Receiver v. Matthew Johnson et al.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Susan Johnson (Terry Dowdell's niece)and Matthew Johnson (Susan Johnson's spouse) 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)
06/01/2005	Final Order
05/20/2005	Motion for Court Approval of Compromise and Settlement
03/14/2005	Order extending time for settlement negotiations
02/14/2005	Order adopting magistrate judge's report and recommendation
01/12/2005	[Magistrate Judge's] Report and Recommendation
12/22/2004	Receiver's Opposition to Defendants' Motion to Dismiss, or in the alternative, to Enforce Settlement Agreement
12/13/2004	[Defendant's] Memorandum Contra Plaintiff's Motion to Strike
12/10/2004	[Scheduling] Order
12/03/2004	[Defendant's] Motion to Dismiss or enforce Settlement Agreement of Defendants Matthew J. Johnson and Susan M. Johnson
11/24/2004	[Plaintiff's] Motion to Strike
11/12/2004	Order referring certain matters to magistrate judge
11/09/2004	Answer of Matthew J. Johnson and Susan Johnson to Plaintiff's Complaint
10/28/2004	Order granting motion of defendants for extension of time to file answer or otherwise plead
10/28/2004	Order granting motion of defendants to admit attorney pro hac vice
10/27/2004	Motion of Defendants Matthew J. Johnson and Susan M. Johnson to Admit Attorney Pro Hac Vice
10/27/2004	Motion of Defendants Matthew J. Johnson and Susan M. Johnson for Extension of Time to File Answer or Otherwise Plead
10/27/2004	Notice of Appearance of Counsel
08/12/2004	Complaint