Securities & Exchang v. Dowdell, et al
| Securities and Exchange Commission |
| Authorized Auto Service, Inc., Daniel Derouard, Adam Dowdell, David Dowdell, Marcia Dowdell, Mary Dowdell, Rebecca Dowdell, Terry Dowdell, Jr., Terry L Dowdell, Wendy Dowdell, Dowdell Dutcher & Associates, Inc., Emerged Market Securities, DE-LLC, Kenneth G Mason, Birgit Mechlenberg, Cynthia Pierce, Nona Pierce, Stephen Pierce, Vavasseur Corporation and Willowood Design Corporation |
| Robert F. June and Keiter Stephens Hurst Gary and Shreaves |
| Roy M. Terry, Jr. |
| 3:2001cv00116 |
| October 30, 2009 |
| U.S. District Court for the Western District of Virginia |
| Charlottesville Office |
| B. Waugh Crigler |
| Norman K. Moon |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
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The following documents for this case are available for you to view or download:
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Filing
983
ORDER ADOPTING 982 REPORT AND RECOMMENDATIONS ; granting and granting in part 981 Motion to amend Reserve Amount as more fully set forth in said order. Signed by Senior Judge Norman K. Moon on 7/18/19. (hnw)
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Filing
976
ORDER APPROVING 975 REPORT AND RECOMMENDATIONS ; granting 965 Motion To Approve Financial Statements; and further relief as set forth in said order. The clerk is directed to close this case for administrative and statistical purposes. Signed by Senior Judge Norman K. Moon on 2/1/18. (hnw)
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Filing
971
ORDER ADOPTING REPORT AND RECOMMENDATIONS as follows ; granting in part and denying in part 959 Motion ; granting 961 Motion ; granting 963 Motion ; adopting in part 968 Report and Recommendations; adopting 969 Report and Recommendations; adopting 970 Report and Recommendations. Signed by Judge Norman K. Moon on 9/27/17. (hnw)
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Filing
957
ORDER ADOPTING REPORT AND RECOMMENDATIONS 955 Report and Recommendations, 956 Report and Recommendations; Granting in Part and Denying in Part 951 Application/Motion for Miscellaneous Relief filed by Roy M. Terry, Jr. and Granting in Part Denying in Part 953 Application/ Motion for Miscellaneous Relief filed by Roy M. Terry, Jr.,. Signed by Judge Norman K. Moon on 8/12/16. (hnw)
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Filing
950
ORDER ADOPTING REPORT AND RECOMMENDATIONS ; granting in part and denying in part 941 Motion ; adopting Report and Recommendations re 948 Report and Recommendations. Signed by Judge Norman K. Moon on 12/4/14. (hnw)
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Filing
940
ORDER ADOPTING REPORT AND RECOMMENDATIONS ; granting in part and denying in part 936 Motion for approval of Thirty-seventh Interim Application; adopting 939 Report and Recommendations. Signed by Judge Norman K. Moon on 4/2/2014. (mab)
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Filing
934
ORDER granting in part and denying in part 931 Motion for allowance of compensation and expenses for Receiver; adopting 933 Report and Recommendations for 933 Report and Recommendations,. Signed by Judge Norman K. Moon on 2/20/2013. (mab)
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Filing
927
ORDER granting in part and denying in part 921 Motion for Twelfth Interim Application for Allowances of Compensation and Expenses; adopting Report and Recommendations re 925 Report and Recommendations. Signed by Judge Norman K. Moon on 11/26/2012. (mab)
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Filing
924
ORDER granting in part and denying in part 911 Motion for thirty-fifth interim application for allowance of compensation and expenses; adopting Report and Recommendations re 918 . Signed by Judge Norman K. Moon on 10/24/2012. (mab)
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Filing
909
ORDER DENYING as moot 902 Motion for approval of the Eleventh Interim Application for compensation and allowances; GRANTING 906 Amended Motion for approval of the Eleventh Interim Application for compensation and allowances; ADOPTING 908 Report and Recommendations. Signed by Judge Norman K. Moon on 4/11/2012. (mab)
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Filing
901
ORDER granting 895 Motion for Thirty-fourth Interim Application for Allowance of Compensation and Expenses; adopting 899 Report and Recommendations. Signed by Judge Norman K. Moon on 10/21/2011. (mab)
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Filing
891
ORDER granting 887 Motion for approval of thirty-second interim application; adopting Report and Recommendations re 890 Report and Recommendations. Signed by Judge Norman K. Moon on 7/1/2011. (mab)
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Filing
884
ORDER granting 878 Motion Tenth Interim Application for allowance of compensation and expenses; adopting Report and Recommendations re 881 Report and Recommendations for 881 Report and Recommendations,. Signed by Judge Norman K. Moon on 4/6/2011. (mab)
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Filing
876
ORDER granting 871 Motion for approval Compensation of allowances, thirty first interim application; adopting Report and Recommendations re 874 Report and Recommendations. Signed by Judge Norman K. Moon on 12/27/2010. (mab)
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Filing
874
REPORT AND RECOMMENDATIONS re 871 MOTION Thirty-First Interim Application for Allowance of Compensation and Expenses for Receiver filed by Roy M. Terry, Jr. Objections to R&R due by 12/15/2010. Signed by Magistrate Judge B. Waugh Crigler on 12/1/10. (jcj)
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Filing
864
ORDER granting 848 Motion 13th Interim Application for Allowance; adopting 861 Report and Recommendations. Signed by Judge Norman K. Moon on 5/3/2010. (mab)
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Filing
840
ORDER granting 830 Motion for Twenty-Eighth interim application for allowance of compensation and expenses for receiver and adopting in its entirety 837 Report and Recommendations.. Signed by Judge Norman K. Moon on 11/17/09. (jcj)
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Filing
837
REPORT AND RECOMMENDATIONS re 830 MOTION for approval of 28th Interim application for allowance to Receiver filed by Roy M. Terry, Jr. Objections to R&R due by 11/16/2009. Signed by Magistrate Judge B. Waugh Crigler on 10/30/2009. (mab) Modified on 11/16/2009 (Wheeler, Heidi) to amend/correct document Relationship. R & R was linked to the wrong Status Report.
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Filing
829
ORDER granting 820 Motion for approval of seventh interim application for allowance of compensation and expenses; adopting Report and Recommendations re 827 Report and Recommendations.. Signed by Judge Norman K. Moon on 9/17/2009. (mab)
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Filing
827
REPORT AND RECOMMENDATIONS re 820 MOTION for approval of Seventh Interim Application for allowances filed by Roy M. Terry, Jr. Objections to R&R due by 8/27/2009. Signed by Magistrate Judge B. Waugh Crigler on 8/13/09. (hnw)
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Filing
825
REPORT AND RECOMMENDATIONS re 818 MOTION for approval of twenty seventh interim application for allowances filed by Roy M. Terry, Jr. Objections to R&R due by 8/18/2009. Signed by Magistrate Judge B. Waugh Crigler on 8/4/2009. (mab)
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Filing
817
ORDER granting 807 Motion Approval of Twenty-Sixth Interim application; adopting Report and Recommendations re 814 Report and Recommendations.. Signed by Judge Norman K. Moon on 4/30/2009. (mab)
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Filing
814
REPORT AND RECOMMENDATIONS re 807 MOTION for approval of Twenty Sixth Interim Application filed by Roy M. Terry, Jr. Objections to R&R due by 4/28/2009. Signed by Magistrate Judge B. Waugh Crigler on 4/14/2009. (mab)
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Filing
813
REPORT AND RECOMMENDATIONS re 809 MOTION for approval of Sixth Interim Application filed by Roy M. Terry, Jr. Objections to R&R due by 4/21/2009. Signed by Magistrate Judge B. Waugh Crigler on 4/7/2009. (mab)
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Filing
806
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 804 Report and Recommendations, Granting in part, Denying in part 800 Motion for for approval of twenty-fifth interim application for compensation and allowances, filed by Roy M. Terry, Jr.. Signed by Judge Norman K. Moon on 2/18/2009. (mab)
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Filing
804
REPORT AND RECOMMENDATIONS re 800 MOTION filed by Roy M. Terry, Jr. Objections to R&R due by 2/5/2009. Signed by Magistrate Judge B. Waugh Crigler on 1/22/2009. (mab)
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Filing
803
REPORT AND RECOMMENDATIONS re 797 MOTION Fifth Interim Application for Allowance of Compensation and Expenses for Accountant to the Receiver filed by Roy M. Terry, Jr. Objections to R&R due by 2/4/2009. Signed by Magistrate Judge B. Waugh Crigler on 1/21/2009. (mab)
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