Latest Announcements
- Receiver’s Twenty-First Quarterly Status ReportMay 1, 2025 - 8:55 AM
- Brian Davison to be Sentenced for Tax FraudApril 28, 2025 - 1:57 PM
- Real Estate Auction April 21st – May 1stApril 17, 2025 - 10:53 AM
Assets For Sale
- 2101 West Cypress StreetApril 19, 2025 - 12:15 PM
- 1801 13th Avenue SouthApril 19, 2025 - 12:14 PM
- 2542 Irving Avenue SouthApril 19, 2025 - 12:13 PM
- 1045 13th Avenue SouthApril 19, 2025 - 12:12 PM
Receiver’s Eighth Quarterly Status Report
Receiver’s Eighth Quarterly Status Report
Real Estate Auction Starting January 6th
Equialt will be hosting a Real Estate Auction January 6-12th At receivership-auctions.com.
Receiver’s Seventh Quarterly Status Report
Receiver’s Seventh Quarterly Status Report
Property Auction Update
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.
ORDER APPROVING Plaintiff’s Unopposed Motion for Entry of Final Judgment
ORDER APPROVING [353] Plaintiff’s Unopposed Motion for Entry of Final Judgment Against Defendant Brian Davison
View Document
Receiver’s Sixth Quarterly Status Report
Receiver’s Sixth Quarterly Status Report
Court Grants Receiver’s Motion for Sale of Real Property at Auction
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.
View Document
Court Grants Receiver’s Motion to Approve the Claims Process
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
Settlement Conference
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.
Unopposed Motion to Approve the Sale of Real Property Via Online Auction
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
Receiver Files Motion to Approve the Claims Process
Receiver Files Motion to Approve the Claims Process
View Document
Settlement Conference Scheduled
A 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
Receiver’s Fifth Quarterly Status Report
Order Granting Approval Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida
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.
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
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.
Receiver’s Fourth Quarterly Status Report
Receiver’s Fourth Quarterly Status Report
Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, Tampa
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.
Receiver’s Motion To Approve Investor Clawback Litigation
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
NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
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
Receiver’s Auction Results
Notice of filing of auction results. View Auction Results
Court Grants Receiver’s Motion to Approve Sale of Real Property – 2236 Gabarone Boulevard, Auburndale
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.
Receiver Letter to Investors regarding Letter from Vantage
The Receiver issued subpoenas to several trust companies to gather further information in his investigation.
View Letter
EquiAlt Receivership Auction
EquiAlt 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
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.
Court Grants Receiver’s Motion to Approve Sale of Real Property – 5324 5th Avenue North, St. Petersburg
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.