Announcements
Latest Announcements
- Real Estate Auction April 8th – April 18thApril 3, 2024 - 11:53 AM
- Motion Filed for Approval of Second Interim Distribution of $40 MillionMarch 22, 2024 - 6:27 PM
- Real Estate Auction February 19th – February 29thFebruary 9, 2024 - 9:06 AM
Assets For Sale
- 1813 East Main StreetFebruary 12, 2024 - 6:13 PM
- 1960 Hamilton StreetFebruary 12, 2024 - 6:12 PM
- 18001 Richmond Place Drive #931February 12, 2024 - 6:10 PM
- 6332 Newtown Circle #32B2February 12, 2024 - 6:08 PM
Contact
GUERRA KING P.A.
1408 N. Westshore Blvd.
Suite 1010
Tampa, Florida 33607
PHONE: (813) 347-5100
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.
Mediation Settlement Conference Postponed
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.
Receiver’s Third Quarterly Status Report
Receiver’s Third Quarterly Status Report
NOTICE OF RESCHEDULING HEARING
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.
Court Grants Receiver’s Motion to Approve Sale of Real Property – 4203 West Bay Villa Ave.
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.
Receiver Files Motion to Approve Sale of Real Property – 6346 Newtown Circle #46A3
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.
Receiver Files Motion to Approve Sale of Real Property – 1803 Brigadoon Drive
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.
Court Grants Preliminary Injunction and Expands Receivership to Include REIT and QOZ
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:
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
Receiver’s Second Quarterly Status Report
Receiver’s Second Quarterly Status Report
Show Cause Hearing Update (Hearing Completed)
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.
Show Cause Hearing Update – Request for Remote Access to Courtroom Proceedings (Press and Public)
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.
Court Grants Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles)
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.
Court Grants Receiver’s Motion to Approve Sale of Real Property – 27706 Gage Loop #39
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.
Show Cause Hearing Update – Request for Remote Access to Courtroom Proceedings (Press and Public)
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
Show Cause Hearing Update
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.