Name: Federal Trade, et al v. The Tungsten Group, et al :: Virginia Eastern District Court :: Federal Civil Lawsuit No. 2:01-cv-00773-RAJ
Creator: Virginia Eastern District Court
Published: 2001-10-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Virginia Eastern District Court

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--	Filed: 9/13/2005, Entered: 8/25/2006	Record(s)
	Case file sent to Federal Records Center. (tlev)


114	Filed: 5/19/2004, Entered: 5/19/2004	Order
	ORDER granting [110-1] motion by Donna J. Hall (receiver) for allowance of compensation and reimbursement of expenses and the receiver estate is authorized and directed to pay Troutman $14,907.00 for professional services and $275.83 for expenses for services from 4/1/03 through 4/19/04; the receiver estate is authorized and directed to pay the receiver $22,187.00 for professional services from 4/1/03 through 4/19/04; Troutman and the receiver are awarded total fees and expenses in the amount of $589,679.36, entered and filed 5/19/04 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/19/04 [EOD Date: 5/19/04] (jcow)


113	Filed: 5/19/2004, Entered: 5/19/2004	Order
	ORDER granting [111-1] motion by Donna J. Hall (receiver) to terminate receiver estate; the receiver's final report of 4/22/04 is approved; the receiver, her staff, counsel, agents and other representatives are released and discharged from any further duties, obligations and liabilities and claims related to their actions with respect to the receiver estate; the court shall retain jurisdiction to handle any matters arising from this action, entered and filed 5/19/04 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/19/04 [EOD Date: 5/19/04] (jcow)


112	Filed: 4/22/2004, Entered: 4/23/2004	Remark
	FINAL REPORT filed by receiver Donna J. Hall (clerk)


111	Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 5/19/2004	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Donna J. Hall (receiver) to terminate receiver estate (clerk)


110	Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 5/19/2004	Motion for Miscellaneous Relief
	FINAL MOTION with Memorandum in Support by Donna J. Hall (receiver) for allowance of compensation and reimbursement of expenses (clerk)


109	Filed: 7/11/2003, Entered: 7/11/2003	Order
	ORDER granting [108-1] third application of Troutman Sanders LLP and Donna J. Hall, Receiver for allowance of interim compensation and reimbursement of expenses (see order for specifics), entered and filed 7/11/03 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 7/11/03 [EOD Date: 7/11/03] (jcow)


108	Filed: 6/20/2003, Entered: 6/20/2003, Terminated: 7/11/2003	Remark
	Third application for allowance of interim compensation and reimbursement of expenses filed by receiver Donna J. Hall (jcow)


107	Filed: 3/18/2003, Entered: 3/18/2003	Order
	Consent Order granting [106-1] motion by Wachovia Bank to allow Wachovia to exercise its state court remedies of foreclosure; entered and filed 3/18/03; (signed by Judge Raymond A. Jackson) Copies Mailed: 3/18/03 (dken)


106	Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 3/18/2003	Motion for Miscellaneous Relief
	MOTION by Wachovia Bank to allow Wachovia to exercise its state court remedies of foreclosure (jcow)


105	Filed: 11/22/2002, Entered: 11/25/2002	Status Report
	STATUS REPORT by Receiver Donna J. Hall (jcow)


104	Filed: 10/9/2002, Entered: 10/9/2002	Order
	ORDER that the second application for compensation and reimbursement of expenses is Granted; the receiver estate is authorized and directed to pay Troutman $131,746.00 for professional services and $7,897.50 for expenses incurred in the performance of the services; the receiver estate is authorized and directed to pay the receiver $120.054.00 for professional services and $145.64 for expenses in the performance of the services, entered and filed 10/9/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/9/02 [EOD Date: 10/9/02] (jcow)


103	Filed: 9/3/2002, Entered: 9/5/2002	Remark
	Second application of Troutman Sanders and Donna Hall for allowance of interim compensation and reimbursement of expenses (jcow)


102	Filed: 8/8/2002, Entered: 8/8/2002	Order
	ORDER Granting Corbin's first application for payment of interim fees as follows, $21,447.50 for Corbin's fees and $23.22 for expenses, entered and filed 8/8/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 8/8/02 [EOD Date: 8/8/02] (jcow)


101	Filed: 7/30/2002, Entered: 7/30/2002	Order
	STIPULATED FINAL ORDER AND PERMANENT INJUNCTION (see order for specifics), entered and filed 7/30/02 ( signed by Judge Raymond A. Jackson ), o.b., Copies Mailed: 7/30/02 [EOD Date: 7/30/02] (jcow)


--	Filed: 7/30/2002, Entered: 7/30/2002	Permanent Record
	Permanent Record (jcow)


--	Filed: 7/30/2002, Entered: 7/30/2002	Terminated Case
	Case closed (jcow)


100	Filed: 7/11/2002, Entered: 7/12/2002	Remark
	First application for allowance of interim compensation and reimbursement of expenses filed by movant Corbin & Company (jcow)


99	Filed: 7/11/2002, Entered: 7/11/2002	Order
	ORDER denying [94-1] motion by Donna J. Hall and Troutman Sanders LLP for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses, entered 7/10/02 and filed 7/11/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 7/11/02 [EOD Date: 7/11/02] (jcow)


98	Filed: 7/11/2002, Entered: 7/11/2002	Order
	ORDER granting joint [95-1] motion to Continue the final pretrial conference and trial dates, request for hearing via telephone; ordering the parties to file a fully endorsed settlement document by 7/30/02, set Respond Deadline 7/30/02 , in the event such a document is not filed and this matter is not settled it is ordered that the stay imposed on 5/29/02 shall terminate on 9/1/02 and the final pretrial conference will take place on 10/15/02 and the trial will begin on 11/4/02, entered and filed 7/11/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 7/11/02 [EOD Date: 7/11/02] (jcow)


97	Filed: 7/10/2002, Entered: 7/11/2002	Minutes-Miscellaneous
	Minute entry: CHAMBER PROCEEDINGS - RAJ, USDJ. Diane Gray, OCR. Counsel appeared via telephone. Matter came on for status of settlement approval. Argument of counsel heard. Counsel to submit documents re: settlement by July 30, 2002. If the documents are not received, the Court will end its stay effective September 1, 2002 and the final pretrial conference will be held on October 15, 2002, at 3:00 p.m. and the Jury Trial will be held on November 4, 2002, at 10:00 a.m., resetting Pretrial Conference for 3:00 10/15/02 , and resetting Jury Trial for 10:00 11/4/02 . The Court to prepare an order. Conference call concluded. (rlam)


--	Filed: 7/10/2002, Entered: 7/11/2002	Telephone Conference
	Tele-conference held (rlam)


--	Filed: 7/10/2002, Entered: 7/11/2002	Telephone Conference
	Tele-conference set at 4:00 p.m. on 7/10/02 before Judge Raymond A. Jackson, USDJ (rlam)


96	Filed: 7/8/2002, Entered: 7/8/2002	Order
	AGREED ORDER that the Jensen residence is permitted to be sold as set forth in the order (see order for specifics) with proceeds of the sale to be distributed pursuant to the settlement agreement ofthe parties, if final by time of sale, or alternatively distributed as approved hereafter by the Court, entered and filed 7/8/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 7/8/02 [EOD Date: 7/8/02] (jcow)


95	Filed: 7/5/2002, Entered: 7/5/2002, Terminated: 7/11/2002	Motion to Continue
	JOINT MOTION with Memorandum in Support by all parties to Continue the final pretrial conference and trial dates, request for hearing via telephone (jcow)


94	Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002	Affidavit
	AFFIDAVIT of Jerrold G. Weinberg Re: [94-1] motion for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses by Donna J. Hall (jcow)


94	Filed: 6/10/2002, Entered: 6/11/2002	Affidavit
	AFFIDAVIT of Ross C. Reeves Re: [94-1] motion for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses by Donna J. Hall (jcow)


94	Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002	Affidavit
	AFFIDAVIT of Frank J. Santoro Re: [94-1] motion for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses by Donna J. Hall (jcow)


94	Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002	Affidavit
	AFFIDAVIT by Donna J. Hall Re: [94-1] motion for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses by Donna J. Hall (jcow)


94	Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002	Motion for Reconsideration
	MOTION with Memorandum in Support by Donna J. Hall and Troutman Sanders LLP for Reconsideration of [89-1] opinion and order regarding the applicants' first application for payment of interim fees and expenses (jcow)


93	Filed: 6/6/2002, Entered: 6/6/2002	Withdrawal of Motion
	WITHDRAWAL of [87-1] motion for determination of extent of receivership estate by Elliot Cohen (jcow)


93	Filed: 6/6/2002, Entered: 6/6/2002	Withdrawal of Motion
	WITHDRAWAL of [87-1] motion for determination of extent of receivership estate by Elliot Cohen, [87-2] motion on the extent of the receivership stay by Elliot Cohen (jcow)


93	Filed: 6/6/2002, Entered: 6/6/2002	Withdrawal of Motion
	WITHDRAWAL of [87-1] motion for determination of extent of receivership estate by Elliot Cohen, [87-2] motion on the extent of the receivership stay by Elliot Cohen, [87-3] motion for leave from the stay by Elliot Cohen (jcow)


92	Filed: 5/29/2002, Entered: 5/29/2002	Order
	ORDER that all Rule 16(b) activities and discovery be Stayed pending completion of the settlement documents; Ordering that within 30 days of the date of this order the parties jointly report the status of settlement negotiations; Ordering that within 45 days of the date of this order, the plaintiffs inform the court of whether they concur in the settlement terms; Ordering that within 60 days of the date of this order all settlement documents be provided to the court, entered and filed 5/29/02 ( signed by Magistrate Judge James E. Bradberry ) Copies Mailed: 5/29/02 [EOD Date: 5/29/02] (jcow)


91	Filed: 5/24/2002, Entered: 5/24/2002	Order
	CONSENT ORDER modifying the stipulated preliminary injunction, appointment of receiver and asset freeze and allowing certain funds to be withdrawn (see order for specifics); ordering that the Jensens promise to pay the receivership estate certain funds (see order for specifics); ordering that the Jensens shall place the Jensen residence on the market for sale within 10 days of the date of this order; ordering that upon the sale of the Jensen residence the proceeds of the sale first shall be applied to satisfy the mortgage held by GMAC Mortgage and other disposition of remaining funds (see order for specifics), entered and filed 5/24/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/24/02 [EOD Date: 5/24/02] (jcow)


90	Filed: 5/24/2002, Entered: 5/24/2002	Judgment*
	JUDGMENT on decision of the court that the receiver's and Troutman Sander's first interim application for payment of fees is GRANTED as follows; $70,193.00 for the receiver, $103,682.00 for Troutman Sanders, and $6,272.54 for expenses, entered by the clerk and filed 5/24/02, o.b., Copies Mailed: 5/24/02 [EOD DATE: 5/24/02] (jcow)


89	Filed: 5/24/2002, Entered: 5/24/2002	Order
	MEMORANDUM OPINION AND ORDER Granting the receiver's and Troutman Sander's first interim application for payment of fees as follows; $70,193.00 for the receiver, $103,682.00 for Troutman Sanders and $6,272.54 for expenses, entered and filed 5/24/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/24/02 [EOD Date: 5/24/02] (jcow)


88	Filed: 5/15/2002, Entered: 5/15/2002	Order
	AGREED ORDER extending deadlines for discovery and objections (see order for specifics), entered and filed 5/15/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/15/02 [EOD Date: 5/15/02] (jcow)


87	Filed: 5/14/2002, Entered: 5/14/2002, Terminated: 6/6/2002	Motion for Miscellaneous Relief
	MOTION by Elliot Cohen for determination of extent of receivership estate , and by Elliot Cohen on the extent of the receivership stay , and by Elliot Cohen for leave from the stay (jcow)


86	Filed: 5/10/2002, Entered: 5/10/2002	Order
	ORDER that the plaintiffs submit to defendants the proposed settlement offer of the United States by 5/13/02; further ordering the defendant to respond to the government's settlement offer by 5/20/02; further ordering that all settlement proposals be in writing and in the hands of the opposing parties on or before the dates specified herein; further ordering this matter be scheduled for a telephone conference on 5/28/02 at 11:00, entered and filed 5/10/02 ( signed by Magistrate Judge James E. Bradberry ) Copies Mailed: 5/10/02 [EOD Date: 5/10/02] (jcow)


85	Filed: 5/2/2002, Entered: 5/2/2002	Order
	MEMORANDUM OPINION AND ORDER granting [81-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission for Leave to File a supplemental opposition to defendants' motions to stay civil proceedings and to modify the preliminary injunction, denying [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction, granting [65-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings, denying [61-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to Stay civil proceedings, granting [60-1] motion by Donna J. Hall to sell assets without further order of the court, entered and filed 5/2/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 5/2/02 [EOD Date: 5/2/02] (jcow)


--	Filed: 4/22/2002, Entered: 4/22/2002	Order
	So Ordered: granting [84-1] motion by Federal Trade Commission for Jonathan Lee Kessler to appear pro hac vice, entered 4/19/02 and filed 4/22/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 4/22/02 (jcow)


84	Filed: 4/18/2002, Entered: 4/18/2002, Terminated: 4/22/2002	Motion for Pro Hac Vice
	MOTION by Federal Trade Commission for Jonathan Lee Kessler to appear pro hac vice (jcow)


83	Filed: 4/17/2002, Entered: 4/17/2002	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS - RAJ, USDJ. Sharon Borden, OCR; Counsel, parties and receiver appeared. Matter came on for hearing on motion to stay; motion to sell assets; motion to modify order; and motion to enhance receivership. Argument of counsel heard. Court GRANTED plaintiffs' [81-1] motion for leave to file supplemental submission. Court DENIED defendants' [61-1] motion to stay; GRANTED plaintiffs' [65-1] motion to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings; DENIED defendants' [67-1] motion to modify the preliminary injunction; CONDITIONALLY GRANTED the receiver's [60-1] motion to sell assets; and took UNDER ADVISEMENT receiver's [73-1] motion (application) re: compensation of receiver. Settlement hearing set on Tuesday, April 23, 2002, at 2:00 p.m. before a U. S. Magistrate Judge. A hearing on the show cause re: contempt of preliminary injunction issue to be set on a later date. Each party to submit their own settlement statement, UNDER SEAL, for the U. S Magistrate Judge, to be filed by April 22, 2002. Court to issue an order. Court adjourned. (rlam) Modified on 04/17/2002


--	Filed: 4/17/2002, Entered: 4/17/2002	Motion Hearing
	Motion hearing held re: [81-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission for Leave to File a supplemental opposition to defendants' motions to stay civil proceedings and to modify the preliminary injunction by Commonwealth of, State of Wisconsin, State of North, Federal Trade, [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group, [65-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings by Commonwealth of, State of Wisconsin, State of North, Federal Trade, [61-1] motion by David Vincent Jensen, Robert J. Demellweek, The Group, The Tungsten Group II to Stay civil proceedings by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group, [60-1] motion by Donna J. Hall to sell assets without further order of the court by Donna J. Hall (rlam)


82	Filed: 4/12/2002, Entered: 4/15/2002	Status Report
	SECOND STATUS REPORT by Donna J. Hall (jcow)


81	Filed: 4/12/2002, Entered: 4/15/2002, Terminated: 5/2/2002	Motion for Leave to File
	MOTION with Memorandum in Support by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission for Leave to File a supplemental opposition to defendants' motions to stay civil proceedings and to modify the preliminary injunction (jcow)


80	Filed: 4/5/2002, Entered: 4/8/2002	Notice of Hearing.
	NOTICE of Hearing: on 4/17/02 at 10:00 on receiver's first application for allowance of interim compensation and reimbursement of expenses (jcow)


79	Filed: 3/22/2002, Entered: 3/25/2002	Order
	AGREED ORDER granting [78-1] motion by Donna J. Hall to sell assets located in Largo, Florida, entered and filed 3/22/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 3/22/02 [EOD Date: 3/25/02] (jcow)


78	Filed: 3/20/2002, Entered: 3/20/2002, Terminated: 3/22/2002	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Donna J. Hall to sell assets located in Largo, Florida (jcow)


77	Filed: 3/18/2002, Entered: 3/19/2002	Reply to Response to Motion
	REPLY to response to [65-1] motion by Commonwealth of Virginia, State of Wisconsin, State of Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings, received (jcow)


76	Filed: 3/18/2002, Entered: 3/19/2002	Notice of Hearing.
	NOTICE of Hearing: on 4/17/02 at 10:00 on motion to sell assets without further order of the court, motion to stay civil proceedings; motion to expand the receivership estate and motion to modify the preliminary injunction (jcow)


75	Filed: 3/12/2002, Entered: 3/13/2002	Objection
	OBJECTION by receiver Donna J. Hall to [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction (jcow)


74	Filed: 3/12/2002, Entered: 3/13/2002	Memorandum in Opposition
	MEMORANDUM by Federal Trade Commission, State of North Carolina, State of Wisconsin, Commonwealth of Virginia in opposition to [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction, received The Tungsten Group, The Tungsten Group (jcow)


73	Filed: 3/11/2002, Entered: 3/12/2002	Remark
	First application of Troutman Sanders LLP and Donna J. Hall, receiver for allowance of interim compensation and reimbursement of expenses (jcow)


72	Filed: 3/8/2002, Entered: 3/8/2002	Memorandum in Opposition
	MEMORANDUM by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen in opposition to motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings, received (jcow)


--	Filed: 3/6/2002, Entered: 3/7/2002	Motion Hearing
	Motion hearing [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction, [65-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings, [61-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to Stay civil proceedings, [60-1] motion by Donna J. Hall to sell assets without further order of the court set at 10:00 4/17/02 (jcow)


71	Filed: 3/1/2002, Entered: 3/1/2002	Memorandum in Opposition
	MEMORANDUM by Federal Trade Commission, State of North Carolina, State of Wisconsin, Commonwealth of Virginia in opposition to [61-1] motion to Stay civil proceedings by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II, received (jcow) Modified on 03/01/2002


70	Filed: 2/28/2002, Entered: 2/28/2002	Memorandum in Opposition
	MEMORANDUM by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen in opposition to motion by Donna J. Hall to sell assets without further order of the court by Donna J. Hall, received (jcow)


69	Filed: 2/26/2002, Entered: 2/27/2002	Affidavit
	Declaration of William M. Dozier re: [68-1] support memorandum by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II (jcow)


68	Filed: 2/26/2002, Entered: 2/27/2002	Affidavit
	Declaration of Richard J. Capriola re: [68-1] support memorandum by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II (jcow)


68	Filed: 2/26/2002, Entered: 2/27/2002	Affidavit
	Declaration by Robert J. Demellweek re: [68-1] support memorandum by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II (jcow)


68	Filed: 2/26/2002, Entered: 2/27/2002	Affidavit
	Declaration by David Vincent Jensen re: [68-1] support memorandum by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II (jcow)


68	Filed: 2/26/2002, Entered: 2/27/2002	Memorandum in Support
	MEMORANDUM in support of [67-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction, received (jcow)


67	Filed: 2/26/2002, Entered: 2/27/2002	Motion for Miscellaneous Relief
	MOTION by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction (jcow)


66	Filed: 2/21/2002, Entered: 2/21/2002	Memorandum in Support
	MEMORANDUM in support of [65-1] motion by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings, received (jcow)


65	Filed: 2/21/2002, Entered: 2/21/2002, Terminated: 5/2/2002	Motion for Miscellaneous Relief
	MOTION by Commonwealth of Virginia, State of Wisconsin, State of North Carolina, Federal Trade Commission to expand the receivership estate to include the assets of Demellweek holdings and Jensen holdings (jcow)


64	Filed: 2/20/2002, Entered: 2/20/2002	Order
	CONSENT ORDER granting [63-1] motion by Donna J. Hall to sell assets of the Tungsten Group Printing, Inc., entered and filed 2/20/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 2/20/02 [EOD Date: 2/20/02] (jcow)


63	Filed: 2/19/2002, Entered: 2/19/2002, Terminated: 2/20/2002	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Donna J. Hall to sell assets of the Tungsten Group Printing, Inc. (jcow)


62	Filed: 2/15/2002, Entered: 2/19/2002	Affidavit
	AFFIDAVIT of Stanley E. Sacks, Esquire (jcow)


61	Filed: 2/15/2002, Entered: 2/19/2002	Motion to Stay
	MOTION with Memorandum in Support by David Vincent Jensen, Robert J. Demellweek, The Group, The Tungsten Group II to Stay civil proceedings (jcow)


60	Filed: 2/14/2002, Entered: 2/15/2002	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Donna J. Hall to sell assets without further order of the court (jcow)


59	Filed: 1/31/2002, Entered: 1/31/2002	Order
	AGREED ORDER granting the receiver Donna Hall's motion to pay former employees through Ameristaff of Florida, Inc., entered and filed 1/31/02 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 1/31/02 [EOD Date: 1/31/02] (jcow)


58	Filed: 1/31/2002, Entered: 1/31/2002	Transcript
	TRANSCRIPT OF PROCEEDINGS for date of 11/5/01 before U.S. District Judge Raymond A. Jackson, Sharon Borden, OCR (jcow)


57	Filed: 1/31/2002, Entered: 1/31/2002	Order
	Rule 16(b) Scheduling Order: Trial set 10:00 7/29/02 at Norfolk. Expert witnesses to be identified by 3/29/02; disclosure outlined in Rule 26 (a)(2)(B) by 4/29/02; response to such disclosure by 5/29/02; rebuttal by 6/13/02; discovery by plaintiffs on or before 5/20/02 and defendants on or before 6/17/02; discovery/deposition in lieu of witness at trial concluded by 6/24/02; pretrial disclosures to be delivered to all counsel and unrepresented parties on or before 7/5/02; objections delivered by 7/10/02; an attorney's conference is set for 7/5/02 at 2:00 pm; a pretrial conference shall be conducted on 7/12/02 at 11:30 am, Trial by jury has not been demanded, proposed findings of fact and conclusions of law shall be delivered to the clerk by 7/22/02; further ordering that the style of this case be amended to reflect the proper name of the defendant as Commonwealth of Virginia, EX REL Jerry W. Kilgore, Attorney General of Virginia; defendants' contemplated motion to stay shall be filed by 2/19/02, plaintiffs' brief in opposition shall be received by 3/5/02; if no hearing is arranged by 3/7/02 the clerk shall refer the file on 3/11/02 for decision on the memoranda submitted; defendants' contemplated motion to amend preliminary injunction shall be filed by 2/26/02 and reply brief shall be received by 3/12/02, entered 1/29/02 filed 1/31/02 ( signed by Magistrate Judge F. B. Stillman ) Copies Mailed: 1/31/02 (jcow)


--	Filed: 1/29/2002, Entered: 1/31/2002	Discovery Hearing
	16(b) Conference held (jcow)


56	Filed: 1/22/2002, Entered: 1/22/2002	Status Report
	STATUS REPORT by Receiver, Donna J. Hall (jcow)


55	Filed: 1/11/2002, Entered: 1/12/2002	Order
	ORDER: 26(f) attorneys' conference set 1/22/02 at 2:00 p.m.; 16(b) scheduling conference set 2:30 1/29/02; initial disclosure 2/12/02; no party required to respond to discovery sooner than 2/25/02; entered 1/11/02; and filed 1/11/02; ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 1/11/02 (afor)


54	Filed: 12/31/2001, Entered: 1/2/2002	Notice
	NOTICE to all creditors of appointment of receiver for the Tungsten Group, Inc. and the Tungsten Group II, Inc. and the stipulated preliminary injunction issued December 4, 2001 by Donna J. Hall (jcow)


--	Filed: 12/21/2001, Entered: 12/21/2001	Miscellaneous Document
	Referred for 16(b) Conference (jcow)


53	Filed: 12/20/2001, Entered: 12/20/2001	Order
	ORDER granting [49-1] motion by Donna J. Hall to pay former employees through Ameristaff of Florida, Inc., entered and filed 12/20/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 12/20/01 [EOD Date: 12/20/01] (jcow)


52	Filed: 12/4/2001, Entered: 12/5/2001	Order
	ORDER on stipulated preliminary injunction, appointment of receiver and asset freeze (see order for specifics), ordering tht Donna J. Hall, Esq. is appointed as Receiver, entered and filed 12/4/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 12/4/01 [EOD Date: 12/5/01] (jcow)


51	Filed: 12/4/2001, Entered: 12/5/2001	Order
	MEMORANDUM ORDER issuing a stipulated preliminary injunction as defined in a separate agreed order, entered and filed 12/4/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 12/4/01 [EOD Date: 12/5/01] (jcow)


50	Filed: 11/29/2001, Entered: 11/29/2001	Order
	AGREED ORDER for Declaration of Default and Offset of Collateral by the Bank of Hampton Roads; Ordering that the Bank of Hampton Roads is granted relief from the Temporary Restraining Order to the extent that it shall be allowed to declare default in the obligations of Tungsten (see order for specifics), entered and filed 11/29/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 11/29/01 [EOD Date: 11/29/01] (jcow)


49	Filed: 11/21/2001, Entered: 11/26/2001, Terminated: 12/20/2001	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Donna J. Hall to pay former employees through Ameristaff of Florida, Inc. (jcow)


48	Filed: 11/8/2001, Entered: 11/8/2001	Order
	AGREED ORDER that the defendants are allowed to withdraw certain funds to pay living expenses and attorney's fees (see order for specifics); further ordering that the receiver shall have the authority to pay the receivership defendants' employees wages, entered and filed 11/8/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 11/8/01 [EOD Date: 11/8/01] (jcow)


47	Filed: 11/6/2001, Entered: 11/7/2001	Order
	ORDER that this matter be continued to 12/6/01 so that the parties may reach an accord as to the preliminary injunction; the current temporary restraining order will remain in effect until 12/6/01; if no accord is reached by 12/6/01 the court will issue its ruling based upon the current record, entered and filed 11/6/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 11/7/01 [EOD Date: 11/7/01] (jcow)


46	Filed: 11/6/2001, Entered: 11/6/2001	Minutes-Miscellaneous
	Minute entry: CONTINUATION OF COURT PROCEEDINGS - RAJ, USDJ (Sharon Borden, OCR) Counsel and parties appeared pursuant to adjournment of last evening. Matter came on for continuation of hearing on motion for preliminary injunction. Counsel indicated that they may have reached an accord and requested time to resolve their issues and to submit an order(s). Court ruled that the hearing is continued with the conditions: That the Temporary REstraining Order remain in effect for thirty (30) days (until 12/6/01); That if the parties have not resolved the matters or reached an accord with respect to entering a preliminary injunction or otherwise on December 6, 2001, the Court will issue its ruling on the motion for preliminary injunction based on the current record before the Court; That the parties will be allowed to present to the Court an order or a series of orders requesting amendments to the current Temporary Restraining Order as the parties are able to resolve the issues. The Court will memorialize its (oral) order just entered in the form of an order to the parties. At the request of counsel for Bank of Hampton Roads, the Court will enter their proposed order on the pending motion for relief from the TRO allowing funds to be paid over to the receiver. Court adjourned. (rlam)


45	Filed: 11/5/2001, Entered: 11/6/2001	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS - RAJ, USDJ (Sharon Borden, OCR) Counsel appeared. Defendants Robert J. Demellweek and David Vincent Jensen, appeared. Harris B. Winsberg, Esquire, counsel for receiver Donna J. Hall and Ms. Hall, receiver, appeared. Richard H. Matthews, Esquire and Douglas J. Glen, appeared. Matter came on for hearing on motion for preliminary injunction. The Court noted that the motion for admission pro hac vice of Richard Capriola has been granted. Witnesses excluded. Opening statements of counsel heard. Plaintiff presented evidence in part. Court admitted exhibits attached to motions filed. Counsel to return at 10:00 a.m. tomorrow morning (11/6/01). Court adjourned. (rlam)


44	Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002	Answer
	ANSWER to Complaint by David Vincent Jensen (jcow)


43	Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002	Answer
	ANSWER to Complaint by Robert J. Demellweek (jcow)


42	Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002	Answer
	ANSWER to Complaint by The Tungsten Group, The Tungsten Group II (jcow)


--	Filed: 11/5/2001, Entered: 11/6/2001	Minutes-Miscellaneous
	Hearing Held. (rlam)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Jeffrey McKinney (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Mrs. Adele T. Jensen (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Mrs. Jennifer Demellweek (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Joseph Cleaver (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Antoinete I. Butler (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Steve E. Brown (jcow)


41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Mary Elizabeth Brown (jcow)


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41	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	Declaration of Melissa Pierce (jcow)


40	Filed: 11/2/2001, Entered: 11/2/2001	Remark
	Background Information filed by defendant The Tungsten Group (jcow)


39	Filed: 11/2/2001, Entered: 11/2/2001	Remark
	Background Information filed by defendant The Tungsten Group II (jcow)


38	Filed: 11/2/2001, Entered: 11/2/2001	Memorandum in Opposition
	MEMORANDUM by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen in opposition to plaintiffs' motion for preliminary injunction (jcow)


37	Filed: 11/2/2001, Entered: 11/2/2001	Financial Disclosure Statement
	Financial Interest Disclosure Statement (Local Rule 7.1) by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)


36	Filed: 11/2/2001, Entered: 11/2/2001	Memorandum in Support
	MEMORANDUM in support of [35-1] motion by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission to admit evidence for purposes of the preliminary injunction hearing, received (jcow)


35	Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 7/30/2002	Motion for Miscellaneous Relief
	MOTION by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission to admit evidence for the purposes of the preliminary injunction hearing (jcow)


34	Filed: 11/2/2001, Entered: 11/2/2001	Witness List
	Witness list by Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin (jcow)


33	Filed: 11/2/2001, Entered: 11/2/2001	Notice of Appearance
	NOTICE of Attorney Appearance for AmeriStaff by Francis W. Connolly (jcow)


32	Filed: 11/2/2001, Entered: 11/2/2001	Affidavit
	AFFIDAVIT of Michael R. Miller Re: [32-1] support memorandum by AmeriStaff (jcow)


32	Filed: 11/2/2001, Entered: 11/2/2001	Memorandum in Support
	MEMORANDUM in support of [31-1] motion to Intervene by AmeriStaff, received (jcow)


31	Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 7/30/2002	Motion to Intervene
	MOTION by AmeriStaff to Intervene (jcow)


--	Filed: 11/2/2001, Entered: 11/2/2001	Exhibit
	Proposed Exhibits for preliminary injunction received from Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin (jcow)


--	Filed: 11/2/2001, Entered: 11/2/2001	Order
	So Ordered: granting [28-1] motion by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II for Richard John Capriola to appear pro hac vice, Filing Fee Paid $ 25.00, entered 10/31/01 and filed 11/2/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 11/2/01 (jcow)


30	Filed: 11/1/2001, Entered: 11/1/2001	Witness List
	Witness list by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)


29	Filed: 11/1/2001, Entered: 11/1/2001	Memorandum in Opposition
	MEMORANDUM by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen in opposition to motion by Bank of Hampton Roads for relief from temporary restraining order and/or preliminary injunction, received (jcow)


28	Filed: 10/31/2001, Entered: 10/31/2001, Terminated: 11/2/2001	Motion for Pro Hac Vice
	MOTION by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II for Richard John Capriola to appear pro hac vice, Filing Fee Paid $ 25.00 (jcow)


27	Filed: 10/31/2001, Entered: 10/31/2001	Remark
	Statement of Defendants regarding financial reporting filed by defendants The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)


26	Filed: 10/31/2001, Entered: 10/31/2001	Notice of Appearance
	NOTICE of Attorney Appearance for The Tungsten Group, The Tungnsten Group II, Robert J. Demellweek, David Vincent Jensen by Neil Samuel Lowenstein, William Martin Dozier (jcow)


25	Filed: 10/31/2001, Entered: 10/31/2001	Order
	AGREED ORDER modifying the temporary restraining order of 10/15/01 to allow certain parties to withdraw funds to pay for living expenses and attorney's fees, and modifying dates and times to deliver opposition preliminary injunction and witness lists (see order for specifics), entered and filed 10/31/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/31/01 [EOD Date: 10/31/01] (jcow)


--	Filed: 10/31/2001, Entered: 10/31/2001	Filing Fee Received
	Receipt # 31904 for pro hac vice fee paid on 10/31/01 (jcow)


24	Filed: 10/30/2001, Entered: 10/31/2001	Order
	ORDER granting [23-1] motion by Donna J. Hall for Harris B. Winsberg to appear pro hac vice, Filing Fee Paid $ 25.00, entered and filed 10/30/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/31/01 [EOD Date: 10/31/01] (jcow)


--	Filed: 10/30/2001, Entered: 10/30/2001	Filing Fee Received
	Receipt # 31888 for pro hac vice fee paid on 10/30/01 (jcow)


23	Filed: 10/29/2001, Entered: 10/30/2001, Terminated: 10/30/2001	Motion for Pro Hac Vice
	MOTION by Donna J. Hall for Harris B. Winsberg to appear pro hac vice, Filing Fee Paid $ 25.00 (jcow)


22	Filed: 10/26/2001, Entered: 10/26/2001	Notice of Hearing.
	NOTICE of Hearing: by Bank of Hampton Roads on 11/5/01 at 10:30 on motion for relief from the temporary restraining order (jcow)


21	Filed: 10/25/2001, Entered: 10/25/2001	Order
	AGREED ORDER that the preliminary injunction hearing scheduled in this matter be continued to 11/5/01 at 10:30; further ordering that the temporary restraining order entered on 10/15/01 be extended until the court rules on the motion for a preliminary injunction; further ordering that the court shall retain jurisdiction over this matter for all purposes, entered and filed 10/25/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/25/01 [EOD Date: 10/25/01] (jcow)


20	Filed: 10/24/2001, Entered: 10/24/2001	Notice
	NOTICE of Receiver, by Donna J. Hall pursuant to 28 U.S.C. 754 (jcow)


--	Filed: 10/23/2001, Entered: 10/23/2001	Set/Reset Hearings
	Hearing Deadline set 10:30 11/5/01 on motion to show cause on preliminary injunction and to rule on complaint (jcow)


19	Filed: 10/19/2001, Entered: 10/22/2001	Affidavit
	AFFIDAVIT of Renee R. McKinney Re: [18-1] support memorandum by Bank of Hampton Roads (jcow)


18	Filed: 10/19/2001, Entered: 10/22/2001	Memorandum in Support
	MEMORANDUM in support of [17-1] motion by Bank of Hampton Roads for relief from temporary restraining order and/or preliminary injunction, received (jcow)


17	Filed: 10/19/2001, Entered: 10/22/2001	Motion for Miscellaneous Relief
	MOTION by Bank of Hampton Roads for relief from temporary restraining order and/or preliminary injunction (jcow)


16	Filed: 10/19/2001, Entered: 10/22/2001	Notice of Hearing.
	NOTICE of Hearing: by Bank of Hampton Roads on 10/26/01 on its motion for relief from the temporary restraining Order (jcow)


15	Filed: 10/16/2001, Entered: 10/16/2001	Summons Returned Executed
	SUMMONSES Returned Executed as to The Tungsten Group, Robert J. Demellweek 10/16/01, Answer due on 11/5/01 for David Vincent Jensen, for The Tungsten Group (jcow)


--	Filed: 10/16/2001, Entered: 10/16/2001	Filing Fee Received
	Receipt # 31740 for pro hac vice fee paid on 10/15/01 (jcow)


--	Filed: 10/16/2001, Entered: 10/16/2001	Filing Fee Received
	Receipt # 31739 for pro hac vice fee paid on 10/15/01 (jcow)


14	Filed: 10/15/2001, Entered: 10/16/2001	Motion for Pro Hac Vice
	MOTION by Commonwealth of Virginia re: James Drake Jeffries for admission pro hac vice, Filing Fee Paid $ 25.00 (jcow)


13	Filed: 10/15/2001, Entered: 10/16/2001	Motion for Pro Hac Vice
	MOTION by Commonwealth of Virginia re: David Neil Kirkman for admission pro hac vice, Filing Fee Paid $ 25.00 (jcow)


12	Filed: 10/15/2001, Entered: 10/16/2001	Motion for Pro Hac Vice
	MOTION by Federal Trade Commission re: Brinley Howell Williams, Jr. for admission pro hac vice (jcow)


11	Filed: 10/15/2001, Entered: 10/16/2001	Motion for Pro Hac Vice
	MOTION by Federal Trade Commission re: Jon Miller Steiger for admission pro hac vice (jcow)


10	Filed: 10/15/2001, Entered: 10/16/2001	Motion for Pro Hac Vice
	MOTION by Federal Trade Commission re: Steven William Balster for admission pro hac vice (jcow)


9	Filed: 10/15/2001, Entered: 10/16/2001	Order
	EX PARTE TEMPORARY RESTRAINING ORDER granting [5-1] motion by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission to Temporarily Seal the file, granting [2-1] motion by State Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission for Ex Parte temporary restraining order with asset freeze, appointment of receiver, and expedited discovery and order to show cause why a preliminary injunction should not issue; (SEE ORDER FOR SPECIFICS); Further appointing Donna J. Hall as receiver without bond; Further Ordering tht this order shall expire 10 days after entry unless it is extended by the court; Ordering defendants to appear before this court on 10/26/01 at 10:00 to show cause why this court should not enter a preliminary injuction against said defendants entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ), Certified copies provided to counsel 10/15/01 [EOD Date: 10/16/01] (jcow)


8	Filed: 10/15/2001, Entered: 10/16/2001	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS: RAJ, U.S. District Judge, Sharon Borden, OCR; appearances by counsel; matter came on for ex parte hearing on motion for temporary restraining order; motion to seal file; and entry of ex parte temporary restraining order; on motion of Anita Henry, AUSA Brinley Williams, John Steiger and Steven Balster admitted pro hac vice, clerk to file applications; motion granted; on motion of Richard Schweiker; David N. Kirkman and James D. Jeffries admitted pro hac vice, clerk to file applications and receipt funds; motion granted; Court appoints Donna J. Hall as receiver and enters Temporary Restraining Order UNDER SEAL; File to remain under seal for 72 hours, to expire at 3:00 on October 18, 2001, with exceptions noted in order; hearing to show cause re: preliminary injunction and to rule on complaint set at 10:00 am on October 26, 2001, court adjourned. (jcow)


7	Filed: 10/15/2001, Entered: 10/15/2001	Remark
	Recommendation to appoint Donna J. Hall as Temporary Receiver filed by plaintiffs Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin (jcow)


6	Filed: 10/15/2001, Entered: 10/15/2001	Memorandum in Support
	MEMORANDUM in support of [5-1] motion by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission to Temporarily Seal the file, received (jcow)


5	Filed: 10/15/2001, Entered: 10/15/2001, Terminated: 10/15/2001	Motion to Seal
	EX PARTE MOTION by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission to Temporarily Seal the file (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Scott Barney re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Mary Bonsby-Brock re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Gus Laforge re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of David C. Evers re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Robert Harris re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Millie Cowen re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Calin Sandru re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Sheldena Robinson re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Michael Lisherness re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Tammy Reed re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Collen Laughlin re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Sarah Hoffman re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Diane Koerbel re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Robert Hasty re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Tywania Phillips re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Crystsl Seidel re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Larry Crowder re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Jody Henry re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Barbara Keown re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Tonda Compton re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Tawandalaia Newman re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Randy Morrow re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Ella Best re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Iva Shook re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of David Rodgers re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Robert Whitten re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Deborah D. Coles, re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Mehdi-Ul-Hasnain Syed re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of John L. Harding, Sr., re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Brenda A. Baumgardner re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Tanika Y. Hilliard-Thompson re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of April D. Williams re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Richard Carper re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Curtis Knight re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Moses Ballon re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration Gilbert Burt re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Nelson Vasquez re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Jacqueline Spencer re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration Anne Marie Horn re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Jeffrey Cuttino re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Carla Mathews re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Enrique Matta re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Chelsea Peoples re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Shiree Dandridge re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Gayle Davis re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/16/2001	Affidavit
	Declaration of Kenny Williams re: [4-1] support memorandum by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission (jcow)


4	Filed: 10/15/2001, Entered: 10/15/2001	Remark
	Exhibits (Vol I and II, 1-70 items) filed by plaintiffs Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin re: [4-1] support memorandum (jcow)


4	Filed: 10/15/2001, Entered: 10/15/2001	Memorandum in Support
	MEMORANDUM in support of [2-1] motion by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission for Ex Parte temporary restraining order with asset freeze, appointment of receiver, and expedited discovery and order to show cause why a preliminary injunction should not issue, received (jcow)


3	Filed: 10/15/2001, Entered: 10/15/2001	Affidavit
	AFFIDAVIT of Steven W. Balster Re: motion for ex parte temporary restraining order and motion for ex parte order temporarily sealing file (jcow)


2	Filed: 10/15/2001, Entered: 10/15/2001, Terminated: 10/15/2001	Motion for Miscellaneous Relief
	MOTION by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission for Ex Parte temporary restraining order with asset freeze, appointment of receiver, and expedited discovery and order to show cause why a preliminary injunction should not issue (jcow)


1	Filed: 10/15/2001, Entered: 10/15/2001	Complaint
	COMPLAINT (jcow)


--	Filed: 10/15/2001, Entered: 10/16/2001	Order
	So Ordered: granting [14-1] motion by Commonwealth of Virginia re: James Drake Jeffries for admission pro hac vice, Filing Fee Paid $ 25.00, entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/16/01 (jcow)


--	Filed: 10/15/2001, Entered: 10/16/2001	Order
	So Ordered: granting [13-1] motion by Commonwealth of Virginia re: David Neil Kirkman for admission pro hac vice, Filing Fee Paid $ 25.00, entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/16/01 (jcow)


--	Filed: 10/15/2001, Entered: 10/16/2001	Order
	So Ordered: granting [12-1] motion by Federal Trade Commission re: Brinley Howell Williams, Jr. for admission pro hac vice, entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/16/01 (jcow)


--	Filed: 10/15/2001, Entered: 10/16/2001	Order
	So Ordered: granting [11-1] motion by Federal Trade Commission re: Jon Miller Steiger for admission pro hac vice entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/16/01 (jcow)


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--	Filed: 10/15/2001, Entered: 10/16/2001	Order
	So Ordered: granting [10-1] motion by Federal Trade Commission re: Steven William Balster for admission pro hac vice, entered and filed 10/15/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 10/16/01 (jcow)


--	Filed: 10/15/2001, Entered: 10/16/2001	Minutes-Miscellaneous
	Ex Parte Hearing Held on motion for temporary restraining order; motion to seal file (jcow)


--	Filed: 10/15/2001, Entered: 10/15/2001	Summons Issued
	SUMMONSES with one certified copy issued for The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen and provided to counsel, mag notice and financial disclosure forms provided (jcow) Modified on 10/31/2001

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