United States of America v. Lazare et al
| United States of America |
| Peter B. Lazare, Premier Trust, Inc. and Ian Williams |
| 2:2014cv01075 |
| July 1, 2014 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Cam Ferenbach |
| Andrew P. Gordon |
| Taxes |
| 31 U.S.C. ยง 3731 Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
74
ORDER DENYING Defendants' ECF No. 69 Motion to Stay. Signed by Judge Andrew P. Gordon on 5/24/2016. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
66
JUDGMENT. IT IS THEREFORE ORDERED AND ADJUDGED:1. That the transfer by Peter B. Lazare, the Trustee of the Edelman Trust a/k/a the Jon. J. Edelman Trust, of the Edelman Trusts beneficial interest in the Estate of Mildred Ash (i.e., the income stream from the Estate's ownership of real property in Las Vegas, Nevada) to the Aurora Borealis Trust in late October 2013 was a fraudulent transfer under Nevada law, that the transfer was and is fraudulent and of no effect as to the claims o f the United States, and that the fraudulent transfer is hereby set aside;2. That Peter B. Lazare is not personally liable under 31 U.S.C. § 3713 to the United States;3. That, subject to the automatic stay provided by Fed. R. Ci v. Pro. 62(a) and any subsequent stay imposed by order of this Court, the Clerk of this Court shall disburse $1,572,718 (plus accrued interest) deposited by Ian Williams, the Family Trustee and Independent Trustee of the Aurora Borealis Trust, in the registry of the Court (Notice of Deposit of Funds 51 and the Certificate of Cash Deposit 52 filed on July 23, 2015), to the United States of America, by making a check payable to the U.S. Department of Justice and mailing to: U.S. Depar tment of Justice Attn: Waymon G. DuBose, Jr. Curtis C. Smith Trial Attorneys, Tax Division 717 N. Harwood Street, Suite 400 Dallas, Texas 75201 4. That the parties shall bear their respective costs, including any possible attorneys' fees or other expenses of litigation. Signed by Judge Andrew P. Gordon on 4/4/16. (Copies have been distributed pursuant to the NEF - TR)
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Filing
61
ORDER. IT IS HEREBY ORDERED that 34 Motion for Summary Judgment is GRANTED in part and DENIED in part; 36 Motion for Summary Judgment on Count II is GRANTED; 44 Motion for Summary Judgment is GRANTED in part and DENIED in part; and 59 Motion for Leave to File is DENIED.IT IS FURTHER ORDERED that the government shall prepare a form of judgment and proposed injunction. Signed by Judge Andrew P. Gordon on 3/4/16. (Copies have been distributed pursuant to the NEF - TR)
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Filing
56
ORDER Granting 55 Stipulation to Extend Deadlines re 34 MOTION for Summary Judgment, 44 Counter MOTION for Summary Judgment, and 36 MOTION for Summary Judgment. Responses due by 9/11/2015. Replies due by 9/11/2015. Signed by Judge Andrew P. Gordon on 9/3/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
50
ORDER Granting 49 Stipulation to File Response to 44 Counter MOTION for Summary Judgment . Responses due by 7/31/2015. Signed by Judge Andrew P. Gordon on 7/1/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
48
ORDER Granting 46 Stipulation re 33 Motion to Amend/Correct. Signed by Judge Andrew P. Gordon on 6/24/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
40
ORDER Granting 39 Stipulation to File Opposition to 34 and 36 Motions for Summary Judgment. Responses due by 6/12/2015. Signed by Judge Andrew P. Gordon on 5/29/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
18
ORDER Granting 5 Motion for Preliminary Injunction. Parties shall file a status report on or before 8/21/2014. Signed by Judge Andrew P. Gordon on 7/11/2014. Nunc Pro Tunc Date 7/10/2014. (Copies have been distributed pursuant to the NEF - EDS)
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