| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 755. | 12/30/2022 | Davison | [755] NOTICE by Brian Davison Notice of Charging Lien View PDF |
| 754. | 12/30/2022 | Davison | [754] OBJECTION re [746] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 753. | 12/29/2022 | Receiver | [753] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 2808 CASON LANE, MURFREESBORO, TENNESSEE View PDF |
| 752. | 12/28/2022 | Investor Plaintiffs | [752] MOTION for Miscellaneous Relief, specifically FOR SPECIAL ADMISSION TO PARTICIPATE IN SETTLEMENT APPROVAL PROCESS by Investor Plaintiffs’ View PDF |
| 751. | 12/28/2022 | Other | [751] Unopposed MOTION for ANDREW S. FRIEDMAN to appear pro hac vice View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 750. | 12/28/2022 | Other | [750] Unopposed MOTION for FRANCIS J. BALINT, JR. to appear pro hac vice View PDF |
| 749. | 12/28/2022 | Other | [749] Unopposed MOTION for GAYLE M. BLATT to appear pro hac vice View PDF |
| 748. | 12/28/2022 | Receiver | [748] Unopposed MOTION to File Excess Pages for Claims Determination Motion by Burton W. Wiand View PDF |
| 747. | 12/27/2022 | Receiver | [747] Unopposed MOTION for leave to file DOCUMENT Claimant Cross-Reference List under seal by Burton W. Wiand View PDF |
| 746. | 12/23/2022 | Receiver | [746] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC View PDF |
| 745. | 12/15/2022 | Receiver | [745] Unopposed MOTION for Miscellaneous Relief, specifically RECEIVER’S VERIFIED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY 2808 CASON LANE, MURFREESBORO TENNESSEE View PDF |
| 744. | 12/09/2022 | Court | [744] ORDER GRANTING [728] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 12435 Wildrose Avenue, New Port Richey, Florida 34654 View PDF |
| 743. | 12/09/2022 | Court | [743] ORDER GRANTING [727] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 730 Piedmont Drive SE, Winter Haven, Florida 33880 View PDF |
| 742. | 12/09/2022 | Court | [742] ORDER GRANTING [726] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 5312 E. 20th Avenue, Tampa, Florida 33619 View PDF |
| 741. | 12/09/2022 | Court | [741] ORDER GRANTING [725] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 835 Paradise Boulevard, Tarpon Springs, Florida 34689 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 740. | 12/09/2022 | Court | [740] ORDER GRANTING [724] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 815 N. Davis Avenue, Lakeland, Florida 33815 View PDF |
| 739. | 12/09/2022 | Court | [739] ORDER GRANTING [723] Receiver’s Unopposed Motion to Approve the Transfer of Title View PDF |
| 738. | 12/09/2022 | Court | [738] ORDER GRANTING [722] Receiver’s Unopposed Motion to Approve the Transfer of Title View PDF |
| 737. | 12/09/2022 | Court | [737] ORDER GRANTING [721] Receiver’s Unopposed Motion to Approve the Transfer of Title View PDF |
| 736. | 12/09/2022 | Court | [736] ORDER GRANTING [720] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 2207 9th Street, NE, Winter Haven, FL 33881 View PDF |
| 735. | 12/09/2022 | Court | [735] ORDER GRANTING [719] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1320 Sylvia Avenue, #D, Spring Hill, Florida 34606 View PDF |
| 734. | 12/09/2022 | Court | [734] ORDER GRANTING [718] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1208 N. Delaware Avenue, Tampa, Florida 33607 View PDF |
| 733. | 12/09/2022 | Court | [733] ORDER GRANTING [717] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 222 Clinton Court, Tampa, Florida 33603 View PDF |
| 732. | 12/09/2022 | Court | [732] ORDER GRANTING [715] Receiver’s Fourth Unopposed Motion to Approve Sale of Real Property via Online Auction View PDF |
| 731. | 12/09/2022 | Court | [731] ORDER GRANTING [614] Receiver’s Unopposed Tenth Quarterly Fee Application View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 730. | 12/09/2022 | Receiver | [730] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Tenth) by Burton W. Wiand View PDF |
| 729. | 12/08/2022 | Receiver | [729] ORDER GRANTING [714] Receiver’s Unopposed Motion to Approve Sale of Personal Property View PDF |
| 728. | 11/30/2022 | Receiver | [728] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 12435 Wildrose Avenue, New Port Richey, FL View PDF |
| 727. | 11/29/2022 | Receiver | [727] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 730 Piedmont Drive SE, Winter Haven, FL View PDF |
| 726. | 11/29/2022 | Receiver | [726] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 5312 E. 20th Ave., Tampa, FL View PDF |
| 725. | 11/29/2022 | Receiver | [725] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 835 Paradise Blvd., Tarpon Springs, FL View PDF |
| 724. | 11/29/2022 | Receiver | [724] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 815 N. Davis Ave., Lakeland, FL View PDF |
| 723. | 11/29/2022 | Receiver | [723] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 12934 Sanctuary Cove Dr., Unit 304, Temple Terrace, FL View PDF |
| 722. | 11/29/2022 | Receiver | [722] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 3109 E. 9th Ave., Tampa, FL View PDF |
| 721. | 11/29/2022 | Receiver | [721] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 2620 E. North Bay St., Tampa, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 720. | 11/29/2022 | Receiver | [720] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 2207 9th St., NE, Winter Haven, FL View PDF |
| 719. | 11/29/2022 | Receiver | [719] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 1320 Sylvia Ave., #D, Spring Hill, FL View PDF |
| 718. | 11/29/2022 | Receiver | [718] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 1208 N. Delaware Ave., Tampa, FL View PDF |
| 717. | 11/29/2022 | Receiver | [717] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 222 Clinton Ct., Tampa, FL View PDF |
| 716. | 11/23/2022 | Receiver | [716] REPORT AND RECOMMENDATION recommending that [614] the Receiver’s Unopposed Tenth Quarterly Fee Application View PDF |
| 715. | 11/22/2022 | Receiver | [715] Receiver’s Fourth Unopposed Motion to Approve Online Auction View PDF |
| 714. | 11/18/2022 | Receiver | [714] Unopposed MOTION for Miscellaneous Relief, specifically Receiver’s Unopposed Motion to Approve Marketing and Sale of Vehicles by Burton W. Wiand View PDF |
| 713. | 11/15/2022 | Court | [713] ORDER GRANTING [707] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim (Sterling Group) View PDF |
| 712. | 11/15/2022 | Court | [712] ORDER GRANTING [705] Receiver’s Unopposed Motion to Approve Engagement of Hindman, LLC View PDF |
| 711. | 11/15/2022 | Court | [711] ORDER GRANTING [635] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim (Hotchkiss) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 710. | 11/14/2022 | Receiver | [710] Receiver’s 11th Motion for Fees View PDF |
| 709. | 11/14/2022 | Court | [709] ORDER GRANTING [672] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property located at 4303 West Vista Avenue, Glendale View PDF |
| 708. | 11/09/2022 | Court | [708] TEXT ORDER denying [587] Receiver’s Motion to Show Cause, [604] Davison’s Motion for Show Cause, [605] Davison’s Motion to Alter Final Judgment View PDF |
| 707. | 11/01/2022 | Receiver | [707] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Non-Investor Clawback Claim (Sterling Group) View PDF |
| 706. | 11/01/2022 | Receiver | [706] STATUS report Receiver’s Eleventh Quarterly Status Report by Burton W. Wiand View PDF |
| 705. | 10/25/2022 | Receiver | [705] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Engagement of Hindman, LLC View PDF |
| 704. | 10/24/2022 | Non-Party Rybicki | [704] REPLY to Response to Motion re [638] MOTION to Quash Receiver’s Subpoena Or, Alternatively, Motion for Protective Order Non-Party Nicole Davison filed by Brian Davison View PDF |
| 703. | 10/24/2022 | Defendant/Rybicki | [703] REPLY to Response to Motion re [637] MOTION to Quash Receiver’s Subpoenas Or, Alternatively, Motion for Protective Order filed by Brian Davison View PDF |
| 702. | 10/24/2022 | Receiver | [702] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 4303 WEST VISTA AVENUE, GLENDALE, ARIZONA View PDF |
| 701. | 10/21/2022 | Court | [701] ORDER GRANTING [670] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property located at 7204, 7206, and 7208 South Kissimmee Street, Tampa, Florida, 33616 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 700. | 10/21/2022 | Court | [700] ORDER GRANTING [641] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property located at 500 Murfreesboro Road, Franklin, Tennessee 37064 View PDF |
| 699. | 10/18/2022 | Court | [699] ORDER GRANTING [607] Receiver’s Unopposed Motion to Approve Sale of Real Property – 12100 Seminole Blvd, Unit 308, Seminole, Florida View PDF |
| 697. | 10/17/2022 | Court | [697] ENDORSED ORDER granting [675] Non-Party Nicole Davison’s Motion for Leave to File Reply View PDF |
| 698. | 10/17/2022 | Court | [698] TEXT ORDER denying as moot [676] Defendant Brian Davison’s Motion for Leave to File Reply in light of the Court’s Order of equal date View PDF |
| 696. | 10/17/2022 | Court | [696] ENDORSED ORDER granting [674] Defendant Brian Davison’s Motion for Leave to File Reply View PDF |
| 695. | 10/17/2022 | Court | [695] ORDER GRANTING [668] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 29250 U.S. Highway 19 North, #114, Clearwater, FL 33761 View PDF |
| 694. | 10/17/2022 | Court | [694] ORDER GRANTING [667] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13385 Arbor Pointe Circle, Unit 104, Tampa, Florida 33617 View PDF |
| 693. | 10/17/2022 | Court | [693] ORDER GRANTING [666] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7160 Lockwood Street, Spring Hill, Florida 34606 View PDF |
| 692. | 10/17/2022 | Court | [692] ORDER GRANTING [665] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4725 15th Avenue South, A-B, St. Petersburg, Florida 33711 View PDF |
| 691. | 10/17/2022 | Court | [691] ORDER GRANTING [664] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1901 Gulf City Road, Unit A-B, Ruskin, Florida 33570 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 690. | 10/17/2022 | Court | [690] ORDER GRANTING [663] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1605 E. Ida Street, Tampa, Florida 33610 View PDF |
| 689. | 10/17/2022 | Court | [689] ORDER GRANTING [662] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1525 29th Avenue West, Bradenton, FL 34205 View PDF |
| 688. | 10/17/2022 | Court | [688] ORDER GRANTING [661] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1320 Sylvia Avenue, #D, Spring Hill, Florida 34606 View PDF |
| 687. | 10/17/2022 | Court | [687] ORDER GRANTING [653] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2500 Harn Boulevard, #C5, Clearwater, FL 33764 View PDF |
| 686. | 10/14/2022 | Court | [686] ORDER GRANTING [660] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1115 N. Davis Avenue, Lakeland, Florida 33801 View PDF |
| 685. | 10/14/2022 | Court | [685] ORDER GRANTING [659] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1102 Geraldine Street, Haines City, Florida 33844 View PDF |
| 684. | 10/14/2022 | Court | [684] ORDER GRANTING [658] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1022 Church Street North, Haines City, Florida 33844 View PDF |
| 683. | 10/14/2022 | Court | [683] ORDER GRANTING [657] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 312 W. Fort Dade Avenue, Brooksville, Florida 34601 View PDF |
| 682. | 10/14/2022 | Court | [682] ORDER GRANTING [656] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 247 Oakland Avenue, Brooksville, FL 34601 View PDF |
| 681. | 10/14/2022 | Court | [681] ORDER GRANTING [655] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 240 Oakland Avenue, Brooksville, Florida 34601 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 680. | 10/14/2022 | Court | [680] ORDER GRANTING [654] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 211 Bell Avenue, Brooksville, Florida 34601 View PDF |
| 679. | 10/14/2022 | Court | [679] ORDER GRANTING [652] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1129 Avenue D, Haines City, Florida 33844 View PDF |
| 678. | 10/14/2022 | Court | [678] ORDER GRANTING [651] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1050 Cohassett Avenue, Lake Wales, Florida 33853 View PDF |
| 677. | 10/14/2022 | Court | [677] ORDER GRANTING [650] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Property Located at 505 Colonial Drive, Brooksville, Florida 34601 View PDF |
| 676. | 10/11/2022 | Davison | [676] MOTION for Miscellaneous Relief, specifically Defendant Brian Davison’s Motion for Leave to File Reply by Brian Davison View PDF |
| 675. | 10/11/2022 | Davison | [675] MOTION for Miscellaneous Relief, specifically Non-Party Nicole Davison’s Motion for Leave to File Reply by Brian Davison View PDF |
| 674. | 10/11/2022 | Davison | [674] MOTION for Miscellaneous Relief, specifically for Non-Party Nicole Davison’s Motion for Leave to File Reply by Brian Davison View PDF |
| 673. | 10/11/2022 | Receiver | [673] REPLY to Response to Motion re [587] Verified MOTION for Order to Show Cause Why Brian Davison Should Not Be Held in Contempt for Failure to Comply with the Court’s Orders filed by Burton W. Wiand View PDF |
| 672. | 10/11/2022 | Receiver | [672] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 4303 West Vista Avenue, Glendale, Arizona View PDF |
| 671. | 10/11/2022 | Receiver | [671] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 500 MURFREESBORO ROAD View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 670. | 10/07/2022 | Receiver | [670] Unopposed MOTION for Miscellaneous Relief, specifically Approval of Sale of Real Property View PDF |
| 669. | 10/06/2022 | Receiver | [669] RESPONSE in Opposition re [637] MOTION to Quash Receiver’s Subpoenas Or, Alternatively, Motion for Protective Order , [638] MOTION to Quash Receiver’s Subpoena Or, Alternatively, Motion for Protective Order View PDF |
| 668. | 10/04/2022 | Receiver | [668] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 29250 US Highway 19 North, #114, Clearwater, FL View PDF |
| 667. | 10/04/2022 | Receiver | [667] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 13385 Arbor Pointe Circle, Unit 104, Tampa, FL View PDF |
| 666. | 10/04/2022 | Receiver | [666] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 7160 Lockwood Street, Spring Hill, FL View PDF |
| 665. | 10/04/2022 | Receiver | [665] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 4725 15th Avenue South, Unit A-B, St. Petersburg, FL View PDF |
| 664. | 10/04/2022 | Receiver | [664] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1901 Gulf City Road, Unit A-B, Ruskin, FL View PDF |
| 663. | 10/04/2022 | Receiver | [663] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1605 E. Ida Street, Tampa, FL View PDF |
| 662. | 10/04/2022 | Receiver | [662] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1525 29th Avenue West, Bradenton, FL View PDF |
| 661. | 10/04/2022 | Receiver | [661] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1320 Sylvia Avenue, #D, Spring Hill, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 660. | 10/04/2022 | Receiver | [660] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1115 N. Davis Avenue, Lakeland, FL View PDF |
| 659. | 10/04/2022 | Receiver | [659] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1102 Geraldine Street, Haines City, FL View PDF |
| 658. | 10/04/2022 | Reciever | [658] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1022 Church Street North, Haines City, FL View PDF |
| 657. | 10/04/2022 | Reciever | [657] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 312 W. Fort Dave Ave., Brooksville, FL View PDF |
| 656. | 10/04/2022 | Receiver | [656] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 247 Oakland Avenue, Brooksville, FL View PDF |
| 655. | 10/04/2022 | Receiver | [655] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title – 240 Oakland Avenue, Brooksville, FL View PDF |
| 654. | 10/04/2022 | Receiver | [654] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 211 Bell Avenue, Brooksville, FL View PDF |
| 653. | 10/04/2022 | Receiver | [653] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title Property – 2500 Harn Blvd., #C5, Clearwater, FL View PDF |
| 652. | 10/04/2022 | Receiver | [652] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property – 1129 Avenue D, Haines City, FL View PDF |
| 651. | 10/04/2022 | Receiver | [651] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property – 1050 Cohassett Avenue, Lake Wales, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 650. | 10/04/2022 | Receiver | [650] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property – 505 Colonial Drive, Brooksville, FL View PDF |
| 649. | 10/03/2022 | Court | [649] ENDORSED ORDER granting [601] Receiver Burton W. Wiand’s Motion for Leave to File a Reply to Defendant Brian Davison’s Opposition to Receiver’s Motion for Order to Show Cause. View PDF |
| 648. | 10/03/2022 | Reciever | [648] NOTICE of change of address by Katherine C. Donlon View PDF |
| 646. | 9/30/2022 | Reciever | [646] NOTICE by SEC re [641] Unopposed MOTION for Order of Sale of real property-500 Murfreesboro Road, Franklin, Tennessee Notice of Consent to Sale of 500 Murfreesboro Road, Franklin, TN and that the SEC Will Not Appeal Order View PDF |
| 645. | 9/23/2022 | Court | [645] ORDER GRANTING [593] Receiver’s Unopposed Motion to Approve Retention of Expert Witness Philip Feigin View PDF |
| 644. | 9/20/2022 | Receiver | [644] Receiver’s Unopposed MOTION for Extension of Time to File Response to B. Davison’s Motion to Quash (Doc. 637) and Non-Party N. Davison’s Motion to Quash (Doc. 638) View PDF |
| 643. | 9/19/2022 | Court | [643] ORDER Disregarding Correspondence View PDF |
| 642. | 9/19/2022 | Court | [642] ORDER REFERRING [637] Defendant Brian Davison’s Motion to Quash Receiver’s Subpoenas or, Alternatively, Motion for Protective Order; and [638] Nicole Davison’s Motion to Quash Receiver’s Subpoena or, Alternatively, Motion for Protective Order, (Dkt. 637) View PDF |
| 641. | 9/14/2022 | Receiver | [641] Unopposed Motion for sale of 500 Murfreesboro Road View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 640. | 9/14/2022 | [640] Order Granting Motions for Transfer of Title (Docs. 615, 616, 617, 618, 619, 620, 621, 622, 623, 624, 625, 626, 627, 628, 629 and 630) View PDF | |
| 639. | 9/12/2022 | Court | [639] ORDER GRANTING 610 Receiver’s Unopposed Motion for Leave to Retain Jared J. Perez P.A. as Co-Counsel View PDF |
| 638. | 9/08/2022 | Davison | [638] MOTION to Quash Receiver’s Subpoena Or, Alternatively, Motion for Protective Order by Brian Davison View PDF |
| 637. | 9/08/2022 | Davison | [637] MOTION to Quash Receiver’s Subpoenas Or, Alternatively, Motion for Protective Order by Brian Davison View PDF |
| 636. | 9/07/2022 | SEC | [636] NOTICE by Securities and Exchange Commission of Consent to the Sale of 1500 Bell Ridge Road, Johnson City, TN as approved by this Court in its Order dated 8.8.22 [DE 608] View PDF |
| 635. | 9/02/2022 | Receiver | [635] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Ninth) by Burton W. Wiand (Hotchkiss) View PDF |
| 633. | 8/18/2022 | Court | [633] Order Referring Motions [587], [601, [604], [605] to Magistrate Judge Mac McCoy View PDF |
| 632. | 8/17/2022 | Davison | [632] NOTICE by Davison re [587] MOTION for Order to Show Cause, [603] Memorandum in opposition, Notice of Filing Material in Opposition to Receiver’s Moiton for an Order to Show Cause Why Davison Should Not be Held in Contempt View PDF |
| 631. | 8/17/2022 | Davison | [631] NOTICE by Brian Davison re [605] MOTION to Alter Judgment or Amend the Final Judgment Pursuant to Fed. R. Civ. P. 60(b)(1) and 60(b)(5) and Memorandum In Support Notice of Filing Material in Support View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 630. | 8/16/2022 | Receiver | [630] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 12414 N. 58th Street, Tampa, FL View PDF |
| 629. | 8/16/2022 | Receiver | [629] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6715 Parkside Drive, New Port Richey, FL View PDF |
| 628. | 8/16/2022 | Receiver | [628] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4910 West Ingraham, Tampa, FL View PDF |
| 627. | 8/16/2022 | Receiver | [627] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4908 West Ingraham, Tampa, FL View PDF |
| 626. | 8/16/2022 | Receiver | [626] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4159 13th Avenue South, St. Petersburg, FL View PDF |
| 625. | 8/16/2022 | Receiver | [625] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3515 Bishop Eddie Newkirk Way, Tampa, FL View PDF |
| 624. | 8/16/2022 | Receiver | [624] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3413 Avenue X, NW, Winter Haven, FL View PDF |
| 623. | 8/16/2022 | Receiver | [623] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3390 Avenue R, NW, Winter Haven, FL View PDF |
| 622. | 8/16/2022 | Receiver | [622] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3106 Strawberry Lane, Lakeland, FL View PDF |
| 621. | 8/16/2022 | Receiver | [621] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2238 Lamparilla Way South, St. Petersburg, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 620. | 8/16/2022 | Receiver | [620] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1514 12th Avenue West, Bradenton, FL View PDF |
| 619. | 8/16/2022 | Receiver | [619] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1300 Sylvia Avenue, Spring Hill, FL View PDF |
| 618. | 8/16/2022 | Receiver | [618] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1013 North Garden Avenue, Clearwater, FL View PDF |
| 617. | 8/16/2022 | Receiver | [617] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 816 New York Avenue, Lakeland, FL View PDF |
| 616. | 8/16/2022 | Receiver | [616] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 240 E Street View PDF |
| 615. | 8/16/2022 | Receiver | [615] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 201 Pine Violet Court View PDF |
| 614. | 8/15/2022 | Receiver | [614] Receiver’s Unopposed Tenth Quarterly Fee Application View PDF |
| 613. | 8/12/2022 | SEC | [613] NOTICE by SEC re [612] Response in Opposition to Motion, and filing of its Joinder to Receiver’s Opposition to Davison’s Motion to Alter or Amend Final Judgment [355-1] View PDF |
| 612. | 8/09/2022 | Receiver | [612] Opposition to [605] Motion to Alter or Amend Final Judgment View PDF |
| 611. | 8/09/2022 | Receiver | [611] Opposition to [604] Motion for Order to Show Cause View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 610. | 8/08/2022 | Receiver | [610] Unopposed MOTION for Miscellaneous Relief, specifically for Leave to Retain Jared J. Perez P.A. as Co-Counsel View PDF |
| 609. | 8/08/2022 | Court | [609] Order Granting [594], [595], [596, [597], [598] and [599] Receiver’s Motions to Approve Transfer of Title of Property View PDF |
| 608. | 8/08/2022 | Court | [608] ORDER GRANTING [588] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property located at 1500 Bell Ridge Road, Johnson City, Tennessee View PDF |
| 607. | 8/04/2022 | Receiver | [607] Motion to Approve Sale of Real Property- 12100 Seminole Blvd., Unit 308, Seminole, FL View PDF |
| 606. | 8/01/2022 | Receiver | [606] Tenth Quarterly Status Report View PDF |
| 605. | 7/26/2022 | Davison | [605] MOTION to Alter Judgment or Amend the Final Judgment Pursuant to Fed. R. Civ. P. 60(b)(1) and 60(b)(5) and Memorandum In Support by Brian Davison View PDF |
| 604. | 7/26/2022 | Davison | [604] Verified MOTION for Order to Show Cause Why the Receiver Should Not Be Held In Contempt for Failure to Comply With the Court’s Orders and Memorandum in Support by Brian Davison View PDF |
| 603. | 7/21/2022 | Davison/Defendant | [603] MEMORANDUM in opposition re [587] Motion for Order to Show Cause View PDF |
| 602. | 7/21/2022 | Davison/Defendant | [602] MEMORANDUM in opposition re [601] Motion for Miscellaneous Relief to Receiver’s Motion for Leave to File a Reply filed by Brian Davison View PDF |
| 601. | 7/21/2022 | Receiver | [601] MOTION for Miscellaneous Relief, specifically for Leave to File a Reply to Defendant Brian Davison’s Opposition to Receiver’s Motion for Order to Show Cause [Doc. 600] View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 600. | 7/18/2022 | Davison/Defendant | [600] MEMORANDUM in opposition re [587] Motion for Order to Show Cause by Brian Davison View PDF |
| 599. | 7/14/2022 | Receiver | [599] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3210 E. 8th Avenue, Tampa, FL View PDF |
| 598. | 7/14/2022 | Receiver | [598] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1208 N. Delaware Avenue, Tampa, FL View PDF |
| 597. | 7/14/2022 | Receiver | [597] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8718 Mallard Reserve Drive, #201, Tampa, FL View PDF |
| 596. | 7/14/2022 | Receiver | [596] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1277 Sylvia Avenue, Spring Hill, FL View PDF |
| 595. | 7/14/2022 | Receiver | [595] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3102 Moog Road, Holiday, FL View PDF |
| 594. | 7/14/2022 | Receiver | [594] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 812 29th Street NW, Winter Haven, FL View PDF |
| 593. | 7/12/2022 | Receiver | [593] MOTION for Miscellaneous Relief, specifically to Approve Retention of Expert Philip Feigin View PDF |
| 592. | 7/08/2022 | Court | [592] ENDORSED ORDER GRANTING [590] Defendant Brian Davison’s Unopposed Motion for Extension of Time View PDF |
| 591. | 7/08/2022 | Receiver | [591] NOTICE by Burton W. Wiand re [588] Unopposed MOTION to Approve Private Sale of Real Property 1500 Bell Ridge Johnson City, Tennessee Notice of Lack of Bona Fide Offers View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 590. | 7/08/2022 | Davison/Defendant | [590] Unopposed MOTION for Extension of Time to File Answer to Receivers Verified Motion for an Order to Show Cause Why Brian Davidson Should Not be Held in Contempt for Failure to Comply with the Court’s Orders by Brian Davison View PDF |
| 589. | 7/01/2022 | Court | [589] Case Reassigned to Magistrate Judge Mac R. McCoy View PDF |
| 588. | 6/29/2022 | Receiver | [588] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property 1500 Bell Ridge Johnson City, Tennessee View PDF |
| 587. | 6/27/2022 | Receiver | [587] Verified MOTION for Order to Show Cause Why Brian Davison Should Not Be Held in Contempt for Failure to Comply with the Court’s Orders View PDF |
| 586. | 6/27/2022 | Court | [586] ORDER ADOPTING [582] Report and Recommendations; GRANTING [572] Receiver’s Ninth Quarterly Fee Application View PDF |
| 585. | 6/16/2022 | Court/State of FL | [585] NOTICE by State of Florida DBPR, Division of Hotels and Restaurants View PDF |
| 583. | 6/07/2022 | Court | [583] ORDER ADOPTING [577] Report and Recommendations; GRANTING IN PART AND DENYING IN PART [532] Defendant Rybicki’s Renewed Motion to Modify the Asset Freeze View PDF |
| 582. | 6/06/2022 | Court | [582] REPORT AND RECOMMENDATIONS re [572] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Ninth Quarterly Fee Application View PDF |
| 581. | 6/03/2022 | Rybicki/Defendant | [581] NOTICE by Barry M. Rybicki re [577] REPORT AND RECOMMENDATIONS re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 580. | 6/03/2022 | Court | [580] AMENDED ORDER ADOPTING [571] Report and Recommendations; GRANTING [510] Receiver’s Eighth Quarterly Fee Application View PDF |
| 579. | 6/02/2022 | Court | [579] ORDER GRANTING [565] Receiver’s Verified Unopposed Motion to Approve the Transfer of Title of Motor Vehicles View PDF |
| 578. | 6/02/2022 | Court | [578] ORDER ADOPTING [571] Report and Recommendations; GRANTING [510] Receiver’s Eighth Quarterly Fee Application View PDF |
| 577. | 5/31/2022 | Court | [577] Report and Recommendation on Motion to Modify Freeze View PDF |
| 575. | 5/25/2022 | Court | [575] Clerk’s Minute re Status Conference on 5-25-22 View PDF |
| 574. | 5/18/2022 | Court | [574] ORDER GRANTING [553] Motion to Approve the Sale of Real Property via Online Auction; and [556] Motion to Approve the Private Sale of Real Property – 128 East Davis Boulevard View PDF |
| 573. | 5/18/2022 | Court | [573] ORDER GRANTING [543] Receiver’s Unopposed Motion to Approve Settlement with Ryan Rybicki View PDF |
| 572. | 5/16/2022 | Receiver | [572] Receiver’s Unopposed Nineth Motion for Fees, Costs and Reimbursement to Receiver and His Professionals View PDF |
| 571. | 5/16/2022 | Court | [571] REPORT AND RECOMMENDATIONS re [510] Unopposed MOTION for Attorney Fees Receiver’s Eight Quarterly Fee Application View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 570. | 5/10/2022 | Court | [570] ORDER ADOPTING [541] Report and Recommendations; GRANTING [451] Receiver’s Seventh Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs View PDF |
| 569. | 5/09/2022 | Court | [569] Notice of Hearing – Status Conference Set for 5-25-22 at 11 a.m. Via Zoom before Magistrate Judge Porcelli View PDF |
| 567. | 5/09/2022 | Court | [567] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 5-9-22 View PDF |
| 566. | 5/06/2022 | Receiver | [566] RESPONSE re [564] Notice (Other) Receiver’s Response to Joint Notice (Doc. 564) by Burton W. Wiand View PDF |
| 565. | 5/06/2022 | Receiver | [565] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title of Motor Vehicles by Burton W. Wiand View PDF |
| 564. | 5/06/2022 | Rybicki/SEC | [564] NOTICE by Rybicki and SEC Requesting Entry of Report and Recommendation on Rybicki’s Renewed Motion to Modify Freeze Order View PDF |
| 563. | 5/02/2022 | Receiver | [563] Receiver’s Ninth Quarterly Status Report View PDF |
| 561. | 4/27/2022 | Investor Plaintiffs | [561] NOTICE by Investor Plaintiffs’ FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 560. | 4/22/2022 | Receiver | [560] Order granting Motions to Approve Provate Sale of Properties (Docs. 542, 544, 545 and 552) View PDF |
| 559. | 4/21/2022 | Receiver | [559] NOTICE by Burton W. Wiand re [542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida Notice of Lack of Bona Fide Offers View PDF |
| 558. | 4/21/2022 | Receiver | [558] NOTICE by Burton W. Wiand re [544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida Notice of Lack of Bona Fide Offers View PDF |
| 557. | 4/21/2022 | Receiver | [557] NOTICE by Burton W. Wiand re [552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL Notice of Lack of Bona Fide Offers View PDF |
| 556. | 4/21/2022 | Receiver | [556] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 128 East Davis Boulevard, Tampa, FL View PDF |
| 555. | 4/21/2022 | Receiver | [555] Unopposed Time Sensitive Motion for Expedited Consideration – 12315 Gulf Blvd, Treasure Island, Florida View PDF |
| 554. | 4/19/2022 | Receiver | [554] Notice of Lack of Bona Fide Offers re [545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton Wiand View PDF |
| 553. | 4/14/2022 | Receiver | [553] Receiver’s Third Unopposed Motion to Approve Sale of Real Property Via Online Auction View PDF |
| 552. | 4/13/2022 | Receiver | [552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 550. | 4/12/2022 | Court | Deleted – entered in error by court. |
| 549. | 4/12/2022 | Court | [549] NOTICE of Zoom hearing – Status Conference re [523] Motion to Modify Asset Freeze set for 5.9.22 View PDF |
| 548. | 4/12/2022 | Court | [548] Minute Entry – Virtual Proceedings held before Magistrate Judge Porcelli on [532]MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Barry M. Rybicki View PDF |
| 546. | 4/12/2022 | Court | [546] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 4.12.2022 View PDF |
| 545. | 4/06/2022 | Receiver | [545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton W. Wiand View PDF |
| 544. | 4/06/2022 | Receiver | [544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida by Burton W. Wiand View PDF |
| 543. | 4/05/2022 | Receiver | [543] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement with Ryan Rybicki by Burton W. Wiand View PDF |
| 542. | 4/04/2022 | Receiver | [542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida by Burton W. Wiand View PDF |
| 541. | 4/01/2022 | Receiver | [541] REPORT AND RECOMMENDATIONS re [451] Unopposed Motion for Attorney Fees Receiver’s Seventh Quarterly filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 540. | 3/29/2022 | Court | [540] NOTICE of Zoom hearing on motion re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) View PDF |
| 539. | 3/21/2022 | Receiver | [539] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Burton W. Wiand View PDF |
| 538. | 3/18/2022 | SEC | [538] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) SEC’s Response Opposing Defendant Barry Rybick’s Renewed Motion to Modify the Asset Freeze filed by SEC View PDF |
| 537. | 3/09/2022 | Court | [537] ORDER GRANTING [515] Receiver’s Renewed Verified Unopposed Motion to Approve Private Sale of Real Property Located in Tampa, Florida 209 Columbia Dr 212 Columbia Dr 214 Columbia Drive 225 Danube Drive 64 D View PDF |
| 536. | 3/09/2022 | Court | [536] ORDER GRANTING [530] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim View PDF |
| 535. | 3/09/2022 | Court | [535] ORDER granting [529] Receiver’s Unopposed Eighth Motion to Approve Settlement of Investor Clawback Claim View PDF |
| 534. | 3/09/2022 | Court | [534] ENDORSED ORDER DENYING AS MOOT [511] Plaintiff’s Unopposed Motion for Extension of Stay View PDF |
| 533. | 3/09/2022 | Court | [533] ORDER REFERRING MOTION [532] Defendant Barry Rybicki’s Motion to Modify Asset Freeze View PDF |
| 532. | 3/07/2022 | Defendant | [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) by Barry M. Rybicki View PDF |
| 531. | 3/07/2022 | Court | [531] NOTICE of Zoom hearing re: [517] Notice (Other), [524] Notice (Other), [520] Notice (Other), [522] Notice (Other), [523] Notice (Other), [516] Notice (Other), [525] Notice (Other), [521] Notice (Other), [518] Notice (Other), [519] Notice (Other). View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 530. | 3/05/2022 | Receiver | [530] MOTION to Approve Non-Investor Clawback Settlement (Prickett) View PDF |
| 529. | 3/04/2022 | Receiver | [529] Unopposed MOTION to Approve Investor Clawback Settlement View PDF |
| 528. | 3/04/2022 | Court | [528] Order Approving Motion for Entry of Final Judgment ag Rybicki View PDF |
| 527. | 3/03/2022 | Court | [527] ORDER GRANTING [514] the Receiver’s Unopposed Motion to Approve Purchase of Real Property. View PDF |
| 526. | 3/01/2022 | Plaintiff/SEC | [526] Unopposed MOTION to Approve Consent Judgment and Enter Final Judgment against Defendant Barry Rybicki by SEC View PDF |
| 525. | 3/01/2022 | Receiver | [525] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 12321 Gulf Blvd. View PDF |
| 524. | 3/01/2022 | Receiver | [524] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 9503 Century Drive View PDF |
| 523. | 3/01/2022 | Investor Plaintiffs | [523] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 8105 W Gulf Blvd. View PDF |
| 522. | 3/01/2022 | Court | [522] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 7600 13th Ave View PDF |
| 521. | 3/01/2022 | Plaintiffs/SEC | [521] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 520. | 3/01/2022 | Receiver | [520] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd View PDF |
| 519. | 3/01/2022 | Receiver | [519] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South View PDF |
| 518. | 3/01/2022 | Receiver | [518] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd View PDF |
| 517. | 3/01/2022 | Receiver | [517] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 1911 Poinsettia Ave View PDF |
| 516. | 3/01/2022 | Receiver | [516] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 128 Biscayne Ave and 305 Bosphorous Ave View PDF |
| 515. | 2/22/2022 | Receiver | [515] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – Davis Islands Renewed by Burton W. Wiand View PDF |
| 514. | 2/18/2022 | Receiver | [514] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Purchase of Property by Burton W. Wiand View PDF |
| 513. | 2/17/2022 | Investor Plaintiffs | [513] NOTICE of withdrawal of motion by Investor Plaintiffs’ re [459] MOTION to allow Investor Plaintiffs to assert claims against Defendant View PDF |
| 512. | 2/17/2022 | Court | [512] ENDORSED ORDER GRANTING [465] Investor Plaintiffs’ Motion for Leave to File Reply Brief View PDF |
| 511. | 2/16/2022 | Plaintiffs/SEC | [511] Unopposed MOTION to Stay OF CASE TO ALLOW SEC COMMISSIONERS TO CONSIDER PROPOSED SETTLEMENT WITH DEFENDANT BARRY RYBICKI View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 510. | 2/15/2022 | Receiver | [179] Receiver’s Eighth Motion for Fees View PDF |
| 509. | 2/07/2022 | Court | [509] ORDER GRANTING [492] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 53 South Phillips Street, Lake Wales, FL View PDF |
| 508. | 2/07/2022 | Court | [508] ORDER GRANTING [486] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL View PDF |
| 507. | 2/07/2022 | Court | [507] ORDER GRANTING [485] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 29250 U.S. Highway 19 North, #114, Clearwater, FL View PDF |
| 506. | 2/07/2022 | Court | [506] ORDER GRANTING [484] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8009 N. 14th Street, Tampa, FL View PDF |
| 505. | 2/07/2022 | Court | [505] ORDER GRANTING [483] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7143 E. Bank Drive, #202, Tampa, FL View PDF |
| 504. | 2/07/2022 | Court | [504] ORDER GRANTING [482] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7117 E. Bank Drive, #102, Tampa, FL View PDF |
| 503. | 2/07/2022 | Court | [503] ORDER GRANTING [481] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL View PDF |
| 502. | 2/07/2022 | Court | [502] ORDER GRANTING [480] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5930 Fairfield Avenue South, St. Petersburg, FL View PDF |
| 501. | 2/07/2022 | Court | [501] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 500. | 2/07/2022 | Court | [500] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL View PDF |
| 499. | 2/07/2022 | Court | [499] ORDER GRANTING [477] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4709-4711 25th Street North, St. Petersburg, FL View PDF |
| 498. | 2/07/2022 | Court | [498] ORDER GRANTING [476] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2015 E. 51st Avenue, Bradenton, FL View PDF |
| 497. | 2/07/2022 | Court | [497] ORDER GRANTING [475] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1193 88th Avenue North, St. Petersburg, FL View PDF |
| 496. | 2/07/2022 | Court | [496] ORDER GRANTING [474] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 621 Strain Boulevard, Lakeland, FL View PDF |
| 495. | 2/07/2022 | Court | [495] ORDER GRANTING [473] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 605 92nd Avenue North, St. Petersburg, FL View PDF |
| 494. | 2/07/2022 | Court | [494] ORDER GRANTING [472] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 106 S. Westland Avenue, Tampa, FL View PDF |
| 493. | 2/2/2022 | Court | [493] Order Denying Without Prejudice [489] Receiver’s Amended Motion to Approve Sale of Private Property; Denying as Moot [470] Motion to Approve Sale of Private Property View PDF |
| 492. | 2/2/2022 | Receiver | [492] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 53 S. Phillips Street in Lake Wales, FL View PDF |
| 491. | 2/1/2022 | Court | [491] ORDER GRANTING [487] Receiver’s Unopposed Motion to Approve Sale of Personal Property – 1995 Land Rover Defender View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 490. | 1/31/2022 | Receiver | [490] Receiver’s Eighth Quarterly Status Report View PDF |
| 489. | 1/28/2022 | Receiver | [489] Amended MOTION for Miscellaneous Relief, specifically Amended Motion to Approval of Sale of Real Property – Davis Island View PDF |
| 488. | 1/25/2022 | Court | [488] ORDER GRANTING [471] the Receiver’s Unopposed Seventh Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 487. | 1/25/2022 | Receiver | [487] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property – 1995 Land Rover Defender View PDF |
| 486. | 1/24/2022 | Receiver | [486] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL View PDF |
| 485. | 1/24/2022 | Receiver | [485] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 29250 US Hwy 19 N, #114, Clearwater, FL View PDF |
| 484. | 1/24/2022 | Receiver | [484] MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8009 N 14th St., Tampa, FL View PDF |
| 483. | 1/24/2022 | Receiver | [483] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7143 E. Bank Dr., #202, Tampa, FL View PDF |
| 482. | 1/24/2022 | Receiver | [482] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7117 E. Bank Dr., #102, Tampa, FL View PDF |
| 481. | 1/24/2022 | Receiver | [481] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 480. | 1/24/2022 | Receiver | [480] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5930 Fairfield Ave. S, St. Petersburg, FL View PDF |
| 479. | 1/24/2022 | Receiver | [479] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5135 Tennis Court Cir., Tampa, FL View PDF |
| 478. | 1/24/2022 | Receiver | [478] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL View PDF |
| 477. | 1/24/2022 | Receiver | [477] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4709-4711 25th St. N, St. Petersburg, FL View PDF |
| 476. | 1/24/2022 | Receiver | [476] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2015 E. 51st Ave., Bradenton, FL View PDF |
| 475. | 1/24/2022 | Receiver | [475] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1193 88th Ave N, St. Petersburg, FL View PDF |
| 474. | 1/24/2022 | Receiver | [474] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 621 Strain Blvd., Lakeland, FL View PDF |
| 473. | 1/24/2022 | Receiver | [473] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 605 92nd Ave. N, St. Petersburg, FL View PDF |
| 472. | 1/24/2022 | Receiver | [472] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 106 Westland Ave, Tampa, FL View PDF |
| 471. | 1/24/2022 | Receiver | [471] Seventh Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Seventh) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 470. | 1/20/2022 | Receiver | [470] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property Located in Tampa, FL – 209 Columbia Dr., 212 Columbia Dr., 214 Columbia Dr., 225 Danube Dr., 64 Davis Blvd. View PDF |
| 469. | 1/12/2022 | Court | [469] ORDER GRANTING [468] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 12321 Gulf Boulevard, Treasure Island, Florida View PDF |
| 468. | 1/12/2022 | Receiver | [468] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 12321 Gulf Blvd, Treasure Island, Florida View PDF |
| 467. | 1/07/2022 | Jeffrey Sonn | [467] NOTICE of Appearance by Jeffrey Roger Sonn on behalf of Investor Plaintiffs’ View PDF |
| 466. | 1/05/2022 | Defendant/Davison | [466] MEMORANDUM in opposition re [465] Motion for Leave to File Amicus Brief-Document filed by Brian Davison View PDF |
| 465. | 1/04/2022 | Investor Plaintiffs | [465] MOTION for Leave to File Other Document – Reply Brief by Investor Plaintiffs’ View PDF |
| 464. | 1/03/2022 | Court | [464] ORDER GRANTING [462] the Receiver’s Unopposed Sixth Motion to Approve Settlement of Investor Clawback Claims (J. Hunt) View PDF |
Latest Announcements
Thirteenth Quarterly Status ReportMay 3, 2023 - 9:46 AM
Real Estate Auction February 6-16thApril 17, 2023 - 8:45 AM
Real Estate Auction February 6-16thFebruary 3, 2023 - 4:00 PM
Assets For Sale
1281 Sylvia AvenueApril 17, 2023 - 9:54 PM
1201 37th Street SouthApril 17, 2023 - 9:49 PM
5820 North Church AvenueApril 17, 2023 - 9:46 PM
17973 Villa Creek DriveApril 17, 2023 - 9:44 PM