Entries by wpequialt

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 […]

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

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.