| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1327. | 6/5/25 | Court | [1327] ORDER CONFIRMING and ADOPTING [1309] the Report and Recommendations as to Receiver’s Twenty-first Quarterly Fee Application View PDF |
| 1326. | 5/23/25 | Court | [1326] MOTION to Approve Third Interim Distribution View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 1309. | 5/21/25 | Court | [1309] REPORT AND RECOMMENDATIONS re [1307] Receiver’s Twenty-First Quarterly Fee Application View PDF |
| 1308. | 5/19/25 | Receiver | [1308] Unopposed MOTION to File Excess Pages for Receiver’s Motion to Approve Third Interim Distribution, Including Additional Funds View PDF |
| 1307. | 5/15/25 | Receiver | [1307] Receiver’s Twenty-First Quarterly Fee Application View PDF |
| 1306. | 4/30/25 | Receiver | [1306] Receiver’s Twenty-First Quarterly Status Report View PDF |
| 1305. | 4/21/25 | Receiver | [1305] Receiver’s Opposition to Brian Davidson’s Motion to Turn Over Funds Received from Tiffany & Co. View PDF |
| 1304. | 4/7/25 | Brian Davison | [1304] MOTION for Miscellaneous Relief, specifically Receiver to Turn Over Funds He Received from Tiffany Co. View PDF |
| 1303. | 4/7/25 | Brian Davison | [1303] MEMORANDUM in opposition re [1302] Motion for Miscellaneous Relief View PDF |
| 1302. | 3/17/25 | Receiver | [1302] Motion to Direct the Transfer of Davisons’ Merrill Lynch Accounts View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 1294. | 3/5/25 | Court | [1294] ORDER CONFIRMING and ADOPTING [1288] the Report and Recommendation re Receiver’s 12th Quarterly Fee Application View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 1288. | 2/10/25 | Court | [1288] Report and Recommendation re [1287] Receiver’s Twentieth Quarterly Fee Application View PDF |
| 1287. | 2/6/25 | Receiver | [1287] Receiver’s Twentieth Quarterly Fee Application View PDF |
| 1286. | 1/31/25 | Receiver | [1286] The Receivers Twentieth Quarterly Status Report View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
Latest Announcements
- 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
- Receiver’s Twenty-First Quarterly Status ReportMay 1, 2025 - 8:55 AM
Assets For Sale
- 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
