| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1074. | 12/22/2023 | Court | [1074] Cason Order View PDF |
| 1073. | 12/21/2023 | Court | [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 View PDF |
| 1072. | 12/21/2023 | Court | [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 View PDF |
| 1071. | 12/21/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1070. | 12/21/2023 | Court | [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 View PDF |
| 1069. | 12/21/2023 | Court | [1069] ORDER GRANTING [1057] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3125 Strawberry Lane, Lakeland, Florida 33801 View PDF |
| 1068. | 12/21/2023 | Court | [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 View PDF |
| 1067. | 12/21/2023 | Court | [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 View PDF |
| 1066. | 12/21/2023 | Court | [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 View PDF |
| 1065. | 12/21/2023 | Court | [1065] ORDER GRANTING [1053] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 614 Oregon Avenue, Lakeland, Florida 33815 View PDF |
| 1064. | 12/21/2023 | Court | [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 View PDF |
| 1063. | 12/21/2023 | Court | [1063] ORDER ADOPTING [1050] Report and Recommendations; and GRANTING [1049] Receiver’s Unopposed Fifteenth Quarterly Fee Application View PDF |
| 1062. | 12/13/2023 | Receiver | [1062] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2816 Cason Lane, Murfreesboro, TN View PDF |
| 1061. | 12/04/2023 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1060. | 12/04/2023 | Receiver | [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 View PDF |
| 1059. | 12/04/2023 | Receiver | [1059] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8710 N. Tangerine Place, Tampa, FL View PDF |
| 1058. | 12/04/2023 | Receiver | [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 View PDF |
| 1057. | 12/04/2023 | Receiver | [1057] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3125 Strawberry Lane, Lakeland, FL View PDF |
| 1056. | 12/04/2023 | Receiver | [1056] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2112 Bassedena Circle West, Lakeland, FL View PDF |
| 1055. | 12/04/2023 | Receiver | [1055] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1613 Linden Avenue, Tampa, FL View PDF |
| 1054. | 12/04/2023 | Receiver | [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 View PDF |
| 1053. | 12/04/2023 | Receiver | [1053] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 614 Oregon Avenue, Lakeland, FL View PDF |
| 1052. | 12/04/2023 | Receiver | [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 View PDF |
| 1051. | 11/15/2023 | Court | [1051] ORDER GRANTING [1018] Receiver’s Unopposed Motion to Approve Settlement with Robert Joseph Armijo, et al. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1050. | 11/14/2023 | Receiver | [1050] REPORT AND RECOMMENDATIONS re [1049] Receiver’s Unopposed Fifteenth Quarterly Fee Application View PDF |
| 1049. | 11/13/2023 | Receiver | [1049] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Fifteenth Quarterly Fee Application for Order Awarding Fees and Reinbursement of Costs to Receiver View PDF |
| 1048. | 11/13/2023 | Court | [1048] RESPONSE re [1045] Order directing compliance Directing Receiver to Supply Additional Information Regarding the Armijo Settlement View PDF |
| 1047. | 11/09/2023 | Court | [1047] ORDER GRANTING [1041] Ashle Patterson’s Agreed Motion to Lift Stay of State Court Action View PDF |
| 1046. | 11/09/2023 | Court | [1046] ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo; appeal is STAYED pending limited remand View PDF |
| 1045. | 11/06/2023 | Court | [1045] ENDORSED ORDER DIRECTING Receiver to file a supplement to his Unopposed Motion to Approve Settlement Motion View PDF |
| 1044. | 11/01/2023 | Receiver | [1044] NOTICE by Burton W. Wiand Notice of Filing Eleventh Circuit Order View PDF |
| 1043. | 11/01/2023 | Receiver | [1043] Receiver’s 15th Quarterly Status Report View PDF |
| 1042. | 10/26/2023 | Court | [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 View PDF |
| 1041. | 10/26/2023 | [1041] Ashle Patterson’s Agreed Motion to Life Stay of State Court Action View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1040. | 10/20/2023 | Court | [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 View PDF |
| 1039. | 10/20/2023 | Court | [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 View PDF |
| 1038. | 10/20/2023 | Court | [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 View PDF |
| 1037. | 10/20/2023 | Court | [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 View PDF |
| 1036. | 10/20/2023 | Court | [1036] ORDER GRANTING [1027] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2154 Bouyer Street, Lake Wales, FL View PDF |
| 1035. | 10/20/2023 | Court | [1035] ORDER GRANTING [1026] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1701 Atlas Lane, Holiday, FL View PDF |
| 1034. | 10/20/2023 | Court | [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 View PDF |
| 1033. | 10/20/2023 | Court | [1033] ORDER GRANTING [1024] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1107 McDavid Avenue, Plant City, FL View PDF |
| 1032. | 10/16/2023 | Receiver | [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 View PDF |
| 1031. | 10/16/2023 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1030. | 10/16/2023 | Receiver | [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 View PDF |
| 1029. | 10/16/2023 | Receiver | [1029] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 3406 NW Avenue X, Winter Haven, FL View PDF |
| 1028. | 10/16/2023 | Receiver | [1028] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property Located at 2944 West Bay Drive #202, Bellfair Bluffs, FL View PDF |
| 1027. | 10/16/2023 | Receiver | [1027] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 2154 Bouyer Street, Lake Wales, FL View PDF |
| 1026. | 10/16/2023 | Receiver | [1026] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1701 Atlas Lane, Holiday, FL View PDF |
| 1025. | 10/16/2023 | Receiver | [1025] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1204 26th Street, NW, Winter Haven, FL View PDF |
| 1024. | 10/16/2023 | Receiver | [1024] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1107 McDavid Avenue, Plant City, FL View PDF |
| 1023. | 10/12/2023 | Court | [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 View PDF |
| 1022. | 10/11/2023 | Court | [1022] ORDER GRANTING as MODIFIED HEREIN [997] Receiver’s Unopposed Motion to Approve First Interim Distribution of $100 Million View PDF |
| 1021. | 10/11/2023 | Receiver | [1021] Motion to Approve Private Sale of Real Property – 7320 Solano Drive, Scottsdale, AZ View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1020. | 10/05/2023 | Receiver | [1020] NOTICE by Burton W. Wiand re [932] Notice of Appeal of Filing Notice of Settlement and Joint Motion for Limited Remand View PDF |
| 1019. | 9/28/2023 | Investor Plaintiffs | [1019] JOINDER in motion by Investor Plaintiffs’ re 1018 Unopposed MOTION to Approve Settlement with Robert Joseph Armijo Joseph Financial Investment Advisors LLC View PDF |
| 1018. | 9/28/2023 | Joint | [1018] Motion to Approve Armijo Settlement View PDF |
| 1017. | 9/25/2023 | Receiver | [1017] REPORT RECOMMENDATION on Receiver’s 14th Motion for Fees View PDF |
| 1016. | 9/25/2023 | Receiver | [1016] NOTICE of No Bona Fide Offers 1234 Catawba, 1244 Catawba and 2804 Cason View PDF |
| 1015. | 9/19/2023 | Court | [1015] ORDER GRANTING [996] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2804 Cason Lane, Murfreesboro, Tennessee 37128 View PDF |
| 1014. | 9/19/2023 | Court | [1014] ORDER GRANTING [994] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 1244 Catawba Way, Murfreesboro, Tennessee 37130 View PDF |
| 1013. | 9/19/2023 | Court | [1013] ORDER GRANTING [993] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 1234 Catawba Way, Murfreesboro, Tennessee 37130 View PDF |
| 1012. | 9/19/2023 | Court | [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 View PDF |
| 1011. | 9/19/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1010. | 9/19/2023 | Court | [1010] ORDER GRANTING [990] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4050 Marie Drive, Lakeland, FL 33813 View PDF |
| 1009. | 9/19/2023 | Court | [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 View PDF |
| 1008. | 9/19/2023 | Court | [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 View PDF |
| 1007. | 9/19/2023 | Court | [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 View PDF |
| 1006. | 9/19/2023 | Court | [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 View PDF |
| 1005. | 9/19/2023 | Court | [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 View PDF |
| 1004. | 9/19/2023 | Court | [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 View PDF |
| 1003. | 9/19/2023 | Court | [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 View PDF |
| 1002. | 9/19/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1000. | 9/19/2023 | Court | [1000] ORDER GRANTING [980] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 314 Pine Street, Davenport, FL 33837 View PDF |
| 999. | 9/19/2023 | Court | [999] ORDER GRANTING [979] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7606 Nacido Court, Tampa, FL 33615 View PDF |
| 998. | 9/19/2023 | Court | [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 View PDF |
| 997. | 9/18/2023 | Receiver | [997] Unopposed MOTION for Miscellaneous Relief, specifically to Approve First Interim Distribution of $100 Million by Burton W. Wiand. View PDF |
| 996. | 9/07/2023 | Receiver | [996] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2804 Cason Lane, Murfreesboro, TN View PDF |
| 995. | 9/06/2023 | Court | [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. View PDF |
| 994. | 8/31/2023 | Receiver | [994] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 1244 Catawba Way, Murfreesboro, TN View PDF |
| 993. | 8/31/2023 | Receiver | [993] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 1234 Catawba Way, Murfreesboro, TN View PDF |
| 992. | 8/31/2023 | Receiver | [992] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 300 Pearl Street, Lake Wales, FL View PDF |
| 991. | 8/22/2023 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 990. | 8/22/2023 | Receiver | [990] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 4050 Marie Drive, Lakeland, FL View PDF |
| 989. | 8/22/2023 | Receiver | [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 View PDF |
| 988. | 8/22/2023 | Receiver | [988] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 2501 Harn Boulevard, H34, Clearwater, FL View PDF |
| 987. | 8/22/2023 | Receiver | [987] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 2501 Harn Boulevard, H33, Clearwater, FL View PDF |
| 986. | 8/22/2023 | Receiver | [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 View PDF |
| 985. | 8/22/2023 | Receiver | [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 View PDF |
| 984. | 8/22/2023 | Receiver | [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 View PDF |
| 983. | 8/22/2023 | Receiver | [983] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7613 Pasa Dobles Court, Tampa, FL View PDF |
| 982. | 8/22/2023 | Receiver | [982] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7095 Holiday Drive, Spring Hill, FL View PDF |
| 981. | 8/22/2023 | Receiver | [981] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 325 South 9th Avenue, Bartow, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 980. | 8/22/2023 | Receiver | [980] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 314 Pine Street, Davenport, FL View PDF |
| 979. | 8/22/2023 | Receiver | [979] Unopposed MOTION for Miscellaneous Relief, specifically to Approve The Transfer of Title to the Property Located at 7606 Nacido Court, Tampa, FL View PDF |
| 978. | 8/22/2023 | Receiver | [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 View PDF |
| 977. | 8/16/2023 | Court | [977] ORDER GRANTING [965] Receiver’s Fifth Unopposed Motion to Approve the Sale of Real Property via Online Auction View PDF |
| 976. | 8/16/2023 | Court | [976] ORDER GRANTING [963] Receiver’s Motion to Approve Private Sale of Real Property Located at 110 Hickory Hammock Road, Lake Wales, Florida View PDF |
| 974. | 8/16/2023 | Court | [975] ORDER ADOPTING [935] Report and Recommendations and Granting [916] Receiver’s 13th Quarterly Fee Application View PDF |
| 974. | 8/16/2023 | Court | [974] ORDER ADOPTING IN PART [860] Report and Recommendations, Agreed Order Modifying Asset Freeze View PDF |
| 973. | 8/15/2023 | Receiver | [973] Second Notice of Filing Legible Exhibit to Receiver’s Status Report (Doc. 969-1) View PDF |
| 972. | 8/15/2023 | Receiver | [972] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Fourteenth Quarterly Fee Application for Order Awarding Fees and Reimbursement of Costs to Receiver View PDF |
| 971. | 8/15/2023 | Other | [971] MOTION for Howard Fischer to appear telephonically for status conference with respect to Docket Entry 922 by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 970. | 8/10/2023 | Receiver | [970] NOTICE by Burton W. Wiand re [969] Status report Notice of Filing Legible Exhibit to Receiver’s Status Report View PDF |
| 969. | 8/01/2023 | Receiver | [969] The Receiver’s Fourteenth Quarterly Status Report View PDF |
| 968. | 7/31/2023 | Court | [968] Case Reassigned to Magistrate Judge Unassigned Magistrate. Magistrate Judge Mac R. McCoy no longer assigned to the case. View PDF |
| 967. | 7/31/2023 | Receiver | [967] Notice of Lack of Bona Fide Offers- 110 Hickory Hammock View PDF |
| 966. | 7/26/2023 | Court | [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 View PDF |
| 965. | 7/13/2023 | Court | [965] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Real Property Via Online Auction (Fifth) View PDF |
| 964. | 7/13/2023 | Receiver | [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 View PDF |
| 963. | 7/13/2023 | Court | [963] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 110 Hickory Hammock Road, Lake Wales, Florida View PDF |
| 962. | 6/29/2023 | Court | [962] ORDER GRANTING [940] Receiver’s Verified Unopposed Motion to Approve Private Sale of Property Located at 2001 East Eskimo Avenue, Tampa, Florida 33604 View PDF |
| 961. | 6/29/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 960. | 6/29/2023 | Court | [960] AMENDED ORDER GRANTING [823] Receiver’s Unopposed Fourteenth Motion to Approve Settlement of Investor Clawback Claim (Adamians, Duckett, Chapman) View PDF |
| 958. | 6/29/2023 | Court | [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 View PDF |
| 957. | 6/29/2023 | Court | [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 View PDF |
| 956. | 6/29/2023 | Court | [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 View PDF |
| 955. | 6/29/2023 | Court | [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 View PDF |
| 953. | 6/29/2023 | Court | [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 View PDF |
| 952. | 6/29/2023 | Court | [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 View PDF |
| 951. | 6/29/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 950. | 6/29/2023 | Court | [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 View PDF |
| 949. | 6/29/2023 | Court | [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 View PDF |
| 948. | 6/29/2023 | Court | [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 View PDF |
| 947. | 6/29/2023 | Court | [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 View PDF |
| 946. | 6/29/2023 | Court | [946] AMENDED ORDER GRANTING [850] Receiver’s Unopposed Fifteenth Motion to Approve Settlement of Investor Clawback Claim (Schauer and Woodridge) View PDF |
| 945. | 6/29/2023 | Court | [945] ENDORSED ORDER GRANTING [898] Receiver’s Unopposed Motion to Amend Court’s Order View PDF |
| 944. | 6/27/2023 | Court | [944] NOTIFICATION that transcript has been filed by Susie Cayler re [932] Notice of Appeal View PDF |
| 943. | 6/27/2023 | Court | [943] COURT REPORTER ACKNOWLEDGMENT by Susie Cayler re [932] Notice of Appeal View PDF |
| 942. | 6/26/2023 | Armijo | [942] TRANSCRIPT information form filed by Robert Joseph Armijo for proceedings held on 5.3.23 View PDF |
| 941. | 6/26/2023 | SEC | [941] NOTICE of change of address by Russell O’Brien (SEC) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 940. | 6/21/2023 | Court | [940] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2001 E Eskimo Avenue, Tampa, FL View PDF |
| 939. | 6/20/2023 | Court | [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 View PDF |
| 938. | 6/20/2023 | Court | [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 View PDF |
| 937. | 6/19/2023 | Court | [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 View PDF |
| 936. | 6/15/2023 | Receiver | [936] NOTICE by Burton W. Wiand of Counsel’s Updated Email Designations View PDF |
| 935. | 6/14/2023 | Court | [935] REPORT AND RECOMMENDATION recommending that [916] the Receiver’s Unopposed Thirteenth Quarterly Fee Application be granted View PDF |
| 934. | 6/13/2023 | Court | [934] TRANSMITTAL of initial appeal package to USCA re [932] Notice of Appeal View PDF |
| 933. | 6/13/2023 | Receiver | [933] RESPONSE re [925] Objection to Report and Recommendations filed by Burton W. Wiand View PDF |
| 932. | 6/12/2023 | Armijo | [932] NOTICE OF APPEAL as to [915] Order, [914] Order by Robert Joseph Armijo View PDF |
| 931. | 6/12/2023 | Davison | [931] RESPONSE re [924] Objection to Omnibus Subpoena Order filed by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 930. | 6/12/2023 | Davison | [930] RESPONSE to objections to [918] Report and Recommendations filed by Brian Davison View PDF |
| 929. | 6/02/2023 | Court | [929] TRANSCRIPT of Settlement conference held on 5-1-2023 before Judge Mary Scriven View PDF |
| 928. | 6/01/2023 | Court | [928] ORDER ADOPTING [835] Report and Recommendations; and GRANTING [761] Investor Plaintiffs’ Motion for Court Approval of Attorneys’ Fees and Expenses View PDF |
| 927. | 6/01/2023 | Court | [927] ORDER granting [926] Unopposed Motion for Withdrawal of R. Max McKinley as Counsel for the Receiver View PDF |
| 926. | 5/31/2023 | Receiver | [926] Unopposed MOTION for R. Max Mckinley to Withdraw as Attorney of counsel for receiver View PDF |
| 925. | 5/30/2023 | Davison | [925] OBJECTION to [918] Report and Recommendations on Receiver’s Motion for Order to Show Cause and Davison’s Motion to Amend Judgment View PDF |
| 924. | 5/30/2023 | Receiver | [924] OBJECTION re [919] Order on Motion to Quash by Burton Wiand View PDF |
| 923. | 5/30/2023 | Receiver | [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 View PDF |
| 922. | 5/30/2023 | SEC/Davison | [922] Joint MOTION to Modify [31] Order on Motion for Miscellaneous Relief by Brian Davison View PDF |
| 921. | 5/23/2023 | Receiver | [921] Motion to Amend Order Granting Fourteenth Motion to Approve Settlement View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 920. | 5/17/2023 | Essling | [920] Unopposed MOTION for Miscellaneous Relief, specifically Permission to File a Late Proof of Claim Form by Mark Essling View PDF |
| 919. | 5/16/2023 | Court | [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 View PDF |
| 918. | 5/16/2023 | Court | [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 View PDF |
| 917. | 5/15/2023 | Court | [917] FINAL ORDER (I) Approving Settlement Among Receiver, Investor Plaintiffs, Certain Sales Agents and Brian Davison; and (II) Barring, Restraining, and Enjoining Certain Claims View PDF |
| 916. | 5/15/2023 | Receiver | [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 View PDF |
| 915. | 5/15/2023 | Court | [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 View PDF |
| 914. | 5/15/2023 | Court | [914] ORDER overruling [869] Non-Party Robert J. Armijo’s Objection to the Proposed Bar Order View PDF |
| 913. | 5/11/2023 | Receiver | [913] OBJECTION to [911] Declarations of Thomas Paradise, Charles Deem and Paul Wassgren filed by Robert Armijo View PDF |
| 912. | 5/10/2023 | Plaintiffs | [912] NOTICE by Investor Plaintiffs’ of Filing Revised Proposed Final Approval Order View PDF |
| 911. | 5/10/2023 | Armijo | [911] NOTICE by Paul Wassgren of Filing Declarations of Fox Rothschild LLP, DLA Piper LLP (US), and Paul Wassgren View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 910. | 5/10/2023 | Court | [910] ORDER DIRECTING COMPLIANCE re filing of Lawyer Defendants Declarations View PDF |
| 909. | 5/10/2023 | Receiver | [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 View PDF |
| 908. | 5/10/2023 | Receiver | [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 View PDF |
| 907. | 5/10/2023 | Receiver | [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 View PDF |
| 906. | 5/10/2023 | Receiver | [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 View PDF |
| 905. | 5/10/2023 | Receiver | [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 View PDF |
| 904. | 5/10/2023 | Receiver | [904] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3829 Darlington Road, Holiday, FL 34691 View PDF |
| 903. | 5/10/2023 | Receiver | [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 View PDF |
| 902. | 5/10/2023 | Receiver | [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 View PDF |
| 901. | 5/10/2023 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 900. | 5/10/2023 | Receiver | [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 View PDF |
| 899. | 5/10/2023 | Receiver | [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 View PDF |
| 898. | 5/10/2023 | Receiver | [898] Unopposed MOTION for Miscellaneous Relief, specifically to Correct Scrivener’s Error in Order Approving Settlement of Investor Claim (Doc. 884) View PDF |
| 897. | 5/09/2023 | Court | [897] TRANSCRIPT of Final Settlement Conference held on 5.3.23 before Judge Mary Scriven. View PDF |
| 896. | 5/05/2023 | Receiver | [896] NOTICE by Burton W. Wiand re [893] Status report of Filing Legible Exhibit to Receiver’s Status Report (Doc. 893-1) View PDF |
| 895. | 5/03/2023 | Court | [895] Minute Entry. Virtual Proceedings held before Judge Mary S. Scriven FINAL SETTLEMENT APPROVAL HEARING held on 5-3-2023 View PDF |
| 894. | 5/02/2023 | Court | [894] ENDORSED ORDER GRANTING [891] Objector Robert J. Armijo’s Request for Oral Argument as to the Motion for Final Approval of Settlement. View PDF |
| 893. | 5/01/2023 | Receiver | [893] Thirteenth Quarterly Status Report View PDF |
| 892. | 5/01/2023 | Court | [892] ORDER DENYING [807] Non-Parties Dawn and Scott Stallmo’s Motion to Intervene View PDF |
| 891. | 4/27/2023 | Armijo | [891] REQUEST for oral argument re [869] Response in Opposition to Motion for Final Approval of Settlement (Doc. No. 760) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 890. | 4/26/2023 | Court | [890] ORDER GRANTING [872] Receiver’s Unopposed Motion to Approve Sale of Miscellaneous Assets View PDF |
| 889. | 4/26/2023 | Court | [889] ORDER ADOPTING [866] Report and Recommendations; and GRANTING [804] Receiver’s Twelfth Quarterly Fee Application for Order Awarding Fees View PDF |
| 888. | 4/26/2023 | Court | [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 View PDF |
| 887. | 4/26/2023 | Court | [887] ORDER GRANTING [858] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2302 East 111th Avenue, Tampa, Florida View PDF |
| 886. | 4/26/2023 | Court | [886] ORDER GRANTING [868] Receiver’s Unopposed Seventeenth Motion to Approve Settlement of Investor Clawback Claim (Eggers and Kerbaugh) View PDF |
| 885. | 4/26/2023 | Court | [885] ORDER GRANTING [864] Receiver’s Unopposed Motion to Approve Settlement of Investor Clawback Claims (Halstead and Andersons) View PDF |
| 884. | 4/26/2023 | Court | [884] ORDER GRANTING [850] Receiver’s Unopposed Fifteenth Motion to Approve Settlement of Investor Clawback Claim (Schauer and Wooldridge) View PDF |
| 883. | 4/26/2023 | Court | [883] ORDER GRANTING [823] Receiver’s Unopposed Fourteenth Motion to Approve Settlement of Investor Clawback Claim (Adamians) View PDF |
| 882. | 4/26/2023 | Court | [882] ORDER DENYING WITHOUT PREJUDICE [819] the Estate of Judith Essling’s Motion to File a Late Proof of Claim Form View PDF |
| 881. | 4/25/2023 | Davison | [881] RESPONSE to objections to [860] Report and Recommendations filed by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 880. | 4/24/2023 | Court | [880] ORDER granting [878] Unopposed Motion for Special Admission of James McFaul on behal of Armijo View PDF |
| 879. | 4/20/2023 | Davison | [879] NOTICE by Brian Davison of Firm Name Change View PDF |
| 878. | |||
| 877. | 4/19/2023 | Receiver | [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 View PDF |
| 876. | 4/17/2023 | Court | [876] ENDORSED ORDER GRANTING [874] Moses and Singer LLC’s Agreed Motion for Extension of Time. View PDF |
| 875. | 4/14/2023 | [875] Joint Response of Receiver and Investor Plaintiffs to Non-Party Robert Armijo’s Objection to Bar Order View PDF | |
| 874. | 4/14/2023 | Joint | [874] Agreed Joint Motion for Adjournment of Response to Objection to Magistrate’s Report and Recommendation View PDF |
| 873. | 4/11/2023 | Receiver | [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 View PDF |
| 872. | 4/10/2023 | Receiver | [872] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Miscellaneous Assets by Burton W. Wiand View PDF |
| 871. | 4/05/2023 | Receiver | [871] NOTICE by Burton W. Wiand of Counsel’s Firm Name Change View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 870. | 4/04/2023 | Davison | [870] OBJECTION re [860] REPORT AND RECOMMENDATIONS on [746] Motion to Modify Asset Freeze and [755] Notice of Charging Lien View PDF |
| 869. | 3/31/2023 | Armijo | [869] Opposition to Bar Order [760] Joint Motion for Final Approval of Proposed Settlements View PDF |
| 868. | 3/29/2023 | Receiver | [868] Seventeenth Motion to Approve Settlement of Investor Clawback Claim (Eggers and Kerbaugh) View PDF |
| 867. | 3/29/2023 | Receiver | [867] Receiver’s Notice of Revised Closing Date View PDF |
| 866. | 3/28/2023 | Court | [866] REPORT AND RECOMMENDATION recommending that [804] the Receiver’s Unopposed Twelfth Quarterly Fee Application be GRANTED View PDF |
| 865. | 3/28/2023 | Receiver | [865] NOTICE of supplemental authority re [781] MOTION for Claims Determination View PDF |
| 864. | 3/24/2023 | Receiver | [864] Sixteenth Motion to Approve Settlement of Investor Clawback Claim (Halstead Family Trust and Andersons) View PDF |
| 863. | 3/23/2023 | Receiver | [863] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 9315 Crabtree Lane, Port Richey, FL View PDF |
| 862. | 3/23/2023 | Court | [862] NOTICE canceling Evidentiary Hearing scheduled for 4/4/2023. View PDF |
| 861. | 3/21/2023 | Court | [861] TEXT ORDER regarding evidentiary hearing (Doc. 853). In light of the pending Report & Recommendation View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 860. | 3/21/2023 | Court | [860] REPORT AND RECOMMENDATION that [746] be granted in part and denied in part and that [755] Charging Lien be enforced View PDF |
| 859. | 3/16/2023 | Davison | [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 View PDF |
| 858. | 3/15/2023 | Receiver | [858] MOTION for Miscellaneous Relief, specifically RECEIVER’S VERIFIED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY — 2302 EAST 111TH AVENUE View PDF |
| 857. | 3/14/2023 | Court | [857] ORDER governing rescheduled Evidentiary Hearing on the Notice of Charging Lien of Moses & Singer LLP (Doc. [755]) View PDF |
| 856. | 3/14/2023 | Court | [856] RESPONSE to Motion re [819] MOTION for Leave to File Other Document a late proof of claim filed by Burton W. Wiand View PDF |
| 855. | 3/14/2023 | Court | [855] TEXT ORDER denying as moot [854] Agreed Joint Motion for Continuance of Evidentiary Hearing View PDF |
| 854. | 3/14/2023 | Joint | [854] Consent MOTION to Continue Supplement to Agreed Joint Motion for Continuance of Evidentiary Hearing by Brian Davison View PDF |
| 853. | 3/14/2023 | Joint | [853] NOTICE OF RESCHEDULING HEARING 755 CONSTRUED MOTION for Adjudication of Charging Lien View PDF |
| 852. | 3/14/2023 | Joint | [852] ENDORSED ORDER granting [851] Agreed Joint Motion for Continuance of Evidentiary Hearing View PDF |
| 851. | 3/13/2023 | Joint | [851] Consent MOTION to Continue Agreed Joint Motion for Continuance of Evidentiary Hearing by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 850. | 3/10/2023 | Receiver | [850] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Fifteenth) View PDF |
| 849. | 3/09/2023 | Davison | [849] RESPONSE re [821] Order Supplemental Briefing Pursuant to the Court’s Order (Doc.848) filed by Brian Davison View PDF |
| 848. | 3/09/2023 | SEC | [848] SEC’s Supplemental Briefing Regarding [746] Motion to Extend and Modify Asset Freeze View PDF |
| 847. | 3/08/2023 | Court | [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 View PDF |
| 846. | 3/08/2023 | Court | [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 View PDF |
| 845. | 3/08/2023 | Court | [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 View PDF |
| 844. | 3/08/2023 | Court | [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 View PDF |
| 843. | 3/08/2023 | Court | [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 View PDF |
| 842. | 3/08/2023 | Court | [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 View PDF |
| 841. | 3/07/2023 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 840. | 3/08/2023 | Court | [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 View PDF |
| 839. | 3/08/2023 | Court | [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 View PDF |
| 838. | 3/08/2023 | Court | [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 View PDF |
| 837. | 3/08/2023 | Court | [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 View PDF |
| 836. | 3/08/2023 | Court | [836] ORDER GRANTING [798] Receiver’s Verified Unopposed Motion to Approve Private Sale of Commercial Real Property View PDF |
| 835. | 3/08/2023 | Court | [835] REPORT AND RECOMMENDATION that if Lawyer Settlement Agreement is approved Investor Plantiffs’ Motion for Atty Fees be granted View PDF |
| 834. | 3/08/2023 | ||
| 833. | 3/08/2023 | Receiver | [833] RESPONSE in Opposition re [807] MOTION to Intervene filed by Burton W. Wiand View PDF |
| 832. | 3/08/2023 | Court | [832] TEXT ORDER regarding evidentiary hearing Doc. 822 View PDF |
| 831. | 3/07/2023 | SEC | [831] RESPONSE in Opposition re [807] MOTION to Intervene filed by Securities and Exchange Commission View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 830. | 3/06/2023 | Court | [830] ORDER GRANTING [710] Receiver’s Eleventh Quarterly Fee Application View PDF |
| 829. | 3/06/2023 | Court | [829] ORDER GRANTING [805] Receiver’s Unopposed Thirteenth Motion to Approve Settlement of Investor Clawback Claim (Mahler and Bartuseks) View PDF |
| 828. | 3/06/2023 | Court | [828] ORDER GRANTING [802] Receiver’s Unopposed Twelfth Motion to Approve Settlement of Investor Clawback Claim (Briguglio) View PDF |
| 827. | 3/06/2023 | Court | [827] ORDER GRANTING [774] Receiver’s Unopposed Eleventh Motion to Approve Settlement of Investor Clawback Claim (Tiede) View PDF |
| 826. | 3/06/2023 | Court | [826] ORDER REFERRING MOTION [768] Davison’s Renewed Motion to Alter or Amend the Final Judgment to Magistrate Judge View PDF |
| 825. | 3/06/2023 | Court | [825] ORDER REFERRING MOTION [767] Receiver’s Renewed Verified Motion for an Order to Show Cause to Magistrate Judge View PDF |
| 824. | 3/06/2023 | Court | [824] ORDER REFERRING MOTION [746] Motion for Entry of the Proposed Agreed Order Extending and Modifying Asset Freeze to Magistrate Judge View PDF |
| 823. | 3/06/2023 | Receiver | [823] Unopposed Motion to Approve Investor Clawback Claims (14th) View PDF |
| 822. | 3/02/2023 | Court | [822] NOTICE OF RESCHEDULING HEARING:[755] CONSTRUED MOTION for Adjudication of Charging Lien. View PDF |
| 821. | 3/02/2023 | Court | [821] ORDER regarding evidentiary hearing (Doc. 801) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 820. | 3/02/2023 | Court | [820] NOTICE of Co-Counsel Appearance by Russell O’Brien on behalf of Securities and Exchange Commission View PDF |
| 819. | 2/27/2023 | Essling | [819] Motion for Leave to File Late Claim (Essling) View PDF |
| 818. | 2/23/2023 | Receiver | [818] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 11530 Newell Dr., Port Richey, FL View PDF |
| 817. | 2/23/2023 | Receiver | [817] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 7509 Dolonita Dr., Tampa, FL View PDF |
| 816. | 2/23/2023 | Receiver | [816] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 5318 Plum Ave., Seffner, FL View PDF |
| 815. | 2/23/2023 | Receiver | [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 View PDF |
| 814. | 2/23/2023 | Receiver | [814] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 3222 South Avenue, Bartow, FL View PDF |
| 813. | 2/23/2023 | Receiver | [813] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 2509 W. Union St., Tampa, FL View PDF |
| 812. | 2/23/2023 | Receiver | [812] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 1334 Kettles Ave., Lakeland, FL View PDF |
| 811. | 2/23/2023 | Receiver | [811] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 830 Brentwood Dr., Lake Wales, FL View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 810. | 2/23/2023 | Receiver | [810] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 722 Cohassett Ave., Lake Wales, FL View PDF |
| 809. | 2/23/2023 | Receiver | [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 View PDF |
| 808. | 2/23/2023 | Receiver | [808] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property located at 207 Pear St., Lakeland FL View PDF |
| 807. | 2/22/2023 | Defendants | [807] MOTION to Intervene by Dawn Stallmo, charles farano, Scott Stallmo View PDF |
| 806. | 2/21/2023 | Davison | [806] NOTICE by Brian Davison re [786] Order Governing Evidentiary Hearing View PDF |
| 805. | 2/21/2023 | Receiver | [805] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Mahler and Bartuseks) View PDF |
| 804. | 2/15/2023 | Receiver | [804] Receiver’s 12th Quarterly Motion for Fee View PDF |
| 803. | 2/08/2023 | Court | [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 View PDF |
| 802. | 2/06/2023 | Receiver | [802] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claim (Twelfth) View PDF |
| 801. | 2/02/2023 | Court | [801] NOTICE OF RESCHEDULING HEARING: [755] CONSTRUED MOTION for Adjudication of Charging Lien. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 800. | 2/02/2023 | Court | [800] ENDORSED ORDER granting [799] Agreed Motion for Continuance of Evidentiary Hearing. The Court will reset the hearing by separate notice. View PDF |
| 799. | 2/02/2023 | Davison | [799] Consent MOTION to Continue Agreed Motion for Continuance of Evidentiary Hearing by Brian Davison View PDF |
| 798. | 2/01/2023 | Receiver | [798] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Commercial Real Property – 3rd Avenue South, St. Petersburg, FL View PDF |
| 797. | 1/31/2023 | Davison | [797] MEMORANDUM in opposition re [767] Motion for Order to Show Cause, filed by Brian Davison View PDF |
| 796. | 1/31/2023 | SEC | [796] RESPONSE in Opposition re [768] MOTION to Alter Judgment by SEC View PDF |
| 795. | 1/31/2023 | Davison | [795] RESPONSE re [755] MOTION for Miscellaneous Relief, specifically, [765] Objection Declaration of Howard Fischer View PDF |
| 794. | 1/31/2023 | Davison | [794] RESPONSE re [755] MOTION for Miscellaneous Relief, specifically, [765] Objection Response to Objection to Charging Lien View PDF |
| 793. | 1/31/2023 | Receiver | [793] Receiver’s Twelfth Quarterly Status Report View PDF |
| 792. | 1/31/2023 | Receiver | [792] RESPONSE in Opposition re [768] MOTION to Alter Judgment View PDF |
| 791. | 1/27/2023 | Court | [791] ORDER granting [790] Unopposed Motion to Withdraw. C. David Durkee View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 790. | 1/26/2023 | Investor Plaintiffs | [790] Unopposed MOTION for C. David Durkee to Withdraw as Attorney by Robert Joseph Armijo View PDF |
| 789. | 1/23/2023 | Court | [789] AMENDED ORDER GRANTING [730] Receiver’s Unopposed Tenth Motion to Approve Settlement of Investor Clawback Claim View PDF |
| 788. | 1/23/2023 | Court | [788] ORDER RE [760] GRANTING Approval of Proposed Settlements among Receiver, Investor Plaintiffs and Certain Sales Agents and Management Defendants View PDF |
| 787. | 1/23/2023 | Court | [787] ORDER GRANTING [760] Preliminary Approval of Settlement among Receiver, Investor Plaintiffs, and Paul Wassgren, DLA Piper LLP (US) and Fox Rothschild LLP View PDF |
| 786. | 1/23/2023 | Court | [786] ORDER governing Evidentiary Hearing on the Notice of Charging Lien of Moses & Singer LLP (Doc. [755] View PDF |
| 785. | 1/23/2023 | Receiver/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 View PDF |
| 784. | 1/23/2023 | Court | [784] NOTICE of Hearing on [755] CONSTRUED MOTION for Adjudication of Charging Lien on 2.23.23 View PDF |
| 783. | 1/23/2023 | Court | [783] ORDER disregarding Written Correspondence received from Virginia Barrett View PDF |
| 782. | 1/20/2023 | Court | [782] SEALED DOCUMENT Claimant Cross-Reference Lists SEALED Document View PDF |
| 781. | 1/20/2023 | Receiver | [781] Motion to Approve Claim Determination and Priority of Claims, Approve Plan of Distribution and Establish Objection Procedure View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 780. | 1/20/2023 | Court | [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 View PDF |
| 779. | 1/20/2023 | Court | [779] ORDER granting [775] Unopposed Motion for Special Admission – Adriaen M. Morse Jr. View PDF |
| 778. | 1/20/2023 | Court | [778] ENDORSED ORDER granting [752] Investor Plaintiffs’ Motion for Special Admission to Participate in Settlement Approval Process View PDF |
| 777. | 1/19/2023 | Investor Plaintiffs | [777] Non-Party J. Armijo’s Opposition to the Joint Motion of the Receiver and Investor Plaintiffs [760] Motion for Settlement View PDF |
| 776. | 1/19/2023 | Investor Plaintiffs | [776] NOTICE of Appearance by Charles David Durkee on behalf of Robert Joseph Armijo View PDF |
| 775. | 1/19/2023 | Investor Plaintiffs | [775] Unopposed MOTION for Adriaen M. Morse Jr. to appear pro hac vice by Robert Armijo View PDF |
| 774. | 1/19/2023 | Receiver | [774] Eleventh Unopposed Motion to Approve Settlement of Investor Clawback Claim (Tiede) View PDF |
| 773. | 1/17/2023 | Court | [773] ORDER GRANTING [730] Receiver’s Unopposed Tenth Motion to Approve Settlement of Investor Clawback Claim View PDF |
| 772. | 1/17/2023 | Court | [772] ORDER GRANTING [756] Receiver’s Unopposed Motion to Approve the Private Sale of Property Located at 3527 West Lawrence Lane, Phoenix, Arizona, 85051 View PDF |
| 771. | 1/17/2023 | Court | [771] ORDER GRANTING [745] Receiver’s Unopposed Motion to Approve the Private Sale of Property Located at 2808 Cason Lane, Murfreesboro, Tennessee 37128 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 770. | 1/17/2023 | Court | [770] ORDER REFERRING MOTION [752] Investor Plaintiffs’ Motion for Special Admission to Participate in Settlement Approval Process View PDF |
| 769. | 1/17/2023 | Court | [769] ORDER REFERRING MOTION [746] Plaintiff Securities and Exchange Commission’s Agreed Order Extending and Modifying Asset Freeze. View PDF |
| 768. | 1/17/2023 | Davison | [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 View PDF |
| 767. | 1/17/2023 | Receiver | [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 View PDF |
| 766. | 1/17/2023 | Davison | [766] REQUEST for oral argument re [755] Notice (Other), [765] Objection to Moses & Singer LLP Charging Lien View PDF |
| 765. | 1/17/2023 | Davison | [765] OBJECTION re [755] Notice (Other) of Charging Lien filed by Moses & Singer and Request for Evidentiary Hearing View PDF |
| 764. | 1/11/2023 | Court | [764] ENDORSED ORDER GRANTING [748] Receiver’s Unopposed Motion for Leave to Exceed the Page Limitation for the Claims Determination Motion View PDF |
| 763. | 1/11/2023 | Court | [763] ENDORSED ORDER GRANTING [747] Receiver’s Unopposed Motion for Leave to File Claimant Identities under Seal View PDF |
| 762. | 1/06/2023 | Receiver | [762] RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 3527 WEST LAWRENCE LANE, PHOENIX, ARIZONA View PDF |
| 761. | 1/05/2023 | Investor Plaintiffs Gleinn, et al. v. Wassgren, et al. | [761] MOTION for Attorney Fees and Expenses by Investor Plaintiffs’ View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 760. | 1/05/2023 | Investor 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 View PDF |
| 759. | 1/04/2023 | Court | [759] ORDER granting [751] Unopposed Motion for Special Admission of Andrew S. Friedman View PDF |
| 758. | 1/04/2023 | Court | [758] ORDER granting [750] Unopposed Motion for Special Admission of Francis J. Balint, Jr. View PDF |
| 757. | 1/04/2023 | Court | [757] ORDER granting [749] Unopposed Motion for Special Admission of Gayle M. Blatt View PDF |
| 756. | 1/03/2023 | Receiver | [756] RECEIVER’S VERIFIED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY View PDF |
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- Special Auction Custom Land Rover Defender July 22nd – July 24thJune 18, 2025 - 4:28 PM
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