Montgomery v. Smith

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION GARY MONTGOMERY, Plaintiff, Case No. 3:23-cv-00275 v. Judge Aleta A. Trauger Magistrate Judge Alistair E. Newbern PHILIP E. SMITH et al., Defendants. To: The Honorable Aleta A. Trauger, District Judge REPORT AND RECOMMENDATION Pro se and incarcerated Plaintiff Gary Montgomery filed this action to address an alleged “scheme to defraud [him] of assets and steal his solo 401k retirement money” executed through the division of property in Montgomery’s divorce from Lesley Burnett Montgomery (LBM). (Doc. No. 11 ¶…