Entries by wpequialt

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.

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 […]

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 […]

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 […]

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: The Defendants most likely operated […]