EquiAlt Receivership - Burton W. Wiand PA
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2024 Court Filings

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DATEPARTYDESCRIPTION
1267.12/23/24Receiver[1267] Unopposed MOTION for Miscellaneous Relief, specifically Private Sale of Real Property – 303 Edna May Drive, Murfreesboro, TN
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1266.12/19/24Court[1266] ORDER CONFIRMING and ADOPTING [1265] the Report and Recommendation
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1265.12/10/24Court[1265] REPORT AND RECOMMENDATIONS re [1253] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Nineteenth Quarterly Fee Application
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1264.11/27/24Court[1264] ENDORSED ORDER Granting Dalman’s Motion for Withdrawal [1263]
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1263.11/25/24David Dalman, Pro Se[1263] MOTION for Withdrawal by David Dalman
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1262.11/22/24Court[1262] ORDER GRANTING [1252] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10218 Carriage Glen Court, Tampa, Florida 33615
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1261.11/22/24Court[1261] ORDER GRANTING [1251] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3609 Darlington Road, Holiday, Florida 34691
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DATEPARTYDESCRIPTION
1260.11/22/24Court[1260] ORDER GRANTING [1250] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3307 N. Morgan Street, Tampa, Florida 33603
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1259.11/22/24Court[1259] ORDER GRANTING [1249] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3235 24th Street North, St. Petersburg, Florida 33713
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1258.11/22/24Court[1258] ORDER GRANTING [1248] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2921 24th Avenue South, St. Petersburg, Florida 33712
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1257.11/22/24Court[1257] ORDER GRANTING [1247] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1108 29th Street, NW, Winter Haven, Florida 33881
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1256.11/22/24Court[1256] ORDER GRANTING [1246] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 508 38th Avenue North, St. Petersburg, Florida 33704
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1255.11/22/24Court[1255] ORDER GRANTING [1245] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 347 South McMullen Booth Road, #138, Clearwater, Florida 33759
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1254.11/22/24Court[1254] ORDER CONFIRMING AND ADOPTING [1229] Report and Recommendations on Receiver’s Unopposed Eighteenth Quarterly Fee Application
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1253.11/22/24Receiver[1253] Receiver’s Unopposed Nineteenth Quarterly Motion for Fees
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1252.11/18/24Receiver[1252] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 10218 Carriage Glen Court, Tampa, FL 33615
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1251.11/18/24Receiver[1251] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3609 Darlington Road, Holiday, FL 34691
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1250.11/18/24Receiver[1250] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3307 N. Morgan Street, Tampa, FL 33603
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1249.11/18/24Receiver[1249] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3235 24th Street North, St. Petersburg, FL 33713
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1248.11/18/24Receiver[1248] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2921 24th Avenue South, St. Petersburg, FL 33712
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1247.11/18/24Receiver[1247] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1108 29th Street, NW, Winter Haven, FL 33881
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1246.11/18/24Receiver[1246] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 508 38th Avenue North, St. Petersburg FL 33704
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1245.11/18/24Receiver[1245] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 347 South McMullen Booth Road, # 138, Clearwater, FL 33759
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1244.11/12/24David Dalman, Pro Se[1244] Motion for Reconsideration of Denial of Claim
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1243.10/30/24Receiver[1243] Receiver’s Nineteenth Quarterly Status Report
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1242.10/01/2024Court[1242] ORDER GRANTING [1227] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10455 Carrollbrook Court, Unit 213, Tampa, Florida 33618
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1241.10/01/2024Court[1241] ORDER GRANTING [1226] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10287 Fordham Street, Spring Hill, Florida 34608
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DATEPARTYDESCRIPTION
1240.9/30/2024Court[1240] ORDER GRANTING [1225] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7349 Cypress Drive, New Port Richey, FL 34653
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1239.9/30/2024Court[1239] ORDER GRANTING [1224] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2016 Dartmouth Drive, Holiday, Florida 34691
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1238.9/30/2024Court[1238] ORDER GRANTING [1223] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1428 54th Street South, Gulfport, Florida 33707
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1237.9/30/2024Court[1237] ORDER GRANTING [1222] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1314 E. Chelsea Street, Tampa, Florida 33603
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1236.9/30/2024Court[1236] ORDER GRANTING [1221] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1013 Dartmouth Drive, Holiday, Florida 34691
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1235.9/30/2024Court[1235] ORDER GRANTING [1220] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 809 W. Saunders Street, Plant City, Florida 33563
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1234.9/30/2024Court[1234] ORDER GRANTING [1219] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 702 West Cherry Street, Plant City, Florida 33563
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1233.9/30/2024Court[1233] ORDER GRANTING [1218] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 455 Alt. 19 South, #231, Palm Harbor, Florida 34683
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1232.9/30/2024Court[1232] ORDER GRANTING [1217] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 413 W. 7th Street, Lakeland, Florida 33805
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1231.9/30/2024Court[1231] ORDER GRANTING [1216] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 347 South McMullen Booth Road, #138, Clearwater, Florida 33759
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1230.9/30/2024Court[1230] ORDER GRANTING [1215] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 103 W. Wheeler Road, Seffner, Florida 33584
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1229.9/25/2024Court[1229] REPORT AND RECOMMENDATIONS re [1210] Unopposed MOTION for Attorney Fees EIGHTEENTH QUARTERLY FEE APPLICATION
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1228.9/25/2024Receiver[1228] Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 7407 E. Taylor Street, Scottsdale, AZ 85257
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1227.9/24/2024Receiver[1227] Unopposed MOTION to Approve Transfer of Title to the Property Located at 10455 Carrollbrook Court, Unit 213, Tampa, FL 33618
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1226.9/24/2024Receiver[1226] Unopposed MOTION to Approve Transfer of Title to the Property Located at 10287 Fordham Street, Spring Hill, FL 34608
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1225.9/24/2024Receiver[1225] Unopposed MOTION to Approve Transfer of Title to the Property Located at 7349 Cypress Drive, New Port Richey, FL 34653
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1224.9/24/2024Receiver[1224] Unopposed MOTION to Approve Transfer of Title to the Property Located at 2016 Dartmouth Drive, Holiday, FL 34691
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1223.9/24/2024Receiver[1223] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1428 54th Street South, Gulfport, FL 33707
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1222.9/24/2024Receiver[1222] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1314 E. Chelsea Street, Tampa, FL 33603
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1221.9/24/2024Receiver[1221] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1013 Dartmouth Drive, Holiday, FL 34691
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DATEPARTYDESCRIPTION
1220.9/24/2024Receiver[1220] Unopposed MOTION to Approve Transfer of Title to the Property Located at 809 W. Saunders Street, Plant City, FL 33563
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1219.9/24/2024Receiver[1219] Unopposed MOTION to Approve Transfer of Title to the Property Located at 702 West Cherry Street, Plant City, FL 33563
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1218.9/24/2024Receiver[1218] Unopposed MOTION to Approve Transfer of Title to the Property Located at 455 Alt. 19 South, Unit 231, Palm Harbor, FL 34683
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1217.9/24/2024Receiver[1217] Unopposed MOTION to Approve Transfer of Title to the Property Located at 413 W. 7th Street, Lakeland, FL 33805
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1216.9/24/2024Receiver[1216] Unopposed MOTION to Approve Transfer of Title to the Property Located at 347 McMullen Booth Road, Apt 138, Clearwater, FL 33759
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1214.9/13/2024Court[1214] ORDER GRANTING [1213] Receiver’s Amended Verified Unopposed Motion to Approve Private Sale of Real Property located at 7407 E. Taylor Street, Scottsdale, Arizona 85257
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1215.9/24/2024Receiver[1215] Unopposed MOTION to Approve Transfer of Title to the Property Located at 103 W. Wheeler Rd., Seffner, FL 33584
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1213.9/9/2024Receiver[1213] Amended Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 7407 E. Taylor Street, Scottsdale, Arizona
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1212.9/9/2024Receiver[1212] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 7407 E. Taylor Street, Scottsdale, Arizona
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1211.8/15/2024Court[1211] ENDORSED ORDER GRANTING [1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell the Stated Vehicle via Consignment
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1210.8/15/2024Receiver[1210] Receiver’s Eighteenth Quarterly Motion for Fees
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1209.8/15/2024Court[1209] ORDER GRANTING [1207] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1318 Chebon Court, Unit E-F, Apopka, Florida 32712
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1208.8/15/2024Receiver[1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle via Consignment
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1207. 8/14/2024Receiver[1207] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1318 Chebon Court, Unit E-F, Apopka, Florida 32712
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1206. 8/13/2024Court[1206] ORDER GRANTING [1200] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 4209 Winding Moss Trail, Unit 104, Tampa, Florida 33613
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1205. 8/13/2024Court[1205] ORDER GRANTING [1199] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 2318 Granada Circle West, St. Petersburg, Florida 33712
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1204. 8/13/2024Court[1204] ORDER GRANTING [1198] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1623 3rd Street, NW, Winter Haven, Florida 33881
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1203. 8/13/2024Court[1203] ORDER GRANTING [1197] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1199 32nd Street NW, Winter Haven, Florida 33881
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1202. 8/13/2024Court[1202] ORDER GRANTING [1196] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 4903 Avon Street, Lake Wales, Florida 33859
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1201. 8/13/2024Court[1201] ORDER GRANTING [1195] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1035 Ohio Avenue North, Lakeland, Florida 33805
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DATEPARTYDESCRIPTION
1200. 8/12/2024Receiver[1200] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4209 Winding Moss Trail, Unit 104, Tampa, FL 33613
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1199. 8/12/2024Receiver[1199] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2318 Granada Circle West, St. Petersburg, FL 33712
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1198. 8/12/2024Receiver[1198] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1623 3rd Street, NW, Winter Haven, FL 33881
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1197. 8/12/2024Receiver[1197] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1199 32nd Street NW, Winter Haven, FL 33881
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1196. 8/12/2024Receiver[1196] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4903 Avon Street, Lake Wales, FL 33859
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1195. 8/12/2024Receiver[1195] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1035 Ohio Avenue North, Lakeland, FL 33805
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1194.7/30/2024Receiver[1194] Receiver’s Eighteenth Quarterly Status Report
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1193.7/9/2024Court[1193] AMENDED ORDER GRANTING [1155] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 27254 Roper Road, Brooksville, Florida 34602
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1192.7/9/2024Court[1192] ORDER GRANTING [1191] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 5 Grindstaff Cove Road, Sylva, North Carolina 28779
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1191.7/2/2024Receiver[1191] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5 Grindstaff Cove Rd., Sylva, NC 28779
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1190.6/27/2024Court[1190] Unopposed MOTION to Correct [1174] Order on Motion for Miscellaneous Relief by Burton W. Wiand
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DATEPARTYDESCRIPTION
1189.6/25/2024Court[1189] ORDER GRANTING [1171] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 602 Lyman Street, Ocoee, Florida 34761
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1188.6/25/2024Court[1188] ORDER GRANTING [1170] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 386 Copperfield Road, Spring Hill, Florida 34606
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1187.6/25/2024Court[1187] ORDER GRANTING [1169] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 920 Maydell Drive, Tampa, Florida 33619
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1186.6/25/2024Court[1186] ORDER GRANTING [1168] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 922 Maydell Drive, Tampa, Florida 33619
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1185.6/25/2024Court[1185] ORDER GRANTING [1167] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 924 Maydell Drive, Tampa, Florida 33619
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1184.6/25/2024Court[1184] ORDER GRANTING [1166] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 926 Maydell Drive, Tampa, Florida 33619
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1183.6/25/2024Court[1183] ORDER GRANTING [1165] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1611 Cedar Drive, Plant City, Florida 33563
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1182.6/25/2024Court[1182] ORDER GRANTING [1164] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1960 Hamilton Street, East, Bartown, Florida 33830
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1181.6/25/2024Court[1181] ORDER GRANTING [1163] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3517 Bishop Eddie Newkirk Way, Tampa, Florida 33605
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1180.6/25/2024Court[1180] ORDER GRANTING [1162] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4905 N. 16th Street, Tampa, Florida 33610
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1179.6/25/2024Court[1179] ORDER GRANTING [1158] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5364 Deltona Boulevard, Spring Hill, Florida 34606
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1178.6/25/2024Court[1178] ORDER GRANTING [1161] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6332 Newton Circle, Unit 32B2, Tampa, Florida 33615
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1177.6/25/2024Court[1177] ORDER GRANTING [1157] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5403 Pasadena Drive, New Port Richey, Florida 34652
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1176.6/25/2024Court[1176] ORDER GRANTING [1160] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13149 119th Street, Seminole, Florida 33778
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1175.6/25/2024Court[1175] ORDER GRANTING 1156 Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8820 Crestview Drive, Unit A, Tampa, Florida 33604
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1174.6/25/2024Court[1174] ORDER GRANTING [1155] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 27254 Proper Road, Brooksville, Florida 34602
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1173.6/25/2024Court[1173] ORDER GRANTING [1159] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5333 Pasadena Drive, New Port Richey, Florida 34652
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1172.6/19/2024Receiver[1172] MOTION for Miscellaneous Relief, specifically to Overrule Non-Investor Slickrock, LLC’s Objection to the Determination
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DATEPARTYDESCRIPTION
1171.6/14/2024Receiver[1171] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 602 Lyman Street, Ocoee, FL 34761
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1170.6/14/2024Receiver[1170] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 386 Copperfield Rd., Spring Hill, FL 34606
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1169.6/14/2024Receiver[1169] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 920 Maydell Drive, Tampa, FL 33619
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1168.6/14/2024Receiver[1168] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 922 Maydell Drive, Tampa, FL 33619
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1167.6/14/2024Receiver[1167] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 924 Maydell Drive, Tampa, FL 33619
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1166.6/14/2024Receiver[1166] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 926 Maydell Drive, Tampa, FL 33619
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1165.6/14/2024Receiver[1165] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1611 Cedar Dr., Plant City, FL 33563
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1164.6/14/2024Receiver[1164] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1960 Hamilton St., East, Bartow, FL 33830
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1163.6/14/2024Receiver[1163] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3517 Bishop Eddie Newkirk Way, Tampa, FL 33605
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1162.6/14/2024Receiver[1162] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4905 N. 16th Street, Tampa, FL 33610
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1161.6/14/2024Receiver[1161] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6332 Newtown Circle, Unit 32B2, Tampa, FL 33615
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1160.6/14/2024Receiver[1160] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 13149 119th Street, Seminole, FL 33778
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1159.6/14/2024Receiver[1159] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5333 Pasadena Dr., New Port Richey, FL 34652
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1158.6/14/2024Receiver[1158] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5364 Deltona Blvd., Spring Hill, FL 34606
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1157.6/14/2024Receiver[1157] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5403 Pasadena Dr., New Port Richey, FL 34652
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1156.6/14/2024Receiver[1156] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8820 Crestview Dr., Unit A, Tampa, FL 33604
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1155.6/14/2024Receiver[1155] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 27254 Roper Road, Brooksville, FL 34602
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DATEPARTYDESCRIPTION
1154.5/22/2024Court[1154] ORDER GRANTING [1112] Receiver’s Unopposed Motion to Approve Second Interim Distribution of $40 Million
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1153.5/22/2024Court[1153] ORDER GRANTING [1126] Receiver’s Unopposed Motion to Sell Vehicle via Consignment
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1152.5/21/2024Court[1152] ORDER GRANTING [1127] Receiver’s Unopposed Seventeenth Quarterly Fee Application
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1151.5/21/2024Court[1151] ORDER CONFIRMING and ADOPTING [1133] Report and Recommendation; GRANTING as stated herein [1089] Receiver’s Unopposed Sixteenth Quarterly Fee Application
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1150.5/21/2024Court[1150] ORDER GRANTING [1104] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 18001 Richmond Place Drive, Unit 931, Tampa, Florida 33647
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1149.5/21/2024Court[1149] ORDER GRANTING [1125] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4331 Fairfield Avenue South, St. Petersburg, Florida 33711
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1148.5/21/2024Court[1148] ORDER GRANTING [1124] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3604 24th Avenue, Tampa, Florida 33605
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1147.5/21/2024Court[1147] ORDER GRANTING [1123] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1908 W. Chestnut Street, Tampa, Florida 33607
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1146.5/21/2024Court[1146] ORDER GRANTING [1122] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1505 E. Annie Street, Tampa, Florida 33612
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1145.5/21/2024Court[1145] ORDER GRANTING [1121] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1050 Starkey Road, #608, Largo, Florida 33771
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1144.5/21/2024Court[1144] ORDER GRANTING [1111] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2820 Cason Lane, Murfreesboro, Tennessee 37128
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1143.5/21/2024Court[1143] ORDER GRANTING [1110] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, Florida 34652
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1142.5/21/2024Court[1142] ORDER GRANTING [1109] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 455 Alt. 19 South, #231, Palm Harbor, Florida 34683
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DATEPARTYDESCRIPTION
1141.5/21/2024Court[1141] ORDER GRANTING [1108] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1623 3rd Street, NW, Winter Haven, Florida 33881
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1140.5/21/2024Court[1140] ORDER GRANTING [1107] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 347 South McMullen Booth Road, #138, Clearwater, Florida 33759
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1139.5/21/2024Court[1139] ORDER GRANTING [1105] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3947 Overlook Drive, NE, St. Petersburg, Florida 33703
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1138.5/21/2024Court[1138] ORDER GRANTING [1101] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1813 E. Main Street, Lakeland, Florida 33801
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1137.5/21/2024Court[1137] ORDER GRANTING [1100] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2013 E. Okaloosa Avenue, Tampa, Florida 33604
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1136.5/21/2024Court[1136] ORDER GRANTING [1099] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2827 Cason Lane, Murfreesboro, Tennessee 37128
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1135.5/21/2024Court[1135] ORDER GRANTING [1103] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 5601 67th Avenue North, Pinellas Park, Florida 33781
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1134.5/21/2024Court[1134] ORDER GRANTING [1102] Receiver’s Unopposed Motion to Approve the Transfer of Title to the Property Located at 1521 Swordbill Drive, Holiday, Florida 34690
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1133.5/20/2024Court[1133] REPORT AND RECOMMENDATION that the Receiver’s [1089] Unopposed MOTION for the Sixteenth Quarterly Fee Application be granted
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1132.5/20/2024Court[1132] ENDORSED ORDER CONFIRMING and ADOPTING [1129] the Report and Recommendation
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DATEPARTYDESCRIPTION
1131.5/20/2024Court[1131] ENDORSED ORDER denying as moot [1090] Motion for Attorney Fees in light of the Court’s Order granting fees on the Supplemental Motion filed at docket 1130
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1130.5/20/2024Court[1130] ENDORSED ORDER GRANTNG [1118] SUPPLEMENTAL UNOPPOSED MOTION for Entry of Order Authorizing the Payment of Attorney’s Fees and Costs to Receiver’s Special Litigation Counsel
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1129.5/17/2024Court[1129] REPORT AND RECOMMENDATION re Receiver’s Special Counsel’s unopposed Amended and Supplemental Motions for Attorney’s Fees and Costs (Docs. [1090] and [1118]) be granted
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1128.5/17/2024Court[1128] ENDORSED ORDER denying as moot the Receiver’s [1088] MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and to authorize payment
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1127.5/16/2024Receiver[1127] Receiver’s Unopposed 17th Motion for Fees
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1126.5/15/2024Receiver[1126] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle Via Consignment (1981 Defender)
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1125.5/3/2024Receiver[1125] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 4331 Fairfield Ave South, St. Petersburg, FL 33711
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1124.5/3/2024Receiver[1124] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 3604 24th Ave., Tampa, FL 33605
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1123.5/3/2024Receiver[1123] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1908 W. Chestnut St., Tampa, FL 33607
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1122.5/3/2024Receiver[1122] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1505 E. Annie St., Tampa, FL 33612
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1121.5/3/2024Receiver[1121] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1050 Starkey Road, No. 608, Largo, FL 33771
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DATEPARTYDESCRIPTION
1120.4/30/2024Receiver[1120] Receiver’s Seventeenth Quarterly Status Report View PDF
1119.4/17/2024Receiver[1119] Receiver’s Notice of Lack of Bona Fide Offers – 2820 Cason Lane
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1118.4/4/2024Receiver[1118] Unopposed MOTION for Attorney Fees Entry of Order Authorizing the Payment of Attorney’s Fees and Costs to Receiver’s Special Litigation Counsel by Burton W. Wiand
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1117.3/29/2024Court[1117] ENDORSED ORDER granting [1116] Robert A. Stines’s motion to withdraw as counsel for Receiver Burton W. Wiand.
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1116.3/27/2024Receiver[1116] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand
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1115.3/26/2024Court[1115] ENDORSED ORDER denying without prejudice [1114], Motion to Withdraw as Counsel, for failure to comply with Local Rule 2.02(c)
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1114.3/25/2024Receiver[1114] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand
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1113.3/25/2024Receiver[1113] NOTICE by Burton W. Wiand of Lack of Bona Fide Offers Regarding the Sale of 2827 Cason Lane, Murfreesboro, TN
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1112.3/22/2024Receiver[1112] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Second Interim Distribution of $40 Million by Burton W. Wiand
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1111.3/22/2024Receiver[1111] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2820 Cason Lane, Murfreesboro, TN
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DATEPARTYDESCRIPTION
1110.3/22/2024Receiver[1110] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, FL 34652
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1109.3/22/2024Receiver[1109] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 455 Alt. 19 South, No. 231, Palm Harbor, FL 34683
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1108.3/22/2024Receiver[1108] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1623 3rd Street, NW, Winter Haven, FL 33881
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1107.3/22/2024Receiver[1107] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property Located at 347 S. McMullen Booth Road, No. 138, Clearwater, FL 33759
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1106.3/12/24Receiver[1106] NOTICE to Court Regarding Settlement Funds by Burton W. Wiand re [1090] Unopposed MOTION for Attorney Fees
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1105.3/8/24ReceiverDoc 1105 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3947 Overlook Drive, NE, St. Petersburg, FL 33703
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1104.3/08/24ReceiverDoc 1104 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 18001 Richmond Place Drive, Unit 931, Tampa, FL 33647
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1103.3/08/24ReceiverDoc 1103 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5601 67th Avenue North, Pinellas Park, FL 33781
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1102.3/08/24ReceiverDoc 1102 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1521 Swordbill Drive, Holiday, FL 34690
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1101.3/08/24ReceiverDoc 1101 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1813 E. Main Street, Lakeland, FL 33801
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DATEPARTYDESCRIPTION
1100.3/8/2024Receiver[1100] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2013 E. Okaloosa Avenue, Tampa, FL 33604
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1099.3/8/2024Receiver[1099] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2827 Cason Lane, Murfreesboro, TN
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1098.3/5/2024Court[1098] ORDER GRANTING [1085] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13235 Sanctuary Cove Drive, Unit 303, Temple Terrace, Florida 33637
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1097.3/5/2024Court[1097] ORDER GRANTING [1084] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10540 77th Terrace, #212, Seminole, Florida 33772
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1096.3/5/2024Court[1096] ORDER GRANTING [1083] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542
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1095.3/5/2024Court[1095] ORDER GRANTING [1082] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5602 Pinnacle Heights Circle, Unit 102, Tampa, Florida 33624
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1094.3/5/2024Court[1094] ORDER GRANTING [1081] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4584 Lighthouse Circle, Unit 75, Orlando, Florida 32808
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1093.3/5/2024Court[1093] ORDER GRANTING [1080] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1930 Conway Road, Unit 6, Orlando, Florida 32812
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1092.3/5/2024Court[1092] ORDER GRANTING [1079] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1264 E. 113th Avenue, Unit J105, Tampa, Florida 33612
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1091.3/5/2024Court[1091] ORDER GRANTING [1078] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 259 Harrison Street, Lake Wales, FL 33859
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DATEPARTYDESCRIPTION
1090.2/19/2024Receiver[1090] Unopposed MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment by Burton W. Wiand
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1089.2/15/2024Receiver[1089] Receiver’s 16th Motion for Fees
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1088.2/15/2024Receiver[1088] MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment
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1087.1/31/2024Receiver[1087] Receiver’s Sixteenth Quarterly Status Report
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1086.1/23/2024Armijo[1086] OPINION-ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo
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1085.1/16/2024Receiver[1085] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 13235 Sanctuary Cove Drive, Unite 303, Temple Terrace, FL 33637
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1084.1/16/2024Receiver[1084] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 10540 77th Terrace, #212, Seminole, FL 33772
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1083.1/16/2024Receiver[1083] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542
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1082.1/16/2024Receiver[1082] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5602 Pinnacle Heights Circle, Unit 102, Tampa, FL 33624
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1081.1/16/2024Receiver[1081] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4584 Lighthouse Circle, Unite 75, Orlando, FL 32808
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DATEPARTYDESCRIPTION
1080.1/16/2024Receiver[1080] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1930 Conway Road, Unit 6, Orlando, FL 32812
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1079.1/16/2024Receiver[1079] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1264 E. 113th Avenue, Unit J105, Tampa, FL 33612
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1078.1/16/2024Receiver[1078] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 259 Harrison Street, Lake Wales, FL 33859
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1077.1/10/2024Armijo[1077] NOTICE by Robert Joseph Armijo of Withdrawal with Prejudice of Proof of Claim
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1076.1/02/2024Court[1076] Case Reassigned to US Magistrate Judge Natalie Hirt Adams
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1075.1/02/2024Receiver[1075] Notice of Lack of Bona Fide Offers- 2816 Cason Lane
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Latest Announcements

  • EquiAlt Receivership
    Motion Filed for Approval of Third Interim Distribution of $20 MillionMay 23, 2025 - 5:58 PM
  • EquiAlt Receivership
    Receiver’s Twenty-First Quarterly Status ReportMay 1, 2025 - 8:55 AM
  • EquiAlt Receivership
    Brian Davison to be Sentenced for Tax FraudApril 28, 2025 - 1:57 PM

Assets For Sale

  • EquiAlt Receivership Property
    2101 West Cypress StreetApril 19, 2025 - 12:15 PM
  • EquiAlt Receivership Property
    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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Clearwater, Florida, 33756

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