Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
574. | 5/18/2022 | Court | [574] ORDER GRANTING [553] Motion to Approve the Sale of Real Property via Online Auction; and [556] Motion to Approve the Private Sale of Real Property – 128 East Davis Boulevard |
573. | 5/18/2022 | Court | [573] ORDER GRANTING [543] Receiver’s Unopposed Motion to Approve Settlement with Ryan Rybicki |
572. | 5/16/2022 | Receiver | [572] Receiver’s Unopposed Nineth Motion for Fees, Costs and Reimbursement to Receiver and His Professionals |
571. | 5/16/2022 | Court | [571] REPORT AND RECOMMENDATIONS re [510] Unopposed MOTION for Attorney Fees Receiver’s Eight Quarterly Fee Application |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
570. | 5/10/2022 | Court | [570] ORDER ADOPTING [541] Report and Recommendations; GRANTING [451] Receiver’s Seventh Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs |
569. | 5/09/2022 | Court | [569] Notice of Hearing – Status Conference Set for 5-25-22 at 11 a.m. Via Zoom before Magistrate Judge Porcelli |
567. | 5/09/2022 | Court | [567] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 5-9-22 |
566. | 5/06/2022 | Receiver | [566] RESPONSE re [564] Notice (Other) Receiver’s Response to Joint Notice (Doc. 564) by Burton W. Wiand |
565. | 5/06/2022 | Receiver | [565] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title of Motor Vehicles by Burton W. Wiand |
564. | 5/06/2022 | Rybicki/SEC | [564] NOTICE by Rybicki and SEC Requesting Entry of Report and Recommendation on Rybicki’s Renewed Motion to Modify Freeze Order |
563. | 5/02/2022 | Receiver | [563] Receiver’s Ninth Quarterly Status Report |
561. | 4/27/2022 | Investor Plaintiffs | [561] NOTICE by Investor Plaintiffs’ FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
560. | 4/22/2022 | Receiver | [560] Order granting Motions to Approve Provate Sale of Properties (Docs. 542, 544, 545 and 552) |
559. | 4/21/2022 | Receiver | [559] NOTICE by Burton W. Wiand re [542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida Notice of Lack of Bona Fide Offers |
558. | 4/21/2022 | Receiver | [558] NOTICE by Burton W. Wiand re [544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida Notice of Lack of Bona Fide Offers |
557. | 4/21/2022 | Receiver | [557] NOTICE by Burton W. Wiand re [552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL Notice of Lack of Bona Fide Offers |
556. | 4/21/2022 | Receiver | [556] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 128 East Davis Boulevard, Tampa, FL |
555. | 4/21/2022 | Receiver | [555] Unopposed Time Sensitive Motion for Expedited Consideration – 12315 Gulf Blvd, Treasure Island, Florida |
554. | 4/19/2022 | Receiver | [554] Notice of Lack of Bona Fide Offers re [545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton Wiand |
553. | 4/14/2022 | Receiver | [553] Receiver’s Third Unopposed Motion to Approve Sale of Real Property Via Online Auction |
552. | 4/13/2022 | Receiver | [552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL by Burton W. Wiand |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
550. | 4/12/2022 | Court | Deleted – entered in error by court. |
549. | 4/12/2022 | Court | [549] NOTICE of Zoom hearing – Status Conference re [523] Motion to Modify Asset Freeze set for 5.9.22 |
548. | 4/12/2022 | Court | [548] Minute Entry – Virtual Proceedings held before Magistrate Judge Porcelli on [532]MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Barry M. Rybicki |
546. | 4/12/2022 | Court | [546] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 4.12.2022 |
545. | 4/06/2022 | Receiver | [545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton W. Wiand |
544. | 4/06/2022 | Receiver | [544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida by Burton W. Wiand |
543. | 4/05/2022 | Receiver | [543] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement with Ryan Rybicki by Burton W. Wiand |
542. | 4/04/2022 | Receiver | [542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida by Burton W. Wiand |
541. | 4/01/2022 | Receiver | [541] REPORT AND RECOMMENDATIONS re [451] Unopposed Motion for Attorney Fees Receiver’s Seventh Quarterly filed by Burton W. Wiand |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
540. | 3/29/2022 | Court | [540] NOTICE of Zoom hearing on motion re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) |
539. | 3/21/2022 | Receiver | [539] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Burton W. Wiand |
538. | 3/18/2022 | SEC | [538] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) SEC’s Response Opposing Defendant Barry Rybick’s Renewed Motion to Modify the Asset Freeze filed by SEC |
537. | 3/09/2022 | Court | [537] ORDER GRANTING [515] Receiver’s Renewed Verified Unopposed Motion to Approve Private Sale of Real Property Located in Tampa, Florida 209 Columbia Dr 212 Columbia Dr 214 Columbia Drive 225 Danube Drive 64 D |
536. | 3/09/2022 | Court | [536] ORDER GRANTING [530] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim |
535. | 3/09/2022 | Court | [535] ORDER granting [529] Receiver’s Unopposed Eighth Motion to Approve Settlement of Investor Clawback Claim |
534. | 3/09/2022 | Court | [534] ENDORSED ORDER DENYING AS MOOT [511] Plaintiff’s Unopposed Motion for Extension of Stay |
533. | 3/09/2022 | Court | [533] ORDER REFERRING MOTION [532] Defendant Barry Rybicki’s Motion to Modify Asset Freeze |
532. | 3/07/2022 | Defendant | [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) by Barry M. Rybicki |
531. | 3/07/2022 | Court | [531] NOTICE of Zoom hearing re: [517] Notice (Other), [524] Notice (Other), [520] Notice (Other), [522] Notice (Other), [523] Notice (Other), [516] Notice (Other), [525] Notice (Other), [521] Notice (Other), [518] Notice (Other), [519] Notice (Other). |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
530. | 3/05/2022 | Receiver | [530] MOTION to Approve Non-Investor Clawback Settlement (Prickett) |
529. | 3/04/2022 | Receiver | [529] Unopposed MOTION to Approve Investor Clawback Settlement |
528. | 3/04/2022 | Court | [528] Order Approving Motion for Entry of Final Judgment ag Rybicki |
527. | 3/03/2022 | Court | [527] ORDER GRANTING [514] the Receiver’s Unopposed Motion to Approve Purchase of Real Property. |
526. | 3/01/2022 | Plaintiff/SEC | [526] Unopposed MOTION to Approve Consent Judgment and Enter Final Judgment against Defendant Barry Rybicki by SEC |
525. | 3/01/2022 | Receiver | [525] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 12321 Gulf Blvd. |
524. | 3/01/2022 | Receiver | [524] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 9503 Century Drive |
523. | 3/01/2022 | Investor Plaintiffs | [523] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 8105 W Gulf Blvd. |
522. | 3/01/2022 | Court | [522] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 7600 13th Ave |
521. | 3/01/2022 | Plaintiffs/SEC | [521] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
520. | 3/01/2022 | Receiver | [520] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd |
519. | 3/01/2022 | Receiver | [519] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South |
518. | 3/01/2022 | Receiver | [518] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd |
517. | 3/01/2022 | Receiver | [517] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 1911 Poinsettia Ave |
516. | 3/01/2022 | Receiver | [516] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 128 Biscayne Ave and 305 Bosphorous Ave |
515. | 2/22/2022 | Receiver | [515] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – Davis Islands Renewed by Burton W. Wiand |
514. | 2/18/2022 | Receiver | [514] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Purchase of Property by Burton W. Wiand |
513. | 2/17/2022 | Investor Plaintiffs | [513] NOTICE of withdrawal of motion by Investor Plaintiffs’ re [459] MOTION to allow Investor Plaintiffs to assert claims against Defendant |
512. | 2/17/2022 | Court | [512] ENDORSED ORDER GRANTING [465] Investor Plaintiffs’ Motion for Leave to File Reply Brief |
511. | 2/16/2022 | Plaintiffs/SEC | [511] Unopposed MOTION to Stay OF CASE TO ALLOW SEC COMMISSIONERS TO CONSIDER PROPOSED SETTLEMENT WITH DEFENDANT BARRY RYBICKI |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
510. | 2/15/2022 | Receiver | [179] Receiver’s Eighth Motion for Fees |
509. | 2/07/2022 | Court | [509] ORDER GRANTING [492] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 53 South Phillips Street, Lake Wales, FL |
508. | 2/07/2022 | Court | [508] ORDER GRANTING [486] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL |
507. | 2/07/2022 | Court | [507] ORDER GRANTING [485] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 29250 U.S. Highway 19 North, #114, Clearwater, FL |
506. | 2/07/2022 | Court | [506] ORDER GRANTING [484] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8009 N. 14th Street, Tampa, FL |
505. | 2/07/2022 | Court | [505] ORDER GRANTING [483] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7143 E. Bank Drive, #202, Tampa, FL |
504. | 2/07/2022 | Court | [504] ORDER GRANTING [482] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7117 E. Bank Drive, #102, Tampa, FL |
503. | 2/07/2022 | Court | [503] ORDER GRANTING [481] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL |
502. | 2/07/2022 | Court | [502] ORDER GRANTING [480] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5930 Fairfield Avenue South, St. Petersburg, FL |
501. | 2/07/2022 | Court | [501] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
500. | 2/07/2022 | Court | [500] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL |
499. | 2/07/2022 | Court | [499] ORDER GRANTING [477] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4709-4711 25th Street North, St. Petersburg, FL |
498. | 2/07/2022 | Court | [498] ORDER GRANTING [476] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2015 E. 51st Avenue, Bradenton, FL |
497. | 2/07/2022 | Court | [497] ORDER GRANTING [475] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1193 88th Avenue North, St. Petersburg, FL |
496. | 2/07/2022 | Court | [496] ORDER GRANTING [474] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 621 Strain Boulevard, Lakeland, FL |
495. | 2/07/2022 | Court | [495] ORDER GRANTING [473] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 605 92nd Avenue North, St. Petersburg, FL |
494. | 2/07/2022 | Court | [494] ORDER GRANTING [472] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 106 S. Westland Avenue, Tampa, FL |
493. | 2/2/2022 | Court | [493] Order Denying Without Prejudice [489] Receiver’s Amended Motion to Approve Sale of Private Property; Denying as Moot [470] Motion to Approve Sale of Private Property |
492. | 2/2/2022 | Receiver | [492] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 53 S. Phillips Street in Lake Wales, FL |
491. | 2/1/2022 | Court | [491] ORDER GRANTING [487] Receiver’s Unopposed Motion to Approve Sale of Personal Property – 1995 Land Rover Defender |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
490. | 1/31/2022 | Receiver | [490] Receiver’s Eighth Quarterly Status Report |
489. | 1/28/2022 | Receiver | [489] Amended MOTION for Miscellaneous Relief, specifically Amended Motion to Approval of Sale of Real Property – Davis Island |
488. | 1/25/2022 | Court | [488] ORDER GRANTING [471] the Receiver’s Unopposed Seventh Motion to Approve Settlement of Investor Clawback Claims |
487. | 1/25/2022 | Receiver | [487] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property – 1995 Land Rover Defender |
486. | 1/24/2022 | Receiver | [486] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL |
485. | 1/24/2022 | Receiver | [485] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 29250 US Hwy 19 N, #114, Clearwater, FL |
484. | 1/24/2022 | Receiver | [484] MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8009 N 14th St., Tampa, FL |
483. | 1/24/2022 | Receiver | [483] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7143 E. Bank Dr., #202, Tampa, FL |
482. | 1/24/2022 | Receiver | [482] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7117 E. Bank Dr., #102, Tampa, FL |
481. | 1/24/2022 | Receiver | [481] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
480. | 1/24/2022 | Receiver | [480] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5930 Fairfield Ave. S, St. Petersburg, FL |
479. | 1/24/2022 | Receiver | [479] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5135 Tennis Court Cir., Tampa, FL |
478. | 1/24/2022 | Receiver | [478] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL |
477. | 1/24/2022 | Receiver | [477] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4709-4711 25th St. N, St. Petersburg, FL |
476. | 1/24/2022 | Receiver | [476] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2015 E. 51st Ave., Bradenton, FL |
475. | 1/24/2022 | Receiver | [475] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1193 88th Ave N, St. Petersburg, FL |
474. | 1/24/2022 | Receiver | [474] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 621 Strain Blvd., Lakeland, FL |
473. | 1/24/2022 | Receiver | [473] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 605 92nd Ave. N, St. Petersburg, FL |
472. | 1/24/2022 | Receiver | [472] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 106 Westland Ave, Tampa, FL |
471. | 1/24/2022 | Receiver | [471] Seventh Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Seventh) |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
470. | 1/20/2022 | Receiver | [470] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property Located in Tampa, FL – 209 Columbia Dr., 212 Columbia Dr., 214 Columbia Dr., 225 Danube Dr., 64 Davis Blvd. |
469. | 1/12/2022 | Court | [469] ORDER GRANTING [468] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 12321 Gulf Boulevard, Treasure Island, Florida |
468. | 1/12/2022 | Receiver | [468] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 12321 Gulf Blvd, Treasure Island, Florida |
467. | 1/07/2022 | Jeffrey Sonn | [467] NOTICE of Appearance by Jeffrey Roger Sonn on behalf of Investor Plaintiffs’ |
466. | 1/05/2022 | Defendant/Davison | [466] MEMORANDUM in opposition re [465] Motion for Leave to File Amicus Brief-Document filed by Brian Davison |
465. | 1/04/2022 | Investor Plaintiffs | [465] MOTION for Leave to File Other Document – Reply Brief by Investor Plaintiffs’ |
464. | 1/03/2022 | Court | [464] ORDER GRANTING [462] the Receiver’s Unopposed Sixth Motion to Approve Settlement of Investor Clawback Claims (J. Hunt) |
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PHONE: (813) 347-5100