2020 Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
248. | 12/28/20 | Receiver | [248] ENDORSED ORDER GRANTING [247] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] |
247. | 12/28/20 | Receiver | [247] Receiver’s Unopposed Motion for a further extension of time to respond to Investor Plaintiffs’ motion for leave to serve Subpoena on Receiver [DOC. 229] |
246. | 12/22/20 | Receiver | [246] NOTICE by Burton W. Wiand Receiver’s Notice of Filing Auction Results |
245. | 12/16/20 | Court | [245] ENDORSED ORDER GRANTING [244] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] |
244. | 12/14/20 | Receiver | [244] Unopposed MOTION for Extension of Time to File Response-Reply as to [229] MOTION for Leave to File Other Document SUBPOENA |
243. | 12/14/20 | Court | [243] ORDER GRANTING [231] Receiver’s Unopposed Verified Motion to Approve Private Sale of Real Property – 2236 Gabarone Boulevard |
242. | 12/09/20 | Receiver | [242] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers Regarding the Proposed Sale of 2236 Gabarone Boulevard, Auburndale, FL |
241. | 12/09/20 | Receiver | [241] RESPONSE to ORDER directing the RECEIVER to provide additional information regarding the proposed Sale of 2236 Gabarone Boulevard |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
240. | 12/08/20 | Court | [240] ENDORSED ORDER GRANTING [239] Receiver’s Unopposed Motion for an Extension of Time to Respond to Investor Plaintiffs’ Motion |
239. | 12/07/20 | Court | [239] RECEIVER’S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO INVESTOR PLAINTIFFS’ MOTION FOR LEAVE TO SERVE SUBPOENA ON RECEIVER [DOC. 229] |
238. | 12/03/20 | Non-Party Robert Mar | [238] Non Party Robert RMar’s RESPONSE in Opposition re [224] MOTION to Stay re [212] MOTION to Enjoin Parallel EquiAlt-Related |
237. | 12/03/20 | Court | [237] ORDER on Motion for Reconsideration Clarification |
236. | 12/02/20 | Court | [236] ORDER DIRECTING Receiver to advise the Court of any known liens or encumbrances upon the property, 2236 Gabarone Boulevard |
235. | 12/02/20 | Court | [235] ORDER GRANTING [216] BOA’s Motion for Reconsideration of the Order on Receiver’s Unopposed Motion to Approve Sale of High-End Vehicles |
234. | 11/27/20 | Receiver | [234] RESPONSE in Opposition re [216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK |
233. | 11/25/20 | Receiver | [233] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 5324 5th Avenue North, St. Petersburg, Florida |
232. | 11/25/20 | Receiver | [232] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 6209 2nd Avenue North, St. Petersburg, Florida |
231. | 11/25/20 | Receiver | [231] Unopposed MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 2236 Gabarone Blvd., Auburndale, Florida |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
230. | 11/24/20 | Court | [230] Order Granting 2nd Motion for Fees |
229. | 11/23/20 | Court | [229] MOTION for Leave to File Other Document .SUBPOENA ON RECEIVER by Investor Plaintiffs’ |
228. | 11/20/20 | Court | [228] AMENDED ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Avenue North, St. Petersburg, Florida |
227. | 11/20/20 | Court | [227] ENDORSED ORDER GRANTING [226] Receiver’s Unopposed Motion to Correct Scrivener’s Error in Order Approving the Sale of Real Property |
226. | 11/20/20 | Receiver | [226] Motion to Correct Scrivener’s Error in Order Approving Sale – 6209 2nd Ave. N., St. Petersburg, FL |
225. | 11/19/20 | Receiver | [225] RESPONSE in Opposition re [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek |
224. | 11/19/20 | Receiver | [224] MOTION to Stay and Response to [212] MOTION to Enjoin Parallel EquiAlt-Related Action |
223. | 11/19/20 | Non-Party, Robert Mar | [223] RESPONSE in Opposition re [212] MOTION to Enjoin Parallel EquiAlt-Related Action filed by Robert G. Mar |
222. | 11/18/20 | Court | [222] ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Ave North |
221. | 11/18/20 | Court | [221] ORDER GRANTING [213] Receiver’s Verified Motion to Approve Private Sale of Real Property – 5324 5th Avenue North |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
220. | 11/16/20 | Court | [220] NOTICE canceling Settlement Conference scheduled for 11-20-2020 |
219. | 11/16/20 | Court | [219] ENDORSED ORDER granting [215] Motion to Postpone Mediation-Settlement Conference by SEC |
218. | 11/13/20 | Receiver | [218] Receiver’s Third Interim Motion for Fees, Costs and Reimbursement of Costs to Receiver and His Professionals |
217. | 11/13/20 | Receiver | [217] Receiver’s Third Quarterly Status Report |
216. | 11/12/20 | Non-Party, Bank of America | [216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK OF AMERICA |
215. | 11/12/20 | SEC & Defendants | [215] Joint MOTION for Miscellaneous Relief, specifically To Postpone Mediation by SEC |
214. | 11/10/20 | Davison | [214] Verified MOTION for Miscellaneous Relief, to Approve the Private Sale of Real Property – 6209 2nd Ave North, St. Petersburg |
213. | 11/10/20 | Davison | [213] Verified MOTION for Misc Relief, Approve Sale of Property – 5324 5th Avenue North, St. Petersburg |
212. | 11/05/20 | Non-Party, Wassgren | [212] MOTION for Miscellaneous Relief, specifically Motion to Enjoin Parallel EquiAlt-Related Action |
211. | 11/05/20 | Non-Party, Wassgren | [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek Clarification of the Court’s Order Appointing the Receiver |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
210. | 11/02/20 | Court | [210] ORDER GRANTING [208] Receiver’s Unopposed Motion to Approve Sale of Personal Property |
209. | 10/28/20 | Court | [209] REPORT AND RECOMMENDATION |
208. | 10/28/20 | Receiver | [208] Receiver’s Unopposed MOTION to Approve Sale of Personal Property (High-End Vehicles) |
207. | 10/20/20 | Rybicki | [207] NOTICE of Appearance by Alejandro O. Soto on behalf of Barry M. Rybicki |
205. | 10/05/20 | Judge/Court | [205] ORDER Setting Hearing. Settlement Conference |
204. | 10/05/20 | Judge/Court | [204] ORDER GRANTING [203] Defendant Barry Rybicki’s Request for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze |
203. | 9/30/2020 | Rybicki | [203] Unopposed MOTION to Modify Asset Freeze by Barry M. Rybicki |
202. | 9/30/2020 | Court | [202] ORDER GRANTING [192] the Parties’ Joint Request for Mediation Before U.S. Magistrate. This case is referred, with His Honor’s consent |
201. | 9/24/20 | Court | [201] ORDER granting [194] Plaintiff’s Notice of Filing and Request for Entry of Proposed Agreed Order Modifying Asset Freeze |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
200. | 9/23/20 | Court | [200] Bay Villa Order |
199. | 9/18/20 | SEC | [199] MOTION for Miscellaneous Relief, specifically Entry of Proposed Agreed Order Extending and Modifying Asset Freeze and Notice |
198. | 9/17/20 | Receiver | [198] NOTICE by Burton W. Wiand re [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property |
197. | 9/15/20 | SEC | [197] RESPONSE in Opposition re [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous ReliefOrder on Motion |
196. | 9/09/20 | Receiver | [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 4203 West Bay Villa Avenue |
195. | 9/08/20 | SEC | [195] RESPONSE to Motion re [177] MOTION to Dismiss Amended Complaint by SEC |
194. | 9/08/20 | SEC | [194] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Modifying Asset Freeze by SEC |
193. | 9/01/20 | Davison | [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous Relief Order on Motion to Amend – Correct – Modify |
192. | 8/31/20 | SEC | [192] Joint MOTION for Miscellaneous Relief, specifically For Mediation Before a U.S. Magistrate Judge by Securities and Exchange |
191. | 8/31/20 | SEC | [191] NOTICE by Securities and Exchange Commission re [184] Order on Motion for Miscellaneous ReliefOrder on Motion to Amend |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
190. | 8/28/20 | Court | [190] ORDER GRANTING [183] the Receiver’s Motion to Approve Private Sale of Real Property-1803 Brigadoon Drive |
189. | 8/28/20 | Court | [189] ORDER GRANTING [170] the Receiver’s Motion to Approve Private Sale of Real Property-6346 Newtown Circle |
188. | 8/27/20 | Receiver | [188] NOTICE by Burton W. Wiand Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 1803 Brigadoon Dr. |
187. | 8/21/20 | Receiver | [187] NOTICE by Burton W. Wiand re [176] Notice (Other) Re. No Bona Fide Offers or Oppositions Filed |
186. | 8/20/20 | Receiver | [186] MOTION for Attorney Fees – Receiver’s Second by Burton W. Wiand” See no. [88] for reference. |
185. | 8/18/20 | Receiver | [185] ENDORSED ORDER GRANTING [180] Plaintiff’s Unopposed Motion for Extension of Time to File Response to Defendant Brian Davison’s Motion to Dismiss |
184. | 8/17/20 | Court | [184] Order on Motion for Preliminary Injunction |
183. | 8/14/20 | Receiver | [183] MOTION to Approve Private Sale of Real Property – 1803 Brigadoon Drive, Clearwater, FL |
182. | 8/13/20 | Davison | [182] RESPONSE re [169] Notice (Other) Defendant Brian Davison’s Response to the Receiver’s Post-Hearing Submission |
181. | 8/13/20 | Rybicki | [181] Doc 181 RESPONSE re [169] Notice (Other) filed by Barry M. Rybicki |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
180. | 8/12/20 | SEC | [180] SEC’s Unopposed Motion for Extension of Time to File ResponseReply as to [177] MOTION to Dismiss Amended Complaint |
179. | 8/11/20 | Receiver | [179] Receiver’s Second Quarterly Status Report |
178. | 8/10/20 | B. Rybicki | [178] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki |
177. | 8/10/20 | Davison | [177] MOTION to Dismiss Amended Complaint by Brian-Davison |
176. | 8/10/20 | Receiver | [176] NOTICE by Burton W. Wiand of Publication Regarding the Sale of 6346 Newtown Circle #46A3 |
175. | 8/10/20 | Court | [175] Case Management & Scheduling Order |
174. | 8/07/20 | Court | [174] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT |
173. | 8/07/20 | Court | [173] TRANSCRIPT of motion hearing held on July 31, 2020 before District Judge Mary S. Scriven. |
172. | 8/07/20 | Court | [172] ORDER ADOPTING [141] Report and Recommendations- GRANTING AS STATED HEREIN [88] Receiver’s First Quarterly Fee Application |
171. | 8/07/20 | Court | [171] ORDER GRANTING [159] ORDER MODIFYING ASSET FREEZE as to Defendant Barry Rybicki. |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
170. | 8/07/20 | Receiver | [170] MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 6346 Newtown Circle #46A3 |
169. | 8/06/20 | Receiver | [169] NOTICE by Burton W. Wiand re [167] Show Cause Hearing Motion Hearing Receiver’s Notice of Filing Information |
168. | 8/05/20 | Receiver | [168] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 22706 GAGE LOOP #39 IN LAND O’LAKES, FLORIDA |
167. | 7/31/20 | Court | [167] Minute Entry. Proceedings held before Judge Mary S. Scriven. SHOW CAUSE MOTION HEARING held on 7-31-2020. Court Reporter. |
166. | 7/30/20 | Court | [166] ENDORSED ORDER ADVISING Receiver’s forensic accountant, Maria Yip, will attend the hearing |
165. | 7/30/20 | Court | [165] ENDORSED ORDER DENYING AS MOOT [162] Non-Party, Bank of America, N.A.’s Motion for Remote Access on Show Cause Hearing |
164. | 7/30/20 | Receiver | [164] Receiver’s Notice of Filing (Declarations) |
163. | 7/30/20 | Investor Plaintiffs | [163] NOTICE of SPECIAL Appearance by Adam A. Schwartzbaum on behalf of Investor Plaintiffs’ |
162. | 7/30/20 | Non-Party Bank of America | [162] MOTION for Miguel M. Cordano to appear telephonically MOTION FOR REMOTE ACCESS ON SHOW CAUSE HEARING |
161. | 7/29/20 | Court | [161] ENDORSED ORDER Public Requests for Remote Access to attend the Show Cause Hearing |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
160. | 7/29/20 | Davison | [160] MEMORANDUM in opposition re [10] Order on Motion for Temporary Restraining Order filed by Brian Davison |
159. | 7/29/20 | SEC | [159] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset |
158. | 7/28/20 | Receiver | [158] NOTICE by Burton W. Wiand Of Publication Regarding the Sale of 22706 Gage Loop #39 |
157. | 7/28/20 | Court | [157] ORDER GRANTING [144] AGREED ORDER MODIFYING ASSET FREEZE |
156. | 7/27/20 | Court | [156] ORDER GRANTING [109] the Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles) |
155. | 7/27/20 | Court | [155] ORDER GRANTING [96] the Receiver’s Motion for Return of Deposits Paid to Audemars Piguet (A-K-A SIMWEST INC.) |
154. | 7/27/20 | Court | [154] ENDORSED ORDER DENYING AS MOOT [118] Defendant Barry M. Rybicki’s Motion to Dismiss in light of the Plaintiff’s having filed its First Amended Complaint. (Dkt. 138) |
153. | 7/27/20 | Court | [153] ENDORSED ORDER granting [146] Motion to Appear Pro Hac Vice. Attorney Alexandra P. Kolod |
152. | 7/24/20 | Rybicki | [152] RESPONSE in Opposition re [3] MOTION for leave to file Ps Motion for TRO [4] filed by Barry M. Rybicki |
151. | 7/24/20 | SEC | [151] MEMORANDUM in support re [138] Amended Complaint of Injunctive and Other Relief and Motion For Adverse Inference |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
150. | 7/23/20 | Plaintiffs | [150] NOTICE by Investor Plaintiffs’ OF FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) |
149. | 7/22/20 | Investor Plaintiffs’ | [149] NOTICE by INVESTOR PLAINTIFFS’ NOTICE OF FILING JOINT DECLARATION OF ADAM M. MOSKOWITZ, ANDREW S. FRIEDMAN, AND JEFFREY R. SONN IN SUPPORT OF INVESTOR PLAINTIFFS’ MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE INVESTOR CLAIMS |
148. | 7/22/20 | Davison | [148] NOTICE by Brian Davison re [147] Notice (Other) of Special Admission Attorney Certification of Alexandra P. Kolod |
147. | 7/22/20 | Davison | [147] NOTICE by Brian Davison of Non-Resident Attorney Alexandra P. Kolod and Designation of Florida Counsel and Consent-To-Act |
146. | 7/22/20 | Davison | [146] MOTION for Alexandra P. Kolod to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17088806 for $150 |
145. | 7/22/20 | Investor Plaintiffs’ | [145] NOTICE of INVESTOR PLAINTIFFS’ NOTICE OF SPECIAL APPEARANCE AND MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE |
144. | 7/17/20 | Defendant Rybicki | [144] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset |
143. | 7/17/20 | Court | [143] ORDER DIRECTING that the Parties shall have up to and including July 22, 2020 to file a motion to seal the proceeding or to exclude any persons or entities they wish to exclude. |
142. | 7/16/20 | Court | [142] ORDER GRANTING [137] Receiver’s Motion to Approve the Private Sale of Real Property – 22706 Gage Loop #39 in Land O’Lakes |
141. | 7/15/20 | Court | [141] REPORT AND RECOMMENDATIONS re [122] Supplement filed by Burton W. Wiand, [88] MOTION for Attorney Fees Receiver’s First Quarterly Fee Application for Order Awarding Fees |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
140. | 7/13/20 | Parties | [140] CASE MANAGEMENT REPORT |
139. | 7/13/20 | SEC | [139] NOTICE of Appearance by Chanel Rowe on behalf of Securities and Exchange Commission |
138. | 7/09/20 | SEC | [138] AMENDED COMPLAINT For Injunctive and Other Relief against 128 E. Davis Blvd, LLC, 2101 W. Cypress, LLC, 2112 W. Kennedy Blvd, LLC |
137. | 7/08/20 | Receiver | [137] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Private Sale of Real Property 22706 Gage Loop #39 |
136. | 7/07/20 | Court | [136] ORDER GRANTING Docs. 130, 131 & 132 |
135. | 7/06/20 | Court | [135] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT |
134. | 7/06/20 | Court | [134] Notice of TRANSCRIPT of motion hearing held on June 16, 2020 |
133. | 7/02/20 | Davison | [133] OBJECTION re [122] Supplement to the First Quarterly Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals |
132. | 7/02/20 | Davison | [132] Consent MOTION for Extension of Time to File ResponseReply as to [110] Order on Motion for Extension of Time to File Response Reply by Brian Davison |
131. | 7/02/20 | Davison | [131] Consent MOTION to Continue Show Cause Hearing by Brian Davison |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
130. | 7/01/20 | SEC | [130] Unopposed Motion for Extension of Time to File Response to [118] Motion to Dismiss |
129. | 7/01/20 | SEC | [129] RESPONSE in Opposition re [111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze filed by SEC |
128. | 7/01/20 | Non-Party Ferrari Financial | [128] NOTICE by Ferrari Financial Services, Inc. re [123] Response in Opposition to Motion |
127. | 7/01/20 | Court | [127] ENDORSED ORDER GRANTING [121] Receiver’s Unopposed Motion for Leave to Retain Counsel |
126. | 6/30/20 | Court | [126] ENDORSED ORDER granting [125] Motion to Appear Telephonically. The parties may telephonically conduct their Rule 26(f) |
125. | 6/30/20 | SEC | [125] MOTION for Parties to appear telephonically via Web-Ex to hold their Rule 26(f) Conference by SEC |
124. | 6/29/20 | Court | [124] ORDER GRANTING [120] the Joint Motion for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze |
123. | 6/26/20 | Non-Party Ferrari Financial Services | [123] RESPONSE in Opposition re [109] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property |
122. | 6/26/20 | Receiver | [122] SUPPLEMENT re [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand |
121. | 6/26/20 | Receiver | [121] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of Counsel – Johnson Pope by Burton W. Wiand |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
120. | 6/22/20 | SEC | [120] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC |
119. | 6/19/20 | SEC | [119] NOTICE of withdrawal of motion by Securities and Exchange Commission re [117] Unopposed MOTION for Miscellaneous Relief |
118. | 6/18/20 | Rybicki | [118] MOTION to Dismiss for Failure to State a Claim by Barry M. Rybicki |
117. | 6/17/20 | SEC | [117] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC |
116. | 6/17/20 | Non-Party Ferrari Financial Services | [116] NOTICE of Appearance by Carmen Contreras-Martinez on behalf of Ferrari Financial Services, Inc. |
115. | 6/17/20 | Court | [115] ORAL ORDER granting [114] Motion requesting that all quarterly petitions be posted on the receivership website to provide notification to investors. |
114. | 6/17/20 | Court | [114] ORAL MOTION for Miscellaneous Relief, specifically requesting that all quarterly petitions be posted on the receivership website to provide notification to investors by Brian Davison |
112. | 6/16/20 | Court | [112] Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli. MOTION HEARING held on 6-16-2020 re [88] MOTION |
111. | 6/17/20 | Davison | [111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze by Brian Davison |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
110. | 6/15/20 | Court | [110] 110 ENDORSED ORDER GRANTING IN PART [108] Defendant Brian Davison’s Agreed Motion for Enlargement of Time to Serve Response to Plaintiff’s Complaint |
109. | 6/12/20 | Receiver | [109] Motion to Approve the Sale of Personal Property – Luxury Vehicles |
108. | 6/12/20 | Davison | [108] Consent MOTION for Extension of Time to File Response or Reply as to Complaint by Brian Davison |
107. | 6/11/20 | Court | [107] NOTICE OF RESCHEDULING HEARING |
106. | 6/05/20 | Court | [106] NOTICE of telephonic hearing on motion re [88] MOTION for Attorney Fees Receiver’s First |
105. | 6/02/20 | Davison | [105] RESPONSE in Opposition re [90] MOTION for Miscellaneous Relief, specifically to Expand Receivership filed by Brian Davison |
104. | 6/02/20 | Court | [104] ENDORSED ORDER GRANTING [103] Defendant Rybicki’s Unopposed Motion for Continuance of June 16, 2020 Show Cause Hearing |
103. | 5/28/20 | Rybicki | [103] Unopposed MOTION to Continue June 16, 2020 Show Cause Hearing by Barry M. Rybicki |
102. | 5/26/20 | Receiver | [102] Notice of Filing re Rubinstein Class Action |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
101. | 5/26/20 | Court | [101] ORDER GRANTING [93] Non-Party, Bank of America, N.A.’s Motion for Clarification to the extent set forth herein |
100. | 5/21/20 | Receiver | [100] NOTICE of Appearance by Robert Max McKinley on behalf of Burton W. Wiand |
99. | 5/21/20 | Court | [99] Minute Entry from 5-21-20 TELEPHONIC HEARING |
98. | 5/21/20 | Court | [98] NOTICE of TELEPHONIC HEARING |
97. | 5/20/20 | Davison | [97] Response to Motion for Fees |
96. | 5/20/20 | Receiver | [96] Motion to Return Deposits Paid to Audemar Piguet – Combined |
95. | 5/20/20 | Non-party Bank of America, N.A. | [95] NOTICE of compliance re [93] MOTION for Miscellaneous Relief, specifically Motion for Clarification Non-Party, Bank of America, N.A. |
94. | 5/20/20 | Non-party Bank of America, N.A. | [94] NOTICE of LIMITED NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS Appearance by Jaimee L. Braverman on behalf of Bank of America, N.A. |
93. | 5/20/20 | Non-party Bank of America, N.A. | [93] MOTION for Miscellaneous Relief, specifically Motion for Clarification Non-Party, Bank of America, N.A. |
92. | 5/20/20 | Court | [92] NOTICE OF INTENT TO CONDUCT HEARING BY ZOOM VIDEO CONFERENCE. TAKE NOTICE that a SHOW CAUSE hearing will be held by video |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
91. | 5/19/20 | Receiver | [91] Respnse in Opposition re [81] MOTION to Modify [11] Order on Motion to Appoint Receiver |
90. | 5/19/20 | Receiver | [90] Motion for Miscellaneous Relief, specifically to Expand Receivership by Burton W. Wiand |
89. | 5/19/20 | Court | [89] Concerning Civil Cases. Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven |
88. | 5/18/20 | Receiver | [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand |
87. | 5/18/20 | Receiver | [87] Receiver’s Response to the Court’s Order Regarding PDR |
86. | 5/12/20 | Court | [86] ENDORSED ORDER DIRECTING A RESPONSE TO DOCKET 81 |
85. | 5/11/20 | Court | [85] ENDORSED ORDER GRANTING [76] Receiver’s Unopposed Motion to Approve Retention of PDR |
84. | 5/08/20 | Receiver | [84] Receiver’s First Quarterly Status Report |
83. | 5/08/20 | Court | [83] ORDER GRANTING [82] the Agreed Order Extending and Modifying Asset Freeze as to Defendant Barry Rybicki |
82. | 5/05/20 | SEC | [82] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
81. | 4/30/20 | Defendant Brian Davison | [81] Motion to Modify [11] Order on Motion to Appoint Receiver and Application to Clarify Scope of Receivership |
79. | 4/14/20 | Court | [79] ENDORSED ORDER DENYING AS MOOT [77] Defendant Brian Davison’s Second Agreed Motion for Enlargement of Time to Serve Response |
78. | 4/10/20 | Defendant Rybicki | [78] NOTICE of withdrawal of motion by Barry M. Rybicki re [75] Second MOTION for Extension of Time to File Answer Agreed |
77. | 4/10/20 | Defendant Davison | [77] Second MOTION for Extension of Time to File Answer (Agreed) by Brian Davison |
76. | 4/09/20 | Receiver | [76] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of PDR CPAs by Burton W. Wiand |
75. | 4/07/20 | Defendant Rybicki | [75] Second MOTION for Extension of Time to File Answer (Agreed) by Barry M. Rybicki |
74. | 4/06/20 | Court | [74] ORDER GRANTING 72 Sidley Austin’s Unopposed Motion to Withdraw as Counsel of Record for Defendant Barry M. Rybicki |
73. | 4/06/20 | Court | [73] ORDER GRANTING [71] Brinkley Morgan’s Unopposed Motion to Withdraw as Counsel of Record for Defendant Barry M. Rybicki |
72. | 4/02/20 | Defendant | [72] MOTION for Sidley Austin LLP, Stephen L. Cohen and David M. Rody to Withdraw as Attorney by Barry M. Rybicki |
71. | 4/02/20 | Defendant | [71] MOTION for Brinkley Morgan and Mark A. Levy to Withdraw as Attorney by Barry M. Rybicki |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
70. | 4/1/20 | Court | [70] NOTICE of Appearance by Adam Seth Fels on behalf of Barry M. Rybicki |
69. | 4/1/20 | Court | [69] ENDORSED ORDER granting [67] Motion to Appear Pro Hac Vice. Attorney Howard A. Fischer |
68. | 3/31/20 | Court | [68] NOTICE by Brian Davison of Non-Resident Attorney Howard A. Fischer and Designation of Florida Counsel and Consent-to-Act Pursuant to Local Rule 2.02 |
67. | 3/31/20 | Court | [67] MOTION for Howard A. Fischer to appear pro hac vice Specially as Counsel of Record and Written Designation to Act by Brian Davison |
66. | 3/27/20 | Court | [66] ORDER DIRECTING the Parties to file a joint motion to lift the stay |
65. | 3/27/20 | Court | [65] ORDER DIRECTING the Parties to file a joint motion to lift the stay |
64. | 3/24/20 | SEC | [64] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Modifying Asset Freeze by Securities and Exchange Commission |
63. | 3/23/20 | Court | [63] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of February 13, 2020 motion hearing |
62. | 3/23/20 | Court | [62] TRANSCRIPT of motion hearing held on February 13, 2020 |
61. | 3/20/20 | Receiver | [61] MOTION for Miscellaneous Relief, specifically to Approve Engagement of Real Estate Valuation Consultant – Coldwell Banker |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
60. | 3/20/20 | Court | [60] ENDORSED ORDER GRANTING [58] Agreed Motion Motion for Transcript of sealed proceedings. The transcript |
59. | 3/19/20 | Court | [59] Order concerning jury trials and other proceedings |
58. | 3/19/20 | Defendant | [58] Defendant Brian Davison’s agreed motion for leave to unseal court transcript |
57. | 3/18/20 | Defendant | [57] Brian Davison’s certificate of interested persons and corporate disclosure statement |
56. | 3/18/20 | Defendant | [56] Defendant Barry M. Rybicki’s notice of pendency of other actions |
55. | 3/18/20 | Defendant | [55] Defendant Barry M. Rybicki’s certificate of interested parties and corporate disclosure statement |
54. | 3/16/20 | Court | [54] Agreed order modifying asset freeze |
53. | 2/13/20 | Court | [53] Clerk’s Minutes: Plaintiff’s Emergency Ex Parte Motion Hearing |
52. | 3/13/20 | Plaintiff | [52] Notice of filing and request for entry of proposed agreed order extending and modifying asset freeze |
51. | 3/12/20 | Court | [51] Endorsed order granting [50] defendant Brian Davison’s agreed motion for enlargement of time to serve response to plaintiff’s complaint. |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
50. | 3/12/20 | Defendant | [50] Defendant Brian Davison’s agreed motion for enlargement of time to serve response to plaintiff’s complaint |
49. | 3/11/20 | Court | [49] Endorsed order granting [46] defendant Barry M. Rybicki’s agreed motion for enlargement of time to serve response to plaintiff’s complaint |
48. | 3/11/20 | Court | [48] Order granting in part [43] Defendant Barry M. Rybicki’s Motion to Modify Asset Freeze to Permit Access to Funds for Legal defense costs |
47. | 3/11/20 | Court | [47] PROOF of service by SEC (Charles Harris (Trenam) on behalf of B. Davison) |
46. | 3/10/20 | Defendant | [46] Defendant Barry M Rybicki’s agreed motion for enlargement of time to serve response to plaintiff’s complaint |
45. | 3/09/20 | Court | [45] Certificate of interested persons and corporate disclosures statement |
44. | 3/09/20 | Court | [44] Notice of pendency of other actions |
43. | 3/09/20 | Defendant | [43] Defendant Barry M. Rybicki’s motion to modify asset freeze to permit access to funds for legal defense costs (expedited relief request) |
42. | 3/06/20 | Court | [42] Order granting [41] the Motion to Withdraw as Counsel of Record for Defendant Brian Davison. |
41. | 3/04/20 | Defendant | [41] Motion to withdraw as counsel of record for defendant Brain Davison |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
40. | 3/04/20 | Court | [40] Endorsed order granting [36] motion to appear Pro Hac Vice |
39. | 3/04/20 | Court | [39] Interested persons order for civil cases |
38. | 3/04/20 | Court | [38] Related case order and track two notice |
37. | 3/03/20 | Gregory J. Fleesler | [37] Appearance of non-resident Attorney Gregory J Fleesler and designation of Florida counsel and consent-to-act pursuant to local rule 2.02 |
36. | 3/03/20 | Defendant | [36] Motion by defendant Brian Davison pursuant to local rule 2.02 for Gregory J. Fleesler to appear specially as counsel of record on his behalf and written designation and consent-to-act |
35. | 3/03/20 | Defendant | [35] Amended and corrected notice of appearance |
34. | 3/03/20 | Defendant | [34] Amended and corrected notice of appearance |
33. | 3/03/20 | Defendant | [33] Notice of appearance |
32. | 2/28/20 | Defendant | [32] Notice of appearance |
31. | 2/28/20 | Court | [31] Agreed order Extending and modifying asset freeze |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
30. | 2/28/20 | Plaintiff | [30] Notice of filing and request for entry proposed agreed order extending and modifying asset freeze |
29. | 2/26/20 | Court | [29] Order granting as stated herein [28] defendants’ unopposed motion to postpone February 27,2020 preliminary injunction hearing until May 8,2020 |
28. | 2/25/20 | Defendants | [28] Defendants’ unopposed motion to postpone February 27, 2020 preliminary injunction hearing until May 8, 2020, and for extension of time to provide sworn accounting |
27. | 2/25/20 | Defendant Brian Davidson | [27] Notice of appearance of counsel for defendant Brian Davidson |
26. | 2/21/20 | Court | [26] Endorsed order extending any filing or submission deadlines due in this case to 2/25/20 |
25. | 2/21/20 | Court | [25] Endorsed order granting [20] motion for Stephen L. Cohen to appear pro hac vice contingent upon the payment of the appropriate fee |
24. | 2/21/20 | SEC | [24] Endorsed order granting [22] motion for David M. Rody to appear pro hac vice contingent upon the payment of the appropriate fee |
23. | 2/21/20 | Def. Rybicki | [23] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy |
22. | 2/21/20 | Def. Rybicki | [22] Motion for David M. Rody to appear pro hac vice for Barry Rybicki |
21. | 2/21/20 | Def. Rybicki | [21] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
20. | 2/21/20 | Def. Rybicki | [20] Motion for Stephen L. Cohen to appear pro hac vice for Barry Rybicki |
19. | 2/21/20 | Def. Rybicki | [19] Notice of Appearance of Mark A. Levy |
18. | 2/20/20 | SEC | [18] Proof of Service by Jared Perez as to Defendants/Relief Defendants |
17. | 2/20/20 | SEC | [17] Proof of Service by Stephen Cohen as to B. Rybicki |
16. | 2/20/20 | Receiver | [16] Notice of Appearance – Robert Stines |
15. | 2/18/20 | Receiver | [15] Notice of Appearance – K. Donlon |
14. | 2/18/20 | Receiver | [14] Notice of Appearance – J. Perez |
13. | 2/14/20 | Court | [13] Order Granting Motion to Lift Seal |
12. | 2/14/20 | SEC | [12] Motion to Lift Seal |
11. | 2/14/20 | Court | [11] Order Granting [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
10. | 2/14/20 | Court | [10] Sealed Order Granting [4] Plaintiff’s Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freez, and Other Injunctive Relief |
9. | 2/12/20 | Court | [9] ORDER Setting Ex Parte Hearing on 4 Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Injunctive Relief and 6 Plaintiff’s Emergency Ex Parte Motion for Appointment of Receiver; GRANTING 2 Plaintiff’s Motion to Seal; GRANTING 3 Plaintiff’s Motion for Leave to File in Excess of the 25-Page Limit. The hearing is set for February 13, 2020 at 9:00 a.m. in Tampa Courtroom 7A before Judge Mary S. Scriven |
8. | 2/11/20 | Court | [8] Summonses Issued to Defendants |
7. | 2/11/20 | SEC | [7] EXHIBITS re [4] Motion for Temporary Restraining Order |
6. | 2/11/20 | SEC | [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law |
5. | 2/11/20 | SEC | [5] Certificate Pursuant to Rule 65(b) for FRCP |
4. | 2/11/20 | SEC | [4] Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freez, and Other Injunctive Relief |
3. | 2/11/20 | SEC | [3] Motion for Leave to File its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze |
2. | 2/11/20 | SEC | [2] Motion for Leave to File Under Seal |
1. | 2/11/20 | SEC | [1] Complaint for Injunctive and Other Relief and Demand for Jury Trial |
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