Case 1:98-cv-00533-CFL
Document 110
Filed 11/29/2006
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IN THE UNITED STATES COURT OF FEDERAL CLAIMS
FENTON GINGERICH, et. al. Plaintiffs, V. UNITED STATES OF AMERICA, Defendant.
§ § § § § § § § §
DOCKET NO. 98-533 T JUDGE LETTOW
PLAINTIFFS' WITNESS LIST
Pursuant to the Court's Order of November 28, 2006, Plaintiffs, Fenton Gingerich, et. al., submit the following list of witnesses which will be or may be called at trial. Plaintiffs reserve the right to amend and/or supplement this list prior to trial.
Witness Plaintiffs Will Call at Trial: 1. Thomas E. Redding Attorney at law Mr. Redding was counsel for the plaintiffs in the underlying matter, General Information Associates, Raymond Ziff and Irma Ziff, Partners other than the Tax Matters Partner, v. Commissioner, Docket No. 18405-90, and would have knowledge and to the underlying facts and circumstances surrounding the terms of and procedure for implementing the settlement between the Internal Revenue Service ("IRS") and each of the plaintiffs.
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Roy Chaplin Personal Representative for the Estate of Fenton Gingerich Eunice Gingerich The Gingerichs are plaintiffs in the above-referenced matter. Mr. Gingerich has passed away and Mrs. Gingerich is extremely elderly, in frail health and unable to travel. They will be represented at trial by Mr. Chaplin.
3.
Paul Demshar Personal Representative for Seung C. Karl Young Ho Karl The Karls are plaintiffs in the above-referenced matter. Mrs. Young Ho Karl has passed away. She left no estate and her husband, Seung C. Karl is her only heir. Mr. Karl is extremely elderly, in frail health and unable to travel. He will be represented at trial by Paul Demshar, his personal representative and financial representative for the past twenty years. Mr. Demshar was the Karls' CPA at the time they entered into the settlement at issue and advised them with respect to that tax controversy. Demshar has knowledge of the underlying facts and circumstances regarding the Karls' settlement.
4.
Paul Demshar Personal Representative for Choong H. Kim Joung S. Kim The Kims are plaintiffs in the above-referenced matter. They will be represented at trial by Paul Demshar, their personal representative and financial representative for the past twenty years. Mr. Demshar was the Kims' CPA at the time they entered into the settlement at issue and advised them with respect to that tax controversy. Demshar has knowledge of the underlying facts and circumstances regarding the Kims' settlement.
5.
Albert Liebovich, Dec'd Dorothy Liebovich 2205 Birchwood Drive Rockford, Illinois 61107-1812 The Liebovichs are plaintiffs in the above-referenced matter. Mr. Liebovich has passed away and Mrs. Liebovich is extremely elderly, in frail health, suffers from Alzheimer's disease, and is unable to travel. They will be represented at trial by their son, Mr. Ted Liebovich.
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Case 1:98-cv-00533-CFL
Document 110
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Carl V. Liebovich, Dec'd Nelle D. Liebovich 5536 Windflower Road Rockford, Illinois 61107 The Liebovichs are plaintiffs in the above-referenced matter. Mr. Liebovich has passed away and Mrs. Liebovich is extremely elderly, in frail health and unable to travel. They will be represented at trial by their sons, Mr. Larry Liebovich and Mr. Gregory Liebovich.
7.
Gregory A. Liebovich 1824 Wedgewood Way Rockford, Illinois 61107 Mr. Liebovich is a plaintiff in the above-referenced matter and has knowledge of the underlying facts and circumstances regarding his personal settlement.
8.
Joe Liebovich, Deceased Belle Liebovich, Deceased 917 Tamarack Lane Rockford, Illinois 61107-3619 The Liebovichs are plaintiffs in the above-referenced matter. Both Mr. and Mrs. Liebovich have passed away. They will be represented at trial by their son, Mr. Lou Robert Liebovich.
9.
Larry J. Liebovich 5760 Coachman Rockford, Illinois 61107 Mr. Liebovich is a plaintiff in the above-referenced matter and has knowledge of the underlying facts and circumstances regarding his personal settlement.
10.
Samuel D. Liebovich 5540 Roanoake Road Rockford, Illinois 61107 Mr. Liebovich is a plaintiff in the above-referenced matter and has knowledge of the underlying facts and circumstances regarding his personal settlement.
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Eugene M. Rosol 36 Hazelmere Road New Britain, Connecticut Mr. Rosol is a plaintiff in the above-referenced matter and has knowledge of the underlying facts and circumstances regarding his personal settlement.
12.
Stephanie C. Doran Personal Representative of the Estate of Charles H. Scruggs Mr. Scruggs was a plaintiff in the above-referenced matter. Ms. Doran will appear on his behalf and aid establishing his knowledge of the underlying facts and circumstances regarding his personal settlement.
13.
Paul Demshar Personal Representative for Dae-Sob Yoon Moon K. Yoon The Yoons are plaintiffs in the above-referenced matter. and have knowledge of the underlying facts and circumstances regarding their personal settlement. They will be represented at trial by Paul Demshar, their personal representative and financial representative for the past twenty years. Mr. Demshar was the Yoons' CPA at the time they entered into the settlement at issue and advised them with respect to that tax controversy. Demshar has knowledge of the underlying facts and circumstances regarding the Yoons' settlement
Witnesses Plaintiffs May Call: 14. Bruce Wilpon District Counsel Internal Revenue Service North Atlantic Region 7 World Trade Center, 24th Floor New York, NY 10048 212/264-6913 Mr. Wilpon was counsel in the underlying matter, General Information Associates, Raymond Ziff and Irma Ziff, Partners other than the Tax Matters Partner, v. Commissioner, Docket No. 18405-90, and would have knowledge and to the underlying facts and circumstances with regard to the settlements at issue.
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Linda S. Paine Chamberlain, Hrdlicka, White, Williams & Martin 1400 Citicorp Center 1200 Smith Houston, Texas 77002 713/658-1818 Ms. Paine was counsel in the underlying matter, General Information Associates, Raymond Ziff and Irma Ziff, Partners other than the Tax Matters Partner, v. Commissioner, Docket No. 18405-90, and would have knowledge and to the underlying facts and circumstances regarding the settlement negotiations.
/s/ Teresa J. Womack Teresa J. Womack Redding & Associates, P.C. 2914 W. T.C. Jester Houston, Texas 77018 Telephone: (713) 965-9244 Fax: (713) 621-5227 ATTORNEY FOR PLAINTIFFS
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