2022 Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
755. | 12/30/2022 | Davison | [755] NOTICE by Brian Davison Notice of Charging Lien |
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 |
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 |
752. | 12/28/2022 | Investor Plaintiffs | [752] MOTION for Miscellaneous Relief, specifically FOR SPECIAL ADMISSION TO PARTICIPATE IN SETTLEMENT APPROVAL PROCESS by Investor Plaintiffs’ |
751. | 12/28/2022 | Other | [751] Unopposed MOTION for ANDREW S. FRIEDMAN to appear pro hac vice |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
750. | 12/28/2022 | Other | [750] Unopposed MOTION for FRANCIS J. BALINT, JR. to appear pro hac vice |
749. | 12/28/2022 | Other | [749] Unopposed MOTION for GAYLE M. BLATT to appear pro hac vice |
748. | 12/28/2022 | Receiver | [748] Unopposed MOTION to File Excess Pages for Claims Determination Motion by Burton W. Wiand |
747. | 12/27/2022 | Receiver | [747] Unopposed MOTION for leave to file DOCUMENT Claimant Cross-Reference List under seal by Burton W. Wiand |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
739. | 12/09/2022 | Court | [739] ORDER GRANTING [723] Receiver’s Unopposed Motion to Approve the Transfer of Title |
738. | 12/09/2022 | Court | [738] ORDER GRANTING [722] Receiver’s Unopposed Motion to Approve the Transfer of Title |
737. | 12/09/2022 | Court | [737] ORDER GRANTING [721] Receiver’s Unopposed Motion to Approve the Transfer of Title |
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 |
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 |
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 |
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 |
732. | 12/09/2022 | Court | [732] ORDER GRANTING [715] Receiver’s Fourth Unopposed Motion to Approve Sale of Real Property via Online Auction |
731. | 12/09/2022 | Court | [731] ORDER GRANTING [614] Receiver’s Unopposed Tenth Quarterly Fee Application |
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 |
729. | 12/08/2022 | Receiver | [729] ORDER GRANTING [714] Receiver’s Unopposed Motion to Approve Sale of Personal Property |
728. | 11/30/2022 | Receiver | [728] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 12435 Wildrose Avenue, New Port Richey, FL |
727. | 11/29/2022 | Receiver | [727] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 730 Piedmont Drive SE, Winter Haven, FL |
726. | 11/29/2022 | Receiver | [726] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 5312 E. 20th Ave., Tampa, FL |
725. | 11/29/2022 | Receiver | [725] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 835 Paradise Blvd., Tarpon Springs, FL |
724. | 11/29/2022 | Receiver | [724] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 815 N. Davis Ave., Lakeland, FL |
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 |
722. | 11/29/2022 | Receiver | [722] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 3109 E. 9th Ave., Tampa, FL |
721. | 11/29/2022 | Receiver | [721] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 2620 E. North Bay St., Tampa, FL |
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 |
719. | 11/29/2022 | Receiver | [719] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 1320 Sylvia Ave., #D, Spring Hill, FL |
718. | 11/29/2022 | Receiver | [718] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title – 1208 N. Delaware Ave., Tampa, FL |
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 |
716. | 11/23/2022 | Receiver | [716] REPORT AND RECOMMENDATION recommending that [614] the Receiver’s Unopposed Tenth Quarterly Fee Application |
715. | 11/22/2022 | Receiver | [715] Receiver’s Fourth Unopposed Motion to Approve Online Auction |
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 |
713. | 11/15/2022 | Court | [713] ORDER GRANTING [707] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim (Sterling Group) |
712. | 11/15/2022 | Court | [712] ORDER GRANTING [705] Receiver’s Unopposed Motion to Approve Engagement of Hindman, LLC |
711. | 11/15/2022 | Court | [711] ORDER GRANTING [635] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim (Hotchkiss) |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
710. | 11/14/2022 | Receiver | [710] Receiver’s 11th Motion for Fees |
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 |
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 |
707. | 11/01/2022 | Receiver | [707] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Non-Investor Clawback Claim (Sterling Group) |
706. | 11/01/2022 | Receiver | [706] STATUS report Receiver’s Eleventh Quarterly Status Report by Burton W. Wiand |
705. | 10/25/2022 | Receiver | [705] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Engagement of Hindman, LLC |
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 |
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 |
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 |
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 |
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 |
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 |
697. | 10/17/2022 | Court | [697] ENDORSED ORDER granting [675] Non-Party Nicole Davison’s Motion for Leave to File Reply |
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 |
696. | 10/17/2022 | Court | [696] ENDORSED ORDER granting [674] Defendant Brian Davison’s Motion for Leave to File Reply |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
676. | 10/11/2022 | Davison | [676] MOTION for Miscellaneous Relief, specifically Defendant Brian Davison’s Motion for Leave to File Reply by Brian Davison |
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 |
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 |
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 |
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 |
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 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
670. | 10/07/2022 | Receiver | [670] Unopposed MOTION for Miscellaneous Relief, specifically Approval of Sale of Real Property |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
655. | 10/04/2022 | Receiver | [655] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title – 240 Oakland Avenue, Brooksville, FL |
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 |
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 |
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 |
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 |
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 |
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. |
648. | 10/03/2022 | Reciever | [648] NOTICE of change of address by Katherine C. Donlon |
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 |
645. | 9/23/2022 | Court | [645] ORDER GRANTING [593] Receiver’s Unopposed Motion to Approve Retention of Expert Witness Philip Feigin |
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) |
643. | 9/19/2022 | Court | [643] ORDER Disregarding Correspondence |
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) |
641. | 9/14/2022 | Receiver | [641] Unopposed Motion for sale of 500 Murfreesboro Road |
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) | |
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 |
638. | 9/08/2022 | Davison | [638] MOTION to Quash Receiver’s Subpoena Or, Alternatively, Motion for Protective Order by Brian Davison |
637. | 9/08/2022 | Davison | [637] MOTION to Quash Receiver’s Subpoenas Or, Alternatively, Motion for Protective Order by Brian Davison |
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] |
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) |
633. | 8/18/2022 | Court | [633] Order Referring Motions [587], [601, [604], [605] to Magistrate Judge Mac McCoy |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
614. | 8/15/2022 | Receiver | [614] Receiver’s Unopposed Tenth Quarterly Fee Application |
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] |
612. | 8/09/2022 | Receiver | [612] Opposition to [605] Motion to Alter or Amend Final Judgment |
611. | 8/09/2022 | Receiver | [611] Opposition to [604] Motion for Order to Show Cause |
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 |
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 |
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 |
607. | 8/04/2022 | Receiver | [607] Motion to Approve Sale of Real Property- 12100 Seminole Blvd., Unit 308, Seminole, FL |
606. | 8/01/2022 | Receiver | [606] Tenth Quarterly Status Report |
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 |
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 |
603. | 7/21/2022 | Davison/Defendant | [603] MEMORANDUM in opposition re [587] Motion for Order to Show Cause |
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 |
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] |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
600. | 7/18/2022 | Davison/Defendant | [600] MEMORANDUM in opposition re [587] Motion for Order to Show Cause by Brian Davison |
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 |
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 |
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 |
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 |
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 |
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 |
593. | 7/12/2022 | Receiver | [593] MOTION for Miscellaneous Relief, specifically to Approve Retention of Expert Philip Feigin |
592. | 7/08/2022 | Court | [592] ENDORSED ORDER GRANTING [590] Defendant Brian Davison’s Unopposed Motion for Extension of Time |
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 |
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 |
589. | 7/01/2022 | Court | [589] Case Reassigned to Magistrate Judge Mac R. McCoy |
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 |
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 |
586. | 6/27/2022 | Court | [586] ORDER ADOPTING [582] Report and Recommendations; GRANTING [572] Receiver’s Ninth Quarterly Fee Application |
585. | 6/16/2022 | Court/State of FL | [585] NOTICE by State of Florida DBPR, Division of Hotels and Restaurants |
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 |
582. | 6/06/2022 | Court | [582] REPORT AND RECOMMENDATIONS re [572] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Ninth Quarterly Fee Application |
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) |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
580. | 6/03/2022 | Court | [580] AMENDED ORDER ADOPTING [571] Report and Recommendations; GRANTING [510] Receiver’s Eighth Quarterly Fee Application |
579. | 6/02/2022 | Court | [579] ORDER GRANTING [565] Receiver’s Verified Unopposed Motion to Approve the Transfer of Title of Motor Vehicles |
578. | 6/02/2022 | Court | [578] ORDER ADOPTING [571] Report and Recommendations; GRANTING [510] Receiver’s Eighth Quarterly Fee Application |
577. | 5/31/2022 | Court | [577] Report and Recommendation on Motion to Modify Freeze |
575. | 5/25/2022 | Court | [575] Clerk’s Minute re Status Conference on 5-25-22 |
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 |
573. | 5/18/2022 | Court | [573] ORDER GRANTING [543] Receiver’s Unopposed Motion to Approve Settlement with Ryan Rybicki |
572. | 5/16/2022 | Receiver | [572] Receiver’s Unopposed Nineth Motion for Fees, Costs and Reimbursement to Receiver and His Professionals |
571. | 5/16/2022 | Court | [571] REPORT AND RECOMMENDATIONS re [510] Unopposed MOTION for Attorney Fees Receiver’s Eight Quarterly Fee Application |
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 |
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 |
567. | 5/09/2022 | Court | [567] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 5-9-22 |
566. | 5/06/2022 | Receiver | [566] RESPONSE re [564] Notice (Other) Receiver’s Response to Joint Notice (Doc. 564) by Burton W. Wiand |
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 |
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 |
563. | 5/02/2022 | Receiver | [563] Receiver’s Ninth Quarterly Status Report |
561. | 4/27/2022 | Investor Plaintiffs | [561] NOTICE by Investor Plaintiffs’ FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
560. | 4/22/2022 | Receiver | [560] Order granting Motions to Approve Provate Sale of Properties (Docs. 542, 544, 545 and 552) |
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 |
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 |
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 |
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 |
555. | 4/21/2022 | Receiver | [555] Unopposed Time Sensitive Motion for Expedited Consideration – 12315 Gulf Blvd, Treasure Island, Florida |
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 |
553. | 4/14/2022 | Receiver | [553] Receiver’s Third Unopposed Motion to Approve Sale of Real Property Via Online Auction |
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 |
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 |
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 |
546. | 4/12/2022 | Court | [546] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 4.12.2022 |
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 |
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 |
543. | 4/05/2022 | Receiver | [543] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement with Ryan Rybicki by Burton W. Wiand |
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 |
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 |
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) |
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 |
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 |
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 |
536. | 3/09/2022 | Court | [536] ORDER GRANTING [530] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim |
535. | 3/09/2022 | Court | [535] ORDER granting [529] Receiver’s Unopposed Eighth Motion to Approve Settlement of Investor Clawback Claim |
534. | 3/09/2022 | Court | [534] ENDORSED ORDER DENYING AS MOOT [511] Plaintiff’s Unopposed Motion for Extension of Stay |
533. | 3/09/2022 | Court | [533] ORDER REFERRING MOTION [532] Defendant Barry Rybicki’s Motion to Modify Asset Freeze |
532. | 3/07/2022 | Defendant | [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) by Barry M. Rybicki |
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). |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
530. | 3/05/2022 | Receiver | [530] MOTION to Approve Non-Investor Clawback Settlement (Prickett) |
529. | 3/04/2022 | Receiver | [529] Unopposed MOTION to Approve Investor Clawback Settlement |
528. | 3/04/2022 | Court | [528] Order Approving Motion for Entry of Final Judgment ag Rybicki |
527. | 3/03/2022 | Court | [527] ORDER GRANTING [514] the Receiver’s Unopposed Motion to Approve Purchase of Real Property. |
526. | 3/01/2022 | Plaintiff/SEC | [526] Unopposed MOTION to Approve Consent Judgment and Enter Final Judgment against Defendant Barry Rybicki by SEC |
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. |
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 |
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. |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
514. | 2/18/2022 | Receiver | [514] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Purchase of Property by Burton W. Wiand |
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 |
512. | 2/17/2022 | Court | [512] ENDORSED ORDER GRANTING [465] Investor Plaintiffs’ Motion for Leave to File Reply Brief |
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 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
510. | 2/15/2022 | Receiver | [179] Receiver’s Eighth Motion for Fees |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
491. | 2/1/2022 | Court | [491] ORDER GRANTING [487] Receiver’s Unopposed Motion to Approve Sale of Personal Property – 1995 Land Rover Defender |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
490. | 1/31/2022 | Receiver | [490] Receiver’s Eighth Quarterly Status Report |
489. | 1/28/2022 | Receiver | [489] Amended MOTION for Miscellaneous Relief, specifically Amended Motion to Approval of Sale of Real Property – Davis Island |
488. | 1/25/2022 | Court | [488] ORDER GRANTING [471] the Receiver’s Unopposed Seventh Motion to Approve Settlement of Investor Clawback Claims |
487. | 1/25/2022 | Receiver | [487] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property – 1995 Land Rover Defender |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
471. | 1/24/2022 | Receiver | [471] Seventh Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Seventh) |
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. |
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 |
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 |
467. | 1/07/2022 | Jeffrey Sonn | [467] NOTICE of Appearance by Jeffrey Roger Sonn on behalf of Investor Plaintiffs’ |
466. | 1/05/2022 | Defendant/Davison | [466] MEMORANDUM in opposition re [465] Motion for Leave to File Amicus Brief-Document filed by Brian Davison |
465. | 1/04/2022 | Investor Plaintiffs | [465] MOTION for Leave to File Other Document – Reply Brief by Investor Plaintiffs’ |
464. | 1/03/2022 | Court | [464] ORDER GRANTING [462] the Receiver’s Unopposed Sixth Motion to Approve Settlement of Investor Clawback Claims (J. Hunt) |
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
Contact
GUERRA KING P.A.
1408 N. Westshore Blvd.
Suite 1010
Tampa, Florida 33607
PHONE: (813) 347-5100