Receiver v. Werner Schwandt

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Werner Schwandt 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)
04/10/2006	Order granting plaintiff's motion to dismiss
04/05/2006	Plaintiff's Motion to Dismiss
01/27/2006	Order granting motion for court approval of compromise and settlement
01/06/2006	Motion for Court Approval of Compromise and Settlement
08/15/2005	Defendant's motion for leave to file defendant's resistance to receiver's motions for partial summary judgment
08/15/2005	Defendant's Resistance to Receiver's Motions for Partial Summary Judgment
07/11/2005	[Receiver's] Motions for Partial Summary Judgment
07/13/2005	Order accepting magistrate judge's report and recommendation and denying receiver's motions for partial summary judgment
06/02/2005	[Magistrate Judge's] Report and Recommendation on receiver's motions for partial summary judgment
05/26/2005	Order Amending Pretrial Schedule
05/25/2005	[Receiver's] Motions for Partial Summary Judgment
05/19/2005	Receiver's Motion to Extend Discovery Cutoff
03/18/2005	Order granting receiver's motion for partial summary judgment and adopting magistrate judge's report and recommendation on choice of law issue
02/25/2005	[Magistrate Judge's] Report and Recommendation on choice of law issue
01/20/2005	[Receiver's] Verified Memorandum of Points and Authorities in Support of Receiver's Motion for Partial Summary Judgment on Choice of Law for Fraudulent Conveyances
01/20/2005	[Receiver's] Motion for Partial Summary Judgment on Choice of Law for Fraudulent Conveyances
11/22/2004	[Scheduling] Order
11/18/2004	Order granting defendant's motion to admit pro hac vice
10/20/2004	[Defendant's] Motion to Admit Pro Hac Vice
10/18/2004	Order referring certain matters to magistrate judge
10/13/2004	Answer to Complaint
08/02/2004	Complaint