2024 Court Filings
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 |
1266. | 12/19/24 | Court | [1266] ORDER CONFIRMING and ADOPTING [1265] the Report and Recommendation |
1265. | 12/10/24 | Court | [1265] REPORT AND RECOMMENDATIONS re [1253] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Nineteenth Quarterly Fee Application |
1264. | 11/27/24 | Court | [1264] ENDORSED ORDER Granting Dalman’s Motion for Withdrawal [1263] |
1263. | 11/25/24 | David Dalman, Pro Se | [1263] MOTION for Withdrawal by David Dalman |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1254. | 11/22/24 | Court | [1254] ORDER CONFIRMING AND ADOPTING [1229] Report and Recommendations on Receiver’s Unopposed Eighteenth Quarterly Fee Application |
1253. | 11/22/24 | Receiver | [1253] Receiver’s Unopposed Nineteenth Quarterly Motion for Fees |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1244. | 11/12/24 | David Dalman, Pro Se | [1244] Motion for Reconsideration of Denial of Claim |
1243. | 10/30/24 | Receiver | [1243] Receiver’s Nineteenth Quarterly Status Report |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1229. | 9/25/2024 | Court | [1229] REPORT AND RECOMMENDATIONS re [1210] Unopposed MOTION for Attorney Fees EIGHTEENTH QUARTERLY FEE APPLICATION |
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 |
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 |
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 |
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 |
1224. | 9/24/2024 | Receiver | [1224] Unopposed MOTION to Approve Transfer of Title to the Property Located at 2016 Dartmouth Drive, Holiday, FL 34691 |
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 |
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 |
1221. | 9/24/2024 | Receiver | [1221] Unopposed MOTION to Approve Transfer of Title to the Property Located at 1013 Dartmouth Drive, Holiday, FL 34691 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1211. | 8/15/2024 | Court | [1211] ENDORSED ORDER GRANTING [1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell the Stated Vehicle via Consignment |
1210. | 8/15/2024 | Receiver | [1210] Receiver’s Eighteenth Quarterly Motion for Fees |
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 |
1208. | 8/15/2024 | Receiver | [1208] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle via Consignment |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1194. | 7/30/2024 | Receiver | [1194] Receiver’s Eighteenth Quarterly Status Report |
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 |
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 |
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 |
1190. | 6/27/2024 | Court | [1190] Unopposed MOTION to Correct [1174] Order on Motion for Miscellaneous Relief by Burton W. Wiand |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1172. | 6/19/2024 | Receiver | [1172] MOTION for Miscellaneous Relief, specifically to Overrule Non-Investor Slickrock, LLC’s Objection to the Determination |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1154. | 5/22/2024 | Court | [1154] ORDER GRANTING [1112] Receiver’s Unopposed Motion to Approve Second Interim Distribution of $40 Million |
1153. | 5/22/2024 | Court | [1153] ORDER GRANTING [1126] Receiver’s Unopposed Motion to Sell Vehicle via Consignment |
1152. | 5/21/2024 | Court | [1152] ORDER GRANTING [1127] Receiver’s Unopposed Seventeenth Quarterly Fee Application |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1133. | 5/20/2024 | Court | [1133] REPORT AND RECOMMENDATION that the Receiver’s [1089] Unopposed MOTION for the Sixteenth Quarterly Fee Application be granted |
1132. | 5/20/2024 | Court | [1132] ENDORSED ORDER CONFIRMING and ADOPTING [1129] the Report and Recommendation |
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 |
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 |
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 |
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 |
1127. | 5/16/2024 | Receiver | [1127] Receiver’s Unopposed 17th Motion for Fees |
1126. | 5/15/2024 | Receiver | [1126] Unopposed MOTION for Miscellaneous Relief, specifically to Sell Vehicle Via Consignment (1981 Defender) |
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 |
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 |
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 |
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 |
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 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1120. | 4/30/2024 | Receiver | [1120] Receiver’s Seventeenth Quarterly Status Report |
1119. | 4/17/2024 | Receiver | [1119] Receiver’s Notice of Lack of Bona Fide Offers – 2820 Cason Lane |
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 |
1117. | 3/29/2024 | Court | [1117] ENDORSED ORDER granting [1116] Robert A. Stines’s motion to withdraw as counsel for Receiver Burton W. Wiand. |
1116. | 3/27/2024 | Receiver | [1116] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand |
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) |
1114. | 3/25/2024 | Receiver | [1114] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand |
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 |
1112. | 3/22/2024 | Receiver | [1112] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Second Interim Distribution of $40 Million by Burton W. Wiand |
1111. | 3/22/2024 | Receiver | [1111] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2820 Cason Lane, Murfreesboro, TN |
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 |
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 |
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 |
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 |
1106. | 3/12/24 | Receiver | [1106] NOTICE to Court Regarding Settlement Funds by Burton W. Wiand re [1090] Unopposed MOTION for Attorney Fees |
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 |
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 |
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 |
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 |
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 |
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 |
1099. | 3/8/2024 | Receiver | [1099] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2827 Cason Lane, Murfreesboro, TN |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1089. | 2/15/2024 | Receiver | [1089] Receiver’s 16th Motion for Fees |
1088. | 2/15/2024 | Receiver | [1088] MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment |
1087. | 1/31/2024 | Receiver | [1087] Receiver’s Sixteenth Quarterly Status Report |
1086. | 1/23/2024 | Armijo | [1086] OPINION-ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
1077. | 1/10/2024 | Armijo | [1077] NOTICE by Robert Joseph Armijo of Withdrawal with Prejudice of Proof of Claim |
1076. | 1/02/2024 | Court | [1076] Case Reassigned to US Magistrate Judge Natalie Hirt Adams |
1075. | 1/02/2024 | Receiver | [1075] Notice of Lack of Bona Fide Offers- 2816 Cason Lane |
Latest Announcements
- Receiver’s Twentieth Quarterly Status ReportJanuary 31, 2025 - 10:02 AM
- Real Estate Auction February 3rd – February 13thJanuary 30, 2025 - 5:21 PM
- Receiver’s Nineteenth Quarterly Status ReportOctober 30, 2024 - 1:40 PM
Assets For Sale
- 2310 West Pine StreetJanuary 30, 2025 - 10:43 PM
- 3014 South West Shore BoulevardJanuary 30, 2025 - 10:42 PM
- 2217 North 64th StreetJanuary 30, 2025 - 10:41 PM
- 217 38th Street NorthJanuary 30, 2025 - 10:40 PM