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 36 |
Filed: 2/22/2011, Entered: None |
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ORDER granting 35 Motion to Amend/Correct to extend deadline for the sale of the Crozet home from November 30, 2010 to August 31, 2011. Signed by District Judge Glen E. Conrad on 2/22/11. (jcj)
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 Request |
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| 35 |
Filed: 2/10/2011, Entered: None |
Motion to Amend/Correct |
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MOTION to Amend/Correct and Extend Deadline to Sell House by Deborah B. Donnelly, John M. Donnelly.Motions referred to B. Waugh Crigler. (Davidson, John)
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Request |
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| 34 |
Filed: 10/1/2010, Entered: None |
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ORDER granting 33 Motion to amend Order to extend deadline for the sale of Crozet home; time extended from 8/30/2010 to 11/30/2010. Signed by District Judge Glen E. Conrad on 10/1/2010. (mab) (Entered: 10/04/2010)
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Request |
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| 33 |
Filed: 10/1/2010, Entered: None |
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MOTION Amend Order and Extend Deadline to Sell House by Deborah B. Donnelly, John M. Donnelly.Motions referred to B. Waugh Crigler. (Attachments: # 1 Text of Proposed Order)(Davidson, John)
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Request |
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| 32 |
Filed: 3/24/2010, Entered: None |
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ORDER regarding Settlement Agreement 31 filed by U. S. Commodity Futures Trading Commission. Signed by District Judge Glen E. Conrad on 3/24/2010. (Attachments: # 1 Addendum A)(mab)
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| 31 |
Filed: 3/23/2010, Entered: None |
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SETTLEMENT AGREEMENT re Consent Order and Judgment for Disgorgement and Civil Monetary Penalty Against Defendants by U. S. Commodity Futures Trading Commission. (Smith, Eugene)
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| 30 |
Filed: 7/1/2009, Entered: None |
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CONSENT ORDER OF PERMANENT INJUNCTION AND FOR OTHER EQUITABLE RELIEF AGAINST DEFENDANTS regarding Settlement Agreement 29 filed by U. S. Commodity Futures Trading Commission. Signed by District Judge Glen E. Conrad on 7/1/2009. (mab)
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Request |
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| 29 |
Filed: 6/30/2009, Entered: None |
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SETTLEMENT AGREEMENT Consent Order of Permanent Injunction and for Other Equitable Relief Against Defendants by U. S. Commodity Futures Trading Commission. (Ryall, Christine)
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Request |
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| 27 |
Filed: 5/13/2009, Entered: None |
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SCHEDULING ORDER: Dispositive Motions Deadline due by 2/16/2010 Bench Trial set for 3/31/2010 09:30 AM in Charlottesville before District Judge Glen E. Conrad. Discovery due by 2/11/2010. Initial Disclosure due by 6/29/2009.. Signed by District Judge Glen E. Conrad on 5/13/2009. (mab) (Entered: 05/14/2009)
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Request |
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| 26 |
Filed: 5/1/2009, Entered: None |
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Notice of Filing Deficiency - Lack of Corporate Disclosure Statement as to Tower Analysis, Inc., Nasco Tang Corp., Nadia Capital Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are now directed to file the above statement with their first appearance, pleading, motion or response. We ask that you comply with this rule change in the future. The corporate disclosure statement form is available on our public website at www.vawd.uscourts.gov. The form is located under forms on this web page. This form should be electronically filed in this matter within three (3) business days. (mab)
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Request |
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| 25 |
Filed: 5/1/2009, Entered: None |
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Scheduling Letter w/ proposed trial dates to all counsel. (Attachments: # 1 Standing Order Re: ADR for Judge Conrad)(ssm)
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Request |
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| 24 |
Filed: 5/1/2009, Entered: None |
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Magistrate's Notice to counsel. (mab)
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Request |
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| 23 |
Filed: 3/23/2009, Entered: None |
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ELECTRONIC NOTICE of CANCELLATION OF HEARING scheduled for 2:00 pm on March 24, 2009 (ssm)
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Request |
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| 22 |
Filed: 3/23/2009, Entered: None |
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CONSENT ORDER OF PRELIMINARY INJUCTION AND OTHER EQUITABLE RELIEF regarding Stipulation 19 filed by U. S. Commodity Futures Trading Commission. Signed by District Judge Glen E. Conrad on 3/23/09. (jcj)
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Request |
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| 21 |
Filed: 3/20/2009, Entered: None |
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ORDER granting 20 Motion for Extension of Time to Response to Document. Signed by District Judge Glen E. Conrad on 3/20/2009. (mab)
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Request |
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| 20 |
Filed: 3/19/2009, Entered: None |
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MOTION for Extension of Time to File Response to SRO by John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp., Nadia Capital Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP, Deborah B. Donnelly. (Attachments: # 1 Text of Proposed Order)(Davidson, John)
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Request |
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| 19 |
Filed: 3/19/2009, Entered: None |
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STIPULATION Consent Order of Preliminary Injunction by U. S. Commodity Futures Trading Commission. (Ryall, Christine)
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Request |
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| 18 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. Nadia Capital Operating Partners, LP served on 3/17/2009, (Accepted by John Donnelly) answer due 4/6/2009.(mab)
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Request |
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| 17 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. Blue Logic Operating Partners, LP served on 3/17/2009, (Accepted by John Donnelly) answer due 4/6/2009.(mab)
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Request |
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| 16 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. Nadia Capital Corp. served on 3/17/2009, (Accepted by John Donnelly) answer due 4/6/2009.(mab)
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Request |
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| 15 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. Tower Analysis, Inc. served on 3/17/2009, (Accepted by John Donnelly) answer due 4/6/2009.(mab)
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Request |
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| 14 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. Nasco Tang Corp. served on 3/17/2009, (Accepted by John Donnelly) answer due 4/6/2009.(mab)
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Request |
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| 13 |
Filed: 3/18/2009, Entered: None |
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SUMMONS Returned Executed by U. S. Commodity Futures Trading Commission. John M. Donnelly served on 3/17/2009, answer due 4/6/2009.(mab)
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Request |
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| 12 |
Filed: 3/13/2009, Entered: None |
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AFFIDAVIT of Service for Summons Complaint SRO served on Deborah B. Donnelly on 3/11/09, filed by U. S. Commodity Futures Trading Commission.(Smith, Eugene)
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Request |
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| 11 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Deborah B. Donnelly.(mab)
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Request |
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| 10 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Nadia Capital Operating Partners, LP.(mab)
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Request |
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| 9 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Blue Logic Operating Partners, LP.(mab)
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Request |
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| 8 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Nadia Capital Corp..(mab)
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Request |
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| 7 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Nasco Tang Corp.(mab)
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Request |
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| 6 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to Tower Analysis, Inc..(mab)
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Request |
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| 5 |
Filed: 3/11/2009, Entered: None |
Summons Issued |
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Summons Issued as to John M. Donnelly.(mab)
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Request |
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| 4 |
Filed: 3/11/2009, Entered: None |
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ORDER granting 2 Motion for TRO; granting 2 Motion for Order to Show Cause. Signed by District Judge Glen E. Conrad on 3/11/2009. (mab)
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Request |
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| 3 |
Filed: 3/11/2009, Entered: None |
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Memorandum in Support re 2 MOTION for Temporary Restraining Order MOTION for Order to Show Cause. filed by U. S. Commodity Futures Trading Commission. (Attachments: # 1 Exhibit 1 - Declaration of Patricia Gomersall, # 2 Attachment A, # 3 Attachment A - Additional (1), # 4 Attachment A - Additional (2), # 5 Attachment A- Additional (3), # 6 Attachment A- Additional (4), # 7 Attachment B, # 8 Attachment B- Additional (1), # 9 Attachment B - Additional (2), # 10 Attachment C, # 11 Attachment C - Additional (1), # 12 Attachment D, # 13 Attachment E, # 14 Attachment F, # 15 Attachment G, # 16 Attachment G - Additional (1), # 17 Attachment H, # 18 Attachment I, # 19 Attachment J, # 20 Attachment K, # 21 Attachment L, # 22 Attachment M, # 23 Attachment N, # 24 Attachment O, # 25 Attachment O - Additional (1), # 26 Attachment O - Additional (2), # 27 Attachment P)(mab)
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Request |
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| 2 |
Filed: 3/11/2009, Entered: None |
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MOTION for Temporary (Statutory) Restraining Order, MOTION for Order to Show Cause by U. S. Commodity Futures Trading Commission. (mab)
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Request |
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| 1 |
Filed: 3/11/2009, Entered: None |
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COMPLAINT against all defendants, filed by U. S. Commodity Futures Trading Commission. 100 Day Notice due by 6/19/2009 120 Day Service due by 7/9/2009 (Attachments: # 1 Civil Cover Sheet)(mab)
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Request |
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