Securities & Exchang v. Dowdell, et al
Plaintiff: Securities and Exchange Commission
Defendant: 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
Movant: Robert F. June and Keiter Stephens Hurst Gary and Shreaves
Interested Party: Roy M. Terry, Jr.
Case Number: 3:2001cv00116
Filed: October 30, 2009
Court: U.S. District Court for the Western District of Virginia
Office: Charlottesville Office
Presiding Judge: B. Waugh Crigler
Presiding Judge: Norman K. Moon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 18, 2019 Opinion or Order 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)
February 1, 2018 Opinion or Order 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)
September 27, 2017 Opinion or Order 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)
August 12, 2016 Opinion or Order 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)
December 4, 2014 Opinion or Order 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)
April 2, 2014 Opinion or Order 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)
February 20, 2013 Opinion or Order 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)
November 26, 2012 Opinion or Order 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)
October 24, 2012 Opinion or Order 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)
April 11, 2012 Opinion or Order 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)
October 21, 2011 Opinion or Order 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)
July 1, 2011 Opinion or Order 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)
April 6, 2011 Opinion or Order 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)
December 27, 2010 Opinion or Order 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)
December 1, 2010 Opinion or Order 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)
May 3, 2010 Opinion or Order 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)
November 17, 2009 Opinion or Order 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)
October 30, 2009 Opinion or Order 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.
September 17, 2009 Opinion or Order 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)
August 13, 2009 Opinion or Order 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)
August 4, 2009 Opinion or Order 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)
April 30, 2009 Opinion or Order 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)
April 14, 2009 Opinion or Order 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)
April 7, 2009 Opinion or Order 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)
February 18, 2009 Opinion or Order 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)
January 22, 2009 Opinion or Order 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)
January 21, 2009 Opinion or Order 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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Search for this case: Securities & Exchang v. Dowdell, et al
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Defendant: Authorized Auto Service, Inc.
Represented By: Rhonda Quagliana
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Defendant: Daniel Derouard
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Defendant: Adam Dowdell
Represented By: Bruce A. Baird
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Defendant: David Dowdell
Represented By: Juliet D. Hiznay
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Defendant: Marcia Dowdell
Represented By: Juliet D. Hiznay
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Defendant: Mary Dowdell
Represented By: Bruce A. Baird
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Defendant: Rebecca Dowdell
Represented By: Bruce A. Baird
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Defendant: Terry Dowdell, Jr.
Represented By: Bruce A. Baird
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Defendant: Terry L Dowdell
Represented By: Andrew M. Friedman
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Defendant: Wendy Dowdell
Represented By: Bruce A. Baird
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Defendant: Dowdell Dutcher & Associates, Inc.
Represented By: Frederick Theodore Heblich, Jr.
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Defendant: Emerged Market Securities, DE-LLC
Represented By: Frederick Theodore Heblich, Jr.
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Defendant: Kenneth G Mason
Represented By: Michael Eugene Derdeyn
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Defendant: Birgit Mechlenberg
Represented By: Michael Eugene Derdeyn
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Defendant: Cynthia Pierce
Represented By: Bruce A. Baird
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Defendant: Nona Pierce
Represented By: Bruce A. Baird
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Defendant: Stephen Pierce
Represented By: Bruce A. Baird
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Defendant: Vavasseur Corporation
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Defendant: Willowood Design Corporation
Represented By: Bruce A. Baird
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Movant: Robert F. June
Represented By: Edward Bennett Lowry
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Movant: Keiter Stephens Hurst Gary and Shreaves
Represented By: Christopher Eric Gatewood
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Plaintiff: Securities and Exchange Commission
Represented By: John Edward Birkenheier
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Interested party: Roy M. Terry, Jr.
Represented By: John C. Smith
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