Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1349. | 7/22/25 | Court | [1349] ORDER GRANTING [1345] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2542 Irving Avenue South, St. Petersburg, Florida 33712 |
1348. | 7/22/25 | Court | [1348] ORDER GRANTING [1344] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2310 W. Pine Street, Tampa, Florida 33607 |
1347. | 7/22/25 | Court | [1347] ORDER GRANTING [1329] the Receiver’s Unopposed Motion to Approve Sale of Coins |
1346. | 7/22/25 | Receiver | [1346] NOTICE of Factual Development re [1302] MOTION to Direct the Transfer of Davisons Merrill Lynch Accounts |
1345. | 7/17/25 | Receiver | [1345] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2542 Irving Avenue South, St. Petersburg, FL 33712 |
1344. | 7/17/25 | Receiver | [1344] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2310 W. Pine Street, Tampa, FL 33607 |
1343. | 6/20/25 | Court | [1343] ORDER GRANTING [1324] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7236 San Carlos Drive, Port Richey, Florida 34668 |
1342. | 6/20/25 | Court | [1342] Doc 1342 ORDER GRANTING [1323] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4233 Darlington Road, Holiday, Florida 34691 |
1341. | 6/20/25 | Court | [1341] ORDER GRANTING [1322] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3014 S. West Shore Boulevard, Tampa, Florida 33629 |
1340. | 6/20/25 | Court | [1340] ORDER GRANTING [1321] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2421 19th Street South, St. Petersburg, Florida 33712 |
1339. | 6/20/25 | Court | [1339] ORDER GRANTING [1320] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2408 E. Magnolia Street, Lakeland, Florida 33801 |
1338. | 6/20/25 | Court | [1338] ORDER GRANTING [1319] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2360 25th Avenue South, St. Petersburg, Florida 33712 |
1337. | 6/20/25 | Court | [1337] ORDER GRANTING [1318] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2101 W. Cypress Street, Tampa, Florida 33606 |
1336. | 6/20/25 | Court | [1336] ORDER GRANTING [1317] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1824 Kendrick Lane, Lakeland, Florida 33805 |
1335. | 6/20/25 | Court | [1335] ORDER GRANTING [1316] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1729 Bush Avenue, Lakeland, Florida 33805 |
1334. | 6/20/25 | Court | [1334] ORDER GRANTING [1315] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1214 Marjorie Street, West, Lakeland, Florida 33815 |
1333. | 6/20/25 | Court | [1333] ORDER GRANTING [1314] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1035 15th Avenue South, St. Petersburg, Florida 33705 |
1332. | 6/20/25 | Court | [1332] ORDER GRANTING [1313] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 823 Cohassett Avenue, Lake Wales, Florida 33853 |
1331. | 6/20/25 | Court | [1331] ORDER GRANTING [1312] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 600 Mosley Road, Fort Meade, Florida 33841 |
1330. | 6/20/25 | Court | [1330] ORDER GRANTING [1311] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 525 27th Avenue South, St. Petersburg, Florida 33705 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1329. | 6/20/25 | Receiver | [1329] Unopposed MOTION to Approve Sale of Coins |
1328. | 6/20/25 | Court | [1328] ORDER GRANTING [1310] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 217 38th Street, North, St. Petersburg, Florida 33713 |
1327. | 6/5/25 | Court | [1327] ORDER CONFIRMING and ADOPTING [1309] the Report and Recommendations as to Receiver’s Twenty-first Quarterly Fee Application |
1326. | 5/23/25 | Receiver | [1326] MOTION to Approve Third Interim Distribution |
1325. | 5/23/25 | Court | [1325] ENDORSED ORDER GRANTING [1308] the Receiver’s Unopposed Motion for Leave to Exceed the Page Limitation for Receiver’s Motion to Approve Third Interim Distribution |
1324. | 5/21/25 | Receiver | [1324] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 7236 San Carlos Drive, Port Richey, FL 34668 |
1323. | 5/21/25 | Receiver | [1323] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 4233 Darlington Road, Holiday, FL 34691 |
1322. | 5/21/25 | Receiver | [1322] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3014 S. West Shore Boulevard, Tampa, FL 33629 |
1321. | 5/21/25 | Receiver | [1321] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2421 19th Street South, St. Petersburg, FL 33712 |
1320. | 5/21/25 | Receiver | [1320] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2408 E. Magnolia Street, Lakeland, FL 33801 |
1319. | 5/21/25 | Receiver | [1319] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2360 25th Avenue South, St. Petersburg, FL 33712 |
1318. | 5/21/25 | Receiver | [1318] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2101 W. Cypress Street, Tampa, FL 33606 |
1317. | 5/21/25 | Receiver | [1317] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1824 Kendrick Lane, Lakeland, FL 33805 |
1316. | 5/21/25 | Receiver | [1316] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1729 Bush Avenue, Lakeland, FL 33805 |
1315. | 5/21/25 | Receiver | [1315] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1214 Marjorie Street, West, Lakeland, FL 33815 |
1314. | 5/21/25 | Receiver | [1314] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1035 15th Avenue South, St. Petersburg, FL 33705 |
1313. | 5/21/25 | Receiver | [1313] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 823 Cohassett Avenue, Lake Wales, FL 33853 |
1312. | 5/21/25 | Receiver | [1312] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 600 Mosley Road, Fort Meade, Florida 33841 |
1311. | 5/21/25 | Receiver | [1311] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 525 27th Avenue South, St. Petersburg, FL 33705 |
1310. | 5/21/25 | Receiver | [1310] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 217 38th Street, North, St. Petersburg, FL 33713 |
1309. | 5/21/25 | Court | [1309] REPORT AND RECOMMENDATIONS re [1307] Receiver’s Twenty-First Quarterly Fee Application |
1308. | 5/19/25 | Receiver | [1308] Unopposed MOTION to File Excess Pages for Receiver’s Motion to Approve Third Interim Distribution, Including Additional Funds |
1307. | 5/15/25 | Receiver | [1307] Receiver’s Twenty-First Quarterly Fee Application |
1306. | 4/30/25 | Receiver | [1306] Receiver’s Twenty-First Quarterly Status Report |
1305. | 4/21/25 | Receiver | [1305] Receiver’s Opposition to Brian Davidson’s Motion to Turn Over Funds Received from Tiffany & Co. |
1304. | 4/7/25 | Brian Davison | [1304] MOTION for Miscellaneous Relief, specifically Receiver to Turn Over Funds He Received from Tiffany Co. |
1303. | 4/7/25 | Brian Davison | [1303] MEMORANDUM in opposition re [1302] Motion for Miscellaneous Relief |
1302. | 3/17/25 | Receiver | [1302] Motion to Direct the Transfer of Davisons’ Merrill Lynch Accounts |
1301. | 3/7/25 | Court | [1301] AMENDED ORDER GRANTING [1291] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, Florida 33703 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1300. | 3/7/25 | Court | [1300] AMENDED ORDER GRANTING [1290] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, Florida 33805 |
1299. | 3/7/25 | Court | [1299] ORDER GRANTING [1293] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, Florida 34652 |
1298. | 3/7/25 | Court | [1298] ORDER GRANTING [1292] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5261 99th Terrace, Pinellas Park, Florida 33782 |
1297. | 3/7/25 | Court | [1297] ORDER GRANTING [1291] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, Florida 33703 |
1296. | 3/7/25 | Court | [1296] ORDER GRANTING [1290] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, Florida 33805 |
1295. | 3/7/25 | Court | [1295] ORDER GRANTING [1289] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 211 W. Crescent Drive, Lakeland, Florida 33805 |
1294. | 3/5/25 | Court | [1294] ORDER CONFIRMING and ADOPTING [1288] the Report and Recommendation re Receiver’s 12th Quarterly Fee Application |
1293. | 2/26/25 | Receiver | [1293] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, FL 34652 |
1292. | 2/26/25 | Receiver | [1292] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 5261 99th Terrace, Pinellas Park, FL 33782 |
1291. | 2/26/25 | Receiver | [1291] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, FL 33703 |
1290. | 2/26/25 | Receiver | [1290] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, FL 33805 |
1289. | 2/26/25 | Receiver | [1289] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 211 W. Crescent Drive Lakeland FL 33805 |
1288. | 2/10/25 | Court | [1288] Report and Recommendation re [1287] Receiver’s Twentieth Quarterly Fee Application |
1287. | 2/6/25 | Receiver | [1287] Receiver’s Twentieth Quarterly Fee Application |
1286. | 1/31/25 | Receiver | [1286] The Receivers Twentieth Quarterly Status Report |
1285. | 1/15/25 | Court | [1285] Doc 1285 ORDER GRANTING [1277] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7205 Kingston Drive, Tampa, Florida 33619 |
1284. | 1/15/25 | Court | [1284] ORDER GRANTING [1276] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4838 Rolling Meadow Drive, Lakeland, Florida 33810 |
1283. | 1/15/25 | Court | [1283] Doc 1283 ORDER GRANTING [1275] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3411 E. Lambright Street, Tampa, Florida 33610 |
1282. | 1/15/25 | Court | [1282] ORDER GRANTING [1274] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2939 Fletcher Avenue, Lakeland, Florida 33803 |
1281. | 1/15/25 | Court | [1281] ORDER GRANTING [1273] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1808 E. Okaloosa Avenue, Tampa, Florida 33604 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1280. | 1/15/25 | Court | [1280] ORDER GRANTING [1272] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1604 E. Linden Avenue, Tampa, Florida 33604 |
1279. | 1/15/25 | Court | [1279] ORDER GRANTING [1271] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1350 Normandy Boulevard, Holiday, Florida 34691 |
1278. | 1/15/25 | Court | [1278] ORDER GRANTING [1270] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1125 W. 8th Street, Lakeland, Florida 33805 |
1277. | 1/8/25 | Receiver | [1277] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 7205 Kingston Drive, Tampa, FL 33619 |
1276. | 1/8/25 | Receiver | [1276] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 4838 Rolling Meadow Drive, Lakeland, FL 33810 |
1275. | 1/8/25 | Receiver | [1275] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3411 E. Lambright St., Tampa, FL 33610 |
1274. | 1/8/25 | Receiver | [1274] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2939 Fletcher Avenue, Lakeland, FL 33803 |
1273. | 1/8/25 | Receiver | [1273] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1808 E. Okaloosa Avenue, Tampa, FL 33604 |
1272. | 1/8/25 | Receiver | [1272] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1604 E. Linden Avenue, Tampa, FL 33604 |
1271. | 1/8/25 | Receiver | [1271] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1350 Normandy Blvd., Holiday, FL 34691 |
1270. | 1/8/25 | Receiver | [1270] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1125 W. 8th Street, Lakeland, FL 33805 |
1269. | 1/6/25 | Receiver | [1269] NOTICE by Burton W. Wiand Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 303 Edna May Drive, Murfreesboro, TN |
1268. | 1/6/25 | Court | [1268] ORDER GRANTING [1267] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 303 Edna May Drive, Murfreesboro, Tennessee 37128 |
Latest Announcements
- Special Auction Custom Land Rover Defender July 22nd – July 24thJune 18, 2025 - 4:28 PM
- Real Estate Auction June 16th – June 26thJune 6, 2025 - 2:50 PM
- Motion Filed for Approval of Third Interim Distribution of $20 MillionMay 23, 2025 - 5:58 PM
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- 2101 West Cypress StreetApril 19, 2025 - 12:15 PM
- 1801 13th Avenue SouthApril 19, 2025 - 12:14 PM
- 2542 Irving Avenue SouthApril 19, 2025 - 12:13 PM
- 1045 13th Avenue SouthApril 19, 2025 - 12:12 PM