Receiver v. Dana B. Gould, et al.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against the Goulds 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)
04/04/2007	Order approving compromise and settlement, and dismissing case
03/12/2007	Order granting receiver's motion to seal motion for approval of compromise and settlement
03/12/2007	Receiver's Motion to File Motion for Court Approval of Compromise and Settlement Under Seal
12/20/2006	Order Granting Continuance
12/18/2006	Unopposed Motion for Continuance of Trial and Extension of Pretrial Deadlines
05/05/2006	Amended Answer, Affirmative Defenses and Jury Demand
04/21/2006	Order granting defendants' motion for leave to file amended answer
04/20/2006	Defendants' Motion for Leave to File Amended Answer
03/29/2006	Pretrial Order
03/27/2006	Answer, Affirmative Defenses and Jury Demand
03/08/2006	Order granting motion to extend time to file responsive pleading
02/20/2006	Motion to Extend Time to File Responsive Pleading
10/11/2005	Complaint