| 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 View PDF |
| 573. | 5/18/2022 | Court | [573] ORDER GRANTING [543] Receiver’s Unopposed Motion to Approve Settlement with Ryan Rybicki View PDF |
| 572. | 5/16/2022 | Receiver | [572] Receiver’s Unopposed Nineth Motion for Fees, Costs and Reimbursement to Receiver and His Professionals View PDF |
| 571. | 5/16/2022 | Court | [571] REPORT AND RECOMMENDATIONS re [510] Unopposed MOTION for Attorney Fees Receiver’s Eight Quarterly Fee Application View PDF |
| 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 View PDF |
| 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 View PDF |
| 567. | 5/09/2022 | Court | [567] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 5-9-22 View PDF |
| 566. | 5/06/2022 | Receiver | [566] RESPONSE re [564] Notice (Other) Receiver’s Response to Joint Notice (Doc. 564) by Burton W. Wiand View PDF |
| 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 View PDF |
| 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 View PDF |
| 563. | 5/02/2022 | Receiver | [563] Receiver’s Ninth Quarterly Status Report View PDF |
| 561. | 4/27/2022 | Investor Plaintiffs | [561] NOTICE by Investor Plaintiffs’ FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 560. | 4/22/2022 | Receiver | [560] Order granting Motions to Approve Provate Sale of Properties (Docs. 542, 544, 545 and 552) View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 555. | 4/21/2022 | Receiver | [555] Unopposed Time Sensitive Motion for Expedited Consideration – 12315 Gulf Blvd, Treasure Island, Florida View PDF |
| 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 View PDF |
| 553. | 4/14/2022 | Receiver | [553] Receiver’s Third Unopposed Motion to Approve Sale of Real Property Via Online Auction View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 546. | 4/12/2022 | Court | [546] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 4.12.2022 View PDF |
| 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 View PDF |
| 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 View PDF |
| 543. | 4/05/2022 | Receiver | [543] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement with Ryan Rybicki by Burton W. Wiand View PDF |
| 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 View PDF |
| 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 View PDF |
| 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) View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 536. | 3/09/2022 | Court | [536] ORDER GRANTING [530] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim View PDF |
| 535. | 3/09/2022 | Court | [535] ORDER granting [529] Receiver’s Unopposed Eighth Motion to Approve Settlement of Investor Clawback Claim View PDF |
| 534. | 3/09/2022 | Court | [534] ENDORSED ORDER DENYING AS MOOT [511] Plaintiff’s Unopposed Motion for Extension of Stay View PDF |
| 533. | 3/09/2022 | Court | [533] ORDER REFERRING MOTION [532] Defendant Barry Rybicki’s Motion to Modify Asset Freeze View PDF |
| 532. | 3/07/2022 | Defendant | [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) by Barry M. Rybicki View PDF |
| 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). View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 530. | 3/05/2022 | Receiver | [530] MOTION to Approve Non-Investor Clawback Settlement (Prickett) View PDF |
| 529. | 3/04/2022 | Receiver | [529] Unopposed MOTION to Approve Investor Clawback Settlement View PDF |
| 528. | 3/04/2022 | Court | [528] Order Approving Motion for Entry of Final Judgment ag Rybicki View PDF |
| 527. | 3/03/2022 | Court | [527] ORDER GRANTING [514] the Receiver’s Unopposed Motion to Approve Purchase of Real Property. View PDF |
| 526. | 3/01/2022 | Plaintiff/SEC | [526] Unopposed MOTION to Approve Consent Judgment and Enter Final Judgment against Defendant Barry Rybicki by SEC View PDF |
| 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. View PDF |
| 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 View PDF |
| 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. View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 514. | 2/18/2022 | Receiver | [514] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Purchase of Property by Burton W. Wiand View PDF |
| 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 View PDF |
| 512. | 2/17/2022 | Court | [512] ENDORSED ORDER GRANTING [465] Investor Plaintiffs’ Motion for Leave to File Reply Brief View PDF |
| 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 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 510. | 2/15/2022 | Receiver | [179] Receiver’s Eighth Motion for Fees View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 491. | 2/1/2022 | Court | [491] ORDER GRANTING [487] Receiver’s Unopposed Motion to Approve Sale of Personal Property – 1995 Land Rover Defender View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 490. | 1/31/2022 | Receiver | [490] Receiver’s Eighth Quarterly Status Report View PDF |
| 489. | 1/28/2022 | Receiver | [489] Amended MOTION for Miscellaneous Relief, specifically Amended Motion to Approval of Sale of Real Property – Davis Island View PDF |
| 488. | 1/25/2022 | Court | [488] ORDER GRANTING [471] the Receiver’s Unopposed Seventh Motion to Approve Settlement of Investor Clawback Claims View PDF |
| 487. | 1/25/2022 | Receiver | [487] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property – 1995 Land Rover Defender View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 471. | 1/24/2022 | Receiver | [471] Seventh Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Seventh) View PDF |
| 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. View PDF |
| 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 View PDF |
| 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 View PDF |
| 467. | 1/07/2022 | Jeffrey Sonn | [467] NOTICE of Appearance by Jeffrey Roger Sonn on behalf of Investor Plaintiffs’ View PDF |
| 466. | 1/05/2022 | Defendant/Davison | [466] MEMORANDUM in opposition re [465] Motion for Leave to File Amicus Brief-Document filed by Brian Davison View PDF |
| 465. | 1/04/2022 | Investor Plaintiffs | [465] MOTION for Leave to File Other Document – Reply Brief by Investor Plaintiffs’ View PDF |
| 464. | 1/03/2022 | Court | [464] ORDER GRANTING [462] the Receiver’s Unopposed Sixth Motion to Approve Settlement of Investor Clawback Claims (J. Hunt) View PDF |
