Receiver v. Thomas Walker et al.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against the Walkers 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)
08/10/2006	Order granting motion for settlement and compromise
08/09/2006	Motion for Compromise and Settlement
05/15/2006	Letter from defendant to Court regarding possibility of settlement
05/05/2006	[Receiver's]Verified Motion for Summary Judgment
03/23/2006	Order on choice of law for fraudulent conveyances
03/23/2006	Memorandum Opinion on CHOICE OF LAW FOR FRAUDULENT CONVEYANCES
02/07/2006	Receiver's Joint Rebuttal to Defendants' response to Receiver's Verified Motion for Partial Summary Judgment on Choice of Law for Fraudulent Conveyances
01/27/2006	Defendant'sResponse in Opposition to Receiver's Verified Motion for Partial Summary Judgment on Choice-of-Law for Fraudulent Conveyances and Memorandum of Points and Authorities in Support Thereof
01/13/2006	Receiver's Verified Motion for Partial Summary Judgment on Choice of Law for Fraudulent Conveyances and Memorandum of Points and Authorities in Support Thereof
11/09/2005	Scheduling Order
11/07/2005	Consent Motion to Amend the Current Scheduling Order
10/20/2005	Notice of Intent of Receiver to Take Deposition of Thomas and Christine Walker, and Automix
10/17/2005	Plaintiff's List of Proposed Exhibits
10/17/2005	Plaintiff's Witness List
08/29/2005	Order granting motion to admit pro hac vice
08/19/2005	Defendants' Answer to Plaintiffs' Complaint
07/25/2005	Scheduling Order granting defandants' motion to set aside entry of default
07/21/2005	Affidavit of Thomas Walker in support of motion to set aside entry of default
07/21/2005	Affidavit of Christine Walker in support of motion to set aside entry of default
07/15/2005	Receiver's Objection to Defendants' Motion to Set Aside Entry of Default
07/13/2005	Defendants' [proposed] Answer to Plaintiffs' Complaint
07/13/2005	Defendant's Memorandum in Supoort of their Motion to Set Aside Entry of Default and in Opposition to the Plaintiffs' Motion for Default Judgment
07/13/2005	Defendants' Motion to Set Aside Entry of Default
07/11/2005	[Receiver's] Motion for Default Judgment
07/06/2005	Entry of Default
07/01/2005	[Receiver's] Motion for entry of Default
05/11/2005	Order referring matters to magistrate judge
05/11/2005	Order on jurisdiction
05/11/2005	Memorandum Opinion on jurisdiction
04/14/2005	Receiver's Objection to Defendants' Motion to Dismiss and Receiver's Motion to Strike
04/07/2005	Motion for Admission of Counsel Pro Hac Vice
04/07/2005	Memorandum of Law in Support of Defendants' Motion to Quash Service of Process and Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens
04/07/2005	[Defendants'] Motion to Quash Service of Process and to Dismiss for Lack of Personal Jurisdiction
03/09/2005	Order granting motion to extend time to file a responsive pleading
03/02/2005	Motion to Extend Time to File Responsive Pleading
08/02/2004	Complaint