Bash v. Sydney Jackson Williams Jr. Irrevocable Trust U/A/D 12-27-04 et al
| Bash and Brian A. Bash |
| Sydney Jackson Williams Jr. Irrevocable Trust U/A/D 12-00027-04, Sydney Jackson Williams Jr. Irrevocable Trust U/A/D, Richard J How, David B Charles, John Doe #5, John Doe #4, Sydney Jackson Williams Jr. Irrevocable Trust of 2006 U/A/D, Jane Doe, Sydney J Williams, Sydney Jackson Williams, John Doe #1, Jacqueline M Williams, John Doe #3, John Doe #2 and Lorie Ann Williams |
| 5:2016cv00257 |
| February 3, 2016 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| Summit |
| Patricia A Gaughan |
| Bankruptcy Withdrawl |
| 28 U.S.C. ยง 0157 |
| None |
Docket Report
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| Document Text |
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| Filing 5 Judgment Entry: This Court, having ACCEPTED the Proposed Findings of Fact and Conclusions of Law (Doc. #1 ) entered by the Bankruptcy Court, hereby enters judgment in favor of defendants and against plaintiff. Judge Patricia A. Gaughan on 4/20/16. (LC,S) re #4 |
| Filing 4 Memorandum of Opinion and Order: This matter is before the Court upon the Proposed Findings of Fact and Conclusions of Law ("Recommendation") (Doc. #1 ) entered by the Bankruptcy Court. This is one of many adversary proceedings Instituted in connection with the Fair Finance bankruptcy filing. This case involves transfers made to a trust. Plaintiff filed objections to the Recommendation. The Recommendation is ACCEPTED. Judge Patricia A. Gaughan on 4/20/16. (LC,S) |
| Copy of #4 & #5 mailed to Lorie Ann Williams at 21117 Torre Del Lago Street, Estero, FL 33928 and to John Doe #2 at 2180 Immokalee Road, Ste. 309, Naples, FL 34110 on 4/20/16. (LC,S) |
| Copy of [non-document] Order of 2/18/16 mailed to Lorie Ann Williams and Sydney Jackson Williams, Jr. at 21117 Torre Del Lago Street, Estero, FL 33928 on 2/18/16. (LC,S) |
Order [non-document]: Trustee's Motion for an Order Granting Leave for the Trustee to File, Instanter, a 27-Page Brief with Objections to the Bankruptcy Court's Proposed Findings of Fact and Conclusions of Law is GRANTED. Judge Patricia A. Gaughan on 2/18/16. (LC,S) (Related Doc #2 )
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| Filing 3 Objection to the Bankruptcy Court's Proposed Findings of Fact and Conclusions of Law filed by Brian A. Bash. Related document(s) #1 . (Attachments: #1 Plaintiff's Index of Exhibits, #2 Exhibit A - 2004 Trust Document, #3 Exhibit B - 2006 Trust Document, #4 Exhibit C - Excerpts from the March 5, 2015 deposition of Richard How, #5 Exhibit D - Excerpts from the October 22, 2015 trial proceedings, #6 Exhibit E - Compilation of financial documents relating to the 2004 Trust, #7 Exhibit F - Excerpts from the April 28, 2015 deposition of Craig Bryan, #8 Exhibit G - Excerpts from the April 21, 2015 deposition of David B. Charles, #9 Exhibit H - Promissory note dated May 1, 2009, #10 Exhibit I - Excerpts of creditors objections dated September 6, 2011, #11 Exhibit J - Bankruptcy Schedules for Sydney Jackson Williams, Jr., #12 Exhibit K - Charles Schwab transfer confirmation dated November 23, 2010, #13 Exhibit L - Agreement dated December 7, 2011, #14 Exhibit M - Promissory note dated December 5, 2011, #15 Exhibit N - Email chain spanning February 23, 2015, #16 Exhibit O - Email chain spanning May 14, 2012, #17 Exhibit P - Email chain spanning October 10 to November 1, 2012, #18 Exhibit Q - Seasonal residential lease dated September 17, 2012, #19 Exhibit R - Email chain spanning December 31, 2013, #20 Exhibit S - Charles Schwab transfer confirmation dated January 2, 2014, #21 Exhibit T - Residential sales contract, #22 Exhibit U - Email correspondence dated January 23, 2015, #23 Exhibit V - Email chain spanning February 23, 2015, #24 Exhibit W - Compilation of promissory notes among Ms. Williams and the Williams Trusts, #25 Exhibit X - Charles Schwab transfer confirmation dated May 16, 2012, #26 Exhibit Y - Compilation of unreported cases cited in the Objections) (Proano, David) |
| Filing 2 Motion for leave to file a Brief With Objections to the Bankruptcy Court's Proposed Findings of Fact and Conclusions of Law filed by Plaintiff Brian A. Bash. (Related document(s) #1 ) (Proano, David). Modified text on 2/18/2016, counsel notified exhibits are not to be filed with main document (H,SP). |
| Filing 1 Proposed Findings of Fact & Conclusions of Law signed by Judge Pat E. Morgenstern-Clarren. (Attachments: #1 USBC Docket, Adversary Proceedings Case 14-1169)(C,BA) |
| Judge Patricia A. Gaughan assigned to case. (C,BA) |
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