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SECURITIES AND EXCHANGE COMMISSION v. WOJESKI

No. 10-CV-457 (GLS/DRH).

752 F.Supp.2d 220 (2010)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. David M. WOJESKI, Trustee of David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04, Defendant.

United States District Court, N.D. New York.

November 22, 2010.

Attorney(s) appearing for the Case

David Stoelting, Esq., Andrew Calamari, Esq. Michael Paley, Esq., Kevin McGrath, Esq., Lara Mehreban, Esq., Linda Arnold, Esq., Jack Kaufman, Esq., New York, NY, Attorney for Plaintiff.

Jill A. Dunn, Esq., Albany, NY, Attorney for Defendant Trust.

Iseman, Cunningham, Riester & Hyde, LLP, Robert H. Iseman, Esq., Richard A. Frankel, Esq., James P. Lagios, Esq., Albany, NY, Attorney for Defendant.

MEMORANDUM-DECISION AND ORDER

DAVID R. HOMER, United States Magistrate Judge.

Plaintiff Securities and Exchange Commission ("SEC") previously moved for a preliminary injunction freezing the assets of the defendants and certain related parties. Dkt. Nos. 4, 5. Among those assets was the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04 ("Trust"), which cross-moved to lift the temporary restraining...

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