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