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 […]
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 […]
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.
