2025 Court Filings
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1390. | 12/1/25 | Court | [1390] REPORT AND RECOMMENDATION, recommending the Court GRANT [1379] Receiver’s Unopposed Twenty-Third Quarterly Fee Application |
| 1389. | 11/26/25 | Receiver | [1389] RESPONSE in Opposition re [1380] Motion to Strike Receiver’s response to Court’s Order as an Unauthorized Reply |
| 1388. | 11/26/25 | Court | [1388] ENDORSED ORDER granting [1387] motion to withdraw by Alise Johnson |
| 1387. | 11/26/25 | Plaintiff | [1387] Motion for Alise Johnson to Withdraw as Attorney for SEC |
| 1386. | 11/26/25 | Plaintiff | [1386] Notice of Appearance by Alice K. Sum on behalf of SEC |
| 1385. | 11/24/25 | Receiver | [1385] Receiver’s Response to Court’s Order (Doc. 1384) |
| 1384. | 11/17/25 | Court | [1384] ENDORSED ORDER directing Receiver to identify the docket entry approving the retention of Levun Goodman and Raines Feldman |
| 1383. | 11/17/25 | Court | [1383] ORDER GRANTING [1372] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 605 Alberta Avenue, Auburndale, Florida 33823 |
| 1382. | 11/17/25 | Court | [1382] ORDER GRANTING [1369] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2217 N. 64th Street, Tampa, Florida 33619 |
| 1381. | 11/17/25 | Court | [1381] ORDER GRANTING [1368] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1045 13th Avenue, South, St. Petersburg, Florida 33705 |
| 1380. | 11/12/25 | Davison | [1380] Motion to Strike Receiver’s Response to Court’s Order [Doc 1373] |
| 1379. | 11/10/25 | Receiver | [1379] Receiver’s Twenty-Third Quarterly Fee Application |
| 1378. | 10/30/25 | Receiver | [1378] Receiver’s Twenty-Third Quarterly Status Report |
| 1377. | 10/28/25 | Receiver | [1377] Receiver’s Notice of Response to Court’s Order (Doc 1374) |
| 1376. | 10/27/25 | Court | [1376] ORDER GRANTING [1371] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2345 Kingston Street South, St. Petersburg, Florida 33711 |
| 1375. | 10/27/25 | Court | [1375] ORDER GRANTING [1370] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 29250 US Highway 19 North, #578, Clearwater, Florida 33761 |
| 1374. | 10/27/25 | Court | [1374] ENDORSED ORDER DIRECTING Receiver to File a notice by 11.3.25 identifying the principals of C2 Investment Trust LLC |
| 1373. | 10/23/25 | Receiver | [1373] Receiver’s Response to Court’s Order (Doc. 1367) |
| 1372. | 10/22/25 | Receiver | [1372] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 605 Alberta Avenue, Auburndale, FL 33823 |
| 1371. | 10/22/25 | Receiver | [1371] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2345 Kingston St., South, St. Petersburg, FL 33711 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1370. | 10/22/25 | Receiver | [1370] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 29250 US Hwy. 19 North, No. 578, Clearwater, FL 33761 |
| 1369. | 10/22/25 | Receiver | [1369] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2217 N. 64th Street, Tampa, FL 33619 |
| 1368. | 10/22/25 | Receiver | [1368] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1045 13th Avenue, South, St. Petersburg, FL 33705 |
| 1367. | 10/16/25 | Court | [1367] ENDORSED ORDER directing parties to advise the Court whether (and to what extent) the sale of the silver coins will resolve outstanding motions |
| 1366. | 10/15/25 | Court | [1366] ORDER GRANTING [1364] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8216 N. 14th Street, Tampa, Florida 33604 |
| 1365. | 10/15/25 | Court | [1365] ORDER GRANTING [1363] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1496 33rd Street NW, Winter Haven, Florida 33881 |
| 1364. | 10/14/25 | Receiver | [1364] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 8216 N. 14th Street, Tampa, FL 33604 |
| 1363. | 10/14/25 | Receiver | [1363] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1496 33rd Street NW, Winter Haven, FL 33881 |
| 1362. | 10/6/25 | Court | [1362] ENDORSED ORDER granting [1361] Unopposed Motion to Conduct Distribution for Claim 1046 |
| 1361. | 9/23/25 | Receiver | [1361] Notice of Compliance and Unopposed Motion to Conduct Distribution for Claim 1046 |
| 1360. | 9/11/25 | Court | [1360] Doc 1360 ORDER GRANTING 1326 Receiver’s Unopposed Motion to Approve Third Interim Distribution of $20 Million and Other Relief |
| 1358. | 9/5/25 | Court | [1358] ORDER CONFIRMING and ADOPTING [1357] the Report and Recommendation re Receiver’s 22nd Quarterly Fee Application |
| 1357. | 8/20/25 | Court | [1357] REPORT AND RECOMMENDATION that Receiver’s Unopposed Twenty-Second Quarterly Fee Application [1356] be GRANTED |
| 1356. | 8/15/25 | Receiver | [1356] Receiver’s Unopposed Twenty-Second Quarterly Fee Application |
| 1355. | 8/13/25 | Court | [1355] ORDER granting [1352] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1801 13th Avenue South, St. Petersburg, Florida 33712 |
| 1354. | 8/13/25 | Receiver | [1354] Notice of Filing Amended Exhibit 1 to Receiver’s Motion to Approve Third Interim Distribution, Including Additional Funds |
| 1353. | 8/12/25 | Receiver | [1353] NOTICE by Receiver of Publication regarding the Sale of Coins |
| 1352. | 8/6/25 | Receiver | [1352] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1801 13th Avenue South, St. Petersburg, FL 33712 |
| 1351. | 8/4/25 | Receiver | [1351] Notice of Factual Development – Third Distribution Motion |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1350. | 7/30/25 | Receiver | [1350] STATUS report The Receiver’s Twenty-Second Quarterly Status Report |
| 1349. | 7/22/25 | Court | [1349] ORDER GRANTING [1345] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2542 Irving Avenue South, St. Petersburg, Florida 33712 |
| 1348. | 7/22/25 | Court | [1348] ORDER GRANTING [1344] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2310 W. Pine Street, Tampa, Florida 33607 |
| 1347. | 7/22/25 | Court | [1347] ORDER GRANTING [1329] the Receiver’s Unopposed Motion to Approve Sale of Coins |
| 1346. | 7/22/25 | Receiver | [1346] NOTICE of Factual Development re [1302] MOTION to Direct the Transfer of Davisons Merrill Lynch Accounts |
| 1345. | 7/17/25 | Receiver | [1345] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2542 Irving Avenue South, St. Petersburg, FL 33712 |
| 1344. | 7/17/25 | Receiver | [1344] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2310 W. Pine Street, Tampa, FL 33607 |
| 1343. | 6/20/25 | Court | [1343] ORDER GRANTING [1324] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7236 San Carlos Drive, Port Richey, Florida 34668 |
| 1342. | 6/20/25 | Court | [1342] Doc 1342 ORDER GRANTING [1323] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4233 Darlington Road, Holiday, Florida 34691 |
| 1341. | 6/20/25 | Court | [1341] ORDER GRANTING [1322] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3014 S. West Shore Boulevard, Tampa, Florida 33629 |
| 1340. | 6/20/25 | Court | [1340] ORDER GRANTING [1321] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2421 19th Street South, St. Petersburg, Florida 33712 |
| 1339. | 6/20/25 | Court | [1339] ORDER GRANTING [1320] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2408 E. Magnolia Street, Lakeland, Florida 33801 |
| 1338. | 6/20/25 | Court | [1338] ORDER GRANTING [1319] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2360 25th Avenue South, St. Petersburg, Florida 33712 |
| 1337. | 6/20/25 | Court | [1337] ORDER GRANTING [1318] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2101 W. Cypress Street, Tampa, Florida 33606 |
| 1336. | 6/20/25 | Court | [1336] ORDER GRANTING [1317] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1824 Kendrick Lane, Lakeland, Florida 33805 |
| 1335. | 6/20/25 | Court | [1335] ORDER GRANTING [1316] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1729 Bush Avenue, Lakeland, Florida 33805 |
| 1334. | 6/20/25 | Court | [1334] ORDER GRANTING [1315] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1214 Marjorie Street, West, Lakeland, Florida 33815 |
| 1333. | 6/20/25 | Court | [1333] ORDER GRANTING [1314] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1035 15th Avenue South, St. Petersburg, Florida 33705 |
| 1332. | 6/20/25 | Court | [1332] ORDER GRANTING [1313] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 823 Cohassett Avenue, Lake Wales, Florida 33853 |
| 1331. | 6/20/25 | Court | [1331] ORDER GRANTING [1312] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 600 Mosley Road, Fort Meade, Florida 33841 |
| 1330. | 6/20/25 | Court | [1330] ORDER GRANTING [1311] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 525 27th Avenue South, St. Petersburg, Florida 33705 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1329. | 6/20/25 | Receiver | [1329] Unopposed MOTION to Approve Sale of Coins |
| 1328. | 6/20/25 | Court | [1328] ORDER GRANTING [1310] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 217 38th Street, North, St. Petersburg, Florida 33713 |
| 1327. | 6/5/25 | Court | [1327] ORDER CONFIRMING and ADOPTING [1309] the Report and Recommendations as to Receiver’s Twenty-first Quarterly Fee Application |
| 1326. | 5/23/25 | Receiver | [1326] MOTION to Approve Third Interim Distribution |
| 1325. | 5/23/25 | Court | [1325] ENDORSED ORDER GRANTING [1308] the Receiver’s Unopposed Motion for Leave to Exceed the Page Limitation for Receiver’s Motion to Approve Third Interim Distribution |
| 1324. | 5/21/25 | Receiver | [1324] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 7236 San Carlos Drive, Port Richey, FL 34668 |
| 1323. | 5/21/25 | Receiver | [1323] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 4233 Darlington Road, Holiday, FL 34691 |
| 1322. | 5/21/25 | Receiver | [1322] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3014 S. West Shore Boulevard, Tampa, FL 33629 |
| 1321. | 5/21/25 | Receiver | [1321] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2421 19th Street South, St. Petersburg, FL 33712 |
| 1320. | 5/21/25 | Receiver | [1320] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2408 E. Magnolia Street, Lakeland, FL 33801 |
| 1319. | 5/21/25 | Receiver | [1319] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2360 25th Avenue South, St. Petersburg, FL 33712 |
| 1318. | 5/21/25 | Receiver | [1318] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2101 W. Cypress Street, Tampa, FL 33606 |
| 1317. | 5/21/25 | Receiver | [1317] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1824 Kendrick Lane, Lakeland, FL 33805 |
| 1316. | 5/21/25 | Receiver | [1316] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1729 Bush Avenue, Lakeland, FL 33805 |
| 1315. | 5/21/25 | Receiver | [1315] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1214 Marjorie Street, West, Lakeland, FL 33815 |
| 1314. | 5/21/25 | Receiver | [1314] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1035 15th Avenue South, St. Petersburg, FL 33705 |
| 1313. | 5/21/25 | Receiver | [1313] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 823 Cohassett Avenue, Lake Wales, FL 33853 |
| 1312. | 5/21/25 | Receiver | [1312] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 600 Mosley Road, Fort Meade, Florida 33841 |
| 1311. | 5/21/25 | Receiver | [1311] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 525 27th Avenue South, St. Petersburg, FL 33705 |
| 1310. | 5/21/25 | Receiver | [1310] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 217 38th Street, North, St. Petersburg, FL 33713 |
| 1309. | 5/21/25 | Court | [1309] REPORT AND RECOMMENDATIONS re [1307] Receiver’s Twenty-First Quarterly Fee Application |
| 1308. | 5/19/25 | Receiver | [1308] Unopposed MOTION to File Excess Pages for Receiver’s Motion to Approve Third Interim Distribution, Including Additional Funds |
| 1307. | 5/15/25 | Receiver | [1307] Receiver’s Twenty-First Quarterly Fee Application |
| 1306. | 4/30/25 | Receiver | [1306] Receiver’s Twenty-First Quarterly Status Report |
| 1305. | 4/21/25 | Receiver | [1305] Receiver’s Opposition to Brian Davidson’s Motion to Turn Over Funds Received from Tiffany & Co. |
| 1304. | 4/7/25 | Brian Davison | [1304] MOTION for Miscellaneous Relief, specifically Receiver to Turn Over Funds He Received from Tiffany Co. |
| 1303. | 4/7/25 | Brian Davison | [1303] MEMORANDUM in opposition re [1302] Motion for Miscellaneous Relief |
| 1302. | 3/17/25 | Receiver | [1302] Motion to Direct the Transfer of Davisons’ Merrill Lynch Accounts |
| 1301. | 3/7/25 | Court | [1301] AMENDED ORDER GRANTING [1291] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, Florida 33703 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1300. | 3/7/25 | Court | [1300] AMENDED ORDER GRANTING [1290] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, Florida 33805 |
| 1299. | 3/7/25 | Court | [1299] ORDER GRANTING [1293] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, Florida 34652 |
| 1298. | 3/7/25 | Court | [1298] ORDER GRANTING [1292] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5261 99th Terrace, Pinellas Park, Florida 33782 |
| 1297. | 3/7/25 | Court | [1297] ORDER GRANTING [1291] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, Florida 33703 |
| 1296. | 3/7/25 | Court | [1296] ORDER GRANTING [1290] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, Florida 33805 |
| 1295. | 3/7/25 | Court | [1295] ORDER GRANTING [1289] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 211 W. Crescent Drive, Lakeland, Florida 33805 |
| 1294. | 3/5/25 | Court | [1294] ORDER CONFIRMING and ADOPTING [1288] the Report and Recommendation re Receiver’s 12th Quarterly Fee Application |
| 1293. | 2/26/25 | Receiver | [1293] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, FL 34652 |
| 1292. | 2/26/25 | Receiver | [1292] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 5261 99th Terrace, Pinellas Park, FL 33782 |
| 1291. | 2/26/25 | Receiver | [1291] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 4118 Carson Street, NE, St. Petersburg, FL 33703 |
| 1290. | 2/26/25 | Receiver | [1290] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 705 2nd Street, West, Lakeland, FL 33805 |
| 1289. | 2/26/25 | Receiver | [1289] Unopposed MOTION for Miscellaneous Relief to Approve the Transfer of Title to the Property Located at 211 W. Crescent Drive Lakeland FL 33805 |
| 1288. | 2/10/25 | Court | [1288] Report and Recommendation re [1287] Receiver’s Twentieth Quarterly Fee Application |
| 1287. | 2/6/25 | Receiver | [1287] Receiver’s Twentieth Quarterly Fee Application |
| 1286. | 1/31/25 | Receiver | [1286] The Receivers Twentieth Quarterly Status Report |
| 1285. | 1/15/25 | Court | [1285] Doc 1285 ORDER GRANTING [1277] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7205 Kingston Drive, Tampa, Florida 33619 |
| 1284. | 1/15/25 | Court | [1284] ORDER GRANTING [1276] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4838 Rolling Meadow Drive, Lakeland, Florida 33810 |
| 1283. | 1/15/25 | Court | [1283] Doc 1283 ORDER GRANTING [1275] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 3411 E. Lambright Street, Tampa, Florida 33610 |
| 1282. | 1/15/25 | Court | [1282] ORDER GRANTING [1274] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2939 Fletcher Avenue, Lakeland, Florida 33803 |
| 1281. | 1/15/25 | Court | [1281] ORDER GRANTING [1273] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1808 E. Okaloosa Avenue, Tampa, Florida 33604 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1280. | 1/15/25 | Court | [1280] ORDER GRANTING [1272] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1604 E. Linden Avenue, Tampa, Florida 33604 |
| 1279. | 1/15/25 | Court | [1279] ORDER GRANTING [1271] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1350 Normandy Boulevard, Holiday, Florida 34691 |
| 1278. | 1/15/25 | Court | [1278] ORDER GRANTING [1270] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1125 W. 8th Street, Lakeland, Florida 33805 |
| 1277. | 1/8/25 | Receiver | [1277] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 7205 Kingston Drive, Tampa, FL 33619 |
| 1276. | 1/8/25 | Receiver | [1276] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 4838 Rolling Meadow Drive, Lakeland, FL 33810 |
| 1275. | 1/8/25 | Receiver | [1275] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 3411 E. Lambright St., Tampa, FL 33610 |
| 1274. | 1/8/25 | Receiver | [1274] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 2939 Fletcher Avenue, Lakeland, FL 33803 |
| 1273. | 1/8/25 | Receiver | [1273] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1808 E. Okaloosa Avenue, Tampa, FL 33604 |
| 1272. | 1/8/25 | Receiver | [1272] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1604 E. Linden Avenue, Tampa, FL 33604 |
| 1271. | 1/8/25 | Receiver | [1271] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1350 Normandy Blvd., Holiday, FL 34691 |
| 1270. | 1/8/25 | Receiver | [1270] Unopposed MOTION to Approve the Transfer of Title to the Property Located at 1125 W. 8th Street, Lakeland, FL 33805 |
| 1269. | 1/6/25 | Receiver | [1269] NOTICE by Burton W. Wiand Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 303 Edna May Drive, Murfreesboro, TN |
| 1268. | 1/6/25 | Court | [1268] ORDER GRANTING [1267] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property Located at 303 Edna May Drive, Murfreesboro, Tennessee 37128 |
Latest Announcements
Receiver’s Twenty-Fourth Quarterly Status ReportJanuary 30, 2026 - 3:09 PM
Receiver’s Twenty-Third Quarterly Status ReportOctober 31, 2025 - 2:15 PM
Upcoming September AuctionsSeptember 5, 2025 - 11:12 AM
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
