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dent. Respondent has identified Mr. Binge as an individual
involved with purported trusts used for tax avoidance purposes.
On September 25, 2000, Carol Jackson (Ms. Jackson), an
attorney authorized to practice before the Court, filed the
respective petitions in these cases, which she had signed on
September 20, 2000. On December 8, 2000, David M. Wise (Mr.
Wise), an attorney authorized to practice before the Court,
entered an appearance in each of these cases.
On August 31, 2001, respondent filed a motion to compel
production of documents and a motion to compel responses to
respondent’s interrogatories (respondent’s motions to compel
discovery) in each of the cases at docket Nos. 10001-00 and
10002-00. In respondent’s motions to compel discovery in each of
those cases, respondent represented, inter alia, that counsel of
record in each such case, i.e., Ms. Jackson and Mr. Wise, had
informed respondent’s counsel that they no longer represented
petitioners. Respondent further represented in respondent’s
respective motions to compel discovery in the cases at docket
Nos. 10001-00 and 10002-00, inter alia, that respondent’s counsel
advised both Ms. Jackson and Mr. Wise that respondent would
continue to recognize them as counsel for petitioner in each such
case unless otherwise notified by the Court.
Respondent attached as exhibits to respondent’s respective
motions to compel discovery in the cases at docket Nos. 10001-00
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Last modified: May 25, 2011