| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1267. | 12/23/24 | Receiver | [1267] Unopposed MOTION for Miscellaneous Relief, specifically Private Sale of Real Property – 303 Edna May Drive, Murfreesboro, TN View PDF |
| 1266. | 12/19/24 | Court | [1266] ORDER CONFIRMING and ADOPTING [1265] the Report and Recommendation View PDF |
| 1265. | 12/10/24 | Court | [1265] REPORT AND RECOMMENDATIONS re [1253] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Nineteenth Quarterly Fee Application View PDF |
| 1264. | 11/27/24 | Court | [1264] ENDORSED ORDER Granting Dalman’s Motion for Withdrawal [1263] View PDF |
| 1263. | 11/25/24 | David Dalman, Pro Se | [1263] MOTION for Withdrawal by David Dalman View PDF |
| 1262. | 11/22/24 | Court | [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 View PDF |
| 1261. | 11/22/24 | Court | [1261] ORDER GRANTING [1251] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3609 Darlington Road, Holiday, Florida 34691 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1260. | 11/22/24 | Court | [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 View PDF |
| 1259. | 11/22/24 | Court | [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 View PDF |
| 1258. | 11/22/24 | Court | [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 View PDF |
| 1257. | 11/22/24 | Court | [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 View PDF |
| 1256. | 11/22/24 | Court | [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 View PDF |
| 1255. | 11/22/24 | Court | [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 View PDF |
| 1254. | 11/22/24 | Court | [1254] ORDER CONFIRMING AND ADOPTING [1229] Report and Recommendations on Receiver’s Unopposed Eighteenth Quarterly Fee Application View PDF |
| 1253. | 11/22/24 | Receiver | [1253] Receiver’s Unopposed Nineteenth Quarterly Motion for Fees View PDF |
| 1252. | 11/18/24 | Receiver | [1252] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 10218 Carriage Glen Court, Tampa, FL 33615 View PDF |
| 1251. | 11/18/24 | Receiver | [1251] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3609 Darlington Road, Holiday, FL 34691 View PDF |
| 1250. | 11/18/24 | Receiver | [1250] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3307 N. Morgan Street, Tampa, FL 33603 View PDF |
| 1249. | 11/18/24 | Receiver | [1249] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3235 24th Street North, St. Petersburg, FL 33713 View PDF |
| 1248. | 11/18/24 | Receiver | [1248] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2921 24th Avenue South, St. Petersburg, FL 33712 View PDF |
| 1247. | 11/18/24 | Receiver | [1247] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1108 29th Street, NW, Winter Haven, FL 33881 View PDF |
| 1246. | 11/18/24 | Receiver | [1246] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 508 38th Avenue North, St. Petersburg FL 33704 View PDF |
| 1245. | 11/18/24 | Receiver | [1245] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 347 South McMullen Booth Road, # 138, Clearwater, FL 33759 View PDF |
| 1244. | 11/12/24 | David Dalman, Pro Se | [1244] Motion for Reconsideration of Denial of Claim View PDF
|
| 1243. | 10/30/24 | Receiver | [1243] Receiver’s Nineteenth Quarterly Status Report View PDF
|
| 1242. | 10/01/2024 | Court | [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 View PDF
|
| 1241. | 10/01/2024 | Court | [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 View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1240. | 9/30/2024 | Court | [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 View PDF
|
| 1239. | 9/30/2024 | Court | [1239] ORDER GRANTING [1224] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2016 Dartmouth Drive, Holiday, Florida 34691 View PDF
|
| 1238. | 9/30/2024 | Court | [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 View PDF
|
| 1237. | 9/30/2024 | Court | [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 View PDF |
| 1236. | 9/30/2024 | Court | [1236] ORDER GRANTING [1221] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1013 Dartmouth Drive, Holiday, Florida 34691 View PDF |
| 1235. | 9/30/2024 | Court | [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 View PDF |
| 1234. | 9/30/2024 | Court | [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 View PDF |
| 1233. | 9/30/2024 | Court | [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 View PDF |
| 1232. | 9/30/2024 | Court | [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 View PDF |
| 1231. | 9/30/2024 | Court | [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 View PDF |
| 1230. | 9/30/2024 | Court | [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 View PDF
|
| 1229. | 9/25/2024 | Court | [1229] REPORT AND RECOMMENDATIONS re [1210] Unopposed MOTION for Attorney Fees EIGHTEENTH QUARTERLY FEE APPLICATION View PDF
|
| 1228. | 9/25/2024 | Receiver | [1228] Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 7407 E. Taylor Street, Scottsdale, AZ 85257 View PDF
|
| 1227. | 9/24/2024 | Receiver | [1227] Unopposed MOTION to Approve Transfer of Title to the Property Located at 10455 Carrollbrook Court, Unit 213, Tampa, FL 33618 View PDF
|
| 1226. | 9/24/2024 | Receiver | [1226] Unopposed MOTION to Approve Transfer of Title to the Property Located at 10287 Fordham Street, Spring Hill, FL 34608 View PDF
|
| 1225. | 9/24/2024 | Receiver | [1225] Unopposed MOTION to Approve Transfer of Title to the Property Located at 7349 Cypress Drive, New Port Richey, FL 34653 View PDF
|
| 1224. | 9/24/2024 | Receiver | [1224] Unopposed MOTION to Approve Transfer of Title to the Property Located at 2016 Dartmouth Drive, Holiday, FL 34691 View PDF
|
| 1223. | 9/24/2024 | Receiver | [1223] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1428 54th Street South, Gulfport, FL 33707 View PDF
|
| 1222. | 9/24/2024 | Receiver | [1222] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1314 E. Chelsea Street, Tampa, FL 33603 View PDF
|
| 1221. | 9/24/2024 | Receiver | [1221] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1013 Dartmouth Drive, Holiday, FL 34691 View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1220. | 9/24/2024 | Receiver | [1220] Unopposed MOTION to Approve Transfer of Title to the Property Located at 809 W. Saunders Street, Plant City, FL 33563 View PDF
|
| 1219. | 9/24/2024 | Receiver | [1219] Unopposed MOTION to Approve Transfer of Title to the Property Located at 702 West Cherry Street, Plant City, FL 33563 View PDF |
| 1218. | 9/24/2024 | Receiver | [1218] Unopposed MOTION to Approve Transfer of Title to the Property Located at 455 Alt. 19 South, Unit 231, Palm Harbor, FL 34683 View PDF |
| 1217. | 9/24/2024 | Receiver | [1217] Unopposed MOTION to Approve Transfer of Title to the Property Located at 413 W. 7th Street, Lakeland, FL 33805 View PDF
|
| 1216. | 9/24/2024 | Receiver | [1216] Unopposed MOTION to Approve Transfer of Title to the Property Located at 347 McMullen Booth Road, Apt 138, Clearwater, FL 33759 View PDF
|
| 1214. | 9/13/2024 | Court | [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 View PDF |
| 1215. | 9/24/2024 | Receiver | [1215] Unopposed MOTION to Approve Transfer of Title to the Property Located at 103 W. Wheeler Rd., Seffner, FL 33584 View PDF |
| 1213. | 9/9/2024 | Receiver | [1213] Amended Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 7407 E. Taylor Street, Scottsdale, Arizona View PDF |
| 1212. | 9/9/2024 | Receiver | [1212] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 7407 E. Taylor Street, Scottsdale, Arizona View PDF |
| 1211. | 8/15/2024 | Court | [1211] ENDORSED ORDER GRANTING [1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell the Stated Vehicle via Consignment View PDF |
| 1210. | 8/15/2024 | Receiver | [1210] Receiver’s Eighteenth Quarterly Motion for Fees View PDF |
| 1209. | 8/15/2024 | Court | [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 View PDF |
| 1208. | 8/15/2024 | Receiver | [1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle via Consignment View PDF |
| 1207. | 8/14/2024 | Receiver | [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 View PDF |
| 1206. | 8/13/2024 | Court | [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 View PDF |
| 1205. | 8/13/2024 | Court | [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 View PDF |
| 1204. | 8/13/2024 | Court | [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 View PDF |
| 1203. | 8/13/2024 | Court | [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 View PDF |
| 1202. | 8/13/2024 | Court | [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 View PDF |
| 1201. | 8/13/2024 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1200. | 8/12/2024 | Receiver | [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 View PDF |
| 1199. | 8/12/2024 | Receiver | [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 View PDF |
| 1198. | 8/12/2024 | Receiver | [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 View PDF |
| 1197. | 8/12/2024 | Receiver | [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 View PDF |
| 1196. | 8/12/2024 | Receiver | [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 View PDF |
| 1195. | 8/12/2024 | Receiver | [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 View PDF |
| 1194. | 7/30/2024 | Receiver | [1194] Receiver’s Eighteenth Quarterly Status Report View PDF |
| 1193. | 7/9/2024 | Court | [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 View PDF |
| 1192. | 7/9/2024 | Court | [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 View PDF |
| 1191. | 7/2/2024 | Receiver | [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 View PDF |
| 1190. | 6/27/2024 | Court | [1190] Unopposed MOTION to Correct [1174] Order on Motion for Miscellaneous Relief by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1189. | 6/25/2024 | Court | [1189] ORDER GRANTING [1171] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 602 Lyman Street, Ocoee, Florida 34761 View PDF |
| 1188. | 6/25/2024 | Court | [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 View PDF |
| 1187. | 6/25/2024 | Court | [1187] ORDER GRANTING [1169] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 920 Maydell Drive, Tampa, Florida 33619 View PDF |
| 1186. | 6/25/2024 | Court | [1186] ORDER GRANTING [1168] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 922 Maydell Drive, Tampa, Florida 33619 View PDF |
| 1185. | 6/25/2024 | Court | [1185] ORDER GRANTING [1167] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 924 Maydell Drive, Tampa, Florida 33619 View PDF |
| 1184. | 6/25/2024 | Court | [1184] ORDER GRANTING [1166] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 926 Maydell Drive, Tampa, Florida 33619 View PDF |
| 1183. | 6/25/2024 | Court | [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 View PDF |
| 1182. | 6/25/2024 | Court | [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 View PDF |
| 1181. | 6/25/2024 | Court | [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 View PDF |
| 1180. | 6/25/2024 | Court | [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 View PDF |
| 1179. | 6/25/2024 | Court | [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 View PDF |
| 1178. | 6/25/2024 | Court | [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 View PDF |
| 1177. | 6/25/2024 | Court | [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 View PDF |
| 1176. | 6/25/2024 | Court | [1176] ORDER GRANTING [1160] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13149 119th Street, Seminole, Florida 33778 View PDF |
| 1175. | 6/25/2024 | Court | [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 View PDF |
| 1174. | 6/25/2024 | Court | [1174] ORDER GRANTING [1155] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 27254 Proper Road, Brooksville, Florida 34602 View PDF |
| 1173. | 6/25/2024 | Court | [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 View PDF |
| 1172. | 6/19/2024 | Receiver | [1172] MOTION for Miscellaneous Relief, specifically to Overrule Non-Investor Slickrock, LLC’s Objection to the Determination View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1171. | 6/14/2024 | Receiver | [1171] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 602 Lyman Street, Ocoee, FL 34761 View PDF |
| 1170. | 6/14/2024 | Receiver | [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 View PDF |
| 1169. | 6/14/2024 | Receiver | [1169] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 920 Maydell Drive, Tampa, FL 33619 View PDF |
| 1168. | 6/14/2024 | Receiver | [1168] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 922 Maydell Drive, Tampa, FL 33619 View PDF |
| 1167. | 6/14/2024 | Receiver | [1167] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 924 Maydell Drive, Tampa, FL 33619 View PDF |
| 1166. | 6/14/2024 | Receiver | [1166] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 926 Maydell Drive, Tampa, FL 33619 View PDF |
| 1165. | 6/14/2024 | Receiver | [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 View PDF |
| 1164. | 6/14/2024 | Receiver | [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 View PDF |
| 1163. | 6/14/2024 | Receiver | [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 View PDF |
| 1162. | 6/14/2024 | Receiver | [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 View PDF |
| 1161. | 6/14/2024 | Receiver | [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 View PDF |
| 1160. | 6/14/2024 | Receiver | [1160] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 13149 119th Street, Seminole, FL 33778 View PDF |
| 1159. | 6/14/2024 | Receiver | [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 View PDF |
| 1158. | 6/14/2024 | Receiver | [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 View PDF |
| 1157. | 6/14/2024 | Receiver | [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 View PDF |
| 1156. | 6/14/2024 | Receiver | [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 View PDF |
| 1155. | 6/14/2024 | Receiver | [1155] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 27254 Roper Road, Brooksville, FL 34602 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1154. | 5/22/2024 | Court | [1154] ORDER GRANTING [1112] Receiver’s Unopposed Motion to Approve Second Interim Distribution of $40 Million View PDF |
| 1153. | 5/22/2024 | Court | [1153] ORDER GRANTING [1126] Receiver’s Unopposed Motion to Sell Vehicle via Consignment View PDF |
| 1152. | 5/21/2024 | Court | [1152] ORDER GRANTING [1127] Receiver’s Unopposed Seventeenth Quarterly Fee Application View PDF |
| 1151. | 5/21/2024 | Court | [1151] ORDER CONFIRMING and ADOPTING [1133] Report and Recommendation; GRANTING as stated herein [1089] Receiver’s Unopposed Sixteenth Quarterly Fee Application View PDF |
| 1150. | 5/21/2024 | Court | [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 View PDF |
| 1149. | 5/21/2024 | Court | [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 View PDF |
| 1148. | 5/21/2024 | Court | [1148] ORDER GRANTING [1124] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3604 24th Avenue, Tampa, Florida 33605 View PDF |
| 1147. | 5/21/2024 | Court | [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 View PDF |
| 1146. | 5/21/2024 | Court | [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 View PDF |
| 1145. | 5/21/2024 | Court | [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 View PDF |
| 1144. | 5/21/2024 | Court | [1144] ORDER GRANTING [1111] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2820 Cason Lane, Murfreesboro, Tennessee 37128 View PDF |
| 1143. | 5/21/2024 | Court | [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 View PDF |
| 1142. | 5/21/2024 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1141. | 5/21/2024 | Court | [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 View PDF |
| 1140. | 5/21/2024 | Court | [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 View PDF |
| 1139. | 5/21/2024 | Court | [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 View PDF |
| 1138. | 5/21/2024 | Court | [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 View PDF |
| 1137. | 5/21/2024 | Court | [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 View PDF |
| 1136. | 5/21/2024 | Court | [1136] ORDER GRANTING [1099] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 2827 Cason Lane, Murfreesboro, Tennessee 37128 View PDF |
| 1135. | 5/21/2024 | Court | [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 View PDF |
| 1134. | 5/21/2024 | Court | [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 View PDF |
| 1133. | 5/20/2024 | Court | [1133] REPORT AND RECOMMENDATION that the Receiver’s [1089] Unopposed MOTION for the Sixteenth Quarterly Fee Application be granted View PDF |
| 1132. | 5/20/2024 | Court | [1132] ENDORSED ORDER CONFIRMING and ADOPTING [1129] the Report and Recommendation View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1131. | 5/20/2024 | Court | [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 View PDF |
| 1130. | 5/20/2024 | Court | [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 View PDF |
| 1129. | 5/17/2024 | Court | [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 View PDF |
| 1128. | 5/17/2024 | Court | [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 View PDF |
| 1127. | 5/16/2024 | Receiver | [1127] Receiver’s Unopposed 17th Motion for Fees View PDF |
| 1126. | 5/15/2024 | Receiver | [1126] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle Via Consignment (1981 Defender) View PDF |
| 1125. | 5/3/2024 | Receiver | [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 View PDF |
| 1124. | 5/3/2024 | Receiver | [1124] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 3604 24th Ave., Tampa, FL 33605 View PDF |
| 1123. | 5/3/2024 | Receiver | [1123] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1908 W. Chestnut St., Tampa, FL 33607 View PDF |
| 1122. | 5/3/2024 | Receiver | [1122] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to Property Located at 1505 E. Annie St., Tampa, FL 33612 View PDF |
| 1121. | 5/3/2024 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1120. | 4/30/2024 | Receiver | [1120] Receiver’s Seventeenth Quarterly Status Report View PDF |
| 1119. | 4/17/2024 | Receiver | [1119] Receiver’s Notice of Lack of Bona Fide Offers – 2820 Cason Lane View PDF |
| 1118. | 4/4/2024 | Receiver | [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 View PDF |
| 1117. | 3/29/2024 | Court | [1117] ENDORSED ORDER granting [1116] Robert A. Stines’s motion to withdraw as counsel for Receiver Burton W. Wiand. View PDF |
| 1116. | 3/27/2024 | Receiver | [1116] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand View PDF |
| 1115. | 3/26/2024 | Court | [1115] ENDORSED ORDER denying without prejudice [1114], Motion to Withdraw as Counsel, for failure to comply with Local Rule 2.02(c) View PDF |
| 1114. | 3/25/2024 | Receiver | [1114] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand View PDF |
| 1113. | 3/25/2024 | Receiver | [1113] NOTICE by Burton W. Wiand of Lack of Bona Fide Offers Regarding the Sale of 2827 Cason Lane, Murfreesboro, TN View PDF |
| 1112. | 3/22/2024 | Receiver | [1112] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Second Interim Distribution of $40 Million by Burton W. Wiand View PDF |
| 1111. | 3/22/2024 | Receiver | [1111] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2820 Cason Lane, Murfreesboro, TN View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1110. | 3/22/2024 | Receiver | [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 View PDF |
| 1109. | 3/22/2024 | Receiver | [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 View PDF |
| 1108. | 3/22/2024 | Receiver | [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 View PDF |
| 1107. | 3/22/2024 | Receiver | [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 View PDF |
| 1106. | 3/12/24 | Receiver | [1106] NOTICE to Court Regarding Settlement Funds by Burton W. Wiand re [1090] Unopposed MOTION for Attorney Fees View PDF |
| 1105. | 3/8/24 | Receiver | Doc 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 View PDF |
| 1104. | 3/08/24 | Receiver | Doc 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 View PDF |
| 1103. | 3/08/24 | Receiver | Doc 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 View PDF |
| 1102. | 3/08/24 | Receiver | Doc 1102 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1521 Swordbill Drive, Holiday, FL 34690 View PDF |
| 1101. | 3/08/24 | Receiver | Doc 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1100. | 3/8/2024 | Receiver | [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 View PDF |
| 1099. | 3/8/2024 | Receiver | [1099] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2827 Cason Lane, Murfreesboro, TN View PDF |
| 1098. | 3/5/2024 | Court | [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 View PDF |
| 1097. | 3/5/2024 | Court | [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 View PDF |
| 1096. | 3/5/2024 | Court | [1096] ORDER GRANTING [1083] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542 View PDF |
| 1095. | 3/5/2024 | Court | [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 View PDF |
| 1094. | 3/5/2024 | Court | [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 View PDF |
| 1093. | 3/5/2024 | Court | [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 View PDF |
| 1092. | 3/5/2024 | Court | [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 View PDF |
| 1091. | 3/5/2024 | Court | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1090. | 2/19/2024 | Receiver | [1090] Unopposed MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment by Burton W. Wiand View PDF |
| 1089. | 2/15/2024 | Receiver | [1089] Receiver’s 16th Motion for Fees View PDF |
| 1088. | 2/15/2024 | Receiver | [1088] MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment View PDF |
| 1087. | 1/31/2024 | Receiver | [1087] Receiver’s Sixteenth Quarterly Status Report View PDF |
| 1086. | 1/23/2024 | Armijo | [1086] OPINION-ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo View PDF |
| 1085. | 1/16/2024 | Receiver | [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 View PDF |
| 1084. | 1/16/2024 | Receiver | [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 View PDF |
| 1083. | 1/16/2024 | Receiver | [1083] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542 View PDF |
| 1082. | 1/16/2024 | Receiver | [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 View PDF |
| 1081. | 1/16/2024 | Receiver | [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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1080. | 1/16/2024 | Receiver | [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 View PDF |
| 1079. | 1/16/2024 | Receiver | [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 View PDF |
| 1078. | 1/16/2024 | Receiver | [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 View PDF |
| 1077. | 1/10/2024 | Armijo | [1077] NOTICE by Robert Joseph Armijo of Withdrawal with Prejudice of Proof of Claim View PDF |
| 1076. | 1/02/2024 | Court | [1076] Case Reassigned to US Magistrate Judge Natalie Hirt Adams View PDF |
| 1075. | 1/02/2024 | Receiver | [1075] Notice of Lack of Bona Fide Offers- 2816 Cason Lane View PDF |
Latest Announcements
- Motion Filed for Approval of Third Interim Distribution of $20 MillionMay 23, 2025 - 5:58 PM
- Receiver’s Twenty-First Quarterly Status ReportMay 1, 2025 - 8:55 AM
- Brian Davison to be Sentenced for Tax FraudApril 28, 2025 - 1:57 PM
Assets For Sale
- 2101 West Cypress StreetApril 19, 2025 - 12:15 PM
- 1801 13th Avenue SouthApril 19, 2025 - 12:14 PM
- 2542 Irving Avenue SouthApril 19, 2025 - 12:13 PM
- 1045 13th Avenue SouthApril 19, 2025 - 12:12 PM
