Receiver v. Jack Dempsey et al.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Jack Dempsey and Dorothy Dempsey to recover allegedly fraudulent transfers.

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)
03/11/2005	Final Order
03/01/2005	Motion for Court Approval of Compromise and Settlement Agreement
12/17/2004	Order denying defendants' motion to reconsider
12/08/2004	Receiver's Objection to Defendants' Motion to Reconsider
12/02/2004	Answer
11/22/2004	Defendants' Motion to Reconsider
11/12/2004	Order denying defendants' motion to dismiss
11/12/2004	Memorandum Opinion re order denying defendants' motion to dismiss
11/12/2004	Letter from counsel for defendants to magistrate judge (dated 09/29/04)
10/22/2004	Letter from counsel for defendants to magistrate judge (dated 10/22/04)
10/12/2004	Report and Recommendation of magistrate judge to deny defendants' motion to dismiss
09/23/2004	Supplemental Memorandum of Law in Support of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction
09/23/2004	Defendants' Amended and Restated Motion to Dismiss
09/20/2004	Report and Recommendation of magistrate judge to deny defendants' motion to dismiss
09/13/2004	Order granting motion to amend complaint
09/09/2004	Motion to Amend Complaint
08/30/2004	[Scheduling] Order on defendants' motion to dismiss
08/25/2004	Order referring matters to magistrate judge
08/24/2004	Memorandum of Law in Support of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction
08/10/2004	Plaintiffs' Objections to Defendants' Motion to Dismiss
08/09/2004	Defendants' Motion to Dismiss
05/28/2004	Complaint