)
pdf_icon 679 1/31/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [678] Reply to Response to Motion,, (Linnan, James)
pdf_icon 678 1/31/2014 REPLY to Response to Motion re [660] MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract , [674] Letter Motion from James D. Linnan for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting File a reply to plaintiff’s opposition papers submitted to Judge Hummel filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Linnan, James)
pdf_icon 677 1/30/2014 Mail Returned as Undeliverable. re: [672] Order, Set Deadlinessent to Nancy McGinn Address sent to 29 Port Huron Drive, Schenectady, NY 12309. (Depurt Clerk re-mailed document to corrected address of 26 Port Huron Drive and requested a formal change of address from Nancy McGinn in order to correct the docket.) (tab)
676 1/28/2014 TEXT ORDER granting [Dkt #674] Letter Request to file reply by 1/31/14. Signed by Magistrate Judge Christian F. Hummel on 1/28/14. (cjm, )
pdf_icon 675 1/27/2014 CERTIFICATE OF SERVICE by Securities and Exchange Commission re [673] Response in Opposition to Motion (McGrath, Kevin)
pdf_icon 674 1/27/2014 Letter Motion from James D. Linnan for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting File a reply to plaintiff’s opposition papers submitted to Judge Hummel . (Linnan, James)
pdf_icon 673 1/27/2014 RESPONSE in Opposition re [660] MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract filed by Securities and Exchange Commission. (McGrath, Kevin)
pdf_icon 672 1/23/2014 ORDER that to the extent that expert reports are to be filed: (A.) Any SEC expert reports are due by March 17, 2014; (B.) The defts’ expert reports are due by May 5, 2014; and (C.) Any rebuttal by the SEC shall be filed on or before June 6, 2014; The motion deadline has been extended as follows: Dispositive Motions shall be filed by 7/1/2014; Response papers shall be filed by July 31, 2014; and Reply papers shall be filed by August 18, 2014. Signed by Magistrate Judge Christian F. Hummel on 1/22/2014. (see)
671 1/16/2014 TEXT ORDER granting [670] Letter Request. Plaintiff’s time to respond to the amended Memorandum of Law recently filed by the David L. and Lynn A. Smith Irrevocable Trust (Dkt. No. [668]) is extended through Friday, January 24, 2014. Authorized by Magistrate Judge Christian F. Hummel on 1/16/14. (aaf, )
pdf_icon 670 1/16/2014 REPLY to Response to Motion re [668] Letter Motion from James D. Linnan for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting to file AMENDED MEMORANDUM OF LAW submitted to Judge Sharpe filed by Securities and Exchange Commission. (McGrath, Kevin)
669 1/16/2014 TEXT ORDER granting [668] Letter Request by the attorney for Geoffrey R. Smith and Lauren T. Smith individually and Geoffrey R. Smith as Trustee of the David L. and Lynn A. Smith Irrevocable Trust seeking leave to serve an amended memorandum of law. Authorized by Magistrate Judge Christian F. Hummel on 1/15/14. (aaf, )
pdf_icon 668 1/15/2014 Letter Motion from James D. Linnan for Geoffrey R. Smith, Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith requesting to file AMENDED MEMORANDUM OF LAW submitted to Judge Sharpe . (Attachments: # (1) Memorandum of Law)(Linnan, James)
pdf_icon 667 1/9/2014 MEMORANDUM-DECISION AND ORDER: ORDERED that, Lynn Smith’s [610] motion for release of funds from the preliminary injunction to pay for living expenses and counsel fees is DENIED in all respects; Lauren and Geoffrey Smith’ s [610] motion for release of assets from the preliminary injunction to unfreeze personal accounts and pay counsel fees is DENIED in all respects; David Smith’s [620] motion for release of funds from the preliminary injunction to pay for criminal transcript copying costs is DENIED in all respects.Signed by Magistrate Judge Christian F. Hummel on 1/8/2014. (mgh)
pdf_icon 666 1/9/2014 CERTIFICATE OF SERVICE by Lynn A. Smith re [662] Affidavit in Support of Motion, (Featherstonhaugh, James)
pdf_icon 665 1/6/2014 CERTIFICATE OF SERVICE by William J Brown Notice of Telephonic Status Conference With Respect to Receiver’s Motion for an Order (I) Approving a Procedure for Administration of Claims of Governmental Units, Etc. (Docket No. 658) (Brown, William)
pdf_icon 664 1/6/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [662] Affidavit in Support of Motion, [660] MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract , [661] Certificate of Service, [663] Memorandum of Law, (Linnan, James)
pdf_icon 663 1/6/2014 MEMORANDUM OF LAW re [660] Motion for Miscellaneous/Other Relief,, filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Linnan, James)
pdf_icon 662 1/6/2014 AFFIDAVIT in Support re [660] MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract filed by Lynn A. Smith. (Attachments: # (1) Exhibit(s) Exhibit A, # (2) Exhibit(s) Exhibit B, # (3) Exhibit(s) Exhibit C, # (4) Exhibit(s) Exhibit D)(Featherstonhaugh, James)
pdf_icon 661 1/6/2014 CERTIFICATE OF SERVICE by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith re [660] MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract (Linnan, James)
pdf_icon 660 1/6/2014 MOTION Order granting permission to amend Trust and renounce and cancel private annuity contract Motion Hearing set for 2/20/2014 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 2/3/2014 filed by Geoffrey R. Smith(Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04), Lauren T. Smith, Geoffrey R. Smith, Geoffrey R. Smith. (Attachments: # (1) Declaration, # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s), # (5) Affidavit, # (6) Affidavit) Motions referred to Christian F. Hummel. (Linnan, James)