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S.E.C. v. DOWDELL

No. CIV. A. 301CV00116.

175 F.Supp.2d 850 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Terry L. DOWDELL, et al., Defendants.

United States District Court, W.D. Virginia, Charlottesville Division.

December 7, 2001.

Attorney(s) appearing for the Case

Jean Barrett Hudson, U.S. Attorney's Office, Charlottesville, VA, Celiza P. Braganca, U.S. Securities & Exchange Commission, Chicago, IL, for Plaintiff.

Michael L. Waldman, Jay Majors, Fried, Frank, Harris, Shriver & Jacobson, Washington, DC, for Terry L. Dowdell.

Michael Eugene Derdeyn, Robert Craig Wood, McGuire, Woods, Battle & Boothe, Lori S. Thomas, McGuire Woods LLP, Charlottesville, VA, for Birgit Mechlenberg and Kenneth G. Mason.

Birgit Mechlenberg, Lenox, MA, pro se.

Kenneth G. Mason, Chicago, IL, pro se.

Rhonda Quagliana, St. John, Bowling & Lawrence, Charlottesville, VA, Bruce A. Baird, Jarrett A. Williams, Covington & Burling, Washington, DC, for Mary Dowdell, Rebecca Dowdell, Adam Dowdell, Wendy Dowdell, Nona Pierce, Cynthia Pierce, Stephen Pierce, and Willwood Design Corporation.

Juliet D. Hiznay, Michael D. Wolk, Bryan B. House, Foley & Lardner, Washington, DC, for Marcia Dowdell and David Dowdell.

MEMORANDUM & OPINION

MICHAEL, Senior District Judge.

On November 19, 2001, the court granted the motion of the plaintiff Securities and Exchange Commission (SEC) for an ex parte temporary restraining order which included provisions enjoining the defendants from committing federal securities violations, freezing the assets of certain defendants and setting various discovery deadlines.

The court conducted a hearing on December 6,...

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