Receiver v. Timothy Pierce et al.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Timothy Pierce (Terry Dowdell's brother-in-law) and Cynthia Pierce (Timothy Pierce's spouse) to recover 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)
09/22/2004	Acknowledgement of Satisfaction (VA)
09/22/2004	Acknowledgement of Satisfaction (FL)
04/14/2004	Order granting application for registration of foreign judgment
02/24/2004	Application for Registration of Foreign Judgment
04/08/2004	Order adopting report and recommendation of magistrate judge
03/16/2004	Report and Recommendation of magistrate judge on plaintiff's motion to dismiss
03/04/2004	Order setting deadline for defendants to object to plaintiff's motion to dismiss
03/03/2004	Plaintiff's Motion to Dismiss
01/22/2004	Order granting plaintiff's motion for partial summary judgment
01/21/2004	Order denying motion for order compelling discovery and cancelling hearing
01/08/2004	Order scheduling hearing on discovery
12/31/2003	Plaintiff's Second Motion for Order Compelling Discovery, and to Extend Discovery Deadlines
12/19/2003	Affidavit in support of Plaintiff's proposed order granting partial summary judgment
11/24/2003	Order granting oral motion to compel discovery and extend deadlines
10/16/2003	Notice of Motion and Hearing
10/16/2003	Memorandum of Points and Authority in Support of Motion for [Partial] Summary Judgment
10/16/2003	Plaintiff's Motion for Partial Summary Judgment
08/15/2003	[Scheduling] Order
07/03/2003	Order referring matters to magistrate judge
06/30/2003	Answer
05/20/2003	Complaint