EquiAlt Receivership - Burton W. Wiand PA
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2023 Court Filings

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DATEPARTYDESCRIPTION
1074.12/22/2023Court[1074] Cason Order
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1073.12/21/2023Court[1073] ORDER GRANTING [1061] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13682 Orange Sunset Drive, Unit 102, Tampa, Florida 33618
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1072.12/21/2023Court[1072] ORDER GRANTING [1060] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 11705 Raintree Village Boulevard, Unit A, Temple Terrace, Florida 36617
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1071.12/21/2023Court[1071] ORDER GRANTING [1059] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8710 N. Tangerine Place, Tampa, Florida 33617
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DATEPARTYDESCRIPTION
1070.12/21/2023Court[1070] ORDER GRANTING [1058] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7102 Waterside Drive, Unit 34-201, Tampa, Florida 33617
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1069.12/21/2023Court[1069] ORDER GRANTING [1057] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3125 Strawberry Lane, Lakeland, Florida 33801
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1068.12/21/2023Court[1068] ORDER GRANTING [1056] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2112 Bassedena Circle West, Lakeland, Florida 33805
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1067.12/21/2023Court[1067] ORDER GRANTING [1055] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1613 E. Linden Avenue, Tampa, Florida 33604
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1066.12/21/2023Court[1066] ORDER GRANTING [1054] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 811 N. Keene Road, #V-7, Clearwater, Florida 33755
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1065.12/21/2023Court[1065] ORDER GRANTING [1053] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 614 Oregon Avenue, Lakeland, Florida 33815
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1064.12/21/2023Court[1064] ORDER GRANTING [1052] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 322 Oak Rose Lane, Unit 101, Tampa, FL 33612
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1063.12/21/2023Court[1063] ORDER ADOPTING [1050] Report and Recommendations; and GRANTING [1049] Receiver’s Unopposed Fifteenth Quarterly Fee Application
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1062.12/13/2023Receiver[1062] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2816 Cason Lane, Murfreesboro, TN
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1061.12/04/2023Receiver[1061] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 13682 Orange Sunset Drive, Unit 102, Tampa, FL
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DATEPARTYDESCRIPTION
1060.12/04/2023Receiver[1060] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 11705 Raintree Village Boulevard, Unit A, Temple Terrace, FL
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1059.12/04/2023Receiver[1059] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8710 N. Tangerine Place, Tampa, FL
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1058.12/04/2023Receiver[1058] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7102 Waterside Drive, Unit 34-201, Tampa, FL
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1057.12/04/2023Receiver[1057] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3125 Strawberry Lane, Lakeland, FL
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1056.12/04/2023Receiver[1056] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2112 Bassedena Circle West, Lakeland, FL
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1055.12/04/2023Receiver[1055] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1613 Linden Avenue, Tampa, FL
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1054.12/04/2023Receiver[1054] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 811 N. Keene Road, V-7, Clearwater, FL
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1053.12/04/2023Receiver[1053] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 614 Oregon Avenue, Lakeland, FL
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1052.12/04/2023Receiver[1052] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 322 Oak Rose Lane, Unit 101, Tampa, FL
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1051.11/15/2023Court[1051] ORDER GRANTING [1018] Receiver’s Unopposed Motion to Approve Settlement with Robert Joseph Armijo, et al.
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DATEPARTYDESCRIPTION
1050.11/14/2023Receiver[1050] REPORT AND RECOMMENDATIONS re [1049] Receiver’s Unopposed Fifteenth Quarterly Fee Application
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1049.11/13/2023Receiver [1049] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Fifteenth Quarterly Fee Application for Order Awarding Fees and Reinbursement of Costs to Receiver
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1048.11/13/2023Court[1048] RESPONSE re [1045] Order directing compliance Directing Receiver to Supply Additional Information Regarding the Armijo Settlement
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1047.11/09/2023Court[1047] ORDER GRANTING [1041] Ashle Patterson’s Agreed Motion to Lift Stay of State Court Action
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1046.11/09/2023Court[1046] ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo; appeal is STAYED pending limited remand
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1045.11/06/2023Court[1045] ENDORSED ORDER DIRECTING Receiver to file a supplement to his Unopposed Motion to Approve Settlement Motion
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1044.11/01/2023Receiver [1044] NOTICE by Burton W. Wiand Notice of Filing Eleventh Circuit Order
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1043.11/01/2023Receiver [1043] Receiver’s 15th Quarterly Status Report
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1042.10/26/2023Court[1042] ORDER ADOPTING [1017] Report and Recommendations; and GRANTING [972] Receiver’s Unopposed Fourteenth Quarterly Fee Application for Order Awarding Fees and Reimbursement of Costs to Receiver and His Professionals
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1041.10/26/2023[1041] Ashle Patterson’s Agreed Motion to Life Stay of State Court Action
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DATEPARTYDESCRIPTION
1040.10/20/2023Court[1040] ORDER GRANTING [1031] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5610 Pinnacle Heights Circle, Unit 101, Tampa, FL
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1039.10/20/2023Court[1039] ORDER GRANTING [1030] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5125 Palm Springs Boulevard, Unit 15101, Tampa, FL
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1038.10/20/2023Court[1038] ORDER GRANTING [1029] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3406 NW Avenue X, Winter Haven, FL
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1037.10/20/2023Court[1037] ORDER GRANTING [1028] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2944 West Bay Drive, #202, Belleair Bluffs, FL
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1036.10/20/2023Court[1036] ORDER GRANTING [1027] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2154 Bouyer Street, Lake Wales, FL
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1035.10/20/2023Court[1035] ORDER GRANTING [1026] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1701 Atlas Lane, Holiday, FL
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1034.10/20/2023Court[1034] ORDER GRANTING [1025] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1204 26th Street, NW, Winter Haven, FL
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1033.10/20/2023Court[1033] ORDER GRANTING [1024] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1107 McDavid Avenue, Plant City, FL
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1032.10/16/2023Receiver[1032] NOTICE by Burton W. Wiand re [1023] Order on Motion for Miscellaneous Relief of Lack of Bona Fide Offers Regarding the Sale of 7320 E. Solano Drive, Scottsdale, AZ
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1031.10/16/2023Receiver[1031] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 5610 Pinnacle Heights Circle, Unit 101, Tampa, FL
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DATEPARTYDESCRIPTION
1030.10/16/2023Receiver[1030] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 5125 Palm Springs Blvd., Unit 15101, Tampa, FL
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1029.10/16/2023Receiver[1029] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 3406 NW Avenue X, Winter Haven, FL
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1028.10/16/2023Receiver[1028] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property Located at 2944 West Bay Drive #202, Bellfair Bluffs, FL
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1027.10/16/2023Receiver[1027] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 2154 Bouyer Street, Lake Wales, FL
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1026.10/16/2023Receiver[1026] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1701 Atlas Lane, Holiday, FL
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1025.10/16/2023Receiver[1025] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1204 26th Street, NW, Winter Haven, FL
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1024.10/16/2023Receiver[1024] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1107 McDavid Avenue, Plant City, FL
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1023.10/12/2023Court[1023] ORDER GRANTING [1021] Receiver’s Verified Unopposed Time Sensitive Motion to Approve Private Sale of Real Property Located at 7320 E. Solano Drive, Scottsdale, Arizona 85250
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1022.10/11/2023Court[1022] ORDER GRANTING as MODIFIED HEREIN [997] Receiver’s Unopposed Motion to Approve First Interim Distribution of $100 Million
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1021.10/11/2023Receiver[1021] Motion to Approve Private Sale of Real Property – 7320 Solano Drive, Scottsdale, AZ
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DATEPARTYDESCRIPTION
1020.10/05/2023Receiver[1020] NOTICE by Burton W. Wiand re [932] Notice of Appeal of Filing Notice of Settlement and Joint Motion for Limited Remand
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1019.9/28/2023Investor Plaintiffs[1019] JOINDER in motion by Investor Plaintiffs’ re 1018 Unopposed MOTION to Approve Settlement with Robert Joseph Armijo Joseph Financial Investment Advisors LLC
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1018.9/28/2023Joint[1018] Motion to Approve Armijo Settlement
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1017.9/25/2023Receiver[1017] REPORT RECOMMENDATION on Receiver’s 14th Motion for Fees
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1016.9/25/2023Receiver[1016] NOTICE of No Bona Fide Offers 1234 Catawba, 1244 Catawba and 2804 Cason
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1015.9/19/2023Court[1015] ORDER GRANTING [996] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2804 Cason Lane, Murfreesboro, Tennessee 37128
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1014.9/19/2023Court[1014] ORDER GRANTING [994] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 1244 Catawba Way, Murfreesboro, Tennessee 37130
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1013.9/19/2023Court[1013] ORDER GRANTING [993] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 1234 Catawba Way, Murfreesboro, Tennessee 37130
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1012.9/19/2023Court[1012] ORDER GRANTING [992] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 300 Pearl Street, Lake Wales, FL 33853
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1011.9/19/2023Court[1011] ORDER GRANTING [991] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 750 19th Avenue South, St. Petersburg, FL 33705
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DATEPARTYDESCRIPTION
1010.9/19/2023Court[1010] ORDER GRANTING [990] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4050 Marie Drive, Lakeland, FL 33813
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1009.9/19/2023Court[1009] ORDER GRANTING [989] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7511 Pitch Pine Circle, Unit 128, Tampa, FL 33617
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1008.9/19/2023Court[1008] ORDER GRANTING [988] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2501 Harn Boulevard, #H34, Clearwater, FL 33764
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1007.9/19/2023Court[1007] ORDER GRANTING [987] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2501 Harn Boulevard, #H33, Clearwater, FL 33764
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1006.9/19/2023Court[1006] ORDER GRANTING [986] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 320 Eron Way, Unit 6, Winter Garden, FL 34787
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1005.9/19/2023Court[1005] ORDER GRANTING [985] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 509 Martin Luther King Boulevard, NE, Winter Haven, FL 33881
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1004.9/19/2023Court[1004] ORDER GRANTING [984] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6439 Cypressdale Drive, Unit 102, Riverview, FL 33578
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1003.9/19/2023Court[1003] ORDER GRANTING [983] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7613 Pasa Dobles Court, Tampa, FL 33615
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1002.9/19/2023Court[1002] ORDER GRANTING [982] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7095 Holiday Drive, Spring Hill, FL 34606
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DATEPARTYDESCRIPTION
1000.9/19/2023Court[1000] ORDER GRANTING [980] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 314 Pine Street, Davenport, FL 33837
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999.9/19/2023Court[999] ORDER GRANTING [979] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7606 Nacido Court, Tampa, FL 33615
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998.9/19/2023Court[998] ORDER GRANTING [978] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10014 Cherry Creek Lane, Port Richey, FL 34668
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997.9/18/2023Receiver[997] Unopposed MOTION for Miscellaneous Relief, specifically to Approve First Interim Distribution of $100 Million by Burton W. Wiand.
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996.9/07/2023Receiver[996] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2804 Cason Lane, Murfreesboro, TN
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995.9/06/2023Court[995] ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. Donald J. Magilligan, Mark C. Molumphy, and Tamarah P. Prevost are not permitted to practice in the Middle District of Florida.
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994.8/31/2023Receiver[994] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 1244 Catawba Way, Murfreesboro, TN
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993.8/31/2023Receiver[993] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 1234 Catawba Way, Murfreesboro, TN
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992.8/31/2023Receiver[992] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 300 Pearl Street, Lake Wales, FL
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991.8/22/2023Receiver[991] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 750 19th Avenue South, St. Petersburg, FL
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DATEPARTYDESCRIPTION
990.8/22/2023Receiver[990] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 4050 Marie Drive, Lakeland, FL
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989.8/22/2023Receiver[989] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7511 Pitch Pine Circle, Unit 128, Tampa, FL
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988.8/22/2023Receiver[988] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 2501 Harn Boulevard, H34, Clearwater, FL
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987.8/22/2023Receiver[987] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 2501 Harn Boulevard, H33, Clearwater, FL
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986.8/22/2023Receiver[986] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 320 Eron Way, Unit 6, Winter Garden, FL
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985.8/22/2023Receiver[985] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 509 MLK Blvd., NE, Winter Haven, FL
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984.8/22/2023Receiver[984] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 6439 Cypressdale Drive, Unit 102, Riverview, FL
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983.8/22/2023Receiver[983] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7613 Pasa Dobles Court, Tampa, FL
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982.8/22/2023Receiver[982] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7095 Holiday Drive, Spring Hill, FL
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981.8/22/2023Receiver[981] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 325 South 9th Avenue, Bartow, FL
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DATEPARTYDESCRIPTION
980.8/22/2023Receiver[980] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 314 Pine Street, Davenport, FL
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979.8/22/2023Receiver[979] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7606 Nacido Court, Tampa, FL
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978.8/22/2023Receiver[978] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 10014 Cherry Creek Lane, Port Richey, FL
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977.8/16/2023Court[977] ORDER GRANTING [965] Receiver’s Fifth Unopposed Motion to Approve the Sale of Real Property via Online Auction
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976.8/16/2023Court[976] ORDER GRANTING [963] Receiver’s Motion to Approve Private Sale of Real Property Located at 110 Hickory Hammock Road, Lake Wales, Florida
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974.8/16/2023Court[975] ORDER ADOPTING [935] Report and Recommendations and Granting [916] Receiver’s 13th Quarterly Fee Application
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974.8/16/2023Court[974] ORDER ADOPTING IN PART [860] Report and Recommendations, Agreed Order Modifying Asset Freeze
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973.8/15/2023Receiver[973] Second Notice of Filing Legible Exhibit to Receiver’s Status Report (Doc. 969-1)
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972.8/15/2023Receiver[972] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Fourteenth Quarterly Fee Application for Order Awarding Fees and Reimbursement of Costs to Receiver
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971.8/15/2023Other[971] MOTION for Howard Fischer to appear telephonically for status conference with respect to Docket Entry 922 by Brian Davison
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DATEPARTYDESCRIPTION
970.8/10/2023Receiver[970] NOTICE by Burton W. Wiand re [969] Status report Notice of Filing Legible Exhibit to Receiver’s Status Report
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969.8/01/2023Receiver[969] The Receiver’s Fourteenth Quarterly Status Report
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968.7/31/2023Court[968] Case Reassigned to Magistrate Judge Unassigned Magistrate. Magistrate Judge Mac R. McCoy no longer assigned to the case.
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967.7/31/2023Receiver[967] Notice of Lack of Bona Fide Offers- 110 Hickory Hammock
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966.7/26/2023Court[966] ORDER GRANTING [781] Receiver’s Motion to (1) Approve Determination and Priority of Claims, (2) Approve Plan of Distribution, and (3) Establish Objection Procedure
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965.7/13/2023Court[965] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Real Property Via Online Auction (Fifth)
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964.7/13/2023Receiver[964] NOTICE by Burton W. Wiand re [962] Order on Motion for Miscellaneous Relief of Lack of Bona Fide Offers Regarding the Sale of 2001 East Eskimo Ave., Tampa, Florida
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963.7/13/2023Court[963] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 110 Hickory Hammock Road, Lake Wales, Florida
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962.6/29/2023Court[962] ORDER GRANTING [940] Receiver’s Verified Unopposed Motion to Approve Private Sale of Property Located at 2001 East Eskimo Avenue, Tampa, Florida 33604
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961.6/29/2023Court[961] ORDER GRANTING [939] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3714 38th Avenue North, St. Petersburg, FL 33713
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DATEPARTYDESCRIPTION
960.6/29/2023Court[960] AMENDED ORDER GRANTING [823] Receiver’s Unopposed Fourteenth Motion to Approve Settlement of Investor Clawback Claim (Adamians, Duckett, Chapman)
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958.6/29/2023Court[958] ORDER GRANTING [920] Renewed Unopposed Motion by Special Administrator of the Estate of Judith Essling for Permission to File a Late Proof of Claim Form
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957.6/29/2023Court[957] ORDER GRANTING [909] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3651 Haines Road, North, St. Petersburg, Florida 33704
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956.6/29/2023Court[956] ORDER GRANTING [908] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 17973 Villa Creek Drive, Tampa, Florida 33647
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955.6/29/2023Court[955] ORDER GRANTING [907] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 7167 E. Bank Drive, Tampa, Florida 33617
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953.6/29/2023Court[953] ORDER GRANTING [905] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 4236 Day Drive, New Port Richey, Florida 34652
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952.6/29/2023Court[952] ORDER GRANTING [904] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3829 Darlington Road, Holiday, Florida 34691
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951.6/29/2023Court[951] ORDER GRANTING [903] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3618 E. Hanna Avenue, Tampa, Florida 33610
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DATEPARTYDESCRIPTION
950.6/29/2023Court[950] ORDER GRANTING [902] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1281 Sylvia Avenue, Spring Hill, Florida 34606
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949.6/29/2023Court[949] ORDER GRANTING [901] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1201 37th Street South, St. Petersburg, Florida 33711
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948.6/29/2023Court[948] ORDER GRANTING [900] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 330 Kokomo Road, Lake Hamilton, Florida 33844
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947.6/29/2023Court[947] ORDER GRANTING [899] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 310 78th Avenue, #1-7, St. Pete Beach, Florida 33706
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946.6/29/2023Court[946] AMENDED ORDER GRANTING [850] Receiver’s Unopposed Fifteenth Motion to Approve Settlement of Investor Clawback Claim (Schauer and Woodridge)
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945.6/29/2023Court[945] ENDORSED ORDER GRANTING [898] Receiver’s Unopposed Motion to Amend Court’s Order
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944.6/27/2023Court[944] NOTIFICATION that transcript has been filed by Susie Cayler re [932] Notice of Appeal
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943.6/27/2023Court[943] COURT REPORTER ACKNOWLEDGMENT by Susie Cayler re [932] Notice of Appeal
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942.6/26/2023Armijo[942] TRANSCRIPT information form filed by Robert Joseph Armijo for proceedings held on 5.3.23
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941.6/26/2023SEC[941] NOTICE of change of address by Russell O’Brien (SEC)
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DATEPARTYDESCRIPTION
940.6/21/2023Court[940] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2001 E Eskimo Avenue, Tampa, FL
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939.6/20/2023Court[939] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3714 38th Avenue North, St. Petersburg, FL
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938.6/20/2023Court[938] ENDORSED ORDER STRIKING [937] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3714 38th Avenue North, St. Petersburg, FL 33713
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937.6/19/2023Court[937] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 3714 38th Avenue North, St. Petersburg, FL
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936.6/15/2023Receiver[936] NOTICE by Burton W. Wiand of Counsel’s Updated Email Designations
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935.6/14/2023Court[935] REPORT AND RECOMMENDATION recommending that [916] the Receiver’s Unopposed Thirteenth Quarterly Fee Application be granted
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934.6/13/2023Court[934] TRANSMITTAL of initial appeal package to USCA re [932] Notice of Appeal
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933.6/13/2023Receiver[933] RESPONSE re [925] Objection to Report and Recommendations filed by Burton W. Wiand
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932.6/12/2023Armijo[932] NOTICE OF APPEAL as to [915] Order, [914] Order by Robert Joseph Armijo
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931.6/12/2023Davison[931] RESPONSE re [924] Objection to Omnibus Subpoena Order filed by Brian Davison
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DATEPARTYDESCRIPTION
930.6/12/2023Davison[930] RESPONSE to objections to [918] Report and Recommendations filed by Brian Davison
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929.6/02/2023Court[929] TRANSCRIPT of Settlement conference held on 5-1-2023 before Judge Mary Scriven
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928.6/01/2023Court[928] ORDER ADOPTING [835] Report and Recommendations; and GRANTING [761] Investor Plaintiffs’ Motion for Court Approval of Attorneys’ Fees and Expenses
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927.6/01/2023Court[927] ORDER granting [926] Unopposed Motion for Withdrawal of R. Max McKinley as Counsel for the Receiver
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926.5/31/2023Receiver[926] Unopposed MOTION for R. Max Mckinley to Withdraw as Attorney of counsel for receiver
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925.5/30/2023Davison[925] OBJECTION to [918] Report and Recommendations on Receiver’s Motion for Order to Show Cause and Davison’s Motion to Amend Judgment
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924.5/30/2023Receiver[924] OBJECTION re [919] Order on Motion to Quash by Burton Wiand
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923.5/30/2023Receiver[923] OBJECTION re [918] REPORT AND RECOMMENDATIONS re [767] Verified MOTION for Order to Show Cause Receiver’s Renewed Verified Motion for an Order to Show Cause
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922.5/30/2023SEC/Davison[922] Joint MOTION to Modify [31] Order on Motion for Miscellaneous Relief by Brian Davison
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921.5/23/2023Receiver[921] Motion to Amend Order Granting Fourteenth Motion to Approve Settlement
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DATEPARTYDESCRIPTION
920.5/17/2023Essling[920] Unopposed MOTION for Miscellaneous Relief, specifically Permission to File a Late Proof of Claim Form by Mark Essling
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919.5/16/2023Court[919] ORDER granting in part and denying in part [637] Brian Davison’s Motion to Quash Receiver’s Subpoenas and granting [638] Nicole Davison’s Motion to Quash Receiver’s Subpoena
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918.5/16/2023Court[918] REPORT AND RECOMMENDATION recommeding that [768] Renewed Motion for Order to Show Cause and [768] Davison Renewed Motion to Alter Amend Final Judgment be denied
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917.5/15/2023Court[917] FINAL ORDER (I) Approving Settlement Among Receiver, Investor Plaintiffs, Certain Sales Agents and Brian Davison; and (II) Barring, Restraining, and Enjoining Certain Claims
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916.5/15/2023Receiver[916] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Thirteenth Quarterly Fee Application for Order Awarding Fees and Reimbursement of Costs to Receiver and His Professionals
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915.5/15/2023Court[915] FINAL ORDER (I) Approving Settlement Among Receiver, Investor Plaintiffs, Wassgren, DLA Piper and Fox Rothschild LLP; and (II) Barring, Restraining, and Enjoining Claims Against the Attorney Released Parties
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914.5/15/2023Court[914] ORDER overruling [869] Non-Party Robert J. Armijo’s Objection to the Proposed Bar Order
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913.5/11/2023Receiver[913] OBJECTION to [911] Declarations of Thomas Paradise, Charles Deem and Paul Wassgren filed by Robert Armijo
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912.5/10/2023Plaintiffs[912] NOTICE by Investor Plaintiffs’ of Filing Revised Proposed Final Approval Order
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911.5/10/2023Armijo[911] NOTICE by Paul Wassgren of Filing Declarations of Fox Rothschild LLP, DLA Piper LLP (US), and Paul Wassgren
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DATEPARTYDESCRIPTION
910.5/10/2023Court[910] ORDER DIRECTING COMPLIANCE re filing of Lawyer Defendants Declarations
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909.5/10/2023Receiver[909] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3651 Haines Road, North, St. Petersburg, FL 33704
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908.5/10/2023Receiver[908] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 17973 Villa Creek Drive, Tampa, FL 33647
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907.5/10/2023Receiver[907] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7167 E. Bank Drive, Tampa, FL 33617
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906.5/10/2023Receiver[906] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5820 N. Church Avenue, Unit 135, Tampa, FL 33614
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905.5/10/2023Receiver[905] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4236 Day Drive, New Port Richey, FL 34652
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904.5/10/2023Receiver[904] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3829 Darlington Road, Holiday, FL 34691
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903.5/10/2023Receiver[903] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3618 E. Hanna Avenue, Tampa, FL 33610
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902.5/10/2023Receiver[902] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1281 Sylvia Avenue, Spring Hill, FL 34606
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901.5/10/2023Receiver[901] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1201 37th Street South, St. Petersburg, FL 33711
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DATEPARTYDESCRIPTION
900.5/10/2023Receiver[900] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 330 Kokomo Road, Lake Hamilton, FL 33844
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899.5/10/2023Receiver[899] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 310 78th Ave., #1-7, St. Pete, FL 33706
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898.5/10/2023Receiver[898] Unopposed MOTION for Miscellaneous Relief, specifically to Correct Scrivener’s Error in Order Approving Settlement of Investor Claim (Doc. 884)
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897.5/09/2023Court[897] TRANSCRIPT of Final Settlement Conference held on 5.3.23 before Judge Mary Scriven.
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896.5/05/2023Receiver[896] NOTICE by Burton W. Wiand re [893] Status report of Filing Legible Exhibit to Receiver’s Status Report (Doc. 893-1)
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895.5/03/2023Court[895] Minute Entry. Virtual Proceedings held before Judge Mary S. Scriven FINAL SETTLEMENT APPROVAL HEARING held on 5-3-2023
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894.5/02/2023Court[894] ENDORSED ORDER GRANTING [891] Objector Robert J. Armijo’s Request for Oral Argument as to the Motion for Final Approval of Settlement.
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893.5/01/2023Receiver[893] Thirteenth Quarterly Status Report
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892.5/01/2023Court[892] ORDER DENYING [807] Non-Parties Dawn and Scott Stallmo’s Motion to Intervene
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891.4/27/2023Armijo[891] REQUEST for oral argument re [869] Response in Opposition to Motion for Final Approval of Settlement (Doc. No. 760)
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DATEPARTYDESCRIPTION
890.4/26/2023Court[890] ORDER GRANTING [872] Receiver’s Unopposed Motion to Approve Sale of Miscellaneous Assets
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889.4/26/2023Court[889] ORDER ADOPTING [866] Report and Recommendations; and GRANTING [804] Receiver’s Twelfth Quarterly Fee Application for Order Awarding Fees
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888.4/26/2023Court[888] ORDER GRANTING [863] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 9315 Crabtree Lane, Port Richey, Florida 34668
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887.4/26/2023Court[887] ORDER GRANTING [858] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2302 East 111th Avenue, Tampa, Florida
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886.4/26/2023Court[886] ORDER GRANTING [868] Receiver’s Unopposed Seventeenth Motion to Approve Settlement of Investor Clawback Claim (Eggers and Kerbaugh)
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885.4/26/2023Court[885] ORDER GRANTING [864] Receiver’s Unopposed Motion to Approve Settlement of Investor Clawback Claims (Halstead and Andersons)
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884.4/26/2023Court[884] ORDER GRANTING [850] Receiver’s Unopposed Fifteenth Motion to Approve Settlement of Investor Clawback Claim (Schauer and Wooldridge)
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883.4/26/2023Court[883] ORDER GRANTING [823] Receiver’s Unopposed Fourteenth Motion to Approve Settlement of Investor Clawback Claim (Adamians)
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882.4/26/2023Court[882] ORDER DENYING WITHOUT PREJUDICE [819] the Estate of Judith Essling’s Motion to File a Late Proof of Claim Form
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881.4/25/2023Davison[881] RESPONSE to objections to [860] Report and Recommendations filed by Brian Davison
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DATEPARTYDESCRIPTION
880.4/24/2023Court[880] ORDER granting [878] Unopposed Motion for Special Admission of James McFaul on behal of Armijo
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879.4/20/2023Davison[879] NOTICE by Brian Davison of Firm Name Change
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878.
877.4/19/2023Receiver[877] NOTICE of compliance re [787] Order on Motion for Settlement, Order on Motion for Hearing . Settlement Conference, Order on Motion for Miscellaneous Relief [788] Order, by Burton W. Wiand
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876.4/17/2023Court[876] ENDORSED ORDER GRANTING [874] Moses and Singer LLC’s Agreed Motion for Extension of Time.
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875.4/14/2023[875] Joint Response of Receiver and Investor Plaintiffs to Non-Party Robert Armijo’s Objection to Bar Order
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874.4/14/2023Joint[874] Agreed Joint Motion for Adjournment of Response to Objection to Magistrate’s Report and Recommendation
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873.4/11/2023Receiver[873] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 2302 EAST 111TH AVENUE, TAMPA, FLORIDA
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872.4/10/2023Receiver[872] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Miscellaneous Assets by Burton W. Wiand
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871.4/05/2023Receiver[871] NOTICE by Burton W. Wiand of Counsel’s Firm Name Change
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DATEPARTYDESCRIPTION
870.4/04/2023Davison[870] OBJECTION re [860] REPORT AND RECOMMENDATIONS on [746] Motion to Modify Asset Freeze and [755] Notice of Charging Lien
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869.3/31/2023Armijo
[869] Opposition to Bar Order [760] Joint Motion for Final Approval of Proposed Settlements
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868.3/29/2023Receiver[868] Seventeenth Motion to Approve Settlement of Investor Clawback Claim (Eggers and Kerbaugh)
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867.3/29/2023Receiver[867] Receiver’s Notice of Revised Closing Date
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866.3/28/2023Court[866] REPORT AND RECOMMENDATION recommending that [804] the Receiver’s Unopposed Twelfth Quarterly Fee Application be GRANTED
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865.3/28/2023Receiver[865] NOTICE of supplemental authority re [781] MOTION for Claims Determination
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864.3/24/2023Receiver[864] Sixteenth Motion to Approve Settlement of Investor Clawback Claim (Halstead Family Trust and Andersons)
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863.3/23/2023Receiver[863] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 9315 Crabtree Lane, Port Richey, FL
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862.3/23/2023Court[862] NOTICE canceling Evidentiary Hearing scheduled for 4/4/2023.
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861.3/21/2023Court[861] TEXT ORDER regarding evidentiary hearing (Doc. 853). In light of the pending Report & Recommendation
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DATEPARTYDESCRIPTION
860.3/21/2023Court[860] REPORT AND RECOMMENDATION that [746] be granted in part and denied in part and that [755] Charging Lien be enforced
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859.3/16/2023Davison[859] MEMORANDUM in support re [755] Motion for Miscellaneous Relief, Supplemental Submission of Moses Singer Relating to Court’s Order (ECF 804) filed by Brian Davison
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858.3/15/2023Receiver[858] MOTION for Miscellaneous Relief, specifically RECEIVER’S VERIFIED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY — 2302 EAST 111TH AVENUE
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857.3/14/2023Court[857] ORDER governing rescheduled Evidentiary Hearing on the Notice of Charging Lien of Moses & Singer LLP (Doc. [755])
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856.3/14/2023Court[856] RESPONSE to Motion re [819] MOTION for Leave to File Other Document a late proof of claim filed by Burton W. Wiand
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855.3/14/2023Court[855] TEXT ORDER denying as moot [854] Agreed Joint Motion for Continuance of Evidentiary Hearing
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854.3/14/2023Joint[854] Consent MOTION to Continue Supplement to Agreed Joint Motion for Continuance of Evidentiary Hearing by Brian Davison
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853.3/14/2023Joint[853] NOTICE OF RESCHEDULING HEARING 755 CONSTRUED MOTION for Adjudication of Charging Lien
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852.3/14/2023Joint[852] ENDORSED ORDER granting [851] Agreed Joint Motion for Continuance of Evidentiary Hearing
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851.3/13/2023Joint[851] Consent MOTION to Continue Agreed Joint Motion for Continuance of Evidentiary Hearing by Brian Davison
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DATEPARTYDESCRIPTION
850.3/10/2023Receiver[850] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Fifteenth)
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849.3/09/2023Davison[849] RESPONSE re [821] Order Supplemental Briefing Pursuant to the Court’s Order (Doc.848) filed by Brian Davison
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848.3/09/2023SEC[848] SEC’s Supplemental Briefing Regarding [746] Motion to Extend and Modify Asset Freeze
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847.3/08/2023Court[847] ORDER GRANTING [818] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 11530 Newell Drive, Port Richey, Florida 34668
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846.3/08/2023Court[846] ORDER GRANTING [817] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 7509 Dolonita Drive, Tampa, Florida 33615
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845.3/08/2023Court[845] ORDER GRANTING [816] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 5318 Plum Avenue, Seffner, Florida 33584
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844.3/08/2023Court[844] ORDER GRANTING [815] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 4611 W. Villa Rosa Street, Tampa, Florida 33611
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843.3/08/2023Court[843] ORDER GRANTING [814] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 3222 South Avenue, Bartow, Florida 33830
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842.3/08/2023Court[842] ORDER GRANTING [813] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 2509 W. Union Street, Tampa, FL 33607
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841.3/07/2023Court[841] ORDER GRANTING [812] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1334 Kettles Avenue, Lakeland, Florida 33805
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DATEPARTYDESCRIPTION
840.3/08/2023Court[840] ORDER GRANTING [811] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 830 Brentwood Drive, Lake Wales, Florida 33898
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839.3/08/2023Court[839] ORDER GRANTING [810] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 722 Cohassett Avenue, Lake Wales, Florida 33853
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838.3/08/2023Court[838] ORDER GRANTING [809] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 330 Avenue D, SE, Winter Haven, Florida 33880
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837.3/08/2023Court[837] ORDER GRANTING [808] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 207 Pear Street, Lakeland, Florida 33815
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836.3/08/2023Court[836] ORDER GRANTING [798] Receiver’s Verified Unopposed Motion to Approve Private Sale of Commercial Real Property
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835.3/08/2023Court[835] REPORT AND RECOMMENDATION that if Lawyer Settlement Agreement is approved Investor Plantiffs’ Motion for Atty Fees be granted
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834.3/08/2023
833.3/08/2023Receiver[833] RESPONSE in Opposition re [807] MOTION to Intervene filed by Burton W. Wiand
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832.3/08/2023Court[832] TEXT ORDER regarding evidentiary hearing Doc. 822
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831.3/07/2023SEC[831] RESPONSE in Opposition re [807] MOTION to Intervene filed by Securities and Exchange Commission
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DATEPARTYDESCRIPTION
830.3/06/2023Court[830] ORDER GRANTING [710] Receiver’s Eleventh Quarterly Fee Application
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829.3/06/2023Court[829] ORDER GRANTING [805] Receiver’s Unopposed Thirteenth Motion to Approve Settlement of Investor Clawback Claim (Mahler and Bartuseks)
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828.3/06/2023Court[828] ORDER GRANTING [802] Receiver’s Unopposed Twelfth Motion to Approve Settlement of Investor Clawback Claim (Briguglio)
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827.3/06/2023Court[827] ORDER GRANTING [774] Receiver’s Unopposed Eleventh Motion to Approve Settlement of Investor Clawback Claim (Tiede)
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826.3/06/2023Court[826] ORDER REFERRING MOTION [768] Davison’s Renewed Motion to Alter or Amend the Final Judgment to Magistrate Judge
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825.3/06/2023Court[825] ORDER REFERRING MOTION [767] Receiver’s Renewed Verified Motion for an Order to Show Cause to Magistrate Judge
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824.3/06/2023Court[824] ORDER REFERRING MOTION [746] Motion for Entry of the Proposed Agreed Order Extending and Modifying Asset Freeze to Magistrate Judge
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823.3/06/2023Receiver[823] Unopposed Motion to Approve Investor Clawback Claims (14th)
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822.3/02/2023Court[822] NOTICE OF RESCHEDULING HEARING:[755] CONSTRUED MOTION for Adjudication of Charging Lien.
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821.3/02/2023Court[821] ORDER regarding evidentiary hearing (Doc. 801)
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DATEPARTYDESCRIPTION
820.3/02/2023Court[820] NOTICE of Co-Counsel Appearance by Russell O’Brien on behalf of Securities and Exchange Commission
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819.2/27/2023Essling[819] Motion for Leave to File Late Claim (Essling)
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818.2/23/2023Receiver[818] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 11530 Newell Dr., Port Richey, FL
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817.2/23/2023Receiver[817] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 7509 Dolonita Dr., Tampa, FL
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816.2/23/2023Receiver[816] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 5318 Plum Ave., Seffner, FL
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815.2/23/2023Receiver[815] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 4611 W. Villa Rosa St., Tampa, FL
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814.2/23/2023Receiver[814] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 3222 South Avenue, Bartow, FL
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813.2/23/2023Receiver[813] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 2509 W. Union St., Tampa, FL
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812.2/23/2023Receiver[812] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 1334 Kettles Ave., Lakeland, FL
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811.2/23/2023Receiver[811] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 830 Brentwood Dr., Lake Wales, FL
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DATEPARTYDESCRIPTION
810.2/23/2023Receiver[810] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 722 Cohassett Ave., Lake Wales, FL
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809.2/23/2023Receiver[809] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 330 Avenue D, SE, Winter Haven, FL
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808.2/23/2023Receiver[808] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 207 Pear St., Lakeland FL
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807.2/22/2023Defendants[807] MOTION to Intervene by Dawn Stallmo, charles farano, Scott Stallmo
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806.2/21/2023Davison[806] NOTICE by Brian Davison re [786] Order Governing Evidentiary Hearing
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805.2/21/2023Receiver[805] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Mahler and Bartuseks)
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804.2/15/2023Receiver[804] Receiver’s 12th Quarterly Motion for Fee
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803.2/08/2023Court[803] NOTICE of compliance re [787] Order on Motion for Settlement, Order on Motion for Hearing, Settlement Conference, Order on Motion for Miscellaneous Relief by Burton W. Wiand
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802.2/06/2023Receiver[802] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Twelfth)
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801.2/02/2023Court[801] NOTICE OF RESCHEDULING HEARING: [755] CONSTRUED MOTION for Adjudication of Charging Lien.
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DATEPARTYDESCRIPTION
800.2/02/2023Court[800] ENDORSED ORDER granting [799] Agreed Motion for Continuance of Evidentiary Hearing. The Court will reset the hearing by separate notice.
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799.2/02/2023Davison[799] Consent MOTION to Continue Agreed Motion for Continuance of Evidentiary Hearing by Brian Davison
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798.2/01/2023Receiver[798] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Commercial Real Property – 3rd Avenue South, St. Petersburg, FL
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797.1/31/2023Davison[797] MEMORANDUM in opposition re [767] Motion for Order to Show Cause, filed by Brian Davison
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796.1/31/2023SEC[796] RESPONSE in Opposition re [768] MOTION to Alter Judgment by SEC
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795.1/31/2023Davison[795] RESPONSE re [755] MOTION for Miscellaneous Relief, specifically, [765] Objection Declaration of Howard Fischer
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794.1/31/2023Davison[794] RESPONSE re [755] MOTION for Miscellaneous Relief, specifically, [765] Objection Response to Objection to Charging Lien
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793.1/31/2023Receiver[793] Receiver’s Twelfth Quarterly Status Report
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792.1/31/2023Receiver[792] RESPONSE in Opposition re [768] MOTION to Alter Judgment
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791.1/27/2023Court[791] ORDER granting [790] Unopposed Motion to Withdraw. C. David Durkee
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DATEPARTYDESCRIPTION
790.1/26/2023Investor Plaintiffs[790] Unopposed MOTION for C. David Durkee to Withdraw as Attorney by Robert Joseph Armijo
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789.1/23/2023Court[789] AMENDED ORDER GRANTING [730] Receiver’s Unopposed Tenth Motion to Approve Settlement of Investor Clawback Claim
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788.1/23/2023Court[788] ORDER RE [760] GRANTING Approval of Proposed Settlements among Receiver, Investor Plaintiffs and Certain Sales Agents and Management Defendants
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787.1/23/2023Court[787] ORDER GRANTING [760] Preliminary Approval of Settlement among Receiver, Investor Plaintiffs, and Paul Wassgren, DLA Piper LLP (US) and Fox Rothschild LLP
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786.1/23/2023Court[786] ORDER governing Evidentiary Hearing on the Notice of Charging Lien of Moses & Singer LLP (Doc. [755]
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785.1/23/2023Receiver/Investor Plaintiffs[785] Unopposed MOTION for Miscellaneous Relief, specifically for Leave to File a Reply to Non-Party Robert Armijo’s Opposition to Receiver and Investor Plaintiffs Joint Motion
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784.1/23/2023Court[784] NOTICE of Hearing on [755] CONSTRUED MOTION for Adjudication of Charging Lien on 2.23.23
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783.1/23/2023Court[783] ORDER disregarding Written Correspondence received from Virginia Barrett
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782.1/20/2023Court[782] SEALED DOCUMENT Claimant Cross-Reference Lists SEALED Document
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781.1/20/2023Receiver[781] Motion to Approve Claim Determination and Priority of Claims, Approve Plan of Distribution and Establish Objection Procedure
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DATEPARTYDESCRIPTION
780.1/20/2023Court[780] REPORT AND RECOMMENDATION recommending that [710] the Receiver’s Unopposed Eleventh Quarterly Fee Application for Order Awarding Fees and Reimbursement of Costs to Receiver and His Professionals be granted
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779.1/20/2023Court[779] ORDER granting [775] Unopposed Motion for Special Admission – Adriaen M. Morse Jr.
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778.1/20/2023Court[778] ENDORSED ORDER granting [752] Investor Plaintiffs’ Motion for Special Admission to Participate in Settlement Approval Process
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777.1/19/2023Investor Plaintiffs[777] Non-Party J. Armijo’s Opposition to the Joint Motion of the Receiver and Investor Plaintiffs [760] Motion for Settlement
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776.1/19/2023Investor Plaintiffs[776] NOTICE of Appearance by Charles David Durkee on behalf of Robert Joseph Armijo
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775.1/19/2023Investor Plaintiffs[775] Unopposed MOTION for Adriaen M. Morse Jr. to appear pro hac vice by Robert Armijo
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774.1/19/2023Receiver[774] Eleventh Unopposed Motion to Approve Settlement of Investor Clawback Claim (Tiede)
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773.1/17/2023Court[773] ORDER GRANTING [730] Receiver’s Unopposed Tenth Motion to Approve Settlement of Investor Clawback Claim
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772.1/17/2023Court[772] ORDER GRANTING [756] Receiver’s Unopposed Motion to Approve the Private Sale of Property Located at 3527 West Lawrence Lane, Phoenix, Arizona, 85051
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771.1/17/2023Court[771] ORDER GRANTING [745] Receiver’s Unopposed Motion to Approve the Private Sale of Property Located at 2808 Cason Lane, Murfreesboro, Tennessee 37128
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DATEPARTYDESCRIPTION
770.1/17/2023Court[770] ORDER REFERRING MOTION [752] Investor Plaintiffs’ Motion for Special Admission to Participate in Settlement Approval Process
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769.1/17/2023Court[769] ORDER REFERRING MOTION [746] Plaintiff Securities and Exchange Commission’s Agreed Order Extending and Modifying Asset Freeze.
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768.1/17/2023Davison[768] MOTION to Alter Judgment Davison’s Renewed MTN to Alter or Amend the Final Judgment Pursuant to Fed. R. C. P. 60(b)(1) and 60(b)(5) and Memo in Support MOTION to Amend [355] Order on Motion to Approve Consent Judgment
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767.1/17/2023Receiver[767] Verified MOTION for Order to Show Cause Receiver’s Renewed Verified Motion for an Order to Show Cause Why Brian Davison Should Not Be Held In Contempt for Failure to Comply with the Court’s Order
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766.1/17/2023Davison[766] REQUEST for oral argument re [755] Notice (Other), [765] Objection to Moses & Singer LLP Charging Lien
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765.1/17/2023Davison[765] OBJECTION re [755] Notice (Other) of Charging Lien filed by Moses & Singer and Request for Evidentiary Hearing
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764.1/11/2023Court[764] ENDORSED ORDER GRANTING [748] Receiver’s Unopposed Motion for Leave to Exceed the Page Limitation for the Claims Determination Motion
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763.1/11/2023Court[763] ENDORSED ORDER GRANTING [747] Receiver’s Unopposed Motion for Leave to File Claimant Identities under Seal
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762.1/06/2023Receiver[762] RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 3527 WEST LAWRENCE LANE, PHOENIX, ARIZONA
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761.1/05/2023Investor Plaintiffs
Gleinn, et al. v. Wassgren, et al.
[761] MOTION for Attorney Fees and Expenses by Investor Plaintiffs’
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DATEPARTYDESCRIPTION
760.1/05/2023Investor Plaintiffs
Gleinn, et al. v. Wassgren, et al.
[760] MOTION for Settlement , MOTION for Hearing , MOTION for Miscellaneous Relief, specifically Joint Motion of Receiver and Investor Plaintiffs
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759.1/04/2023Court[759] ORDER granting [751] Unopposed Motion for Special Admission of Andrew S. Friedman
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758.1/04/2023Court[758] ORDER granting [750] Unopposed Motion for Special Admission of Francis J. Balint, Jr.
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757.1/04/2023Court[757] ORDER granting [749] Unopposed Motion for Special Admission of Gayle M. Blatt
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756.1/03/2023Receiver[756] RECEIVER’S VERIFIED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY
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  • Real Estate Auction June 16th - June 26th
    Real Estate Auction June 16th – June 26thJune 6, 2025 - 2:50 PM
  • EquiAlt Receivership
    Motion Filed for Approval of Third Interim Distribution of $20 MillionMay 23, 2025 - 5:58 PM
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    Receiver’s Twenty-First Quarterly Status ReportMay 1, 2025 - 8:55 AM

Assets For Sale

  • EquiAlt Receivership Property
    2101 West Cypress StreetApril 19, 2025 - 12:15 PM
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    1801 13th Avenue SouthApril 19, 2025 - 12:14 PM
  • EquiAlt Receivership Property
    2542 Irving Avenue SouthApril 19, 2025 - 12:13 PM
  • EquiAlt Receivership Property
    1045 13th Avenue SouthApril 19, 2025 - 12:12 PM

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