• Securities and Exchange Commission v. McGinn, 10-CV-457

    Publication Date: 2012-04-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Northern District
    Judge: Magistrate Judge David R. Homer
    Attorneys: For plaintiff: Attorney for Plaintiff: Kevin McGrath, Esq., Lara Mehreban, Esq,, Joshua M. Newville, Esq., Of Counsel, David Stoelting, Esq., New York, NY.
    for defendant: Attorney for Defendant David Smith: William J. Dreyer, Esq., Of Counsel, Dreyer Boyajian LLP, Albany, NY. Attorney for Defendant Timothy McGinn: James C. Knox, Esq., Of Counsel, E. Stewart Jones, PLLC, Troy, NY. Attorney for Defendant Trust: James D. Featherstonhaugh, Esq., Scott J. Ely, Esq., Of Counsel, Featherstonhaugh, Wiley & Clyne, LLP, Albany, NY.

    Case Number: 10-CV-457

    Cite as: Securities and Exchange Commission v. McGinn, 10-CV-457, NYLJ 1202548776138, at *1 (NDNY, Decided April 4, 2012)Magistrate Judge David R. Ho