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Filed: 9/13/2005, Entered: 8/25/2006 |
Record(s) |
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Case file sent to Federal Records Center. (tlev)
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| 114 |
Filed: 5/19/2004, Entered: 5/19/2004 |
Order |
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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)
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| 113 |
Filed: 5/19/2004, Entered: 5/19/2004 |
Order |
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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)
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| 112 |
Filed: 4/22/2004, Entered: 4/23/2004 |
Remark |
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FINAL REPORT filed by receiver Donna J. Hall (clerk)
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| 111 |
Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 5/19/2004 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Donna J. Hall (receiver) to terminate receiver estate (clerk)
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| 110 |
Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 5/19/2004 |
Motion for Miscellaneous Relief |
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FINAL MOTION with Memorandum in Support by Donna J. Hall (receiver) for allowance of compensation and reimbursement of expenses (clerk)
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| 109 |
Filed: 7/11/2003, Entered: 7/11/2003 |
Order |
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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)
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| 108 |
Filed: 6/20/2003, Entered: 6/20/2003, Terminated: 7/11/2003 |
Remark |
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Third application for allowance of interim compensation and reimbursement of expenses filed by receiver Donna J. Hall (jcow)
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| 107 |
Filed: 3/18/2003, Entered: 3/18/2003 |
Order |
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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)
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| 106 |
Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 3/18/2003 |
Motion for Miscellaneous Relief |
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MOTION by Wachovia Bank to allow Wachovia to exercise its state court remedies of foreclosure (jcow)
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| 105 |
Filed: 11/22/2002, Entered: 11/25/2002 |
Status Report |
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STATUS REPORT by Receiver Donna J. Hall (jcow)
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| 104 |
Filed: 10/9/2002, Entered: 10/9/2002 |
Order |
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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)
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| 103 |
Filed: 9/3/2002, Entered: 9/5/2002 |
Remark |
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Second application of Troutman Sanders and Donna Hall for allowance of interim compensation and reimbursement of expenses (jcow)
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| 102 |
Filed: 8/8/2002, Entered: 8/8/2002 |
Order |
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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)
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| 101 |
Filed: 7/30/2002, Entered: 7/30/2002 |
Order |
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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)
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| -- |
Filed: 7/30/2002, Entered: 7/30/2002 |
Permanent Record |
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Permanent Record (jcow)
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| -- |
Filed: 7/30/2002, Entered: 7/30/2002 |
Terminated Case |
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Case closed (jcow)
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| 100 |
Filed: 7/11/2002, Entered: 7/12/2002 |
Remark |
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First application for allowance of interim compensation and reimbursement of expenses filed by movant Corbin & Company (jcow)
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| 99 |
Filed: 7/11/2002, Entered: 7/11/2002 |
Order |
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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)
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| 98 |
Filed: 7/11/2002, Entered: 7/11/2002 |
Order |
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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)
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| 97 |
Filed: 7/10/2002, Entered: 7/11/2002 |
Minutes-Miscellaneous |
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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)
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Filed: 7/10/2002, Entered: 7/11/2002 |
Telephone Conference |
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Tele-conference held (rlam)
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Filed: 7/10/2002, Entered: 7/11/2002 |
Telephone Conference |
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Tele-conference set at 4:00 p.m. on 7/10/02 before Judge Raymond A. Jackson, USDJ (rlam)
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| 96 |
Filed: 7/8/2002, Entered: 7/8/2002 |
Order |
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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)
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| 95 |
Filed: 7/5/2002, Entered: 7/5/2002, Terminated: 7/11/2002 |
Motion to Continue |
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JOINT MOTION with Memorandum in Support by all parties to Continue the final pretrial conference and trial dates, request for hearing via telephone (jcow)
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| 94 |
Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002 |
Affidavit |
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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)
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| 94 |
Filed: 6/10/2002, Entered: 6/11/2002 |
Affidavit |
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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)
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| 94 |
Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002 |
Affidavit |
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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)
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| 94 |
Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002 |
Affidavit |
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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)
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| 94 |
Filed: 6/10/2002, Entered: 6/11/2002, Terminated: 7/11/2002 |
Motion for Reconsideration |
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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)
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| 93 |
Filed: 6/6/2002, Entered: 6/6/2002 |
Withdrawal of Motion |
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WITHDRAWAL of [87-1] motion for determination of extent of receivership estate by Elliot Cohen (jcow)
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| 93 |
Filed: 6/6/2002, Entered: 6/6/2002 |
Withdrawal of Motion |
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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)
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| 93 |
Filed: 6/6/2002, Entered: 6/6/2002 |
Withdrawal of Motion |
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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)
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| 92 |
Filed: 5/29/2002, Entered: 5/29/2002 |
Order |
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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)
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| 91 |
Filed: 5/24/2002, Entered: 5/24/2002 |
Order |
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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)
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| 90 |
Filed: 5/24/2002, Entered: 5/24/2002 |
Judgment* |
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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)
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| 89 |
Filed: 5/24/2002, Entered: 5/24/2002 |
Order |
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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)
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| 88 |
Filed: 5/15/2002, Entered: 5/15/2002 |
Order |
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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)
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| 87 |
Filed: 5/14/2002, Entered: 5/14/2002, Terminated: 6/6/2002 |
Motion for Miscellaneous Relief |
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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)
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| 86 |
Filed: 5/10/2002, Entered: 5/10/2002 |
Order |
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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)
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| 85 |
Filed: 5/2/2002, Entered: 5/2/2002 |
Order |
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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)
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Filed: 4/22/2002, Entered: 4/22/2002 |
Order |
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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)
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| 84 |
Filed: 4/18/2002, Entered: 4/18/2002, Terminated: 4/22/2002 |
Motion for Pro Hac Vice |
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MOTION by Federal Trade Commission for Jonathan Lee Kessler to appear pro hac vice (jcow)
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| 83 |
Filed: 4/17/2002, Entered: 4/17/2002 |
Minutes-Miscellaneous |
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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
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| -- |
Filed: 4/17/2002, Entered: 4/17/2002 |
Motion Hearing |
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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)
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| 82 |
Filed: 4/12/2002, Entered: 4/15/2002 |
Status Report |
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SECOND STATUS REPORT by Donna J. Hall (jcow)
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| 81 |
Filed: 4/12/2002, Entered: 4/15/2002, Terminated: 5/2/2002 |
Motion for Leave to File |
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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)
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| 80 |
Filed: 4/5/2002, Entered: 4/8/2002 |
Notice of Hearing. |
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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)
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| 79 |
Filed: 3/22/2002, Entered: 3/25/2002 |
Order |
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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)
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| 78 |
Filed: 3/20/2002, Entered: 3/20/2002, Terminated: 3/22/2002 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Donna J. Hall to sell assets located in Largo, Florida (jcow)
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| 77 |
Filed: 3/18/2002, Entered: 3/19/2002 |
Reply to Response to Motion |
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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)
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| 76 |
Filed: 3/18/2002, Entered: 3/19/2002 |
Notice of Hearing. |
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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)
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| 75 |
Filed: 3/12/2002, Entered: 3/13/2002 |
Objection |
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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)
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| 74 |
Filed: 3/12/2002, Entered: 3/13/2002 |
Memorandum in Opposition |
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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)
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| 73 |
Filed: 3/11/2002, Entered: 3/12/2002 |
Remark |
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First application of Troutman Sanders LLP and Donna J. Hall, receiver for allowance of interim compensation and reimbursement of expenses (jcow)
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| 72 |
Filed: 3/8/2002, Entered: 3/8/2002 |
Memorandum in Opposition |
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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)
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Filed: 3/6/2002, Entered: 3/7/2002 |
Motion Hearing |
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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)
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| 71 |
Filed: 3/1/2002, Entered: 3/1/2002 |
Memorandum in Opposition |
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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
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| 70 |
Filed: 2/28/2002, Entered: 2/28/2002 |
Memorandum in Opposition |
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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)
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| 69 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Affidavit |
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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)
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| 68 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Affidavit |
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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)
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| 68 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Affidavit |
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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)
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| 68 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Affidavit |
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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)
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| 68 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Memorandum in Support |
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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)
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| 67 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Motion for Miscellaneous Relief |
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MOTION by David Vincent Jensen, Robert J. Demellweek, The Tungsten Group, The Tungsten Group II to modify the preliminary injunction (jcow)
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| 66 |
Filed: 2/21/2002, Entered: 2/21/2002 |
Memorandum in Support |
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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)
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| 65 |
Filed: 2/21/2002, Entered: 2/21/2002, Terminated: 5/2/2002 |
Motion for Miscellaneous Relief |
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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)
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| 64 |
Filed: 2/20/2002, Entered: 2/20/2002 |
Order |
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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)
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| 63 |
Filed: 2/19/2002, Entered: 2/19/2002, Terminated: 2/20/2002 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Donna J. Hall to sell assets of the Tungsten Group Printing, Inc. (jcow)
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| 62 |
Filed: 2/15/2002, Entered: 2/19/2002 |
Affidavit |
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AFFIDAVIT of Stanley E. Sacks, Esquire (jcow)
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| 61 |
Filed: 2/15/2002, Entered: 2/19/2002 |
Motion to Stay |
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MOTION with Memorandum in Support by David Vincent Jensen, Robert J. Demellweek, The Group, The Tungsten Group II to Stay civil proceedings (jcow)
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| 60 |
Filed: 2/14/2002, Entered: 2/15/2002 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Donna J. Hall to sell assets without further order of the court (jcow)
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| 59 |
Filed: 1/31/2002, Entered: 1/31/2002 |
Order |
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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)
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| 58 |
Filed: 1/31/2002, Entered: 1/31/2002 |
Transcript |
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TRANSCRIPT OF PROCEEDINGS for date of 11/5/01 before U.S. District Judge Raymond A. Jackson, Sharon Borden, OCR (jcow)
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| 57 |
Filed: 1/31/2002, Entered: 1/31/2002 |
Order |
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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)
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| -- |
Filed: 1/29/2002, Entered: 1/31/2002 |
Discovery Hearing |
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16(b) Conference held (jcow)
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| 56 |
Filed: 1/22/2002, Entered: 1/22/2002 |
Status Report |
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STATUS REPORT by Receiver, Donna J. Hall (jcow)
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| 55 |
Filed: 1/11/2002, Entered: 1/12/2002 |
Order |
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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)
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| 54 |
Filed: 12/31/2001, Entered: 1/2/2002 |
Notice |
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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)
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| -- |
Filed: 12/21/2001, Entered: 12/21/2001 |
Miscellaneous Document |
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Referred for 16(b) Conference (jcow)
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| 53 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Order |
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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)
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| 52 |
Filed: 12/4/2001, Entered: 12/5/2001 |
Order |
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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)
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| 51 |
Filed: 12/4/2001, Entered: 12/5/2001 |
Order |
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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)
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| 50 |
Filed: 11/29/2001, Entered: 11/29/2001 |
Order |
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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)
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| 49 |
Filed: 11/21/2001, Entered: 11/26/2001, Terminated: 12/20/2001 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Donna J. Hall to pay former employees through Ameristaff of Florida, Inc. (jcow)
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| 48 |
Filed: 11/8/2001, Entered: 11/8/2001 |
Order |
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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)
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| 47 |
Filed: 11/6/2001, Entered: 11/7/2001 |
Order |
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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)
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| 46 |
Filed: 11/6/2001, Entered: 11/6/2001 |
Minutes-Miscellaneous |
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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)
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| 45 |
Filed: 11/5/2001, Entered: 11/6/2001 |
Minutes-Miscellaneous |
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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)
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| 44 |
Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002 |
Answer |
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ANSWER to Complaint by David Vincent Jensen (jcow)
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| 43 |
Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002 |
Answer |
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ANSWER to Complaint by Robert J. Demellweek (jcow)
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| 42 |
Filed: 11/5/2001, Entered: 11/5/2001, Terminated: 7/30/2002 |
Answer |
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ANSWER to Complaint by The Tungsten Group, The Tungsten Group II (jcow)
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| -- |
Filed: 11/5/2001, Entered: 11/6/2001 |
Minutes-Miscellaneous |
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Hearing Held. (rlam)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Jeffrey McKinney (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Mrs. Adele T. Jensen (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Mrs. Jennifer Demellweek (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Joseph Cleaver (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Antoinete I. Butler (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Steve E. Brown (jcow)
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Mary Elizabeth Brown (jcow)
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| Save 25% on a pre-paid one year subscription. |
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| 41 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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Declaration of Melissa Pierce (jcow)
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| 40 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Remark |
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Background Information filed by defendant The Tungsten Group (jcow)
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| 39 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Remark |
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Background Information filed by defendant The Tungsten Group II (jcow)
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| 38 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Memorandum in Opposition |
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MEMORANDUM by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen in opposition to plaintiffs' motion for preliminary injunction (jcow)
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| 37 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)
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| 36 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Memorandum in Support |
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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)
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| 35 |
Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 7/30/2002 |
Motion for Miscellaneous Relief |
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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)
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| 34 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Witness List |
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Witness list by Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin (jcow)
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| 33 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Notice of Appearance |
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NOTICE of Attorney Appearance for AmeriStaff by Francis W. Connolly (jcow)
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| 32 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Affidavit |
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AFFIDAVIT of Michael R. Miller Re: [32-1] support memorandum by AmeriStaff (jcow)
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| 32 |
Filed: 11/2/2001, Entered: 11/2/2001 |
Memorandum in Support |
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MEMORANDUM in support of [31-1] motion to Intervene by AmeriStaff, received (jcow)
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| 31 |
Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 7/30/2002 |
Motion to Intervene |
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MOTION by AmeriStaff to Intervene (jcow)
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| -- |
Filed: 11/2/2001, Entered: 11/2/2001 |
Exhibit |
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Proposed Exhibits for preliminary injunction received from Federal Trade Commission, Commonwealth of Virginia, State of North Carolina, State of Wisconsin (jcow)
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| -- |
Filed: 11/2/2001, Entered: 11/2/2001 |
Order |
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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)
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| 30 |
Filed: 11/1/2001, Entered: 11/1/2001 |
Witness List |
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Witness list by The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)
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| 29 |
Filed: 11/1/2001, Entered: 11/1/2001 |
Memorandum in Opposition |
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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)
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| 28 |
Filed: 10/31/2001, Entered: 10/31/2001, Terminated: 11/2/2001 |
Motion for Pro Hac Vice |
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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)
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| 27 |
Filed: 10/31/2001, Entered: 10/31/2001 |
Remark |
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Statement of Defendants regarding financial reporting filed by defendants The Tungsten Group, The Tungsten Group II, Robert J. Demellweek, David Vincent Jensen (jcow)
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| 26 |
Filed: 10/31/2001, Entered: 10/31/2001 |
Notice of Appearance |
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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)
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| 25 |
Filed: 10/31/2001, Entered: 10/31/2001 |
Order |
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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)
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| -- |
Filed: 10/31/2001, Entered: 10/31/2001 |
Filing Fee Received |
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Receipt # 31904 for pro hac vice fee paid on 10/31/01 (jcow)
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| 24 |
Filed: 10/30/2001, Entered: 10/31/2001 |
Order |
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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)
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| -- |
Filed: 10/30/2001, Entered: 10/30/2001 |
Filing Fee Received |
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Receipt # 31888 for pro hac vice fee paid on 10/30/01 (jcow)
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| 23 |
Filed: 10/29/2001, Entered: 10/30/2001, Terminated: 10/30/2001 |
Motion for Pro Hac Vice |
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MOTION by Donna J. Hall for Harris B. Winsberg to appear pro hac vice, Filing Fee Paid $ 25.00 (jcow)
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| 22 |
Filed: 10/26/2001, Entered: 10/26/2001 |
Notice of Hearing. |
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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)
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| 21 |
Filed: 10/25/2001, Entered: 10/25/2001 |
Order |
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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)
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| 20 |
Filed: 10/24/2001, Entered: 10/24/2001 |
Notice |
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NOTICE of Receiver, by Donna J. Hall pursuant to 28 U.S.C. 754 (jcow)
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| -- |
Filed: 10/23/2001, Entered: 10/23/2001 |
Set/Reset Hearings |
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Hearing Deadline set 10:30 11/5/01 on motion to show cause on preliminary injunction and to rule on complaint (jcow)
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| 19 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Affidavit |
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AFFIDAVIT of Renee R. McKinney Re: [18-1] support memorandum by Bank of Hampton Roads (jcow)
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| 18 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Memorandum in Support |
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MEMORANDUM in support of [17-1] motion by Bank of Hampton Roads for relief from temporary restraining order and/or preliminary injunction, received (jcow)
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| 17 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Motion for Miscellaneous Relief |
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MOTION by Bank of Hampton Roads for relief from temporary restraining order and/or preliminary injunction (jcow)
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| 16 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Notice of Hearing. |
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NOTICE of Hearing: by Bank of Hampton Roads on 10/26/01 on its motion for relief from the temporary restraining Order (jcow)
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| 15 |
Filed: 10/16/2001, Entered: 10/16/2001 |
Summons Returned Executed |
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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)
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| -- |
Filed: 10/16/2001, Entered: 10/16/2001 |
Filing Fee Received |
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Receipt # 31740 for pro hac vice fee paid on 10/15/01 (jcow)
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| -- |
Filed: 10/16/2001, Entered: 10/16/2001 |
Filing Fee Received |
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Receipt # 31739 for pro hac vice fee paid on 10/15/01 (jcow)
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| 14 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Motion for Pro Hac Vice |
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MOTION by Commonwealth of Virginia re: James Drake Jeffries for admission pro hac vice, Filing Fee Paid $ 25.00 (jcow)
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| 13 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Motion for Pro Hac Vice |
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MOTION by Commonwealth of Virginia re: David Neil Kirkman for admission pro hac vice, Filing Fee Paid $ 25.00 (jcow)
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| 12 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Motion for Pro Hac Vice |
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MOTION by Federal Trade Commission re: Brinley Howell Williams, Jr. for admission pro hac vice (jcow)
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| 11 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Motion for Pro Hac Vice |
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MOTION by Federal Trade Commission re: Jon Miller Steiger for admission pro hac vice (jcow)
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| 10 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Motion for Pro Hac Vice |
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MOTION by Federal Trade Commission re: Steven William Balster for admission pro hac vice (jcow)
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| 9 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Order |
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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)
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| 8 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Minutes-Miscellaneous |
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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)
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| 7 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Remark |
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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)
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| 6 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Memorandum in Support |
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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)
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| 5 |
Filed: 10/15/2001, Entered: 10/15/2001, Terminated: 10/15/2001 |
Motion to Seal |
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EX PARTE MOTION by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission to Temporarily Seal the file (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Scott Barney re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Gus Laforge re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Robert Harris re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Millie Cowen re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Calin Sandru re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Sheldena Robinson re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Michael Lisherness re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Tammy Reed re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Collen Laughlin re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Sarah Hoffman re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Diane Koerbel re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Robert Hasty re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Tywania Phillips re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Crystsl Seidel re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Larry Crowder re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Jody Henry re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Barbara Keown re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Tonda Compton re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Tawandalaia Newman re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Randy Morrow re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Ella Best re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Iva Shook re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of David Rodgers re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Robert Whitten re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Richard Carper re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Curtis Knight re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Moses Ballon re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration Gilbert Burt re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Nelson Vasquez re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Jacqueline Spencer re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration Anne Marie Horn re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Jeffrey Cuttino re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Carla Mathews re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Enrique Matta re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Chelsea Peoples re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Shiree Dandridge re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Gayle Davis re: [4-1] support memorandum by State of Wisconsin, State of North Carolina, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/16/2001 |
Affidavit |
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Declaration of Kenny Williams re: [4-1] support memorandum by State of Wisconsin, State of North, Commonwealth of Virginia, Federal Trade Commission (jcow)
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| 4 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Remark |
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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)
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| 4 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Memorandum in Support |
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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)
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| 3 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Affidavit |
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AFFIDAVIT of Steven W. Balster Re: motion for ex parte temporary restraining order and motion for ex parte order temporarily sealing file (jcow)
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| 2 |
Filed: 10/15/2001, Entered: 10/15/2001, Terminated: 10/15/2001 |
Motion for Miscellaneous Relief |
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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)
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| 1 |
Filed: 10/15/2001, Entered: 10/15/2001 |
Complaint |
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COMPLAINT (jcow)
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| -- |
Filed: 10/15/2001, Entered: 10/16/2001 |
Order |
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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)
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| -- |
Filed: 10/15/2001, Entered: 10/16/2001 |
Order |
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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)
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| -- |
Filed: 10/15/2001, Entered: 10/16/2001 |
Order |
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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)
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| -- |
Filed: 10/15/2001, Entered: 10/16/2001 |
Order |
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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 |
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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)
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| -- |
Filed: 10/15/2001, Entered: 10/16/2001 |
Minutes-Miscellaneous |
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Ex Parte Hearing Held on motion for temporary restraining order; motion to seal file (jcow)
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Filed: 10/15/2001, Entered: 10/15/2001 |
Summons Issued |
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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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