Selected Court Documents

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Disclaimer: The following list of Selected Court Documents is not a complete list of all documents filed in this case. Additional documents can be obtained for a fee from the Clerk of the Court, U.S. District Court, 255 W. Main St., Room 304, Charlottesville, VA 22902 (Phone no. (434) 296-9284).

Date:	Document Title: (Click to download PDF)
06/29/2010	Notice of Intent to Make a Distribution
05/07/2010	Order granting Receiver's fifth motion for final claim determination
05/06/2010	Order granting Receiver's fourth motion for final claim determination
03/29/2010	Receiver's Fifth Motion for Final Claim Determination
03/29/2010	Receiver's Fourth Motion for Final Claim Determination
07/07/2008	Order on second motion for final claim determination
07/03/2008	Order granting Receiver's motion for approval of UK claim determination
06/02/2008	Receiver's Notice of Motion and Hearing as to second motion for final claim determination
06/02/2008	Receiver's Second Motion for Final Claim Determination
05/06/2008	Receiver's Motion for Approval of UK Claim Determination
08/15/2007	Order on [first] motion for final claim determination
07/16/2007	Receiver's Notice of Motion and Hearing as to [first] motion for final claim determination
07/09/2007	Court's Notice of hearing on [first] motion for final claim determination
06/29/2007	Receiver's [First] Motion for Final Claim Determination
10/31/2006	Order granting motion for leave to withdraw as counsel
10/31/2006	Motion for Leave to Withdraw as Counsel
10/19/2006	Order granting plaintiff's motion for clarification of judgment and disgorgement orders
10/04/2006	Plaintiff's Motion for Clarification of Judgment and Disgorgement Orders
09/19/2006	Order for all claims to be filed on or before Dec. 01, 2006
09/13/2006	Notice of Hearing to set bar date
09/01/2006	Notice of Filing of Receiver's Motion to Set Bar Date and Approve the Notice to File Claims
09/01/2006	Receiver's Motion for the Court to Set Bar Date and Approve the Notice to File Claims
12/14/2005	Final Judgment against Defendant Kenneth G. Mason
12/08/2005	Plaintiff SEC's Motion for Entry of Agreed Final Judgment against Defendant Kenneth G. Mason
10/25/2005	Order granting SEC's motion for dismissal of relief defendants
10/20/2005	Plaintiff SEC's Motion for Dismissal of Relief Defendants
06/27/2005	Order approving compromise and settlement with Covington & Burling
06/21/2005	Motion to Approve Settlement and Compromise with Covington & Burling
05/24/2005	Order granting receiver's motion for relief from asset freeze orders
05/24/2005	Order granting receiver's motion for court approval of international co-operation agreement for funds held at Fortis Bank
05/17/2005	Receiver's Motion for Court Approval of the International Co-operation Agreement for Funds Held at Fortis Bank and Memorandum of Law in Support Thereof
05/11/2005	Order granting receiver's motion to file financial statements under seal
05/06/2005	Order Modifying Asset Freeze and Directing Turnover of Accounts of Kenneth G. Mason
05/06/2005	Notice of Filing of Financial Statements for the Month and Year Ending December 31, 2004 and Receiver's Motion to File under Seal
04/28/2005	Receiver's Motion for Relief from Asset Freeze Orders
04/27/2005	Plaintiff SEC's Unopposed Motion for Order Modifying Asset Freeze and Directing Turnover of Accounts of Defendant Kenneth G. Mason
04/26/2005	Order Reappointing Receiver
04/25/2005	Tenth Report of Receiver
04/22/2005	Motion for Order Reappointing Receiver
02/12/2005	Order granting receiver's motion to file financial statements under seal
01/28/2005	Notice of Filing Financial Statements for the Months Ending June 30, 2004, July 31, 2004, August 31, 2004, September 30, 2004, October 31, 2004, and November 30, 2004, and Receiver's Motion to File under Seal
01/12/2005	Ninth Report of Receiver - Exhibit A: Joint letter from U.S. Receiver and U.K. Liquidator to Vavasseur and Dobb White Investors (dated June 9, 2004)
01/12/2005	Ninth Report of Receiver
12/30/2004	Order approving further distribution from joint account for payment of the U.K. Liquidator and its counsel
12/30/2004	Order granting motion to file third report of receiver over Vavasseur Corporation under seal
12/27/2004	Receiver's Motion for Court Approval of a further Distribution from the Joint Account of the United States Receiver and U.K. Liquidator for Payment of the Costs and Expenses of the Liquidator and its Counsel
10/25/2004	Order granting Dowdell's tenth motion for release of funds for payment of attorneys fees
10/25/2004	Response of Receiver to Dowdell's Tenth Motion for Release of Funds for payment of Reasonable Attorneys Fees
09/22/2004	Order approving sale of Adam & Wendy Dowdell's former residence
09/20/2004	Dowdell's Tenth Motion for Release of Funds for Payment of Reasonable Attorneys Fees
09/09/2004	Receiver's Motion for Order Confirming Sale of Real Property [Adam and Wendy Dowdell's former residence]
07/27/2004	Order granting receiver's motion for order approving accord and satisfaction with Timothy Pierce and Cynthia Pierce
07/16/2004	Order granting motion to sell Adam & Wendy Dowdell's former residence
07/16/2004	Order granting receiver's motion to file financial statements under seal
07/15/2004	Receiver's Motion for Order Approving Accord and Satisfaction with Timothy Pierce and Cynthia Pierce
07/12/2004	Notice of Filing Financial Statements for the Months Ending February 29, 2004, March 31, 2004, April 30, 2004 and May 31, 2004, and Receiver's Motion to File under Seal
07/09/2004	Eighth Report of Receiver
06/28/2004	Receiver's Amended Motion to Sell Certain Real and Personal Property [Adam & Wendy Dowdell's former residence]
06/25/2004	Receiver's Motion to Sell Certain Real Property [Adam & Wendy Dowdell's former residence]
06/09/2004	Receiver's Motion for the Court to Modify Administrative Order
06/04/2004	Final Judgment [Order] against Relief Defendants Adam Dowdell and Wendy Dowdell
06/04/2004	Consent & Stipulation of Adam and Wendy Dowdell to Entry of Final Judgment
05/25/2004	Plaintiff SEC's Motion for Entry of Agreed Final Judgment against Adam Dowdell and Wendy Dowdell
04/28/2004	Order granting receiver's motion for court approval of the international co-operation agreement
04/22/2004	Order granting receiver's motion to file financial statements under seal
04/19/2004	Affidavit of Douglas Scott filing In re Kenneth G. Mason relief from automatic stay order
04/15/2004	Notice of Filing of Financial Statements for the Month Ending December 31, 2003, the Year Ending December 31, 2003, and the Month Ending January 31, 2004, and Receiver's Motion to File under Seal
04/15/2004	Seventh Report of Receiver
04/09/2004	Receiver's Motion for Court Approval of the International Co-operation Agreement and Memorandum of Law in Support Thereof
03/17/2004	Order granting receiver's motion for order approving accord and satisfaction with Michael Boyd
03/17/2004	Order granting motion for court approval of compromise and settlement agreement
03/12/2004	Motion for Court Approval of Compromise and Settlement Agreement
02/04/2004	Order granting receiver's motion to file financial statements under seal
02/04/2004	Order granting receiver's motion for the court to approve engagement of investment adviser
01/23/2004	Objection of Receiver to Dowdell's Ninth Motion for Release of Funds for Payment of Reasonable Attorney Fees
01/22/2004	Order Reappointing Receiver
01/22/2004	Order accepting the Sixth Report of Receiver
01/21/2004	Notice of Withdrawal of Contempt Motion against Mark Smyth and Gregory Smyth
01/16/2004	Sixth Report of Receiver
01/16/2004	Notice of Filing of Financial Statements for the Months Ending September 30, 2003, October 31, 2003 and November 30, 2003 and Receiver's Motion to File under Seal
01/09/2004	Motion for Order Reappointing Receiver
12/15/2003	Order approving sale of Wanda Tracy's former residence
12/11/2003	Receiver's Motion for Order Approving Sale of Real Property at Wanda Tracy's former residence
12/11/2003	Notice of Withdrawal of Contempt Motion with respect to Mary Dowdell and Rebecca Dowdell
12/02/2003	Receiver's Motion for the Court to Approve Engagement of Investment Adviser
11/24/2003	Order continuing contempt hearing
11/24/2003	Order on motion to compel production of requested disclosures
11/20/2003	Supplemental Response to Motion to Punish
11/17/2003	Order approving sale of Rebecca Dowdell's former residence
11/12/2003	Receiver's Motion for Order Approving Sale of Real Property at Rebecca Dowdell's former residence
11/10/2003	Notice of Chapter 7 Bankruptcy Case of Kenneth Mason
11/10/2003	Order granting motion to sell Wanda Tracy's former residence
11/04/2003	Motion to Sell Certain Real Property [Wanda Tracy's former residence]
10/22/2003	Response by Rebecca Dowdell and Mary Dowdell to Receiver's motion to compel production of requested disclosures
10/21/2003	Response to Motion to Punish
10/20/2003	Order granting receiver's motion to file financial statements under seal
10/20/2003	Order granting motion to continue show cause hearing
10/17/2003	Motion to Continue Show Cause Hearing
10/14/2003	Receiver's Motion to Compel Production of Requested Disclosures
10/10/2003	Notice of Filing Financial Statements for the Month Ending May 31, 2003, June 30, 2003, July 31, 2003, and August 31, 2003, and Receiver's Motion to File under Seal
10/10/2003	Fifth Report of Receiver
10/10/2003	Third Report of Receiver over Authorized Auto Service, Inc.
09/04/2003	Order granting receiver's motion to sell certain property at Rebecca Dowdell's former residence
08/20/2003	Receiver's Motion to Sell Certain Real Property at Rebecca Dowdell's former residence
08/14/2003	Motion to Punish
08/01/2003	Order granting motion to file Vavasseur inventory under seal
07/31/2003	Notice of Filing of Receiver's Asset Inventory of Vavasseur Corporation and Motion to File under Seal
07/21/2003	Order authorizing and approving employment of auctioneer and sale of Smyth vehicles
07/14/2003	Fourth Report of Receiver
07/11/2003	Order approving the first amended and restated summary procedures for claims administration and plan of distribution, proof of claim form, and notice to file claims
07/09/2003	Receiver's Motion for Order Authorizing and Approving Employment of Auctioneer and Sale of [Smyth] Vehicles
07/01/2003	Order granting motion to withdraw
06/28/2003	Motion to Withdraw [by Counsel of Record for Authorized Auto Service, Inc., Rebecca Dowdell and Mary Dowdell]
06/27/2003	Order extending time to file asset inventory of Vavasseur Corporation
06/18/2003	Receiver's First Report in Lieu of an Asset Inventory of Vavasseur Corporation
06/13/2003	Receiver's Motion for the Court to Approve the First Amended and Restated Summary Procedures for Claims Administration and Plan of Distribution, Approve the Proof of Claim Form, and Approve the Notice to File Claims
06/04/2003	Order approving sale of Dowdell's vacant lot
06/04/2003	Order Setting Amount of Disgorgement and Civil Penalties Owed by Defendants Terry L. Dowdell; Dowdell, Dutcher & Associates, Inc.; and Emerged Market Securities, DE-LLC
06/04/2003	Final Judgment [Order] against Mary Dowdell
06/04/2003	Final Judgment [Order] against Rebecca Dowdell
05/29/2003	Consent and Stipulation of Terry L. Dowdell; Dowdell, Dutcher & Associates; and Emerged Market Securities, DE-LLC to Order Setting Amount of Disgorgement and Civil Penalties Owed by Them
05/29/2003	Plaintiff SEC's Motion for Entry of Agreed Order Setting Amount of Disgorgement and Civil Penalties Owed by Defendants Terry L. Dowdell; Dowdell, Dutcher and Associates, Inc.; and Emerged Market Securities, DE-LLC
05/28/2003	Consent and Stipulation of Mary Dowdell to Final Judgment
05/28/2003	Plaintiff SEC's Motion for Entry of Agreed Final Judgment against Relief Defendant Mary Dowdell
05/27/2003	Receiver's Amended Motion for Order Approving Sale of [Dowdell's vacant lot]
05/23/2003	Consent and Stipulation of Rebecca Dowdell to Final Judgment
05/23/2003	Plaintiff SEC's Motion for Entry of Agreed Final Judgment against Relief Defendant Rebecca Dowdell
05/14/2003	Receiver's Motion for Order Approving Sale of [Dowdell's vacant lot]
05/14/2003	Order approving sale of Dowdell's house
05/14/2003	Order Reappointing Receiver
05/14/2003	Order setting objection deadline re Asset Inventory of Vavasseur Corporation
05/14/2003	Receiver's Motion for Order Approving Sale of [Dowdell's house]
05/14/2003	Motion for Order Reappointing Receiver
05/14/2003	Receiver's Motion to Extend Time to File Asset Inventory of Vavasseur Corporation
05/05/2003	Consent Order Directing Turnover of Bank Account
04/29/2003	Final Order of Permanent Injunction and Other Relief against Defendant Birgit Mechlenburg
04/25/2003	Order dismissing Daniel Derouard from case without prejudice
04/16/2003	Order granting receiver's motion for sale of vehicle at auction
04/11/2003	Receiver's Motion for Order Authorizing and Approving Sale of Vehicles at Auction
04/10/2003	Third Report of Receiver
03/19/2003	Order setting deadline as to Mechlenberg default
03/17/2003	Order granting receiver's motion to sell certain real and personal property at Dowdell's former residence
03/15/2003	Receiver's Motion for Order Approving Accord and Satisfaction with Michael Boyd
03/14/2003	Receiver's Motion to Sell Certain Real and Personal Property at Dowdell's former residence
03/12/2003	Second Report of Receiver over Authorized Auto Service, Inc.
03/05/2003	Order Incarcerating Terry L. Dowdell for Civil Contempt of Court
02/25/2003	Receiver's Memorandum in Support of Incarceration of Terry L. Dowdell
02/20/2003	Order approving Summary Procedures for Claims Administration and Plan of Distribution
02/19/2003	Order granting receiver's motion to extend time for show cause hearing
02/19/2003	Order granting receiver's motion to sell certain property of Authorized Auto Service, Inc.
02/18/2003	Final Order of Permanent Injunction and Other Relief by Default against Defendant Vavasseur Corporation
02/18/2003	Order Directing Appointment of Receiver over Defendant Vavasseur Corporation
02/14/2003	Receiver's Motion to Extend Time for [Show Cause] Hearing for Rebecca Dowdell, Mary Dowdell and Authorized Auto Service, Inc.
02/12/2003	Order finding Gregory Smyth and Mark Smyth in civil contempt of court
02/11/2003	Receiver's Motion to Sell Certain Property of Authorized Auto Service, Inc.
02/07/2003	Order to continue show cause hearing for Rebecca Dowdell, Mary Dowdell and Authorized Auto Service, Inc.
02/07/2003	Order finding Terry L. Dowdell in civil contempt of court
02/05/2003	Consent and Stipulation of Terry L. Dowdell concerning receiver's contempt allegations
01/28/2003	Order to show cause for Terry L. Dowdell, Gregory Smyth, Mark Smyth, Rebecca Dowdell, Mary Dowdell and Authorized Auto Service, Inc.
01/24/2003	Receiver's Motion for Order to Show Cause why Terry L. Dowdell, Gregory Smyth, Mark Smyth, Rebecca Dowdell, Mary Dowdell and Authorized Auto Service, Inc., should not be held in Civil Contempt for Violation of an Order of this Court and Memorandum of Points and Authorities in Support Thereof (exhibits omitted)
01/10/2003	Second Report of Receiver
12/23/2002	Order permitting receiver to appeal
12/18/2002	Order accepting December 12, 2002 Report filed by the Receiver
12/13/2002	Order on Dowdell's fifth motion for release of funds for payment of attorney fees
12/12/2002	Preliminary Report of Receiver regarding Disposition of the Assets of Relief Defendant Authorized Auto Service, Inc., and Official Acts and Transactions of Receiver
12/10/2002	Summary Procedures for Claims Administration and Plan of Distribution
11/12/2002	Notice of Filing of Receiver’s Preliminary Inventory [of Assets and Liabilities of Authorized Auto Service, Inc.] and Motion to File Inventory under Seal
11/05/2002	Order setting objection deadline on receiver’s motions
11/01/2002	Memorandum of Points and Authorities in Support of Receiver’s Motion [for the Court] to Approve Summary Procedures for Claims Administration and Plan of Distribution
11/01/2002	Receiver’s Motion for the Court to Approve Summary Procedures for Claims Administration and Plan of Distribution
10/31/2002	Receiver’s [Second] Motion to Extend Time to File Plan of Distribution
10/24/2002	Order to Extend Time for Filing plan of distribution
10/21/2002	Order on Dowdell’s fourth motion for release of funds for payment of attorney fees
10/17/2002	Objection of Receiver to Dowdell’s Fourth Motion for Release of Funds for Payment of Attorney Fees
10/11/2002	Order on injunction and Memorandum Opinion
10/10/2002	Receiver’s Motion to Extend Time to File Plan of Distribution
10/10/2002	First Report of Receiver
10/03/2002	Notice of Motion and Hearing on temporary restraining order
09/30/2002	Order granting receiver’s motion for temporary restraining order
09/27/2002	Receiver’s Motion for Temporary Restraining Order relating to Authorized Auto Service, Inc.
09/26/2002	Order on receiver’s motion to waive or reduce copying fee
09/20/2002	Receiver’s Motion to Waive or Reduce Copy Fee
09/17/2002	Order Directing Appointing Receiver over Relief Defendant Authorized Auto Service, Inc.
09/12/2002	Order Establishing Administrative Procedures and Approving Engagement of Accountants
09/12/2002	Order granting motion to file inventory under seal
09/10/2002	Receiver’s Motion for Consideration of Amended Order on establishing administrative procedures and approving engagement of accountants
09/10/2002	Notice of Filing of Receiver’s Preliminary Inventory and Motion to File Inventory under Seal
09/05/2002	Order setting objection deadline on receiver’s motion for court to approve engagement of investment consultant
08/30/2002	Receiver’s Motion for the Court to Approve Engagement of Investment Consultant
08/27/2002	Order setting objection deadline on receiver’s motion for the court to establish administrative procedures and approve engagement of accountants
08/23/2002	Receiver’s Motion for the Court to Establish Administrative Procedures and Approve Engagement of Accountants
08/20/2002	Entry of Default as to Vavasseur Corporation
07/12/2002	Order Directing Appointment of Receiver over Defendants Terry L. Dowdell, Dowdell, Dutcher & Associates, Inc. and Emerged Market Securities, DE LLC
06/04/2002	Permanent Injunction Order
06/04/2002	Consent and Stipulation of Terry L. Dowdell, Dowdell Dutcher & Associates, Inc. and Emerged Market Securities, DE LLC to Order of Permanent Injunction
04/30/2002	First Amended Complaint
03/14/2002	Preliminary Injunction Order and Memorandum Opinion
02/27/2002	Agreed Preliminary Injunction Order
11/19/2001	Ex Parte Temporary Restraining Order, Order Freezing Assets and Granting Ancillary Relief