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Announcements

3914 1/2 North Ridge Avenue Lot 2, Tampa, FL 33603

Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida

April 1, 2021/in Announcements, Assets For Sale /by wpequialt

On April 1, 2021, the ORDER GRANTING [285] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida.

The Order may be viewed here.

 

On April 1, 2021, Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida.

The Motion may be viewed here.

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EquiAlt Receivership

Receiver’s Fourth Quarterly Status Report

February 15, 2021/in Announcements, Receiver Reports /by wpequialt

Receiver’s Fourth Quarterly Status Report

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2111 W. St. Louis Street, Tampa, FL 33607

Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, Tampa

February 4, 2021/in Announcements, Assets For Sale /by wpequialt

On February 4, 2021, the Court Grants Receiver’s Motion to Approve Sale of Real Property 2111 W. St. Louis Street, Tampa.

The Motion may be viewed here.

https://www.equialtreceivership.com/wp-content/uploads/2020/10/2111-W-St-Louis-Street-Tampa-FL-33607.jpg 600 800 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2021-02-04 16:05:552021-04-05 10:07:29Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, Tampa
EquiAlt Receivership

Receiver’s Motion To Approve Investor Clawback Litigation

January 20, 2021/in Announcements /by wpequialt

Burton W. Wiand, as receiver over the assets of the above-captioned defendants and relief defendants (the “Receiver” and the “Receivership” or “Receivership Estate”) moves the Court to approve his filing of “clawback” claims against EquiAlt investors who received false profits.

View Document

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EquiAlt Receivership

NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES

January 15, 2021/in Announcements /by wpequialt

Katherine C. Donlon, Jared J. Perez and Robert M. McKinley, counsel of record for Receiver Burton W. Wiand, provide this notice of a change of firm name and e-mail address. The new firm name and counsel’s e-mail addresses are as follows:

GUERRA KING P.A.
kdonlon@guerraking.com
jperez@guerraking.com
mmckinley@guerraking.com

The mailing address, telephone and fax information shall remain the same. Please direct all notices, orders, pleadings, and other documents to Receiver’s counsel accordingly.

View Document

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EquiAlt Receivership

Receiver’s Auction Results

December 22, 2020/in Announcements /by wpequialt

Notice of filing of auction results. View Auction Results

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2236 Gabarone Blvd., Auburndale, FL 33823

Court Grants Receiver’s Motion to Approve Sale of Real Property – 2236 Gabarone Boulevard, Auburndale

December 14, 2020/in Announcements, Assets For Sale /by wpequialt

On December 14, 2020, the Court Grants Receiver’s Motion to Approve Sale of Real Property 2236 Gabarone Boulevard, Auburndale.

The Motion may be viewed here.

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EquiAlt Receivership

Receiver Letter to Investors regarding Letter from Vantage

November 30, 2020/in Announcements /by wpequialt

The Receiver issued subpoenas to several trust companies to gather further information in his investigation.

View Letter

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EquiAlt Receivership Auction

November 25, 2020/in Announcements /by wpequialt

EquiAlt Receivership auctions set for December 10, 2020. Click here to see all the details about the auctions.

 

 

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6209 2nd Avenue North, Saint Petersburg, FL 33710

Court Grants Receiver’s Motion to Approve Sale of Real Property – 6209 2nd Ave North, St. Petersburg

November 19, 2020/in Announcements, Assets For Sale /by wpequialt

On November 18, 2020, the Court Grants Receiver’s Motion to Approve Sale of Real Property 6209 2nd Ave North, St. Petersburg. The Motion may be viewed here.

On November 10, 2020, the Court Verified MOTION for Miscellaneous Relief, to Approve the Private Sale of Real Property – 6209 2nd Ave North, St. Petersburg. The Motion may be viewed here.

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5324 5th Avenue North, Saint Petersburg, FL 33710

Court Grants Receiver’s Motion to Approve Sale of Real Property – 5324 5th Avenue North, St. Petersburg

November 19, 2020/in Announcements, Assets For Sale /by wpequialt

On November 18, 2020, the Court Grants Receiver’s Motion to Approve Sale of Real Property – 5324 5th Avenue North, St. Petersburg. The Motion may be viewed here.

On November 10, 2020, the Court Verified MOTION for Miscellaneous Relief, Approve Sale of Property – 5324 5th Avenue North, St. Petersburg. The Motion may be viewed here.

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EquiAlt Receivership

Mediation Settlement Conference Postponed

November 16, 2020/in Announcements /by wpequialt

The Mediation-Settlement Conference previously scheduled for November 20, 2020 has been postponed following an Order from the Court and will be rescheduled by separate Order from the Court.

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EquiAlt Receivership

Receiver’s Third Quarterly Status Report

November 13, 2020/in Announcements, Receiver Reports /by wpequialt

Receiver’s Third Quarterly Status Report

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EquiAlt Receivership

NOTICE OF RESCHEDULING HEARING

October 9, 2020/in Announcements /by wpequialt

The Settlement Conference previously scheduled for 11/13/2020 is rescheduled. New scheduling date and time: Settlement Conference set for 11/20/2020 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Mediation summaries due on or before 11/13/2020. The Settlement Conference will be conducted via Zoom, and the new login information will be sent separately. Click Here to view Order [205] for all other details.

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4203 W. Bay Villa Avenue, Tampa, Hillsborough County, FL 33611

Court Grants Receiver’s Motion to Approve Sale of Real Property – 4203 West Bay Villa Ave.

September 24, 2020/in Announcements, Assets For Sale /by wpequialt

On September 24, 2020, the Court Grants Receiver’s Motion to Approve Sale of Real Property 4203 West Bay Villa Ave., Tampa. The Motion may be viewed here.

On September 17, 2020, the Receiver’s NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 4203 West Bay Villa Ave., Tampa, may be viewed here.

On September 9, 2020, the Receiver filed his Motion to Approve Sale of Real Property – 4203 West Bay Villa Ave. The Motion may be viewed here.

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6346 Newtown Circle #A3, Tampa, FL 33615

Receiver Files Motion to Approve Sale of Real Property – 6346 Newtown Circle #46A3

August 28, 2020/in Announcements, Assets For Sale /by wpequialt

On August 28, 2020 the Court granted the Receiver’s Motion. The Order may be viewed here.

On August 7, 2020, the Receiver filed his Motion to Approve Sale of Real Property – 6346 Newtown Circle #46A3. The Motion may be viewed here.

Receiver’s Notice of Publication Regarding the Sale of 6346 Newtown Circle #46A3 may be viewed here.

https://www.equialtreceivership.com/wp-content/uploads/2020/07/6346-Newtown-Circle-A3-Tampa-FL-33615.jpg 600 800 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-08-28 16:36:132020-08-31 10:20:24Receiver Files Motion to Approve Sale of Real Property – 6346 Newtown Circle #46A3
1803 Brigadoon Drive, Clearwater, Pinellas County, Florida 33759

Receiver Files Motion to Approve Sale of Real Property – 1803 Brigadoon Drive

August 28, 2020/in Announcements, Assets For Sale /by wpequialt

On August 28, 2020 the Court granted the Receiver’s Motion. The Order may be viewed here.

On August 27, 2020, the Receiver’s NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 1803 BRIGADOON DRIVE, CLEARWATER, FLORIDA may be viewed here.

On August 14, 2020, the Receiver filed his Motion to Approve Sale of Real Property – 1803 Brigadoon Drive. The Motion may be viewed here.

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EquiAlt Receivership

Court Grants Preliminary Injunction and Expands Receivership to Include REIT and QOZ

August 19, 2020/in Announcements /by wpequialt

On July 31, 2020, the Court held a show cause hearing to address whether the temporary restraining Order granted by the Court on February 14, 2020, should be converted to a preliminary injunction. The Court granted the SEC’s motion in an Order dated August 17, 2020, making the following findings:

  • The Defendants most likely operated as a Ponzi scheme using new investor funds to pay old investor obligations while simultaneously siphoning funds for their own benefit far and above any amount that anyone might reasonably believe was disclosed to investors;
  • The Commission [SEC] will likely be able to prove that Defendants Davison and Rybicki used the investor money to purchase high-end luxury items;
  • The Commission has demonstrated a substantial likelihood of proving it will prevail on its Section 5 and Section 10(b) claims based on the affirmative evidence developed to date demonstrating fraud, the sale of unregistered securities, and representations to investors that were materially false;
  • Defendants Davison and Rybicki are controlling individuals of Defendant EquiAlt and the other Corporate Defendants; and
  • Defendants [Davison and Rybicki] appear to have had equally shared responsibilities and acted in concert to successfully perpetrate the Ponzi scheme.

Additionally, the Court granted the Receiver’s motion to expand the receivership to include the REIT and Qualified Opportunity Zone (“QOZ”).

View Order on Motion for Preliminary Injunction

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EquiAlt Receivership

Receiver’s Second Quarterly Status Report

August 12, 2020/in Announcements, Receiver Reports /by wpequialt

Receiver’s Second Quarterly Status Report

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EquiAlt Receivership

Show Cause Hearing Update (Hearing Completed)

July 31, 2020/in Announcements /by wpequialt

The Court conducted a full hearing on July 31, 2020 on all outstanding issues.  The Court’s rulings will be posted on this website as they are issued. The Receiver is continuing his efforts to maximize the Receivership estate for the benefit of the investors and creditors.

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EquiAlt Receivership

Show Cause Hearing Update – Request for Remote Access to Courtroom Proceedings (Press and Public)

July 29, 2020/in Announcements /by wpequialt

The press and the public can request remote access to the Show Cause Hearing scheduled for Friday, July 31, 2020 at 10:00 AM. The approval of such requests is in the Court’s discretion. You can request remote access through the following link – Click Here.

Requests made after 2:00 PM on Thursday, July 30, 2020, will not be honored. See Doc 161.

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Court Grants Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles)

July 28, 2020/in Announcements, Assets For Sale /by wpequialt

On June 12, 2020, the Receiver filed his Motion to Approve Sale of Personal Property (Luxury Vehicles). The Motion may be viewed here. On July 27, 2020 the Court granted the Receiver’s Motion. The Order may be viewed here.

https://www.equialtreceivership.com/wp-content/uploads/2020/07/property-vehicles.jpg 524 840 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-07-28 14:05:582020-07-29 14:11:10Court Grants Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles)
EquiAlt Receivership

Court Grants Receiver’s Motion to Approve Sale of Real Property – 27706 Gage Loop #39

July 21, 2020/in Announcements /by wpequialt

On July 8, 2020, the Receiver filed his Motion to Approve Sale of Real Property – 27706 Gage Loop #39.  The Motion may be viewed here.  On July 16, 2020 the Court granted the Receiver’s Motion.  The Order may be viewed here.

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EquiAlt Receivership

Show Cause Hearing Update – Request for Remote Access to Courtroom Proceedings (Press and Public)

July 17, 2020/in Announcements /by wpequialt

The press and the public can request remote access to the Show Cause Hearing scheduled for Friday, July 31, 2020 at 10:00 AM. The approval of such requests is in the Court’s discretion. You can request remote access through the following link – https://www.flmd.uscourts.gov/webforms/request-remote-access-courtroom-proceedings-press-and-public

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EquiAlt Receivership

Show Cause Hearing Update

July 7, 2020/in Announcements /by wpequialt

The Court has rescheduled the Show Cause Hearing to Friday, July 31, 2020 at 10:00 AM. The Court has set aside two hours for the hearing. See Court’s Notice (Doc. 136) here.

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Page 1 of 212

Latest Announcements

  • 3914 1/2 North Ridge Avenue Lot 2, Tampa, FL 33603Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, FloridaApril 1, 2021 - 2:40 PM
  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • 2111 W. St. Louis Street, Tampa, FL 33607Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, TampaFebruary 4, 2021 - 4:05 PM
  • EquiAlt ReceivershipReceiver’s Motion To Approve Investor Clawback LitigationJanuary 20, 2021 - 5:19 PM
  • EquiAlt ReceivershipNOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSESJanuary 15, 2021 - 5:09 PM

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Latest Announcements

  • 3914 1/2 North Ridge Avenue Lot 2, Tampa, FL 33603Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, FloridaApril 1, 2021 - 2:40 PM
  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • 2111 W. St. Louis Street, Tampa, FL 33607Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, TampaFebruary 4, 2021 - 4:05 PM

Assets For Sale

  • 2236 Gabarone Blvd., Auburndale, FL 338232236 Gabarone BoulevardOctober 16, 2020 - 1:42 PM
  • 2111 W. St. Louis Street, Tampa, FL 336072111 W. St. Louis StreetOctober 16, 2020 - 12:41 PM
  • 22706 Gage Loop #39, Land O' Lakes, FL, 3463922706 Gage Loop #39July 23, 2020 - 5:30 AM
  • 1803 Brigadoon Drive, Clearwater, Pinellas County, Florida 337591803 Brigadoon DriveJuly 23, 2020 - 5:24 AM

Contact

GUERRA KING P.A.
5505 West Gray Street
Tampa, FL 33609

PHONE: (813) 347-5100

Email

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