Receiver v. Robert June Sr.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Robert June Sr. to disgorge investor profits.

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)
05/23/2007	Order approving compromise and settlement
05/21/2007	[Receiver's] Motion for Court Approval of Compromise and Settlement
05/07/2007	Order granting receiver's motion to enlarge deadline
05/04/2007	[Defendant's] Response in Support of Receiver's Motion to Enlarge Deadline
05/04/2007	[Receiver's] Motion to Enlarge Deadline
04/09/2007	Report of magistrate judge on mediation
04/04/2007	Order referring case to mediation
02/09/2007	Joint Motion for Continuance of trial date
01/04/2007	Order
01/04/2007	Opinion and Order
12/11/2006	Order
12/08/2006	Reply of Defendant to Receiver's Objections to [Defendant's] Partial Motion for Summary Judgment
12/08/2006	Reply of Receiver to Defendant's Response to Receiver's Verified motion for Summary Judgment
12/08/2006	Objection of Receiver to Defendant's Motion to Dismiss First Amended Verified Motion to Show Cause
12/08/2006	Response of Receiver to Defendant's Motion to Exclude Deposition Testimony of July 8, 2006 of Terry L. Dowdell
11/30/2006	Response of Defendant to Receiver's Verified Motion for Summary Judgment
11/30/2006	Order regarding Note and Mortgage and Injunction against Transfer or Enforcement
11/28/2006	Defendant's Motion to Exclude July 8, 2006 Deposition Testimony of Terry L. Dowdell
11/28/2006	Defendant's Motion to Dismiss First Amended Verified Motion to Show Cause
11/27/2006	Objection of Receiver to Defendant's Motion for Partial Summary Judgment
11/27/2006	First Amended Verified Motion to Show Cause
11/16/2006	Defendant's Reply to Objection of Receiver to Defendant's Motion to Dismiss Verified Motion to Show Cause
11/15/2006	Objection of Receiver to Defendant's Motion to Dismiss Verified Motion to Show Cause
11/15/2006	Defendant's Motion to Dismiss Verified Motion to Show Cause
11/10/2006	Defendant's Memorandum in Support of Motion for Partial Summary Judgment
11/10/2006	Motion of Defendant for Partial Summary Judgment
11/10/2006	[Receiver's] Verified Motion for Summary Judgment
11/10/2006	[Receiver's] Verified Motion to Show Cause regarding asset transfer in violation of freeze order
11/03/2006	Status Report and Order
10/23/2006	Defendant's Response to Order to Show Cause
10/19/2006	Order
10/16/2006	Order to show cause
10/10/2006	Order dismissing defendant's motion for relief under rule 37(d)
10/10/2006	Objection of Receiver to Defendant's Motion for Sanctions
10/08/2006	Defendant's Request for Hearing
10/06/2006	Objection of Receiver to Defendant's Motion to Dissolve Injunction
10/06/2006	[Defendant's] Motion to Dissolve Injunction
10/06/2006	Objection of Receiver to Defendant's Report with regard to Compliance with Preliminary Injunction Order
10/05/2006	[Defendant's] Motion for Relief under Rule 37(d)
10/04/2006	Rebuttal of Receiver to Responses of Sally Fonner and Robert June, Sr., to Receiver's Verified Motion to Extend Lis Pendens and Autheticate Lost Note and Mortgage
09/29/2006	Defendant's Report with regard to Compliance with Preliminary Injunction Order
09/19/2006	Defendant June's Response in Partial Opposition to [Receiver's] Verified Motion to Extend Lis Pendens, and to Authenticate Lost Mortage Note
09/08/2006	Order to show cause
09/06/2006	[Receiver's] Verified Motion to Extend Lis Pendens, and to Autheticate Lost Mortgage and Note
08/14/2006	Defendant's Report with regard to Preliminary Injunction Order
07/17/2006	[Scheduling] Order
06/30/2006	[Receiver's] Response to Court's June 20, 2006 Order
06/29/2006	Defendant's Report with regard to Compliance with Preliminary Injunction Order
06/20/2006	Opinion and Order denying defendant's motion for clarification
06/09/2006	Defendant's Motion for Clarification of Memorandum Opinion and Order enttered March 17, 2006
05/10/2007	Defendant's Report with regard to Compliance with Preliminary Injunction Order
04/17/2006	Opinion and Order denying defendant's motion for amendment of order and/or certification for interlocutory appeal
03/23/2006	Order granting supplement to motion for letter of request
03/23/2006	Order granting defendant's motion for amendment of order
03/22/2006	Supplement to Motion for Letter of Request
04/17/2006	Defendant's Report with regard to Compliance with Preliminary Injunction Order
03/17/2006	Defendant's Motion for Amendment of Order entered March 17, 2006
03/17/2006	[Receiver's] Objection to Defendant's Motion for Amendment of Order and/or Certification for Interlocutory Appeal
03/17/2006	Order granting receiver's motions for partial summary judgment
03/17/2006	Memorandum Opinion on receiver's motions for partial summary judgment
03/17/2006	Defendant's Brief in Support of Motion for Amendment of Order and/or Certification for Interlocutory Appeal
03/08/2006	Defendant's Motion for Amendment of Order and/or Certification for Interlocutory Appeal
03/08/2006	Order canceling show cause hearing
02/27/2006	Order on choice of law for fraudulent conveyances
02/27/2006	Memorandum Opinion on CHOICE OF LAW FOR FRAUDULENT CONVEYANCES
02/02/2006	Defendant's Report with regard to Compliance with Preliminary Injunction Order
01/09/2006	Order granting receiver's motion for show cause order
01/09/2006	Memorandum Opinion on receiver's motion for show cause order
12/20/2005	Defendant's Report with regard to Compliance with Preliminary Injunction Order
12/16/2005	Memorandum Opinion on receiver's verified motion for partial summary judgment
12/16/2005	Order granting receiver's verified motion for partial summary judgment
12/08/2005	[Defendant's] Response in Opposition to Receiver's Motion for Show Cause Order
12/01/2005	Receiver's Motion for Show Cause Order
11/18/2005	Defendant's Reply to Receiver's Objection to [Defendant's] Motion for Reconsideration of Choice of Law and to Receiver's Rebuttal to Defendant's Response to [Receiver's] Motions for Partial Summary Judgment
11/10/2005	Receiver's Rebuttal to Defendant's Response to Receiver's Motions for Partial Summary Judgment
11/10/2005	Receiver's Objections to Defendant's Motion for Reconsideration of Choice of Law
11/07/2005	Defendant's Report with regard to Compliance with Preliminary Injunction Order
10/31/2005	Defendant's Motion for Reconsideration of Interlocutory Order on Choice of Law
10/31/2005	Defendant's Response in Opposition to Plaintiff Receiver's Motions for Partial Summary Judgment
10/28/2005	Order granting motion for letter of request
10/03/2005	Motion for Letter of Request
09/29/2005	Order on defendant's motion to compel and defendant's motion to modify scheduling order
09/23/2005	[Receiver's] Motions for Partial Summary Judgment
09/23/2005	[Receiver's] Verified Motion for Partial Summary Judgment
09/16/2005	[Defendant's] Motion to Modify Scheduling Order
09/15/2005	Defendant's Report with regard to Compliance with Preliminary Injunction Order
09/08/2005	[Defendant's] Motion to Compel
08/26/2005	Objection and Response to Defendant's July 26, 2005 Interrogatories to Plaintiff Receiver
08/11/2005	Notice of Intent of Receiver to Take Oral Deposition of Robert F. June, Sr.
08/01/2005	Defendant's Report with regard to Compliance with Preliminary Injunction Order
06/14/2005	Defendant's Report with regard to Compliance with Preliminary Injunction Order
05/31/2005	Notice to take deposition of Receiver
05/11/2005	Order adopting report and recommendation
04/19/2005	Defendant's Status Report with regard to Compliance with Preliminary Injunction
04/19/2005	[Magistrate Judge's] Report and Recommendation on Receiver's renewed motions for summary judgment
04/19/2005	Order Amending Pretrial Schedule
04/18/2005	Court minute entry for hearing
04/07/2005	Receiver's Motion to Lift Stay for Scheduling Order
04/06/2005	Defendant's Request for Scheduling Conference
04/05/2005	Memorandum Opinion & Order denying defendant's motion for amendment of order and certification for interlocutory appeal on choice of law issue
03/31/2005	Receiver's Response to Order Staying All Proceedings
03/31/2005	Receiver's Rebuttal Memorandum in Opposition to Defendant's Motion for Amendment of Order and Certification for Interlocutory Appeal
03/23/2005	Order staying all proceedings while defendant's motion for amendment of order and certification for interlocutory appeal is under advisement
03/21/2005	[Defendant's] Response to Plaintiff Receiver's Motion for Scheduling Order
03/18/2005	Defendant's [First] Report with regard to Compliance with Preliminary Injunction Order
03/18/2005	Defendant's Reply Brief to Plaintiff's Objections to [Defendant's] Motion for Amendment of Order and Certification of Interlocutory Appeal
03/15/2005	Order granting in part defendant's motion for relief from compliance with preliminary injunction order
03/17/2005	[Receiver's] Objection to Defendant's Motion for Amendment of Order and Certification for Interlocutory Appeal
03/14/2005	Receiver's Renewed Motion for Partial Summary Judgment on Ponzi Scheme Issue
03/14/2005	Receiver's Motion for Scheduling Order
03/04/2005	Defendant's Brief in Support of Motion for Amendment of Order and Certification for Interlocutory Appeal
03/04/2005	Defendant's Motion for Amendment of Order and Certification for Interlocutory Appeal
02/23/2005	Order holding UFTA will apply to fraudulent conveyances
02/23/2005	Memorandum Opinion on conflict of law issue for fraudulent conveyances
02/13/2005	Defendant's Reply to Receiver's Objection to [Defendant's] Motion for Relief from Compliance with Preliminary Injunction Order
02/10/2005	Receiver's Objections to Defendant's Motion for Relief from Compliance with Preliminary Injunction Order
01/31/2005	[Defendant's] Motion to Relief from Compliance with Preliminary Injunction Order
01/14/2005	Defendant's Reply in part to Receiver's Rebuttal to Defendant's Objections to Report & Recommendation
01/11/2005	Receiver's Objections to Defendant's Response to Receiver's Objections to Magistrate Judge's Proposed Report & Recomendations entered December 14, 2004
01/11/2005	Receiver's Rebuttal to Defendant's Objections to Report & Recommendation and Order Supplementing Report & Recommendation
01/07/2005	Order granting defendant's motion for extension of time to comply with preliminary injunction order
12/31/2004	[Defendant's] Motion for Extension of Time to Comply with Preliminary Injunction Order
12/30/2004	Defendant's Response to Receiver's Objection to Magistrate Judge's Proposed Report & Recommendations entered December 14, 2004
12/29/2004	Defendant's Objection to Report & Recommendation and Order Supplementing Report & Recommendation
12/27/2004	Receiver's Objection to Magistrate Judge's Proposed Report & Recommendations entered December 14, 2004
12/22/2004	Order on defendant's motion to modify preliminary injunction order
12/16/2004	Order Supplementing Report & Recommendation
12/15/2004	Defendant's Motion for Reconsideration of Report & Recommendation
12/14/2004	[Magistrate Judge's] Report & Recommendation on choice of law issue
12/03/2004	Order granting defendant's request to enlarge time to comply with the preliminary injunction order
11/30/2004	Defendant's Reply to Receiver's Objection to Motion to Modify Preliminary Injunction Order
11/30/2004	Receiver's Objection to Defendant's Motion to Modify Preliminary Injunction Order
11/24/2004	[Defendant's] Motion to Modify Preliminary Injunction Order
11/22/2004	Order granting receiver's amended motion for injunctive relief
10/01/2004	Receiver's Rebuttal to Defendant's Response to Receiver's Amended Motion for Injunctive Relief
09/27/2004	[Defendant's] Response in Opposition to Plaintiff Receiver's Amended Motion for Injunctive Relief
09/22/2004	[Scheduling] Order re plaintiffs' motion for preliminary injunction
09/21/2004	[Defendant's] Response to Plaintiff Receivers' Motion for Second Amended Pretrial Order
09/20/2004	[Receiver's] Motion for Second Amended Pretrial Order
09/09/2004	Order denying defendant's motion for leave to file a reply brief
09/08/2004	Receiver's Surrebuttal Memorandum to Defendant's Proposed Reply to Receiver's Rebuttal Memorandum regarding Applicable Choice of Law Rules
09/07/2004	Defendant's Motion for Leave to File a Reply Memorandum
09/01/2004	Receiver's Rebuttal to Defendant's Objection to Receiver's Summary Judgment Motion regarding Applicable Choice of Law Rules
08/27/2004	Declaration of Virginia M. June in Support [of] Response in Opposition to Motion for Partial Summary Judgment (Choice-of-Law) Filed by Plaintiffs
08/26/2004	[Plaintiff's] Amended Motion for Injunctive Relief and Memorandum of Law in Support Thereof
08/19/2004	[Defendant's] Response in Opposition to Motion for Partial Summary Judgment (Choice of Law) Filed by Plaintiffs
08/10/2004	[Defendant's] Response in Opposition to Motion for Prejudgment Attachment or for Preliminary and Permanent Injunction filed by Plaintiffs
08/02/2004	Verified Motion for Prejudgment Attachment or for Preliminary and Permanent Injunction and Memorandum of Law in Support Thereof
07/21/2004	Affidavit of Terry L. Dowdell - Ex. C. (Affidavit of Terry L. Dowdell, dated 10/29/02)
07/21/2004	Affidavit of Terry L. Dowdell - Ex. B. (Permanent Injunction Order, entered 06/04/02)
07/21/2004	Affidavit of Terry L. Dowdell - Ex A. (Consent & Stipulation of Dowdell et al. to order of permanent injunction, dated 06/04/02)
07/21/2004	Affidavit of Terry L. Dowdell, dated 07/13/04
07/19/2004	Affidavit of Receiver
07/09/2004	Order scheduling hearing on motion for partial summary judgment
07/02/2004	[Receivers'] Motions for Partial Summary Judgment
05/07/2004	Order amending pretrial scheduling order
05/06/2004	Letter from Peter Vaden (Counsel for Defendant) to Court requesting amended pretrial order
04/23/2004	Virginia M. June, Guardian for Robert F. June Sr., Declaration in Supplemental Response to Plaintiff Receivers' First Set of Requests for Production of Documents
04/15/2004	Order regarding discovery disputes
03/31/2004	Defendant's Response in Opposition to Plaintiff's Motion to Compel Discovery
03/31/2004	Declaration of Peter B. Vaden in Support [of] Defendant's Motion for Protective Order
03/30/2004	Order granting plaintiff's motion to file exhibits under seal
03/29/2004	Plaintiff's Motion to File Exhibits under Seal
03/29/2004	Plaintiff's Motion to Compel Discovery
03/29/2004	Plaintiff/Receiver's Objection to Defendant's Motion to Compel
03/29/2004	Objection to Defendant's Second Motion for Protective Order and Memorandum of Points and Authorities
03/16/2004	[Defendant's] Motion to Compel
03/16/2004	Motion for Protective Order
01/30/2004	Order substituting Virginia M. June as defendant, directing defendant to respond to discovery, and amending pretrial order
01/27/2004	First Declaration of Virginia M. June in Support of Defendant's Motion for Protective Order
01/16/2004	First Amended Answer
01/12/2004	Order granting motion to amend answer
01/09/2004	Motion for Protective Order
01/07/2004	Order referring matters to magistrate judge
12/23/2003	Motion to Amend Answer
10/17/2003	Order granting motion for leave to withdraw as counsel
10/16/2003	Motion for Leave to Withdraw as Counsel
09/12/2003	Order on jurisdiction
09/12/2003	Memorandum Opinion on jurisdiction
09/03/2003	Memorandum of Points and Authorities in Support of Personal Jurisdiction
08/28/2003	Order that case is retained by presiding U.S. district judge
08/21/2004	Consent to trial by magistrate judge
08/13/2003	Combined Motion to Dismiss and Motion to Quash Service of Process
08/13/2003	Answer
06/10/2003	Complaint