All posts tagged "EDA civil suit"

EDA in Focus2 months ago

EDA vs. Tran/ITFederal civil liability and counterclaim trial heads into third day with defense poised to call final series of witnesses

On Monday, July 25, the plaintiff “Warren Economic Development Authority” (aka EDA, WC EDA, FR-WC EDA) completed presentation of its case for liability for both compensatory...
EDA in Focus3 months ago

Judge takes dueling evidentiary objections ‘under advisement’ in EDA vs. ‘Curt’ Tran/ITFederal civil case and counterclaim

Attorneys for plaintiff “Warren Economic Development Authority” (EDA, WC EDA, FR-WC EDA) and civil case defendant Truc “Curt” Tran/ITFederal argued motions filed in objection to some...
Crime/Court4 months ago

Update: April Petty awaits Judge’s decision on motion to dismiss EDA civil case seeking return of $125,000 received from Jennifer McDonald during 2016 home sale process

(Author’s note: As of Saturday morning, May 28, at 11:15 a.m. this story has been updated with additional detail on the $125,000 check transferred from an...
Local Government7 months ago

Supervisors scrutinize VDOT request for gift of 1.5-acre parcel to complete ROW acquisition for Rockland Road RR flyover bridge

A light meeting agenda of the Warren County Board of Supervisors Tuesday morning, March 1, at 9 a.m., led to back-to-back work sessions ending at 1:13...
Crime/Court11 months ago

Little civil consequence of more criminal prosecution delays in EDA case

Contacted about the new dates in late 2022 of trials in the now federal prosecutor-handled criminal indictments against former Front Royal-Warren County Economic Development Authority (EDA)...
EDA in Focus2 years ago

EDA welcomes Town Manager Steven Hicks to meeting & gets good news from McDonald bankruptcy hearing

Things appear to continue to be turning in a positive direction for the Warren County Economic Development Authority (WC-EDA) in the wake of the recent sale...
EDA in Focus2 years ago

Former EDA Board members Biggs, Sealock say no sexual harassment settlement with Jennifer McDonald ever existed

(Editor/writer’s note: In Part 2 of our coverage of former EDA Executive Director Jennifer McDonald’s testimony at a conference call meeting of creditors at her first...
EDA in Focus2 years ago

McDonald bankruptcy filing removes her from EDA civil suit – July 2022 dates set for remaining civil defendants’ trial

The Front Royal-Warren County Economic Development Authority civil litigation now seeking about $26 million in asset recovery against 24 defendants including its former executive director was...
Crime/Court3 years ago

Removal Petition hearing on County Board continued to December

An as-yet undetermined date in December was set for the continuation of a hearing on the citizen-launched Removal Petition against the five sitting Warren County Supervisors....
Crime/Court3 years ago

Delays in EDA criminal cases due to transfer of prosecutorial authority

On Thursday, November 21, four Front Royal-Warren County Economic Development Authority criminal defendants saw preliminary hearings, and in one case trial dates over the objection of...
EDA in Focus3 years ago

I’ll see your $12 million dollars, and raise you another $1.5 million

On October 9, attorneys for ITFederal and its principal Truc “Curt” Tran filed a $13.5 million countersuit in response to the Front Royal-Warren County Economic...
EDA in Focus3 years ago

EDA moves on legal representation, loan accounts – addresses indictments

At the Front Royal-Warren County Economic Development Authority monthly meeting on Friday, September 27, a four-person quorum, plus one (Greg Harold) by phone connection for a...
EDA in Focus3 years ago

Defense attorneys move to quash grand jury misdemeanor indictments

Thirteen of 14 EDA and County municipal officials indicted last Friday and booked Tuesday on three identical Special Grand Jury misdemeanor indictments regarding a lapse of...
Local News3 years ago

Sayre retains county Republican ballot support, steps down as vice chair

At its monthly meeting on September 26th, the Warren County Republican Committee put on a face of unity amidst a perhaps divisive internal effort to withdraw...
Crime/Court3 years ago

McDonald attorney – ‘I don’t work for the Afton Inn’

Also in the Jennifer McDonald-Tom Sayre defamation case motions hearing Wednesday, June 19, Norma Jean Shaw attorney David Downes pointed to a Wednesday morning Josh Gully...
Opinion3 years ago

OPINION: Pig in a Poke?

“Pig in a Poke” is an old saying with a possibly fresh application in Warren County. The involvement of our local government/EDA in a little-known cattle...
EDA in Focus3 years ago

Arrested: Former EDA director Jennifer McDonald in custody, held without bond

WARREN COUNTY – As of Friday evening, May 24, former Front Royal-Warren County Economic Development Authority (EDA) Executive Director Jennifer Rae McDonald is in custody at...
EDA in Focus3 years ago

Tran defense motions echo earlier filings, cite vague summary of allegations

On May 2, the attorney for ITFederal and its CEO Truc “Curt” Tran followed attorneys for the other seven defendants in the EDA civil suit of...
EDA in Focus3 years ago

EDA civil complaint details allegations surrounding key projects

While attorneys for defendants in the EDA civil litigation have focused on what they contend are vagaries in details of the cited misdirection of EDA assets,...
EDA in Focus3 years ago

Defendant attorneys cite vagaries, legal conflicts in EDA civil suit

Attorneys for defendants in the civil litigation filed on behalf of the Front Royal-Warren County Economic Development Authority on March 26 have filed a series of...

Royal Examiner

All posts tagged "EDA civil suit"

EDA vs. Tran/ITFederal civil liability and counterclaim trial heads into third day with defense poised to call final series of witnesses

Judge takes dueling evidentiary objections ‘under advisement’ in EDA vs. ‘Curt’ Tran/ITFederal civil case and counterclaim

Update: April Petty awaits Judge’s decision on motion to dismiss EDA civil case seeking return of $125,000 received from Jennifer McDonald during 2016 home sale process

Supervisors scrutinize VDOT request for gift of 1.5-acre parcel to complete ROW acquisition for Rockland Road RR flyover bridge

Little civil consequence of more criminal prosecution delays in EDA case

EDA welcomes Town Manager Steven Hicks to meeting & gets good news from McDonald bankruptcy hearing

Former EDA Board members Biggs, Sealock say no sexual harassment settlement with Jennifer McDonald ever existed

McDonald bankruptcy filing removes her from EDA civil suit – July 2022 dates set for remaining civil defendants’ trial

Removal Petition hearing on County Board continued to December

Delays in EDA criminal cases due to transfer of prosecutorial authority

I’ll see your $12 million dollars, and raise you another $1.5 million

EDA moves on legal representation, loan accounts – addresses indictments

Defense attorneys move to quash grand jury misdemeanor indictments

Sayre retains county Republican ballot support, steps down as vice chair

McDonald attorney – ‘I don’t work for the Afton Inn’

OPINION: Pig in a Poke?

Arrested: Former EDA director Jennifer McDonald in custody, held without bond

Tran defense motions echo earlier filings, cite vague summary of allegations

EDA civil complaint details allegations surrounding key projects

Defendant attorneys cite vagaries, legal conflicts in EDA civil suit

Upcoming Events