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, […]
Receiver’s Fourth Quarterly Status Report
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.
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
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 […]
Notice of filing of auction results. View Auction Results
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.
The Receiver issued subpoenas to several trust companies to gather further information in his investigation. View Letter
EquiAlt Receivership auctions set for December 10, 2020. Click here to see all the details about the auctions.
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 […]
Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, FloridaApril 1, 2021 - 2:40 PM
Receiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, TampaFebruary 4, 2021 - 4:05 PM
