| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 463. | 12/30/2021 | Defendant/Davison | [463] MEMORANDUM in opposition re [459] Motion to Allow Investor Plaintiffs to Assert Claims Against Brian Davison or Alternatively for a Limited Amendment of the Receivership Order filed by Brian Davison View PDF |
| 462. | 12/21/2021 | Court | [462] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Sixth) View PDF |
| 461. | 11/21/2021 | Receiver | [461] NOTICE of Appearance by Howard Mitchell Bushman on behalf of Investor Plaintiffs’ (Bushman, Howard) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 463. | 12/30/2021 | Defendant/Davison | [463] MEMORANDUM in opposition re [459] Motion to Allow Investor Plaintiffs to Assert Claims Against Brian Davison or Alternatively for a Limited Amendment of the Receivership Order filed by Brian Davison View PDF |
| 462. | 12/21/2021 | Court | [462] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Sixth) View PDF |
| 461. | 11/21/2021 | Receiver | [461] NOTICE of Appearance by Howard Mitchell Bushman on behalf of Investor Plaintiffs’ (Bushman, Howard) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 460. | 12/20/2021 | Court | [460] ORDER GRANTING [458] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 6050 Ashland Drive View PDF |
| 459. | 12/16/2021 | Receiver | [459] MOTION for Miscellaneous Relief, specifically MOTION TO ALLOW INVESTOR PLAINTIFFS TO ASSERT CLAIMS AGAINST DEFENDANT BRIAN DAVISON OR ALTERNATIVELY FOR A LIMITED AMENDMENT OF THE RECEIVERSHIP ORDER View PDF |
| 458. | 12/15/2021 | Receiver | [458] Unopposed MOTION for Miscellaneous Reliefnspecifically to Approve the Private Sale of Real Property View PDF |
| 457. | 12/14/2021 | Court | [457] ORDER GRANTING [456] the Receiver’s Second Unopposed Motion to Approve Sale of Real Property Via Online Auction View PDF |
| 456. | 12/13/2021 | Receiver | [456] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Real Property Via Online Auction View PDF |
| 455. | 12/01/2021 | Court | [455] ORDER GRANTING [450] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 1911 East Poinsettia Avenue, Tampa View PDF |
| 454. | 12/01/2021 | Court | [454] ORDER GRANTING [449] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 7600 13th Avenue North, St. Petersburg View PDF |
| 453. | 12/01/2021 | Court | [453] ORDER GRANTING [448] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 9503 Century Drive, Spring Hill View PDF |
| 452. | 12/01/2021 | Court | [452] ORDER GRANTING [447] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 2569 Queensboro Avenue South, St. Petersburg View PDF |
| 451. | 11/30/2021 | Receiver | [451] Unopposed MOTION for Attorney Fees Receiver’s Seventh Quarterly View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 450. | 11/24/2021 | Receiver | [450] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 1911 East Poinsettia Avenue, Tampa View PDF |
| 449. | 11/24/2021 | Receiver | [449] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 7600 13th Avenue North, St. Petersburg View PDF |
| 448. | 11/24/2021 | Receiver | [448] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 9503 Century Drive, Spring Hill View PDF |
| 447. | 11/24/2021 | Receiver | [447] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 2569 Queensboro Avenue South, St. Petersburg View PDF |
| 446. | 11/23/2021 | Court | [446] ORDER GRANTING 442 the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 8105 West Gulf Boulevard, St. Pete Beach View PDF |
| 445. | 11/22/2021 | Court | [445] ORDER GRANTING 440 Plaintiff’s Unopposed Motion to Stay Case for 90 Days to Allow SEC Commissioners to Consider Proposed Settlement with Defendant Barry Rybicki View PDF |
| 444. | 11/19/2021 | Court | [444] ORDER GRANTING [438] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 2112 West Kennedy Boulevard View PDF |
| 443. | 11/19/2021 | Court | [443] ORDER GRANTING 437 the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 128 Biscayne Avenue, Tampa View PDF |
| 442. | 11/17/2021 | Receiver | [442] MOTION for Miscellaneous Relief, specifically Approval of Sale of Real Property 8105 W Gulf Blvd, St. Petersburg, FL by Burton W. Wiand View PDF |
| 441. | 11/15/2021 | Receiver | [441] Receiver’s Seventh Quarterly Status Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 440. | 11/15/2021 | Plaintiff | [440] Unopposed MOTION to Stay the Case for 90 Days to Allow the SEC Commissioners to Consider Proposed Settlement with Defendant Barry Rybicki by SEC View PDF |
| 439. | 11/15/2021 | Court | [439] ENDORSED ORDER GRANTING [436] the Receiver’s Unopposed Motion for Extension [of Time] to File Quarterly Fee Application View PDF |
| 438. | 11/12/2021 | Receiver | [438] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 2112 West Kennedy Boulevard View PDF |
| 437. | 11/12/2021 | Receiver | [437] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 128 Biscayne Avenue View PDF |
| 436. | 11/12/2021 | Receiver | [436] Unopposed MOTION for Extension of Time to File Receiver’s Seventh Quarterly Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs View PDF |
| 435. | 11/10/2021 | Receiver | [435] NOTICE by Burton W. Wiand re [429] Order on Motion for Miscellaneous Relief Notice of Lack of Bona Fide Offers regarding the proposed sale of 21 West 20th Street, #5, New York, NY View PDF |
| 434. | 11/2/2021 | Receiver | [434] NOTICE by Burton W. Wiand of December 22, 2021 Claims Bar Date and Notice of Publication View PDF |
| 433. | 11/1/2021 | Court | [433] ORDER GRANTING [428] the Receiver’s Unopposed Fifth Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 432. | 11/1/2021 | Court | [432] ENDORSED ORDER GRANTING [431] the Receiver’s Unopposed Motion for Extension to File Quarterly Status Report. View PDF |
| 431. | 10/29/2021 | Receiver | [431] Doc 431 Unopposed MOTION for Extension of Time to File Quarterly Status Report (Seventh) by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 430. | 10/29/2021 | Court | [430] ENDORSED ORDER denying without prejudice [287] Motion for Entry of Proposed Order Extending and Modifying Asset Freeze given the ongoing settlement discussions with Defendant Barry Rybicki. View PDF |
| 429. | 10/22/2021 | Receiver | [429] ORDER GRANTING [425] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property View PDF |
| 428. | 10/21/2021 | Court | [428] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Fifth) View PDF |
| 427. | 10/20/2021 | Court | [427] ORDER GRANTING [424] the Receiver’s Unopposed Fourth Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 426. | 10/20/2021 | Receiver | [426] ORDER ADOPTING [421] Report and Recommendations; GRANTING [361] the Receiver’s Sixth Quarterly Fee Application View PDF |
| 425. | 10/20/2021 | Court | [425] Unopposed MOTION for Miscellaneous Relief, specifically Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 21 W 20th Street, NY by Burton W. Wiand View PDF |
| 424. | 10/08/2021 | Receiver | [424] Unopposed MOTION for Miscellaneous Relief, specifically Approve Settlement of Investor Clawback Claims (Fourth) View PDF |
| 423. | 9/30/2021 | Court | [423] ENDORSED ORDER GRANTING [422] Plaintiff’s Unopposed Motion for an Extension of Discovery Deadlines View PDF |
| 422. | 9/29/2021 | Court | [422] Unopposed MOTION for Extension of Time to Complete Discovery AND Motion for Extension of Discovery Deadlines by SEC View PDF |
| 421. | 9/27/2021 | Court | [421] REPORT AND RECOMMENDATIONS re [361] MOTION for Attorney Fees Receiver’s Sixth Quarterly filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 420. | 9/27/2021 | Court | [420] ORDER GRANTING [418] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4619 Belfast Drive, New Port Richey View PDF |
| 419. | 9/27/2021 | Court | [419] ORDER GRANTING [393] the Receiver’s Unopposed Motion to Approve Engagement of Sotheby’s View PDF |
| 418. | 9/24/2021 | Receiver | [418] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to the Property Located at 4619 Belfast Drive, New Port Richey, FL 34652 by Burton W. Wiand View PDF |
| 417. | 9/24/2021 | Court | [417] ORDER GRANTING [377] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4803 35th Circle, Tampa, Florida 33610 View PDF |
| 416. | 9/24/2021 | Court | [416] ORDER GRANTING [389] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at Cedar Street, #45, Tarpon Springs, Florida 34689 View PDF |
| 415. | 9/24/2021 | Court | [415] ORDER GRANTING [388] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at Cedar Street, #44, Tarpon Springs, Florida 34689 View PDF |
| 414. | 9/24/2021 | Court | [414] ORDER GRANTING [387] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 12100 Seminole Blvd., #312, Seminole, Florida 33778 View PDF |
| 413. | 9/24/2021 | Court | [413] ORDER GRANTING [386] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10530 77th Terrace Unit #222, Seminole, Florida 33772 View PDF |
| 412. | 9/24/2021 | Court | [412] ORDER GRANTING [385] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8625 Fancy Finch Drive, Unit 203, Tampa, Florida 33614 View PDF |
| 411. | 9/24/2021 | Court | [411] ORDER GRANTING [384] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7503 S. Morton Street, Tampa, FL 33616 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 410. | 9/24/2021 | Court | [410] ORDER GRANTING [384] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7503 S. Morton Street, Tampa, FL 33616 View PDF |
| 409. | 9/24/2021 | Court | [409] ORDER GRANTING [383] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6915 Delano Street, Tampa, Florida 33619 View PDF |
| 408. | 9/24/2021 | Court | [408] ORDER GRANTING [381] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6332 Newtown Circle, Unit 32B1, Tampa, Florida 33615 View PDF |
| 407. | 9/24/2021 | Court | [407] ORDER GRANTING [382] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5001 8th Avenue North, St. Petersburg, Florida 33710 View PDF |
| 406. | 9/24/2021 | Court | [406] ORDER GRANTING [378] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4801 35th Circle, Tampa, Florida 33610 View PDF |
| 405. | 9/24/2021 | Court | [405] ORDER GRANTING [376] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3742 Carioca Road, Holiday, Florida 34691 View PDF |
| 404. | 9/24/2021 | Court | [404] ORDER GRANTING [375] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3310 38th Street North, St. Petersburg, Florida 33713 View PDF |
| 403. | 9/24/2021 | Court | [403] ORDER GRANTING [374] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2917 E. Columbus Drive, Tampa, Florida 33605 View PDF |
| 402. | 9/24/2021 | Court | [402] ORDER GRANTING [373] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2500 Harn Blvd., #E4, Clearwater, Florida 33764 View PDF |
| 401. | 9/24/2021 | Court | [401] ORDER GRANTING [372] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2302 Maki Road, Unit 45, Plant City, Florida 33563 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 400. | 9/24/2021 | Court | [400] ORDER GRANTING [371] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 647 Keene Road, #R-1, Clearwater, Florida 33755 View PDF |
| 399. | 9/24/2021 | Court | [399] ORDER GRANTING [370] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 604 West Azeele Street, Tampa, Florida 33606 View PDF |
| 398. | 9/24/2021 | Court | [398] ORDER GRANTING [367] the Receiver’s Unopposed Motion to Approve Transfer of Tile to the Property Located at 312 Merrill Avenue, Dundee Florida 33838 View PDF |
| 397. | 9/24/2021 | Court | [397] ORDER GRANTING [366] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 308 13th Street, N., Haines City, Florida 33844 View PDF |
| 396. | 9/23/2021 | Court | [396] ORDER GRANTING [369] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 418 N. Stella Street, Lakeland, Florida 33801 View PDF |
| 395. | 9/23/2021 | Court | [395] ORDER GRANTING [368] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 357 South McMullen Booth Road, Unit 120, Clearwater, Florida 33759 View PDF |
| 394. | 9/23/2021 | Court | [394] ORDER GRANTING [365] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 134 Northside Drive W., Lake Wales, Florida 33853 View PDF |
| 393. | 9/21/2021 | Receiver | [393] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Engagement of Sotheby’s View PDF |
| 392. | 9/20/2021 | Court | [392] ORDER GRANTING [364] the Receiver’s Unopposed Third Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 391. | 9/15/2021 | Court | [391] ORDER ADOPTING [362] Report and Recommendations; GRANTING [320] the Receiver’s Fifth Quarterly Fee Application View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 390. | 9/10/2021 | Receiver | [390] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 5001 8TH AVENUE NORTH, ST. PETERSBURG, FLORIDA 33710 View PDF |
| 389. | 9/10/2021 | Receiver | [389] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT CEDAR STREET #45, TARPON SPRINGS, FLORIDA 34689 View PDF |
| 388. | 9/10/2021 | Receiver | [388] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT CEDAR STREET, #44, TARPON SPRINGS, FLORIDA 34689 View PDF |
| 387. | 9/10/2021 | Receiver | [387] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 12100 SEMINOLE BLVD., #312, SEMINOLE, FLORIDA 33778 View PDF |
| 386. | 9/10/2021 | Receiver | [386] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 10530 77TH TERRACE UNIT #222, SEMINOLE, FLORIDA 33772 View PDF |
| 385. | 9/10/2021 | Receiver | [385] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 8625 FANCY FINCH DRIVE, UNIT 203, TAMPA, FLORIDA 33614 View PDF |
| 384. | 9/10/2021 | Receiver | [384] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 7503 S. MORTON STREET, TAMPA, FL 33616 View PDF |
| 383. | 9/10/2021 | Receiver | [383] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 6915 DELANO STREET, TAMPA, FLORIDA 33619 View PDF |
| 382. | 9/10/2021 | Receiver | [382] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 5001 8TH AVENUE NORTH, ST. PETERSBURG, FLORIDA 33710 View PDF |
| 381. | 9/10/2021 | Receiver | [381] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 6332 NEWTOWN CIRCLE, UNIT 32B1, TAMPA, FLORIDA 33615 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 380. | 9/10/2021 | Receiver | [380] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 4803 35TH CIRCLE, TAMPA, FLORIDA 33610 View PDF |
| 379. | 9/10/2021 | Receiver | [379] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 4803 35TH CIRCLE, TAMPA, FLORIDA 33610 View PDF |
| 378. | 9/10/2021 | Receiver | [378] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 4801 35TH CIRCLE, TAMPA, FLORIDA 33610 View PDF |
| 377. | 9/10/2021 | Receiver | [377] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 4803 35TH CIRCLE, TAMPA, FLORIDA 33610 View PDF |
| 376. | 9/10/2021 | Receiver | [376] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 3742 CARIOCA ROAD, HOLIDAY, FLORIDA 34691 View PDF |
| 375. | 9/10/2021 | Receiver | [375] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 3310 38TH STREET NORTH, ST. PETERSBURG, FLORIDA 33713 View PDF |
| 374. | 9/10/2021 | Receiver | [374] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 2917 E. COLUMBUS DRIVE, TAMPA, FLORIDA 33605 View PDF |
| 373. | 9/10/2021 | Receiver | [373] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 2500 HARN BLVD., #E4, CLEARWATER, FLORIDA 33764 View PDF |
| 372. | 9/10/2021 | Receiver | [372] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 2302 MAKI ROAD, UNIT 45, PLANT CITY, FLORIDA 33563 View PDF |
| 371. | 9/10/2021 | Receiver | [371] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 647 N. KEENE ROAD, #R-1, CLEARWATER, FLORIDA 33755 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 370. | 9/10/2021 | Receiver | [370] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 604 WEST AZEELE STREET, TAMPA, FLORIDA 33606 View PDF |
| 369. | 9/10/2021 | Receiver | [369] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 418 N. STELLA STREET, LAKELAND, FLORIDA 33801 View PDF |
| 368. | 9/10/2021 | Receiver | [368] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 357 SOUTH MCMULLEN BOOTH ROAD, UNIT 120, CLEARWATER, FLORIDA 33759 View PDF |
| 367. | 9/10/2021 | Receiver | [367] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 312 MERRILL AVENUE, DUNDEE FLORIDA 33838 View PDF |
| 366. | 9/10/2021 | Receiver | [366] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 308 13TH STREET, N., HAINES CITY, FLORIDA 33844 View PDF |
| 365. | 9/10/2021 | Receiver | [365] RECEIVER’S UNOPPOSED MOTION TO APPROVE TRANSFER OF TITLE TO THE PROPERTY LOCATED AT 134 NORTHSIDE DRIVE W., LAKE WALES, FLORIDA 33853 View PDF |
| 364. | 9/10/2021 | Receiver | [364] Unopposed MOTION for Miscellaneous Relief, specifically Approve Settlement of Investor Clawback Claims (Third) View PDF |
| 363. | 9/02/2021 | Court | [363] ORDER GRANTING [348] the Receiver’s Unopposed Second Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 362. | 8/31/2021 | Court | [362] REPORT AND RECOMMENDATIONS re [320] MOTION for Attorney Fees RECEIVER’S FIFTH QUARTERLY FEE APPLICATION View PDF |
| 361. | 8/27/2021 | Receiver | [361] MOTION for Attorney Fees Receiver’s Sixth Quarterly by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 360. | 8/24/2021 | Court | [360] ORDER GRANTING [312] the Receiver’s Unopposed Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 359. | 8/18/2021 | Court | [359] ENDORSED ORDER GRANTING [357] Plaintiff’s Unopposed Motion for an Extension of Discovery Deadlines. View PDF |
| 358. | 8/18/2021 | Court | [358] ENDORSED ORDER GRANTING [356] the Receiver’s Unopposed Motion for Extension Until August 27, 2021 of Deadline to File Quarterly Fee Application. View PDF |
| 357. | 8/17/2021 | Plaintiff | [357] Unopposed MOTION for Extension of Time to Complete Discovery by SEC View PDF |
| 356. | 8/17/2021 | Receiver | [356] Unopposed MOTION for Extension of Time to File Receiver’s Motion for Fees to August 27 by Burton W. Wiand View PDF |
| 355. | 8/05/2021 | Court | [355] ORDER APPROVING [353] Plaintiff’s Unopposed Motion for Entry of Final Judgment Against Defendant Brian Davison View PDF |
| 354. | 8/02/2021 | SEC | [354] NOTICE by Securities and Exchange Commission re [353] Unopposed MOTION to Approve Consent Judgment View PDF |
| 353. | 8/02/2021 | Plaintiff | [353] Unopposed MOTION to Approve Consent Judgment (Final Judgment) against Defendant Brian Davison by SEC View PDF |
| 352. | 7/30/2021 | Receiver | [352] STATUS Report Receiver’s Sixth Quarterly Status Report by Burton W. Wiand View PDF |
| 351. | 7/20/2021 | Court | [351] ORDER GRANTING [344] the Receiver’s Unopposed Motion to Pool the Assets and Liabilities of the Receivership Entities View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 350. | 7/16/2021 | Court | [350] ORDER GRANTING [345] the Receiver’s Unopposed Motion for Reappointment View PDF |
| 349. | 7/14/2021 | Court | [349] ORDER GRANTING [337] the Receiver’s Unopposed Motion to Approve Sale of Real Property Via Online Auction View PDF |
| 348. | 7/08/2021 | Receiver | [348] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Second) View PDF |
| 347. | 7/08/2021 | Court | [347] ORDER Granting [335] Receiver’s Unopposed Motion to Approve Procedure to Administer Claims and Proof of Claim Form, Establish Deadline for Filing Proof of Claim Forms, Permit Notice by Mail and Publication, and (4) Approve the Retention of Omni Agent Solutions. View PDF |
| 346. | 7/08/2021 | Court | [346] ORDER GRANTING [334] the Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim – Lozano & GIA View PDF |
| 345. | 7/08/2021 | Receiver | [345] Receiver’s Unopposed Motion for Reappointment View PDF |
| 344. | 7/06/2021 | Receiver | [344] Unopposed MOTION for Miscellaneous Relief, specifically to Pool the Assets and Liabilities of the Receivership Entities by Burton W. Wiand View PDF |
| 343. | 7/06/2021 | Court | [343] ENDORSED ORDER GRANTING [342] the Receiver’s Unopposed Motion for Leave to File a Motion in Excess of Twenty-Five Pages. View PDF |
| 342. | 7/01/2021 | Receiver | [342] Unopposed MOTION to File Excess Pages Motion for Leave to File a Motion in Excess of Twenty-Five Pages by Burton W. Wiand View PDF |
| 341. | 6/30/2021 | Court | [341] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 6/28/2021. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 340. | 6/25/2021 | Court | [340] ENDORSED ORDER granting [338] Motion for Release from Attendance at Settlement Conference View PDF |
| 339. | 6/25/2021 | Receiver | [339] ORDER GRANTING [326] the Receiver’s Unopposed Motion to Approve Sale of Personal Property – 2018 Pagani Huayra View PDF |
| 338. | 6/24/2021 | Receiver | [338] Unopposed MOTION for Miscellaneous Relief, specifically for Release from Attendance at Settlement Conference by Burton W. Wiand View PDF |
| 337. | 6/23/2021 | Receiver | [337] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Real Property Via Online Auction by Burton W. Wiand View PDF |
| 336. | 6/21/2021 | Court | [336] ORDER DENYING [263] the Movants Fox Rothschild LLP, DLA Piper LLP, and Paul Wassgren’s Motion to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 335. | 6/16/2021 | Receiver | [335] Unopposed MOTION to Approve Procedure to Administer Claims and Proof of Claim Form, Establish Deadline for Filing Proof of Claim Forms, Permit Notice by Mail and Publication, and Approve Retention View PDF |
| 334. | 6/16/2021 | Receiver | [334] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement in Non-Investor Clawback Claim (Edgar Lozano-GIA LLC) View PDF |
| 333. | 6/16/2021 | Receiver | [333] NOTICE by Burton W. Wiand re [331] Order of Filing Exemplar Settlement Agreement View PDF |
| 332. | 6/10/2021 | Court | [332] ENDORSED ORDER granting [324] Motion. The Securities and Exchange Commission may appear at the settlement conference through trial counsel assigned to this case. View PDF |
| 331. | 6/10/2021 | Court | [331] ENDORSED ORDER DIRECTING the Receiver to file an exemplar settlement agreement for which he seeks approval in his Unopposed Motion to Approve Settlement of Investor Clawback Claims [312] View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 330. | 6/10/2021 | Court | [330] ENDORSED ORDER DENYING AS MOOT [255] the Receiver’s Motion to Approve Investor Clawback Litigation; DENYING AS MOOT [258] the Receiver’s Motion to Approve Non-Investor Clawback Litigation View PDF |
| 329. | 6/10/2021 | Court | [329] ORDER REFERRING MOTION [287] Defendant Barry Rybicki’s Notice of Filing and Motion for Entry of Proposed Order Extending and Modifying Asset Freeze View PDF |
| 328. | 6/10/2021 | Court | [328] ENDORSED ORDER GRANTING [325] Plaintiff’s Unopposed Motion for an Extension of Discovery Deadlines View PDF |
| 327. | 6/10/2021 | Court | [327] ORDER REFERRING MOTION [324] Plaintiff’s Unopposed Motion for Partial Relief from Case Management and Scheduling Order Regarding Attendance at Mediation View PDF |
| 326. | 6/09/2021 | Receiver | [326] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property – 2018 Pagani Huayra View PDF |
| 325. | 6/08/2021 | SEC | [325] Unopposed MOTION for Extension of Time to Complete Discovery Deadlines by Securities and Exchange Commission View PDF |
| 324. | 6/08/2021 | SEC | [324] Unopposed MOTION for Miscellaneous Relief, specifically for Partial Relief from Case Management and Scheduling Order Regarding Attendance at Mediation by SEC View PDF |
| 323. | 6/07/2021 | Court | [323] ORDER Setting Hearing Zoom Settlement Conference set for 6-28-2021 View PDF |
| 322. | 6/07/2021 | Court | [322] ENDORSED ORDER granting [321] Motion View PDF |
| 321. | 6/06/2021 | Joint | [321] Joint MOTION for Miscellaneous Relief, specifically Mediation before US Magistrate Judge by Barry M. Rybicki View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 320. | 6/01/2021 | Receiver | [320] Receiver’s Fifth Motion for Fees View PDF |
| 319. | 6/01/2021 | Receiver | [319] Receiver’s Fifth Quarterly Status Report View PDF |
| 318. | 5/25/2021 | Court | [318] ORDER GRANTING [311] Plaintiff’s Unopposed Motion to Stay Case for 90 Days to Allow SEC Commissioners to Consider Proposed Settlement with Defendant Brian Davison View PDF |
| 317. | 5/24/2021 | Court | [317] ENDORSED ORDER GRANTING [315] the Receiver’s Unopposed Motion for Extension Until June 2, 2021 of Deadline to File Quarterly Status Report and Quarterly Fee Application. View PDF |
| 316. | 5/23/2021 | Defendant, Brian Davison | [316] NOTICE by Brian Davison of Subpoenas Duces Tecum to DLA Piper, Duane Morris LLP, Fox Rothschild, GoDaddy View PDF |
| 315. | 5/20/2021 | Receiver | [315] Unopposed MOTION for Extension of Time to File Quarterly Status Report and Quarterly Fee Application until June 2, 2021 by Burton W. Wiand View PDF |
| 314. | 5/20/2021 | Court | [314] ORDER GRANTING [303] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida View PDF |
| 313. | 5/19/2021 | Court | [313] ORDER GRANTING [308] The Receiver’s Unopposed Motion to Modify Asset Freeze to Close Davison’s Bank of America Safe Deposit Box View PDF |
| 312. | 5/19/2021 | Receiver | [312] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims by Burton W. Wiand View PDF |
| 311. | 5/19/2021 | SEC/Plaintiff | [311] Unopposed MOTION to Stay Case against Defendant Brian Davison for 90 Days to Allow SEC Commissioners to Consider Proposed Settlement with Defendant Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 310. | 5/19/2021 | Receiver | [310] NOTICE by B. Wiand re 303 Unopposed MOTION for Misc Relief specifically Motion to Approve Sale of Real Property – 2 Bahama Circle Re No Bona Fide Offers or Oppositions Filed View PDF |
| 309. | 5/18/2021 | Court | [309] ORDER GRANTING [304] the Receiver’s Unopposed Motion to Approve Settlement with Putnam Leasing Related to 2018 Pagani Huayra View PDF |
| 308. | 5/14/2021 | Receiver | [308] Unopposed MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze to Close Davison’s Bank of America Safe Deposit View PDF |
| 307. | 5/12/2021 | Court | [307] ENDORSED ORDER granting [305] Motion. The settlement conference will be rescheduled upon renewed motion by the parties. View PDF |
| 306. | 5/12/2021 | Court | [306] NOTICE canceling Settlement Conference scheduled for 5/19/2021 View PDF |
| 305. | 5/11/2021 | SEC/Rybicki | [305] Joint MOTION for Miscellaneous Relief, specifically to Postpone Mediation View PDF |
| 304. | 5/11/2021 | Receiver | [304] Unopposed MOTION for Miscellaneous Relief, specifically Approve Settlement with Putnam Leasing Related to 2018 Pagani Huayra View PDF |
| 303. | 5/07/2021 | Receiver | [303] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Sale of Real Property – 2 Bahama Circle View PDF |
| 302. | 5/07/2021 | Court | [302] ORDER Setting Hearing – Settlement Conference set for 5-19-2021 at 10 AM View PDF |
| 301. | 5/07/2021 | Court | [301] ENDORSED ORDER granting [298] Motion View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 300. | 5/07/2021 | Court | [300] ORDER REFERRING MOTION [298] Joint Request for Mediation Before U.S. Magistrate View PDF |
| 299. | 5/06/2021 | Court | [299] ENDORSED ORDER GRANTING [295] Receiver’s Unopposed Motion to Approve Engagement of Real Estate Valuation Consultant View PDF |
| 298. | 5/05/2021 | SEC/Defendants | [298] Joint MOTION for Miscellaneous Relief, specifically Joint Request for Mediation Before U.S. Magistrate Judge View PDF |
| 297. | 4/23/2021 | Non-parties Fox Rothschild LLP, DLA Piper LLP (US) and Paul Wassgren | [297] NOTICE by DLA Piper LLP, Fox Rothschild LLP, Paul Wassgren re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District of Orders Related to Non-Parties’ Motion to Compel View PDF |
| 296. | 4/19/2021 | SEC/Plaintiff | [296] RESPONSE re [287] MOTION for Miscellaneous Relief, specifically Carve-Out of Funds filed by SEC View PDF |
| 295. | 4/19/2021 | Receiver | [295] Unopposed MOTION for Miscellaneous Relief, specifically Approve Retention of Valuation Consultant (Coldwell Banker) View PDF |
| 294. | 4/14/2021 | Receiver | [294] NOTICE by Burton W. Wiand of Lack of Bona Fide Offers – 3914 N. Ridge Avenue, Tampa, Florida View PDF |
| 293. | 4/14/2021 | Court | [293] ENDORSED ORDER GRANTING [291] Plaintiff’s Unopposed Motion for an Extension of Time to Disclose Experts’ Reports View PDF |
| 292. | 4/12/2021 | Wassgren/Other | [292] REPLY to Response to Motion re [270] MOTION to Compel Receiver to bring claims against Movants in this District View PDF |
| 291. | 4/09/2021 | SEC | [291] Unopposed MOTION for Miscellaneous Relief, specifically for an Extension of Time to Disclose Experts’ Reports by SEC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 290. | 4/09/2021 | Court | [290] ORDER GRANTING [271] Motion for Leave to File Reply in Support of Motion to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 289. | 4/08/2021 | Defendant, Davison | [289] NOTICE of Appearance by Stanley T. Padgett on behalf of Brian Davison View PDF |
| 288. | 4/06/2021 | Court | [288] ORDER ADOPTING [274] Report and Recommendations; GRANTING [266]Receiver’s Fourth Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 287. | 4/05/2021 | Defendant | [287] MOTION for Miscellaneous Relief, specifically Carve-Out of Funds by Barry M. Rybicki View PDF |
| 286. | 4/01/2021 | Receiver | [286] ORDER GRANTING [285] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida View PDF |
| 285. | 4/01/2021 | Receiver | [285] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida View PDF |
| 284. | 3/31/2021 | Court | [284] ORDER GRANTING [283] Receiver’s Motion to Expand the Scope of the Receivership to Include Multiple Units of Real Property and Defunct Equialt Entity View PDF |
| 283. | 3/26/2021 | Receiver | [283] MOTION for Miscellaneous Relief, specifically to Expand the Scope of the Receivership to Include Multiple Units of Real Property and Defunct EquiAlt Entity by Burton W. Wiand View PDF |
| 282. | 3/26/2021 | Court | [282] ORDER GRANTING [278] Receiver’s Unopposed Motion for Leave to Retain Johnson Cassidy Newlon & Decort as Co-Counsel View PDF |
| 281. | 3/26/2021 | Court | [281] ENDORSED ORDER GRANTING [279] Defendant Brian Davison’s Unopposed Motion for Extension of Time to File Response to Plaintiff’s Amended Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 280. | 3/26/2021 | Receiver | [280] NOTICE by Burton W. Wiand of Filing Non-Parties’ Joint Notice of Motion and Motion to Stay Proceeding View PDF |
| 279. | 3/26/2021 | Brian Davison | [279] Defendant Brian Davison’s Unopposed Motion for Extension of Time to File Response to Plaintiff’s Amended Complaint View PDF |
| 278. | 3/10/21 | Receiver | [278] Receiver’s Unopposed Motion for Leave to Retain Johnson Cassidy Newlon & Decort As Co-Counsel View PDF |
| 277. | 3/08/21 | Court | [277] ORDER DENYING [177] Defendant Brian Davison’s Motion to Dismiss the Amended Complaint View PDF |
| 276. | 3/05/21 | Wassgren | [276] NOTICE by Paul Wassgren re [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion View PDF |
| 275. | 3/04/21 | Receiver | [275] RESPONSE in Opposition re [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion View PDF |
| 274. | 3/03/21 | Court | [274] REPORT AND RECOMMENDATIONS re [266] Fourth MOTION for Attorney Fees View PDF |
| 273. | 2/25/21 | Wassgren | [273] Supplement to Motion for Leave to Reply View PDF |
| 272. | 2/25/21 | Receiver | [272] Notice of Filing Order of U.S. District Court, Central District of California, Related to Non-Parties’ Motion to Compel View PDF |
| 271. | 2/22/21 | Wassgren | [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion to Compel Receiver to Bring Claims View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 270. | 2/19/21 | SEC | [270] Response to MOTION to Compel Receiver to bring claims against Movants in this District by SEC View PDF |
| 269. | 2/19/21 | Receiver | [269] Receiver’s Notice Of Filing Clawback/Fraudulent Transfer Cases View PDF |
| 268. | 2/19/21 | Receiver | [268] RESPONSE in Opposition re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District filed by Burton W. Wiand View PDF |
| 267. | 2/17/21 | Receiver | [267] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 2111 West Saint Louis Street View PDF |
| 266. | 2/15/21 | Receiver | [266] Receiver’s Fourth Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver View PDF |
| 265. | 2/15/21 | Receiver | [265] Receiver’s Fourth Quarterly Status Report View PDF |
| 264. | 2/05/21 | Other | [264] REQUEST for oral argument re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 263. | 2/05/21 | Other | [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District by Fox Rothschild LLP View PDF |
| 262. | 2/05/21 | Other | [262] NOTICE of Limited Appearance by William J. Schifino, Jr on behalf of Fox Rothschild LLP View PDF |
| 261. | 2/04/21 | Court | [261] ORDER GRANTING [259] Receiver’s Verified Motion for Approval of Private Sale of Real Property Located in Hillsborough County View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 260. | 2/04/21 | Court | [260] ORDER ADOPTING [249] Report and Recommendations- GRANTING [218] Receiver’s Third Quarterly Fee Application for Order Awarding View PDF |
| 259. | 2/02/21 | Receiver | [259] Receiver’s Verified Motion to Approve Private Sale Of Real Property – 2111 West Saint Louis Street, Tampa, Florida View PDF |
| 258. | 1/28/21 | Receiver | [258] RECEIVER’S MOTION TO APPROVE NON-INVESTOR CLAWBACK LITIGATION View PDF |
| 257. | 1/27/21 | Court | [257] ENDORSED ORDER DENYING AS MOOT [229] Investor Plaintiffs’ Notice of Limited Appearance and Motion for Leave to Serve Subpoena on Receiver View PDF |
| 256. | 1/25/21 | Investor Plaintiffs | [256] NOTICE of withdrawal of motion by Investor Plaintiffs’ re [229] MOTION for Leave to File Other Document. SUBPOENA ON RECEIVER View PDF |
| 255. | 1/20/21 | Receiver | [255] MOTION for Miscellaneous Relief, specifically to Approve Investor Clawback Litigation View PDF |
| 254. | 1/13/21 | Court | [254] Activity in Case 8-20-cv-00325-MSS-AEP Securities and Exchange Commission v. Davison View PDF |
| 253. | 1/12/21 | Receiver | [253] NOTICE by Burton W. Wiand Notice of Change of Firm Name and Email Addresses View PDF |
| 252. | 1/11/21 | Non-Party Robert Mar | [252] NON-PARTY ROBERT G. MAR’S NOTICE OF DISMISSAL OF THE MAR ACTION, CASE NO. 20-CV-07719-EMC View PDF |
| 251. | 1/11/21 | Court | [251] ENDORSED ORDER GRANTING [250] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 250. | 1/11/21 | Receiver | [250] Unopposed MOTION for Extension of Time to File Response-Reply as to [229] MOTION for Leave to File Other Document – SUBPOENA View PDF |
| 249. | 1/05/21 | Court | [249] REPORT AND RECOMMENDATIONS re [218] MOTION for Attorney Fees Receiver’s Third filed by Burton W. Wiand View PDF |
| 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] View PDF |
| 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] View PDF |
| 246. | 12/22/20 | Receiver | [246] NOTICE by Burton W. Wiand Receiver’s Notice of Filing Auction Results View PDF |
| 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] View PDF |
| 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 View PDF |
| 243. | 12/14/20 | Court | [243] ORDER GRANTING [231] Receiver’s Unopposed Verified Motion to Approve Private Sale of Real Property – 2236 Gabarone Boulevard View PDF |
| 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 View PDF |
| 241. | 12/09/20 | Receiver | [241] RESPONSE to ORDER directing the RECEIVER to provide additional information regarding the proposed Sale of 2236 Gabarone Boulevard View PDF |
| 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 View PDF |
| 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] View PDF |
| 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 View PDF |
| 237. | 12/03/20 | Court | [237] ORDER on Motion for Reconsideration Clarification View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 231. | 11/25/20 | Receiver | [231] Unopposed MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 2236 Gabarone Blvd., Auburndale, Florida View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 230. | 11/24/20 | Court | [230] Order Granting 2nd Motion for Fees View PDF |
| 229. | 11/23/20 | Court | [229] MOTION for Leave to File Other Document .SUBPOENA ON RECEIVER by Investor Plaintiffs’ View PDF |
| 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 View PDF |
| 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 View PDF |
| 226. | 11/20/20 | Receiver | [226] Motion to Correct Scrivener’s Error in Order Approving Sale – 6209 2nd Ave. N., St. Petersburg, FL View PDF |
| 225. | 11/19/20 | Receiver | [225] RESPONSE in Opposition re [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek View PDF |
| 224. | 11/19/20 | Receiver | [224] MOTION to Stay and Response to [212] MOTION to Enjoin Parallel EquiAlt-Related Action View PDF |
| 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 View PDF |
| 222. | 11/18/20 | Court | [222] ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Ave North View PDF |
| 221. | 11/18/20 | Court | [221] ORDER GRANTING [213] Receiver’s Verified Motion to Approve Private Sale of Real Property – 5324 5th Avenue North View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 220. | 11/16/20 | Court | [220] NOTICE canceling Settlement Conference scheduled for 11-20-2020 View PDF |
| 219. | 11/16/20 | Court | [219] ENDORSED ORDER granting [215] Motion to Postpone Mediation-Settlement Conference by SEC View PDF |
| 218. | 11/13/20 | Receiver | [218] Receiver’s Third Interim Motion for Fees, Costs and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 217. | 11/13/20 | Receiver | [217] Receiver’s Third Quarterly Status Report View PDF |
| 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 View PDF |
| 215. | 11/12/20 | SEC & Defendants | [215] Joint MOTION for Miscellaneous Relief, specifically To Postpone Mediation by SEC View PDF |
| 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 View PDF |
| 213. | 11/10/20 | Davison | [213] Verified MOTION for Misc Relief, Approve Sale of Property – 5324 5th Avenue North, St. Petersburg View PDF |
| 212. | 11/05/20 | Non-Party, Wassgren | [212] MOTION for Miscellaneous Relief, specifically Motion to Enjoin Parallel EquiAlt-Related Action View PDF |
| 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 210. | 11/02/20 | Court | [210] ORDER GRANTING [208] Receiver’s Unopposed Motion to Approve Sale of Personal Property View PDF |
| 209. | 10/28/20 | Court | [209] REPORT AND RECOMMENDATION View PDF |
| 208. | 10/28/20 | Receiver | [208] Receiver’s Unopposed MOTION to Approve Sale of Personal Property (High-End Vehicles) View PDF |
| 207. | 10/20/20 | Rybicki | [207] NOTICE of Appearance by Alejandro O. Soto on behalf of Barry M. Rybicki View PDF |
| 205. | 10/05/20 | Judge/Court | [205] ORDER Setting Hearing. Settlement Conference View PDF |
| 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 View PDF |
| 203. | 9/30/2020 | Rybicki | [203] Unopposed MOTION to Modify Asset Freeze by Barry M. Rybicki View PDF |
| 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 View PDF |
| 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 200. | 9/23/20 | Court | [200] Bay Villa Order View PDF |
| 199. | 9/18/20 | SEC | [199] MOTION for Miscellaneous Relief, specifically Entry of Proposed Agreed Order Extending and Modifying Asset Freeze and Notice View PDF |
| 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 View PDF |
| 197. | 9/15/20 | SEC | [197] RESPONSE in Opposition re [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous ReliefOrder on Motion View PDF |
| 196. | 9/09/20 | Receiver | [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 4203 West Bay Villa Avenue View PDF |
| 195. | 9/08/20 | SEC | [195] RESPONSE to Motion re [177] MOTION to Dismiss Amended Complaint by SEC View PDF |
| 194. | 9/08/20 | SEC | [194] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Modifying Asset Freeze by SEC View PDF |
| 193. | 9/01/20 | Davison | [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous Relief Order on Motion to Amend – Correct – Modify View PDF |
| 192. | 8/31/20 | SEC | [192] Joint MOTION for Miscellaneous Relief, specifically For Mediation Before a U.S. Magistrate Judge by Securities and Exchange View PDF |
| 191. | 8/31/20 | SEC | [191] NOTICE by Securities and Exchange Commission re [184] Order on Motion for Miscellaneous ReliefOrder on Motion to Amend View PDF |
| 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 View PDF |
| 189. | 8/28/20 | Court | [189] ORDER GRANTING [170] the Receiver’s Motion to Approve Private Sale of Real Property-6346 Newtown Circle View PDF |
| 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. View PDF |
| 187. | 8/21/20 | Receiver | [187] NOTICE by Burton W. Wiand re [176] Notice (Other) Re. No Bona Fide Offers or Oppositions Filed View PDF |
| 186. | 8/20/20 | Receiver | [186] MOTION for Attorney Fees – Receiver’s Second by Burton W. Wiand” See no. [88] for reference. View PDF |
| 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 View PDF |
| 184. | 8/17/20 | Court | [184] Order on Motion for Preliminary Injunction View PDF |
| 183. | 8/14/20 | Receiver | [183] MOTION to Approve Private Sale of Real Property – 1803 Brigadoon Drive, Clearwater, FL View PDF |
| 182. | 8/13/20 | Davison | [182] RESPONSE re [169] Notice (Other) Defendant Brian Davison’s Response to the Receiver’s Post-Hearing Submission View PDF |
| 181. | 8/13/20 | Rybicki | [181] Doc 181 RESPONSE re [169] Notice (Other) filed by Barry M. Rybicki View PDF |
| 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 View PDF |
| 179. | 8/11/20 | Receiver | [179] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF |
| 178. | 8/10/20 | B. Rybicki | [178] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF |
| 177. | 8/10/20 | Davison | [177] MOTION to Dismiss Amended Complaint by Brian-Davison View PDF |
| 176. | 8/10/20 | Receiver | [176] NOTICE by Burton W. Wiand of Publication Regarding the Sale of 6346 Newtown Circle #46A3 View PDF |
| 175. | 8/10/20 | Court | [175] Case Management & Scheduling Order View PDF |
| 174. | 8/07/20 | Court | [174] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF |
| 173. | 8/07/20 | Court | [173] TRANSCRIPT of motion hearing held on July 31, 2020 before District Judge Mary S. Scriven. View PDF |
| 172. | 8/07/20 | Court | [172] ORDER ADOPTING [141] Report and Recommendations- GRANTING AS STATED HEREIN [88] Receiver’s First Quarterly Fee Application View PDF |
| 171. | 8/07/20 | Court | [171] ORDER GRANTING [159] ORDER MODIFYING ASSET FREEZE as to Defendant Barry Rybicki. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 170. | 8/07/20 | Receiver | [170] MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 6346 Newtown Circle #46A3 View PDF |
| 169. | 8/06/20 | Receiver | [169] NOTICE by Burton W. Wiand re [167] Show Cause Hearing Motion Hearing Receiver’s Notice of Filing Information View PDF |
| 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 View PDF |
| 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. View PDF |
| 166. | 7/30/20 | Court | [166] ENDORSED ORDER ADVISING Receiver’s forensic accountant, Maria Yip, will attend the hearing View PDF |
| 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 View PDF |
| 164. | 7/30/20 | Receiver | [164] Receiver’s Notice of Filing (Declarations) View PDF |
| 163. | 7/30/20 | Investor Plaintiffs | [163] NOTICE of SPECIAL Appearance by Adam A. Schwartzbaum on behalf of Investor Plaintiffs’ View PDF |
| 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 View PDF |
| 161. | 7/29/20 | Court | [161] ENDORSED ORDER Public Requests for Remote Access to attend the Show Cause Hearing View PDF |
| 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 View PDF |
| 159. | 7/29/20 | SEC | [159] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset View PDF |
| 158. | 7/28/20 | Receiver | [158] NOTICE by Burton W. Wiand Of Publication Regarding the Sale of 22706 Gage Loop #39 View PDF |
| 157. | 7/28/20 | Court | [157] ORDER GRANTING [144] AGREED ORDER MODIFYING ASSET FREEZE View PDF |
| 156. | 7/27/20 | Court | [156] ORDER GRANTING [109] the Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles) View PDF |
| 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.) View PDF |
| 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) View PDF |
| 153. | 7/27/20 | Court | [153] ENDORSED ORDER granting [146] Motion to Appear Pro Hac Vice. Attorney Alexandra P. Kolod View PDF |
| 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 View PDF |
| 151. | 7/24/20 | SEC | [151] MEMORANDUM in support re [138] Amended Complaint of Injunctive and Other Relief and Motion For Adverse Inference View PDF |
| 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) View PDF |
| 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 View PDF |
| 148. | 7/22/20 | Davison | [148] NOTICE by Brian Davison re [147] Notice (Other) of Special Admission Attorney Certification of Alexandra P. Kolod View PDF |
| 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 View PDF |
| 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 View PDF |
| 145. | 7/22/20 | Investor Plaintiffs’ | [145] NOTICE of INVESTOR PLAINTIFFS’ NOTICE OF SPECIAL APPEARANCE AND MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE View PDF |
| 144. | 7/17/20 | Defendant Rybicki | [144] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset View PDF |
| 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. View PDF |
| 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 View PDF |
| 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 140. | 7/13/20 | Parties | [140] CASE MANAGEMENT REPORT View PDF |
| 139. | 7/13/20 | SEC | [139] NOTICE of Appearance by Chanel Rowe on behalf of Securities and Exchange Commission View PDF |
| 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 View PDF |
| 137. | 7/08/20 | Receiver | [137] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Private Sale of Real Property 22706 Gage Loop #39 View PDF |
| 136. | 7/07/20 | Court | [136] ORDER GRANTING Docs. 130, 131 & 132 View PDF |
| 135. | 7/06/20 | Court | [135] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF |
| 134. | 7/06/20 | Court | [134] Notice of TRANSCRIPT of motion hearing held on June 16, 2020 View PDF |
| 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 View PDF |
| 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 View PDF |
| 131. | 7/02/20 | Davison | [131] Consent MOTION to Continue Show Cause Hearing by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 130. | 7/01/20 | SEC | [130] Unopposed Motion for Extension of Time to File Response to [118] Motion to Dismiss View PDF |
| 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 View PDF |
| 128. | 7/01/20 | Non-Party Ferrari Financial | [128] NOTICE by Ferrari Financial Services, Inc. re [123] Response in Opposition to Motion View PDF |
| 127. | 7/01/20 | Court | [127] ENDORSED ORDER GRANTING [121] Receiver’s Unopposed Motion for Leave to Retain Counsel View PDF |
| 126. | 6/30/20 | Court | [126] ENDORSED ORDER granting [125] Motion to Appear Telephonically. The parties may telephonically conduct their Rule 26(f) View PDF |
| 125. | 6/30/20 | SEC | [125] MOTION for Parties to appear telephonically via Web-Ex to hold their Rule 26(f) Conference by SEC View PDF |
| 124. | 6/29/20 | Court | [124] ORDER GRANTING [120] the Joint Motion for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 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 View PDF |
| 122. | 6/26/20 | Receiver | [122] SUPPLEMENT re [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand View PDF |
| 121. | 6/26/20 | Receiver | [121] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of Counsel – Johnson Pope by Burton W. Wiand View PDF |
| 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 View PDF |
| 119. | 6/19/20 | SEC | [119] NOTICE of withdrawal of motion by Securities and Exchange Commission re [117] Unopposed MOTION for Miscellaneous Relief View PDF |
| 118. | 6/18/20 | Rybicki | [118] MOTION to Dismiss for Failure to State a Claim by Barry M. Rybicki View PDF |
| 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 View PDF |
| 116. | 6/17/20 | Non-Party Ferrari Financial Services | [116] NOTICE of Appearance by Carmen Contreras-Martinez on behalf of Ferrari Financial Services, Inc. View PDF |
| 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. View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 109. | 6/12/20 | Receiver | [109] Motion to Approve the Sale of Personal Property – Luxury Vehicles View PDF |
| 108. | 6/12/20 | Davison | [108] Consent MOTION for Extension of Time to File Response or Reply as to Complaint by Brian Davison View PDF |
| 107. | 6/11/20 | Court | [107] NOTICE OF RESCHEDULING HEARING View PDF |
| 106. | 6/05/20 | Court | [106] NOTICE of telephonic hearing on motion re [88] MOTION for Attorney Fees Receiver’s First View PDF |
| 105. | 6/02/20 | Davison | [105] RESPONSE in Opposition re [90] MOTION for Miscellaneous Relief, specifically to Expand Receivership filed by Brian Davison View PDF |
| 104. | 6/02/20 | Court | [104] ENDORSED ORDER GRANTING [103] Defendant Rybicki’s Unopposed Motion for Continuance of June 16, 2020 Show Cause Hearing View PDF |
| 103. | 5/28/20 | Rybicki | [103] Unopposed MOTION to Continue June 16, 2020 Show Cause Hearing by Barry M. Rybicki View PDF |
| 102. | 5/26/20 | Receiver | [102] Notice of Filing re Rubinstein Class Action View PDF |
| 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 View PDF |
| 100. | 5/21/20 | Receiver | [100] NOTICE of Appearance by Robert Max McKinley on behalf of Burton W. Wiand View PDF |
| 99. | 5/21/20 | Court | [99] Minute Entry from 5-21-20 TELEPHONIC HEARING View PDF |
| 98. | 5/21/20 | Court | [98] NOTICE of TELEPHONIC HEARING View PDF |
| 97. | 5/20/20 | Davison | [97] Response to Motion for Fees View PDF |
| 96. | 5/20/20 | Receiver | [96] Motion to Return Deposits Paid to Audemar Piguet – Combined View PDF |
| 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. View PDF |
| 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. View PDF |
| 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. View PDF |
| 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 91. | 5/19/20 | Receiver | [91] Respnse in Opposition re [81] MOTION to Modify [11] Order on Motion to Appoint Receiver View PDF |
| 90. | 5/19/20 | Receiver | [90] Motion for Miscellaneous Relief, specifically to Expand Receivership by Burton W. Wiand View PDF |
| 89. | 5/19/20 | Court | [89] Concerning Civil Cases. Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven View PDF |
| 88. | 5/18/20 | Receiver | [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand View PDF |
| 87. | 5/18/20 | Receiver | [87] Receiver’s Response to the Court’s Order Regarding PDR View PDF |
| 86. | 5/12/20 | Court | [86] ENDORSED ORDER DIRECTING A RESPONSE TO DOCKET 81 View PDF |
| 85. | 5/11/20 | Court | [85] ENDORSED ORDER GRANTING [76] Receiver’s Unopposed Motion to Approve Retention of PDR View PDF |
| 84. | 5/08/20 | Receiver | [84] Receiver’s First Quarterly Status Report View PDF |
| 83. | 5/08/20 | Court | [83] ORDER GRANTING [82] the Agreed Order Extending and Modifying Asset Freeze as to Defendant Barry Rybicki View PDF |
| 82. | 5/05/20 | SEC | [82] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 77. | 4/10/20 | Defendant Davison | [77] Second MOTION for Extension of Time to File Answer (Agreed) by Brian Davison View PDF |
| 76. | 4/09/20 | Receiver | [76] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of PDR CPAs by Burton W. Wiand View PDF |
| 75. | 4/07/20 | Defendant Rybicki | [75] Second MOTION for Extension of Time to File Answer (Agreed) by Barry M. Rybicki View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 71. | 4/02/20 | Defendant | [71] MOTION for Brinkley Morgan and Mark A. Levy to Withdraw as Attorney by Barry M. Rybicki View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 70. | 4/1/20 | Court | [70] NOTICE of Appearance by Adam Seth Fels on behalf of Barry M. Rybicki View PDF |
| 69. | 4/1/20 | Court | [69] ENDORSED ORDER granting [67] Motion to Appear Pro Hac Vice. Attorney Howard A. Fischer View PDF |
| 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 View PDF |
| 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 View PDF |
| 66. | 3/27/20 | Court | [66] ORDER DIRECTING the Parties to file a joint motion to lift the stay View PDF |
| 65. | 3/27/20 | Court | [65] ORDER DIRECTING the Parties to file a joint motion to lift the stay View PDF |
| 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 View PDF |
| 63. | 3/23/20 | Court | [63] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of February 13, 2020 motion hearing View PDF |
| 62. | 3/23/20 | Court | [62] TRANSCRIPT of motion hearing held on February 13, 2020 View PDF |
| 61. | 3/20/20 | Receiver | [61] MOTION for Miscellaneous Relief, specifically to Approve Engagement of Real Estate Valuation Consultant – Coldwell Banker View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 60. | 3/20/20 | Court | [60] ENDORSED ORDER GRANTING [58] Agreed Motion Motion for Transcript of sealed proceedings. The transcript View PDF |
| 59. | 3/19/20 | Court | [59] Order concerning jury trials and other proceedings View PDF |
| 58. | 3/19/20 | Defendant | [58] Defendant Brian Davison’s agreed motion for leave to unseal court transcript View PDF |
| 57. | 3/18/20 | Defendant | [57] Brian Davison’s certificate of interested persons and corporate disclosure statement View PDF |
| 56. | 3/18/20 | Defendant | [56] Defendant Barry M. Rybicki’s notice of pendency of other actions View PDF |
| 55. | 3/18/20 | Defendant | [55] Defendant Barry M. Rybicki’s certificate of interested parties and corporate disclosure statement View PDF |
| 54. | 3/16/20 | Court | [54] Agreed order modifying asset freeze View PDF |
| 53. | 2/13/20 | Court | [53] Clerk’s Minutes: Plaintiff’s Emergency Ex Parte Motion Hearing View PDF |
| 52. | 3/13/20 | Plaintiff | [52] Notice of filing and request for entry of proposed agreed order extending and modifying asset freeze View PDF |
| 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. View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 47. | 3/11/20 | Court | [47] PROOF of service by SEC (Charles Harris (Trenam) on behalf of B. Davison) View PDF |
| 46. | 3/10/20 | Defendant | [46] Defendant Barry M Rybicki’s agreed motion for enlargement of time to serve response to plaintiff’s complaint View PDF Doc 46-1 Exhibit Proposed Order PDF |
| 45. | 3/09/20 | Court | [45] Certificate of interested persons and corporate disclosures statement View PDF |
| 44. | 3/09/20 | Court | [44] Notice of pendency of other actions View PDF |
| 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) View PDF |
| 42. | 3/06/20 | Court | [42] Order granting [41] the Motion to Withdraw as Counsel of Record for Defendant Brian Davison. View PDF |
| 41. | 3/04/20 | Defendant | [41] Motion to withdraw as counsel of record for defendant Brain Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 40. | 3/04/20 | Court | [40] Endorsed order granting [36] motion to appear Pro Hac Vice View PDF |
| 39. | 3/04/20 | Court | [39] Interested persons order for civil cases View PDF |
| 38. | 3/04/20 | Court | [38] Related case order and track two notice View PDF |
| 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 View PDF |
| 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 View PDF |
| 35. | 3/03/20 | Defendant | [35] Amended and corrected notice of appearance View PDF |
| 34. | 3/03/20 | Defendant | [34] Amended and corrected notice of appearance View PDF |
| 33. | 3/03/20 | Defendant | [33] Notice of appearance View PDF |
| 32. | 2/28/20 | Defendant | [32] Notice of appearance View PDF |
| 31. | 2/28/20 | Court | [31] Agreed order Extending and modifying asset freeze View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 30. | 2/28/20 | Plaintiff | [30] Notice of filing and request for entry proposed agreed order extending and modifying asset freeze View PDF |
| 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 View PDF |
| 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 View PDF |
| 27. | 2/25/20 | Defendant Brian Davidson | [27] Notice of appearance of counsel for defendant Brian Davidson View PDF |
| 26. | 2/21/20 | Court | [26] Endorsed order extending any filing or submission deadlines due in this case to 2/25/20 View PDF |
| 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 View PDF |
| 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 View PDF |
| 23. | 2/21/20 | Def. Rybicki | [23] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy View PDF |
| 22. | 2/21/20 | Def. Rybicki | [22] Motion for David M. Rody to appear pro hac vice for Barry Rybicki View PDF |
| 21. | 2/21/20 | Def. Rybicki | [21] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 20. | 2/21/20 | Def. Rybicki | [20] Motion for Stephen L. Cohen to appear pro hac vice for Barry Rybicki View PDF |
| 19. | 2/21/20 | Def. Rybicki | [19] Notice of Appearance of Mark A. Levy View PDF |
| 18. | 2/20/20 | SEC | [18] Proof of Service by Jared Perez as to Defendants/Relief Defendants View PDF |
| 17. | 2/20/20 | SEC | [17] Proof of Service by Stephen Cohen as to B. Rybicki View PDF |
| 16. | 2/20/20 | Receiver | [16] Notice of Appearance – Robert Stines View PDF |
| 15. | 2/18/20 | Receiver | [15] Notice of Appearance – K. Donlon View PDF |
| 14. | 2/18/20 | Receiver | [14] Notice of Appearance – J. Perez View PDF |
| 13. | 2/14/20 | Court | [13] Order Granting Motion to Lift Seal View PDF |
| 12. | 2/14/20 | SEC | [12] Motion to Lift Seal View PDF |
| 11. | 2/14/20 | Court | [11] Order Granting [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law View PDF |
| 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 View PDF |
| 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 Document Not Available |
| 8. | 2/11/20 | Court | [8] Summonses Issued to Defendants View PDF |
| 7. | 2/11/20 | SEC | [7] EXHIBITS re [4] Motion for Temporary Restraining Order View PDF |
| 6. | 2/11/20 | SEC | [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law View PDF |
| 5. | 2/11/20 | SEC | [5] Certificate Pursuant to Rule 65(b) for FRCP View PDF |
| 4. | 2/11/20 | SEC | [4] Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freez, and Other Injunctive Relief View PDF |
| 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 View PDF
|
| 2. | 2/11/20 | SEC | [2] Motion for Leave to File Under Seal View PDF |
| 1. | 2/11/20 | SEC | [1] Complaint for Injunctive and Other Relief and Demand for Jury Trial View PDF |
