Legal Opinion
Securities and Exchange Commission v. WOJESKI
District Court, N.D. New York
Decided November 22, 2010No. 7:10-mj-00457PublishedCited by 27 opinions
1Opinion of the Court
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 order as to the Trust. Dkt. No. 31. Following an evidentiary hearing, an order was entered granting the SEC’s motion in part but denying its motion and granting the cross-motion of the Trust as…
2Cases cited3 opinions
- Securities & Exchange Commission v. RajaratnamCourt of Appeals for the Second Circuit · 2010
- Insurance Co. of North America v. Public Service Mutual InsuranceCourt of Appeals for the Second Circuit · 2010
- SEC v. McGINN, SMITH & CO., INC.District Court, N.D. New York · 2010
3Cited by27 opinions
- In re DunnNew York Court of Appeals · 2015
- Securities & Exchange Commission v. SmithDistrict Court, N.D. New York · 2011
- Securities & Exchange Commission v. McGeeDistrict Court, E.D. Pennsylvania · 2012
- Bennett v. MnuchinDistrict Court, N.D. New York · 2020
- Bishme Smith v. Clarence Smith, et al.District Court, N.D. New York · 2025
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