Pittsford Capital Group, Inc. UPDATES

 

 

December 13, 2007:
Notice of Second Application of Accountants for Fees

Update: October 29, 2007 
Notice of Appeal by Edward Tackaberry

Update: October 11, 2007 
Notice of Appeal by Mark Palazzo

 

Update: October 3, 2007 
Second Supplemental Order Re: Sale of Maple Street Property

October 3, 2007 
Second Supplemental Application re: Sale of Maple St Property

August 30, 2007 
Final Judgment


Update August 23, 2007:
Summary Judgment Order

Update July 12, 2007
Notice, Motion and Proposed Order of Saratoga
 Re: Authorizing Receiver to Execute Deed and Related Documents re: Sale of Real Estate

Any questions in connection with Saratoga or Oneonta please call Attorney Michael Shiner 412-566-1212

 Update June 8, 2007
Supplemental OrderGranting Receiver Authority to Sell 860-888 Maple Street to Soggs Property Group, Inc.

Update April 13, 2007:

Order Authorizing Receiver to execute tax returns for Pocono, LLC, Saratoga, LLC and Oneonta, LP

Order Authorizing Receiver to execute Consent Order Re: DEC

Order Authorizing Receiver to Sell Maple Street property

Order Authorizing Receiver to execute Agreement for Sale of Loan Re: Kend Enterprises, Inc.

Order Authorizing Receiver to execute Agreement to Sell Partnership Interest


Update: March 19, 2007

Memorandum of Law on Behalf of Defendants Mark Palazzo and Edward Tackaberry

Affidavit of Michele Bolognesi

Statement of Disputed Material Facts

Update: February 15, 2007
Notice of Motion/Motion/Proposed Order - Receiver's Application to Sell the Real property at 860-888 Maple Street, Rochester, NY

Notice of Motion/Motion/Proposed Order - Receiver's application for authorized to execute tax returns for Pocono, LLC, Saratoga, LLC and Oneonta, LP  

Notice of Motion/Motion/Proposed Order - Receiver's application for authority to execute consent order between Saratoga LLC and New York State Dept. of Environmental Conservation

Notice of Motion/Motion/Proposed Order - Receiver's application for authorization to execute an agreement for sale of partnership interest and withdrawal by Receiver

Notice of Motion/Motion/Proposed Order - Receiver's application to authorize execution of an agreement for sale of mortgage loan of Ballantyne  Development, LLC

Update January 18, 2007:
Stipulation and Order Granting Relief to Kend Enterprises, Inc. to Proceed in New York State Supreme Court

Update: 1/11/07
Decision and Order Re: Judgment Creditors’ Motion to Terminate the Preliminary Injunction and to Permit the Enforcement of the State Court Judgment

Summary Judgment Documents:
Notice of Motion for Summary Judgment
Plaintiff’s Statement of Undisputed Material Facts Pursuant to Local Rule 56.1
Plaintiff’s Memorandum of Law in Support of its Motion for Summary Judgment


Update: 1/5/07
Transferor form
Transferee form

Update 12/21/06
RECEIVER AND COUNSEL FOR RECEIVER – JOINT APPLICATION (with exhibits), NOTICE AND PROPOSED ORDER FOR COMPENSATION
Exhibit A to Joint Application for Compensation for Receiver and Counsel for Receiver
Exhibit B (part one) to Joint Application for Compensation for Receiver and Counsel for Receiver
Exhibit B (part two) to Joint Application for Compensation for Receiver and Counsel for Receiver
Exhibit C to Joint Application for Compensation for Receiver and Counsel for Receiver
Notice - Joint Application for Compensation for Receiver and Counsel for Receiver
Proposed Order - Joint Application for Compensation for Receiver and Counsel for Receiver

ACCOUNTANT FOR THE RECEIVER - APPLICATION  FOR COMPENSATION
Exhibit A
Exhibit B
Resume


ACCOUNTANT FOR THE RECEIVER – PROPOSED ORDER RE: APPLICATON FOR COMPENSATION

Update 11/30/06:
Receiver's Report
Receiver's Report Exhibits 1-15
Receiver's Report Exhibits 16-23
Receiver's Report Exhibit 24 part 1
Receiver's Report Exhibit 24 part 2
Receiver's Report Exhibits 25-27

Update 10/04/06:
Order Granting Authority of Receiver to Sell 57 North Street, LeRoy, New York

Update 9/15/06:
Report or Receiver's Activities to Date

Amended Preliminary Injunction dated July 24, 2006
Final Preliminary Injunction dated August 15, 2006

Hatch Court Mobile Home Order

UPDATE: 7/25/06: 
Preliminary Injunction and Order Freezing Assets and Granting Other Relief dated June 24, 2006

UPDATE 7/25/06:
Additional entities that are not part of this litigation as follows:
Rochester Wealth Management Group, LLC
Lyndon Lawn, LLC
Homestead Village, LLC
Pfeiffer Communications
Montana Mills
LeRoy Microtel
Palmyra Mobile Home Park

UPDATE 7/25/06:
Letters sent to investors with response form 

UPDATE 7/24/06:
The Honorable Michael A. Telesca has granted a preliminary injunction and the Receiver is continuing to review and collect assets.

July 14, 2006
Securities & Exchange Commission filed complaint against Pittsford Capital Group, et. al.

 

PLAINTIFF’S REPLY MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 56 AGAINST DEFENDANTS MARK PALAZZO AND EDWARD TACKABERRY


Update: March 22, 2007

 

 

 

 

 

 

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