Roy Madison Terry, Jr.

Practice Details

• Representative Cases & Transactions
  Cases

  Representative Matters
  Chapter 11 cases h
  led by Mr. Terry which have successfully resulted in confirmed plans include the following: Roper Brothers Lumber Company, Incorporated
  Prospect Homes of Richmond, Inc.
  
  Virginia Retirement Services of Chesterfield, LLC. He also regularly represents individuals in Chapter 11 filings,
  again has successfully confirmed a number of plans.
  In SEC v. Vavasseur Corp., et al, tasked by the U.S. District Court, Western District of Virginia, with unraveling an international securities fraud scheme (Ponzi) totaling in excess of $100 million,
  with returning funds to injured investors. In discharging the receiver's duties to recover assets for investors in the Vavasseur scheme, the firm has worked with accountants
  attorneys,
  made court appearances, in the UK, Irel
  , Guernsey
  other foreign jurisdictions. A court-approved cooperation agreement with a counterpart Liquidator in the UK is believed to be the first of its kind.
  In SEC v. International Fiduciary Corp., appointed receiver by the U.S. District Court, Eastern District of Virginia, Alex
  ria, to sort through the aftermath of a $45 million Ponzi scheme affecting investors in the U.S.
  Canada.
  In the L
  America bankruptcy cases, was instrumental in organizing an ad hoc committee of commingled 1031 exchangers, which ad hoc committee was active throughout the cases.