At the recent property auction, 23 properties are sale pending and under contract. Click here to view a full list of all the properties Under Contract / Sale Pending. Additional properties and more auctions coming soon.
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialtbg3.jpg524600wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-08-05 14:04:112021-08-12 14:05:42ORDER APPROVING Plaintiff’s Unopposed Motion for Entry of Final Judgment
ORDER GRANTING [337] the Receiver’s Unopposed Motion to Approve Sale of Real Property. The Receiver is authorized to engage in the marketing and sale of the real property referenced in the Motion through online auction.
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialtbg3.jpg524600wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-07-14 17:20:292021-07-15 07:04:57Court Grants Receiver’s Motion for Sale of Real Property at Auction
To make the process of submitting a claim less burdensome for investors, Omni Agent Solutions will be generating and directly mailing Proof of Claim Forms to each known investor. Omni will also include Claims Process Instructions in the form. However, the investor must still complete and sign the Proof of Claim Form under penalty of perjury and return it to Omni before the Claims Bar Date, which has not yet been determined. An announcement will be added to the website once Omni mails the forms.
Court Grants Receiver’s Motion to Approve the Claims Process. – View Document
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg400480wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-07-08 16:44:512021-07-13 14:53:29Court Grants Receiver’s Motion to Approve the Claims Process
The Receiver did not participate in the Settlement Conference (at Mr. Rybicki’s request). According to the Court’s entry [doc 341], the mediation lasted 6.5 hours and the Court is continuing the mediation.
On June 23, 2021 the Receiver filed an Unopposed Motion to Approve the Sale of Real Property Via Online Auction. (the Motion can be viewed here – Dkt. 337). The Receiver is seeking approval to sell thirty properties via his online auction website – https://www.receivership-auctions.com/. Information regarding the thirty properties can be found in the Assets for Sale tab of this website. Additional information regarding the online auction, including terms, procedures, and related documentation, as well as to register for the online auction can be found (or will soon be made available) at https://www.receivership-auctions.com/.
Should you have any questions, please contact Burton W. Wiand, Receiver for Equialt, et al. at 727-235-6769 or Burt@BurtonWWiandPA.com
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialtbg3.jpg524600wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-06-24 11:48:302021-06-28 09:50:56Unopposed Motion to Approve the Sale of Real Property Via Online Auction
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg400480wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-06-24 11:01:582021-06-24 18:47:17Receiver Files Motion to Approve the Claims Process
On May 20, 2021, the Order Granting [303] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida.
On April 1, 2021, the Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Sale of Real Property – 2 Bahama Circle, Tampa, Florida.
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.
On April 1, 2021, Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida.
https://www.equialtreceivership.com/wp-content/uploads/2020/07/3914-12-North-Ridge-Avenue-Lot-2-Tampa-FL-33603-1.jpg600800wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-04-01 14:40:552021-05-25 13:25:35Order Granting Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida
https://www.equialtreceivership.com/wp-content/uploads/2020/10/2111-W-St-Louis-Street-Tampa-FL-33607.jpg600800wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-02-04 16:05:552021-04-05 10:07:29Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, Tampa
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.
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:
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.
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg400480wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2021-01-15 17:09:312021-01-18 09:10:48NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
https://www.equialtreceivership.com/wp-content/uploads/2020/10/2236-Gabarone-Blvd-Auburndale-FL-33823.jpg600800wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-12-14 16:57:502021-04-05 10:08:08Court Grants Receiver’s Motion to Approve Sale of Real Property – 2236 Gabarone Boulevard, Auburndale
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialtbg3.jpg524600wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-11-30 10:01:032020-11-30 11:51:34Receiver Letter to Investors regarding Letter from Vantage
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.
https://www.equialtreceivership.com/wp-content/uploads/2020/07/6209-2nd-Avenue-North-Saint-Petersburg-FL-33710.jpg600800wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-11-19 16:54:352020-11-20 00:24:21Court Grants Receiver’s Motion to Approve Sale of Real Property – 6209 2nd Ave North, St. Petersburg
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.
https://www.equialtreceivership.com/wp-content/uploads/2020/07/5324-5th-Avenue-North-Saint-Petersburg-FL-33710.jpg600800wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-11-19 14:52:192020-11-20 00:23:45Court Grants Receiver’s Motion to Approve Sale of Real Property – 5324 5th Avenue North, St. Petersburg
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.
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg400480wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-11-13 17:07:452020-11-13 17:08:36Receiver’s Third Quarterly Status Report
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.
https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg400480wpequialthttps://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.pngwpequialt2020-10-09 10:22:232020-10-13 09:24:28NOTICE OF RESCHEDULING HEARING
Property Auction Update
/in Announcements, Assets For Sale /by wpequialtAt the recent property auction, 23 properties are sale pending and under contract. Click here to view a full list of all the properties Under Contract / Sale Pending. Additional properties and more auctions coming soon.
ORDER APPROVING Plaintiff’s Unopposed Motion for Entry of Final Judgment
/in Announcements /by wpequialtORDER APPROVING [353] Plaintiff’s Unopposed Motion for Entry of Final Judgment Against Defendant Brian Davison
View Document
Receiver’s Sixth Quarterly Status Report
/in Announcements, Receiver Reports /by wpequialtReceiver’s Sixth Quarterly Status Report
Court Grants Receiver’s Motion for Sale of Real Property at Auction
/in Announcements /by wpequialtORDER GRANTING [337] the Receiver’s Unopposed Motion to Approve Sale of Real Property. The Receiver is authorized to engage in the marketing and sale of the real property referenced in the Motion through online auction.
View Document
Court Grants Receiver’s Motion to Approve the Claims Process
/in Announcements /by wpequialtTo make the process of submitting a claim less burdensome for investors, Omni Agent Solutions will be generating and directly mailing Proof of Claim Forms to each known investor. Omni will also include Claims Process Instructions in the form. However, the investor must still complete and sign the Proof of Claim Form under penalty of perjury and return it to Omni before the Claims Bar Date, which has not yet been determined. An announcement will be added to the website once Omni mails the forms.
Court Grants Receiver’s Motion to Approve the Claims Process. – View Document
Settlement Conference
/in Announcements /by wpequialtThe Receiver did not participate in the Settlement Conference (at Mr. Rybicki’s request). According to the Court’s entry [doc 341], the mediation lasted 6.5 hours and the Court is continuing the mediation.
Unopposed Motion to Approve the Sale of Real Property Via Online Auction
/in Announcements, Assets For Sale /by wpequialtOn June 23, 2021 the Receiver filed an Unopposed Motion to Approve the Sale of Real Property Via Online Auction. (the Motion can be viewed here – Dkt. 337). The Receiver is seeking approval to sell thirty properties via his online auction website – https://www.receivership-auctions.com/. Information regarding the thirty properties can be found in the Assets for Sale tab of this website. Additional information regarding the online auction, including terms, procedures, and related documentation, as well as to register for the online auction can be found (or will soon be made available) at https://www.receivership-auctions.com/.
Should you have any questions, please contact Burton W. Wiand, Receiver for Equialt, et al. at 727-235-6769 or Burt@BurtonWWiandPA.com
Receiver Files Motion to Approve the Claims Process
/in Announcements /by wpequialtReceiver Files Motion to Approve the Claims Process
View Document
Settlement Conference Scheduled
/in Announcements /by wpequialtA settlement conference will commence on June 28, 2021, at 11:00 a.m. Click here to view the court
Receiver’s Fifth Quarterly Status Report
/in Announcements, Receiver Reports /by wpequialtReceiver’s Fifth Quarterly Status Report
Order Granting Approval Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida
/in Announcements, Assets For Sale /by wpequialtOn May 20, 2021, the Order Granting [303] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida.
The Order may be viewed here.
On April 1, 2021, the Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Sale of Real Property – 2 Bahama Circle, Tampa, Florida.
The Motion may be viewed here.
Order Granting Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida
/in Announcements, Assets For Sale /by wpequialtOn 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.
Receiver’s Fourth Quarterly Status Report
/in Announcements, Receiver Reports /by wpequialtReceiver’s Fourth Quarterly Status Report
Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, Tampa
/in Announcements, Assets For Sale /by wpequialtOn 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.
Receiver’s Motion To Approve Investor Clawback Litigation
/in Announcements /by wpequialtBurton 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
NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
/in Announcements /by wpequialtKatherine 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
Receiver’s Auction Results
/in Announcements /by wpequialtNotice of filing of auction results. View Auction Results
Court Grants Receiver’s Motion to Approve Sale of Real Property – 2236 Gabarone Boulevard, Auburndale
/in Announcements, Assets For Sale /by wpequialtOn 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.
Receiver Letter to Investors regarding Letter from Vantage
/in Announcements /by wpequialtThe Receiver issued subpoenas to several trust companies to gather further information in his investigation.
View Letter
EquiAlt Receivership Auction
/in Announcements /by wpequialtEquiAlt Receivership auctions set for December 10, 2020. Click here to see all the details about the auctions.
Court Grants Receiver’s Motion to Approve Sale of Real Property – 6209 2nd Ave North, St. Petersburg
/in Announcements, Assets For Sale /by wpequialtOn 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.
Court Grants Receiver’s Motion to Approve Sale of Real Property – 5324 5th Avenue North, St. Petersburg
/in Announcements, Assets For Sale /by wpequialtOn 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.
Mediation Settlement Conference Postponed
/in Announcements /by wpequialtThe 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.
Receiver’s Third Quarterly Status Report
/in Announcements, Receiver Reports /by wpequialtReceiver’s Third Quarterly Status Report
NOTICE OF RESCHEDULING HEARING
/in Announcements /by wpequialtThe 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.