- 8 - In 1982, petitioner pleaded guilty to several crimes in connection with his promotion of investments in the S-J partnerships, including mail fraud, assisting in the preparation of an individual income tax return relating to the S-J partnerships that was fraudulent as to a material item, and willfully and knowingly conspiring to devise a scheme to defraud and to obtain money from respondent and from investors by means of false representations relating to the S-J partnerships. During the pendency of additional criminal charges against petitioner, petitioner alleged certain Fifth Amendment rights in the instant proceeding. On August 14, 1996, however, petitioner entered into a plea bargain and a judgment was entered against petitioner with regard to those charges. On October 1, 1996, the Court herein issued a pretrial order calendaring the instant case for trial and requiring discovery to be completed, expert witness reports to be exchanged, a list of witnesses to be exchanged, a stipulation of facts and a stipulation of exhibits to be filed, and pretrial briefs to be filed. Petitioner failed to comply with any aspect of the above pretrial order. Summary judgment or partial summary judgment may be granted if pleadings, answers to interrogatories, admissions, and other material show that no genuine issue exists as to any material 2(...continued) this increased deficiency by way of a motion for partial summary judgment. Rule 41.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Next
Last modified: May 25, 2011