Court Filings
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1. | 2/11/20 | SEC | [1] Complaint for Injunctive and Other Relief and Demand for Jury Trial View PDF |
| 2. | 2/11/20 | SEC | [2] Motion for Leave to File Under Seal View PDF |
| 3. | 2/11/20 | SEC | [3] Motion for Leave to File its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze View PDF
|
| 4. | 2/11/20 | SEC | [4] Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freez, and Other Injunctive Relief View PDF |
| 5. | 2/11/20 | SEC | [5] Certificate Pursuant to Rule 65(b) for FRCP View PDF |
| 6. | 2/11/20 | SEC | [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law View PDF |
| 7. | 2/11/20 | SEC | [7] EXHIBITS re [4] Motion for Temporary Restraining Order View PDF |
| 8. | 2/11/20 | Court | [8] Summonses Issued to Defendants View PDF |
| 9. | 2/12/20 | Court | [9] ORDER Setting Ex Parte Hearing on 4 Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Injunctive Relief and 6 Plaintiff’s Emergency Ex Parte Motion for Appointment of Receiver; GRANTING 2 Plaintiff’s Motion to Seal; GRANTING 3 Plaintiff’s Motion for Leave to File in Excess of the 25-Page Limit. The hearing is set for February 13, 2020 at 9:00 a.m. in Tampa Courtroom 7A before Judge Mary S. Scriven Document Not Available |
| 10. | 2/14/20 | Court | [10] Sealed Order Granting [4] Plaintiff’s Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freez, and Other Injunctive Relief View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 11. | 2/14/20 | Court | [11] Order Granting [6] Emergency Ex Parte Motion to Appoint Receiver and Memorandum of Law View PDF |
| 12. | 2/14/20 | SEC | [12] Motion to Lift Seal View PDF |
| 13. | 2/14/20 | Court | [13] Order Granting Motion to Lift Seal View PDF |
| 14. | 2/18/20 | Receiver | [14] Notice of Appearance – J. Perez View PDF |
| 15. | 2/18/20 | Receiver | [15] Notice of Appearance – K. Donlon View PDF |
| 16. | 2/20/20 | Receiver | [16] Notice of Appearance – Robert Stines View PDF |
| 17. | 2/20/20 | SEC | [17] Proof of Service by Stephen Cohen as to B. Rybicki View PDF |
| 18. | 2/20/20 | SEC | [18] Proof of Service by Jared Perez as to Defendants/Relief Defendants View PDF |
| 19. | 2/21/20 | Def. Rybicki | [19] Notice of Appearance of Mark A. Levy View PDF |
| 20. | 2/21/20 | Def. Rybicki | [20] Motion for Stephen L. Cohen to appear pro hac vice for Barry Rybicki View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 21. | 2/21/20 | Def. Rybicki | [21] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy View PDF |
| 22. | 2/21/20 | Def. Rybicki | [22] Motion for David M. Rody to appear pro hac vice for Barry Rybicki View PDF |
| 23. | 2/21/20 | Def. Rybicki | [23] Appearance of non-resident counsel and designation of local counsel by Mark Andrew Levy View PDF |
| 24. | 2/21/20 | SEC | [24] Endorsed order granting [22] motion for David M. Rody to appear pro hac vice contingent upon the payment of the appropriate fee View PDF |
| 25. | 2/21/20 | Court | [25] Endorsed order granting [20] motion for Stephen L. Cohen to appear pro hac vice contingent upon the payment of the appropriate fee View PDF |
| 26. | 2/21/20 | Court | [26] Endorsed order extending any filing or submission deadlines due in this case to 2/25/20 View PDF |
| 27. | 2/25/20 | Defendant Brian Davidson | [27] Notice of appearance of counsel for defendant Brian Davidson View PDF |
| 28. | 2/25/20 | Defendants | [28] Defendants’ unopposed motion to postpone February 27, 2020 preliminary injunction hearing until May 8, 2020, and for extension of time to provide sworn accounting View PDF |
| 29. | 2/26/20 | Court | [29] Order granting as stated herein [28] defendants’ unopposed motion to postpone February 27,2020 preliminary injunction hearing until May 8,2020 View PDF |
| 30. | 2/28/20 | Plaintiff | [30] Notice of filing and request for entry proposed agreed order extending and modifying asset freeze View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 31. | 2/28/20 | Court | [31] Agreed order Extending and modifying asset freeze View PDF |
| 32. | 2/28/20 | Defendant | [32] Notice of appearance View PDF |
| 33. | 3/03/20 | Defendant | [33] Notice of appearance View PDF |
| 34. | 3/03/20 | Defendant | [34] Amended and corrected notice of appearance View PDF |
| 35. | 3/03/20 | Defendant | [35] Amended and corrected notice of appearance View PDF |
| 36. | 3/03/20 | Defendant | [36] Motion by defendant Brian Davison pursuant to local rule 2.02 for Gregory J. Fleesler to appear specially as counsel of record on his behalf and written designation and consent-to-act View PDF |
| 37. | 3/03/20 | Gregory J. Fleesler | [37] Appearance of non-resident Attorney Gregory J Fleesler and designation of Florida counsel and consent-to-act pursuant to local rule 2.02 View PDF |
| 38. | 3/04/20 | Court | [38] Related case order and track two notice View PDF |
| 39. | 3/04/20 | Court | [39] Interested persons order for civil cases View PDF |
| 40. | 3/04/20 | Court | [40] Endorsed order granting [36] motion to appear Pro Hac Vice View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 41. | 3/04/20 | Defendant | [41] Motion to withdraw as counsel of record for defendant Brain Davison View PDF |
| 42. | 3/06/20 | Court | [42] Order granting [41] the Motion to Withdraw as Counsel of Record for Defendant Brian Davison. View PDF |
| 43. | 3/09/20 | Defendant | [43] Defendant Barry M. Rybicki’s motion to modify asset freeze to permit access to funds for legal defense costs (expedited relief request) View PDF |
| 44. | 3/09/20 | Court | [44] Notice of pendency of other actions View PDF |
| 45. | 3/09/20 | Court | [45] Certificate of interested persons and corporate disclosures statement View PDF |
| 46. | 3/10/20 | Defendant | [46] Defendant Barry M Rybicki’s agreed motion for enlargement of time to serve response to plaintiff’s complaint View PDF Doc 46-1 Exhibit Proposed Order PDF |
| 47. | 3/11/20 | Court | [47] PROOF of service by SEC (Charles Harris (Trenam) on behalf of B. Davison) View PDF |
| 48. | 3/11/20 | Court | [48] Order granting in part [43] Defendant Barry M. Rybicki’s Motion to Modify Asset Freeze to Permit Access to Funds for Legal defense costs View PDF |
| 49. | 3/11/20 | Court | [49] Endorsed order granting [46] defendant Barry M. Rybicki’s agreed motion for enlargement of time to serve response to plaintiff’s complaint View PDF |
| 50. | 3/12/20 | Defendant | [50] Defendant Brian Davison’s agreed motion for enlargement of time to serve response to plaintiff’s complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 51. | 3/12/20 | Court | [51] Endorsed order granting [50] defendant Brian Davison’s agreed motion for enlargement of time to serve response to plaintiff’s complaint. View PDF |
| 52. | 3/13/20 | Plaintiff | [52] Notice of filing and request for entry of proposed agreed order extending and modifying asset freeze View PDF |
| 53. | 2/13/20 | Court | [53] Clerk’s Minutes: Plaintiff’s Emergency Ex Parte Motion Hearing View PDF |
| 54. | 3/16/20 | Court | [54] Agreed order modifying asset freeze View PDF |
| 55. | 3/18/20 | Defendant | [55] Defendant Barry M. Rybicki’s certificate of interested parties and corporate disclosure statement View PDF |
| 56. | 3/18/20 | Defendant | [56] Defendant Barry M. Rybicki’s notice of pendency of other actions View PDF |
| 57. | 3/18/20 | Defendant | [57] Brian Davison’s certificate of interested persons and corporate disclosure statement View PDF |
| 58. | 3/19/20 | Defendant | [58] Defendant Brian Davison’s agreed motion for leave to unseal court transcript View PDF |
| 59. | 3/19/20 | Court | [59] Order concerning jury trials and other proceedings View PDF |
| 60. | 3/20/20 | Court | [60] ENDORSED ORDER GRANTING [58] Agreed Motion Motion for Transcript of sealed proceedings. The transcript View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 61. | 3/20/20 | Receiver | [61] MOTION for Miscellaneous Relief, specifically to Approve Engagement of Real Estate Valuation Consultant – Coldwell Banker View PDF |
| 62. | 3/23/20 | Court | [62] TRANSCRIPT of motion hearing held on February 13, 2020 View PDF |
| 63. | 3/23/20 | Court | [63] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of February 13, 2020 motion hearing View PDF |
| 64. | 3/24/20 | SEC | [64] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Modifying Asset Freeze by Securities and Exchange Commission View PDF |
| 65. | 3/27/20 | Court | [65] ORDER DIRECTING the Parties to file a joint motion to lift the stay View PDF |
| 66. | 3/27/20 | Court | [66] ORDER DIRECTING the Parties to file a joint motion to lift the stay View PDF |
| 67. | 3/31/20 | Court | [67] MOTION for Howard A. Fischer to appear pro hac vice Specially as Counsel of Record and Written Designation to Act by Brian Davison View PDF |
| 68. | 3/31/20 | Court | [68] NOTICE by Brian Davison of Non-Resident Attorney Howard A. Fischer and Designation of Florida Counsel and Consent-to-Act Pursuant to Local Rule 2.02 View PDF |
| 69. | 4/1/20 | Court | [69] ENDORSED ORDER granting [67] Motion to Appear Pro Hac Vice. Attorney Howard A. Fischer View PDF |
| 70. | 4/1/20 | Court | [70] NOTICE of Appearance by Adam Seth Fels on behalf of Barry M. Rybicki View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 71. | 4/02/20 | Defendant | [71] MOTION for Brinkley Morgan and Mark A. Levy to Withdraw as Attorney by Barry M. Rybicki View PDF |
| 72. | 4/02/20 | Defendant | [72] MOTION for Sidley Austin LLP, Stephen L. Cohen and David M. Rody to Withdraw as Attorney by Barry M. Rybicki View PDF |
| 73. | 4/06/20 | Court | [73] ORDER GRANTING [71] Brinkley Morgan’s Unopposed Motion to Withdraw as Counsel of Record for Defendant Barry M. Rybicki View PDF |
| 74. | 4/06/20 | Court | [74] ORDER GRANTING 72 Sidley Austin’s Unopposed Motion to Withdraw as Counsel of Record for Defendant Barry M. Rybicki View PDF |
| 75. | 4/07/20 | Defendant Rybicki | [75] Second MOTION for Extension of Time to File Answer (Agreed) by Barry M. Rybicki View PDF |
| 76. | 4/09/20 | Receiver | [76] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of PDR CPAs by Burton W. Wiand View PDF |
| 77. | 4/10/20 | Defendant Davison | [77] Second MOTION for Extension of Time to File Answer (Agreed) by Brian Davison View PDF |
| 78. | 4/10/20 | Defendant Rybicki | [78] NOTICE of withdrawal of motion by Barry M. Rybicki re [75] Second MOTION for Extension of Time to File Answer Agreed View PDF |
| 79. | 4/14/20 | Court | [79] ENDORSED ORDER DENYING AS MOOT [77] Defendant Brian Davison’s Second Agreed Motion for Enlargement of Time to Serve Response View PDF |
| 81. | 4/30/20 | Defendant Brian Davison | [81] Motion to Modify [11] Order on Motion to Appoint Receiver and Application to Clarify Scope of Receivership View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 82. | 5/05/20 | SEC | [82] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 83. | 5/08/20 | Court | [83] ORDER GRANTING [82] the Agreed Order Extending and Modifying Asset Freeze as to Defendant Barry Rybicki View PDF |
| 84. | 5/08/20 | Receiver | [84] Receiver’s First Quarterly Status Report View PDF |
| 85. | 5/11/20 | Court | [85] ENDORSED ORDER GRANTING [76] Receiver’s Unopposed Motion to Approve Retention of PDR View PDF |
| 86. | 5/12/20 | Court | [86] ENDORSED ORDER DIRECTING A RESPONSE TO DOCKET 81 View PDF |
| 87. | 5/18/20 | Receiver | [87] Receiver’s Response to the Court’s Order Regarding PDR View PDF |
| 88. | 5/18/20 | Receiver | [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand View PDF |
| 89. | 5/19/20 | Court | [89] Concerning Civil Cases. Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven View PDF |
| 90. | 5/19/20 | Receiver | [90] Motion for Miscellaneous Relief, specifically to Expand Receivership by Burton W. Wiand View PDF |
| 91. | 5/19/20 | Receiver | [91] Respnse in Opposition re [81] MOTION to Modify [11] Order on Motion to Appoint Receiver View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 92. | 5/20/20 | Court | [92] NOTICE OF INTENT TO CONDUCT HEARING BY ZOOM VIDEO CONFERENCE. TAKE NOTICE that a SHOW CAUSE hearing will be held by video View PDF |
| 93. | 5/20/20 | Non-party Bank of America, N.A. | [93] MOTION for Miscellaneous Relief, specifically Motion for Clarification Non-Party, Bank of America, N.A. View PDF |
| 94. | 5/20/20 | Non-party Bank of America, N.A. | [94] NOTICE of LIMITED NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS Appearance by Jaimee L. Braverman on behalf of Bank of America, N.A. View PDF |
| 95. | 5/20/20 | Non-party Bank of America, N.A. | [95] NOTICE of compliance re [93] MOTION for Miscellaneous Relief, specifically Motion for Clarification Non-Party, Bank of America, N.A. View PDF |
| 96. | 5/20/20 | Receiver | [96] Motion to Return Deposits Paid to Audemar Piguet – Combined View PDF |
| 97. | 5/20/20 | Davison | [97] Response to Motion for Fees View PDF |
| 98. | 5/21/20 | Court | [98] NOTICE of TELEPHONIC HEARING View PDF |
| 99. | 5/21/20 | Court | [99] Minute Entry from 5-21-20 TELEPHONIC HEARING View PDF |
| 100. | 5/21/20 | Receiver | [100] NOTICE of Appearance by Robert Max McKinley on behalf of Burton W. Wiand View PDF |
| 101. | 5/26/20 | Court | [101] ORDER GRANTING [93] Non-Party, Bank of America, N.A.’s Motion for Clarification to the extent set forth herein View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 102. | 5/26/20 | Receiver | [102] Notice of Filing re Rubinstein Class Action View PDF |
| 103. | 5/28/20 | Rybicki | [103] Unopposed MOTION to Continue June 16, 2020 Show Cause Hearing by Barry M. Rybicki View PDF |
| 104. | 6/02/20 | Court | [104] ENDORSED ORDER GRANTING [103] Defendant Rybicki’s Unopposed Motion for Continuance of June 16, 2020 Show Cause Hearing View PDF |
| 105. | 6/02/20 | Davison | [105] RESPONSE in Opposition re [90] MOTION for Miscellaneous Relief, specifically to Expand Receivership filed by Brian Davison View PDF |
| 106. | 6/05/20 | Court | [106] NOTICE of telephonic hearing on motion re [88] MOTION for Attorney Fees Receiver’s First View PDF |
| 107. | 6/11/20 | Court | [107] NOTICE OF RESCHEDULING HEARING View PDF |
| 108. | 6/12/20 | Davison | [108] Consent MOTION for Extension of Time to File Response or Reply as to Complaint by Brian Davison View PDF |
| 109. | 6/12/20 | Receiver | [109] Motion to Approve the Sale of Personal Property – Luxury Vehicles View PDF |
| 110. | 6/15/20 | Court | [110] 110 ENDORSED ORDER GRANTING IN PART [108] Defendant Brian Davison’s Agreed Motion for Enlargement of Time to Serve Response to Plaintiff’s Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 111. | 6/17/20 | Davison | [111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze by Brian Davison View PDF |
| 112. | 6/16/20 | Court | [112] Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli. MOTION HEARING held on 6-16-2020 re [88] MOTION View PDF |
| 114. | 6/17/20 | Court | [114] ORAL MOTION for Miscellaneous Relief, specifically requesting that all quarterly petitions be posted on the receivership website to provide notification to investors by Brian Davison View PDF |
| 115. | 6/17/20 | Court | [115] ORAL ORDER granting [114] Motion requesting that all quarterly petitions be posted on the receivership website to provide notification to investors. View PDF |
| 116. | 6/17/20 | Non-Party Ferrari Financial Services | [116] NOTICE of Appearance by Carmen Contreras-Martinez on behalf of Ferrari Financial Services, Inc. View PDF |
| 117. | 6/17/20 | SEC | [117] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC View PDF |
| 118. | 6/18/20 | Rybicki | [118] MOTION to Dismiss for Failure to State a Claim by Barry M. Rybicki View PDF |
| 119. | 6/19/20 | SEC | [119] NOTICE of withdrawal of motion by Securities and Exchange Commission re [117] Unopposed MOTION for Miscellaneous Relief View PDF |
| 120. | 6/22/20 | SEC | [120] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 121. | 6/26/20 | Receiver | [121] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of Counsel – Johnson Pope by Burton W. Wiand View PDF |
| 122. | 6/26/20 | Receiver | [122] SUPPLEMENT re [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand View PDF |
| 123. | 6/26/20 | Non-Party Ferrari Financial Services | [123] RESPONSE in Opposition re [109] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property View PDF |
| 124. | 6/29/20 | Court | [124] ORDER GRANTING [120] the Joint Motion for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 125. | 6/30/20 | SEC | [125] MOTION for Parties to appear telephonically via Web-Ex to hold their Rule 26(f) Conference by SEC View PDF |
| 126. | 6/30/20 | Court | [126] ENDORSED ORDER granting [125] Motion to Appear Telephonically. The parties may telephonically conduct their Rule 26(f) View PDF |
| 127. | 7/01/20 | Court | [127] ENDORSED ORDER GRANTING [121] Receiver’s Unopposed Motion for Leave to Retain Counsel View PDF |
| 128. | 7/01/20 | Non-Party Ferrari Financial | [128] NOTICE by Ferrari Financial Services, Inc. re [123] Response in Opposition to Motion View PDF |
| 129. | 7/01/20 | SEC | [129] RESPONSE in Opposition re [111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze filed by SEC View PDF |
| 130. | 7/01/20 | SEC | [130] Unopposed Motion for Extension of Time to File Response to [118] Motion to Dismiss View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 131. | 7/02/20 | Davison | [131] Consent MOTION to Continue Show Cause Hearing by Brian Davison View PDF |
| 132. | 7/02/20 | Davison | [132] Consent MOTION for Extension of Time to File ResponseReply as to [110] Order on Motion for Extension of Time to File Response Reply by Brian Davison View PDF |
| 133. | 7/02/20 | Davison | [133] OBJECTION re [122] Supplement to the First Quarterly Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 134. | 7/06/20 | Court | [134] Notice of TRANSCRIPT of motion hearing held on June 16, 2020 View PDF |
| 135. | 7/06/20 | Court | [135] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF |
| 136. | 7/07/20 | Court | [136] ORDER GRANTING Docs. 130, 131 & 132 View PDF |
| 137. | 7/08/20 | Receiver | [137] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Private Sale of Real Property 22706 Gage Loop #39 View PDF |
| 138. | 7/09/20 | SEC | [138] AMENDED COMPLAINT For Injunctive and Other Relief against 128 E. Davis Blvd, LLC, 2101 W. Cypress, LLC, 2112 W. Kennedy Blvd, LLC View PDF |
| 139. | 7/13/20 | SEC | [139] NOTICE of Appearance by Chanel Rowe on behalf of Securities and Exchange Commission View PDF |
| 140. | 7/13/20 | Parties | [140] CASE MANAGEMENT REPORT View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 141. | 7/15/20 | Court | [141] REPORT AND RECOMMENDATIONS re [122] Supplement filed by Burton W. Wiand, [88] MOTION for Attorney Fees Receiver’s First Quarterly Fee Application for Order Awarding Fees View PDF |
| 142. | 7/16/20 | Court | [142] ORDER GRANTING [137] Receiver’s Motion to Approve the Private Sale of Real Property – 22706 Gage Loop #39 in Land O’Lakes View PDF |
| 143. | 7/17/20 | Court | [143] ORDER DIRECTING that the Parties shall have up to and including July 22, 2020 to file a motion to seal the proceeding or to exclude any persons or entities they wish to exclude. View PDF |
| 144. | 7/17/20 | Defendant Rybicki | [144] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset View PDF |
| 145. | 7/22/20 | Investor Plaintiffs’ | [145] NOTICE of INVESTOR PLAINTIFFS’ NOTICE OF SPECIAL APPEARANCE AND MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE View PDF |
| 146. | 7/22/20 | Davison | [146] MOTION for Alexandra P. Kolod to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17088806 for $150 View PDF |
| 147. | 7/22/20 | Davison | [147] NOTICE by Brian Davison of Non-Resident Attorney Alexandra P. Kolod and Designation of Florida Counsel and Consent-To-Act View PDF |
| 148. | 7/22/20 | Davison | [148] NOTICE by Brian Davison re [147] Notice (Other) of Special Admission Attorney Certification of Alexandra P. Kolod View PDF |
| 149. | 7/22/20 | Investor Plaintiffs’ | [149] NOTICE by INVESTOR PLAINTIFFS’ NOTICE OF FILING JOINT DECLARATION OF ADAM M. MOSKOWITZ, ANDREW S. FRIEDMAN, AND JEFFREY R. SONN IN SUPPORT OF INVESTOR PLAINTIFFS’ MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE INVESTOR CLAIMS View PDF |
| 150. | 7/23/20 | Plaintiffs | [150] NOTICE by Investor Plaintiffs’ OF FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 151. | 7/24/20 | SEC | [151] MEMORANDUM in support re [138] Amended Complaint of Injunctive and Other Relief and Motion For Adverse Inference View PDF |
| 152. | 7/24/20 | Rybicki | [152] RESPONSE in Opposition re [3] MOTION for leave to file Ps Motion for TRO [4] filed by Barry M. Rybicki View PDF |
| 153. | 7/27/20 | Court | [153] ENDORSED ORDER granting [146] Motion to Appear Pro Hac Vice. Attorney Alexandra P. Kolod View PDF |
| 154. | 7/27/20 | Court | [154] ENDORSED ORDER DENYING AS MOOT [118] Defendant Barry M. Rybicki’s Motion to Dismiss in light of the Plaintiff’s having filed its First Amended Complaint. (Dkt. 138) View PDF |
| 155. | 7/27/20 | Court | [155] ORDER GRANTING [96] the Receiver’s Motion for Return of Deposits Paid to Audemars Piguet (A-K-A SIMWEST INC.) View PDF |
| 156. | 7/27/20 | Court | [156] ORDER GRANTING [109] the Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles) View PDF |
| 157. | 7/28/20 | Court | [157] ORDER GRANTING [144] AGREED ORDER MODIFYING ASSET FREEZE View PDF |
| 158. | 7/28/20 | Receiver | [158] NOTICE by Burton W. Wiand Of Publication Regarding the Sale of 22706 Gage Loop #39 View PDF |
| 159. | 7/29/20 | SEC | [159] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset View PDF |
| 160. | 7/29/20 | Davison | [160] MEMORANDUM in opposition re [10] Order on Motion for Temporary Restraining Order filed by Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 161. | 7/29/20 | Court | [161] ENDORSED ORDER Public Requests for Remote Access to attend the Show Cause Hearing View PDF |
| 162. | 7/30/20 | Non-Party Bank of America | [162] MOTION for Miguel M. Cordano to appear telephonically MOTION FOR REMOTE ACCESS ON SHOW CAUSE HEARING View PDF |
| 163. | 7/30/20 | Investor Plaintiffs | [163] NOTICE of SPECIAL Appearance by Adam A. Schwartzbaum on behalf of Investor Plaintiffs’ View PDF |
| 164. | 7/30/20 | Receiver | [164] Receiver’s Notice of Filing (Declarations) View PDF |
| 165. | 7/30/20 | Court | [165] ENDORSED ORDER DENYING AS MOOT [162] Non-Party, Bank of America, N.A.’s Motion for Remote Access on Show Cause Hearing View PDF |
| 166. | 7/30/20 | Court | [166] ENDORSED ORDER ADVISING Receiver’s forensic accountant, Maria Yip, will attend the hearing View PDF |
| 167. | 7/31/20 | Court | [167] Minute Entry. Proceedings held before Judge Mary S. Scriven. SHOW CAUSE MOTION HEARING held on 7-31-2020. Court Reporter. View PDF |
| 168. | 8/05/20 | Receiver | [168] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 22706 GAGE LOOP #39 IN LAND O’LAKES, FLORIDA View PDF |
| 169. | 8/06/20 | Receiver | [169] NOTICE by Burton W. Wiand re [167] Show Cause Hearing Motion Hearing Receiver’s Notice of Filing Information View PDF |
| 170. | 8/07/20 | Receiver | [170] MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 6346 Newtown Circle #46A3 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 171. | 8/07/20 | Court | [171] ORDER GRANTING [159] ORDER MODIFYING ASSET FREEZE as to Defendant Barry Rybicki. View PDF |
| 172. | 8/07/20 | Court | [172] ORDER ADOPTING [141] Report and Recommendations- GRANTING AS STATED HEREIN [88] Receiver’s First Quarterly Fee Application View PDF |
| 173. | 8/07/20 | Court | [173] TRANSCRIPT of motion hearing held on July 31, 2020 before District Judge Mary S. Scriven. View PDF |
| 174. | 8/07/20 | Court | [174] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF |
| 175. | 8/10/20 | Court | [175] Case Management & Scheduling Order View PDF |
| 176. | 8/10/20 | Receiver | [176] NOTICE by Burton W. Wiand of Publication Regarding the Sale of 6346 Newtown Circle #46A3 View PDF |
| 177. | 8/10/20 | Davison | [177] MOTION to Dismiss Amended Complaint by Brian-Davison View PDF |
| 178. | 8/10/20 | B. Rybicki | [178] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF |
| 179. | 8/11/20 | Receiver | [179] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF |
| 180. | 8/12/20 | SEC | [180] SEC’s Unopposed Motion for Extension of Time to File ResponseReply as to [177] MOTION to Dismiss Amended Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 181. | 8/13/20 | Rybicki | [181] Doc 181 RESPONSE re [169] Notice (Other) filed by Barry M. Rybicki View PDF |
| 182. | 8/13/20 | Davison | [182] RESPONSE re [169] Notice (Other) Defendant Brian Davison’s Response to the Receiver’s Post-Hearing Submission View PDF |
| 183. | 8/14/20 | Receiver | [183] MOTION to Approve Private Sale of Real Property – 1803 Brigadoon Drive, Clearwater, FL View PDF |
| 184. | 8/17/20 | Court | [184] Order on Motion for Preliminary Injunction View PDF |
| 185. | 8/18/20 | Receiver | [185] ENDORSED ORDER GRANTING [180] Plaintiff’s Unopposed Motion for Extension of Time to File Response to Defendant Brian Davison’s Motion to Dismiss View PDF |
| 186. | 8/20/20 | Receiver | [186] MOTION for Attorney Fees – Receiver’s Second by Burton W. Wiand” See no. [88] for reference. View PDF |
| 187. | 8/21/20 | Receiver | [187] NOTICE by Burton W. Wiand re [176] Notice (Other) Re. No Bona Fide Offers or Oppositions Filed View PDF |
| 188. | 8/27/20 | Receiver | [188] NOTICE by Burton W. Wiand Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 1803 Brigadoon Dr. View PDF |
| 189. | 8/28/20 | Court | [189] ORDER GRANTING [170] the Receiver’s Motion to Approve Private Sale of Real Property-6346 Newtown Circle View PDF |
| 190. | 8/28/20 | Court | [190] ORDER GRANTING [183] the Receiver’s Motion to Approve Private Sale of Real Property-1803 Brigadoon Drive View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 191. | 8/31/20 | SEC | [191] NOTICE by Securities and Exchange Commission re [184] Order on Motion for Miscellaneous ReliefOrder on Motion to Amend View PDF |
| 192. | 8/31/20 | SEC | [192] Joint MOTION for Miscellaneous Relief, specifically For Mediation Before a U.S. Magistrate Judge by Securities and Exchange View PDF |
| 193. | 9/01/20 | Davison | [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous Relief Order on Motion to Amend – Correct – Modify View PDF |
| 194. | 9/08/20 | SEC | [194] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Modifying Asset Freeze by SEC View PDF |
| 195. | 9/08/20 | SEC | [195] RESPONSE to Motion re [177] MOTION to Dismiss Amended Complaint by SEC View PDF |
| 196. | 9/09/20 | Receiver | [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 4203 West Bay Villa Avenue View PDF |
| 197. | 9/15/20 | SEC | [197] RESPONSE in Opposition re [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous ReliefOrder on Motion View PDF |
| 198. | 9/17/20 | Receiver | [198] NOTICE by Burton W. Wiand re [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property View PDF |
| 199. | 9/18/20 | SEC | [199] MOTION for Miscellaneous Relief, specifically Entry of Proposed Agreed Order Extending and Modifying Asset Freeze and Notice View PDF |
| 200. | 9/23/20 | Court | [200] Bay Villa Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 201. | 9/24/20 | Court | [201] ORDER granting [194] Plaintiff’s Notice of Filing and Request for Entry of Proposed Agreed Order Modifying Asset Freeze View PDF |
| 202. | 9/30/2020 | Court | [202] ORDER GRANTING [192] the Parties’ Joint Request for Mediation Before U.S. Magistrate. This case is referred, with His Honor’s consent View PDF |
| 203. | 9/30/2020 | Rybicki | [203] Unopposed MOTION to Modify Asset Freeze by Barry M. Rybicki View PDF |
| 204. | 10/05/20 | Judge/Court | [204] ORDER GRANTING [203] Defendant Barry Rybicki’s Request for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF |
| 205. | 10/05/20 | Judge/Court | [205] ORDER Setting Hearing. Settlement Conference View PDF |
| 207. | 10/20/20 | Rybicki | [207] NOTICE of Appearance by Alejandro O. Soto on behalf of Barry M. Rybicki View PDF |
| 208. | 10/28/20 | Receiver | [208] Receiver’s Unopposed MOTION to Approve Sale of Personal Property (High-End Vehicles) View PDF |
| 209. | 10/28/20 | Court | [209] REPORT AND RECOMMENDATION View PDF |
| 210. | 11/02/20 | Court | [210] ORDER GRANTING [208] Receiver’s Unopposed Motion to Approve Sale of Personal Property View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 211. | 11/05/20 | Non-Party, Wassgren | [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek Clarification of the Court’s Order Appointing the Receiver View PDF |
| 212. | 11/05/20 | Non-Party, Wassgren | [212] MOTION for Miscellaneous Relief, specifically Motion to Enjoin Parallel EquiAlt-Related Action View PDF |
| 213. | 11/10/20 | Davison | [213] Verified MOTION for Misc Relief, Approve Sale of Property – 5324 5th Avenue North, St. Petersburg View PDF |
| 214. | 11/10/20 | Davison | [214] Verified MOTION for Miscellaneous Relief, to Approve the Private Sale of Real Property – 6209 2nd Ave North, St. Petersburg View PDF |
| 215. | 11/12/20 | SEC & Defendants | [215] Joint MOTION for Miscellaneous Relief, specifically To Postpone Mediation by SEC View PDF |
| 216. | 11/12/20 | Non-Party, Bank of America | [216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK OF AMERICA View PDF |
| 217. | 11/13/20 | Receiver | [217] Receiver’s Third Quarterly Status Report View PDF |
| 218. | 11/13/20 | Receiver | [218] Receiver’s Third Interim Motion for Fees, Costs and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 219. | 11/16/20 | Court | [219] ENDORSED ORDER granting [215] Motion to Postpone Mediation-Settlement Conference by SEC View PDF |
| 220. | 11/16/20 | Court | [220] NOTICE canceling Settlement Conference scheduled for 11-20-2020 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 221. | 11/18/20 | Court | [221] ORDER GRANTING [213] Receiver’s Verified Motion to Approve Private Sale of Real Property – 5324 5th Avenue North View PDF |
| 222. | 11/18/20 | Court | [222] ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Ave North View PDF |
| 223. | 11/19/20 | Non-Party, Robert Mar | [223] RESPONSE in Opposition re [212] MOTION to Enjoin Parallel EquiAlt-Related Action filed by Robert G. Mar View PDF |
| 224. | 11/19/20 | Receiver | [224] MOTION to Stay and Response to [212] MOTION to Enjoin Parallel EquiAlt-Related Action View PDF |
| 225. | 11/19/20 | Receiver | [225] RESPONSE in Opposition re [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek View PDF |
| 226. | 11/20/20 | Receiver | [226] Motion to Correct Scrivener’s Error in Order Approving Sale – 6209 2nd Ave. N., St. Petersburg, FL View PDF |
| 227. | 11/20/20 | Court | [227] ENDORSED ORDER GRANTING [226] Receiver’s Unopposed Motion to Correct Scrivener’s Error in Order Approving the Sale of Real Property View PDF |
| 228. | 11/20/20 | Court | [228] AMENDED ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Avenue North, St. Petersburg, Florida View PDF |
| 229. | 11/23/20 | Court | [229] MOTION for Leave to File Other Document .SUBPOENA ON RECEIVER by Investor Plaintiffs’ View PDF |
| 230. | 11/24/20 | Court | [230] Order Granting 2nd Motion for Fees View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 231. | 11/25/20 | Receiver | [231] Unopposed MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 2236 Gabarone Blvd., Auburndale, Florida View PDF |
| 232. | 11/25/20 | Receiver | [232] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 6209 2nd Avenue North, St. Petersburg, Florida View PDF |
| 233. | 11/25/20 | Receiver | [233] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 5324 5th Avenue North, St. Petersburg, Florida View PDF |
| 234. | 11/27/20 | Receiver | [234] RESPONSE in Opposition re [216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK View PDF |
| 235. | 12/02/20 | Court | [235] ORDER GRANTING [216] BOA’s Motion for Reconsideration of the Order on Receiver’s Unopposed Motion to Approve Sale of High-End Vehicles View PDF |
| 236. | 12/02/20 | Court | [236] ORDER DIRECTING Receiver to advise the Court of any known liens or encumbrances upon the property, 2236 Gabarone Boulevard View PDF |
| 237. | 12/03/20 | Court | [237] ORDER on Motion for Reconsideration Clarification View PDF |
| 238. | 12/03/20 | Non-Party Robert Mar | [238] Non Party Robert RMar’s RESPONSE in Opposition re [224] MOTION to Stay re [212] MOTION to Enjoin Parallel EquiAlt-Related View PDF |
| 239. | 12/07/20 | Court | [239] RECEIVER’S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO INVESTOR PLAINTIFFS’ MOTION FOR LEAVE TO SERVE SUBPOENA ON RECEIVER [DOC. 229] View PDF |
| 240. | 12/08/20 | Court | [240] ENDORSED ORDER GRANTING [239] Receiver’s Unopposed Motion for an Extension of Time to Respond to Investor Plaintiffs’ Motion View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 241. | 12/09/20 | Receiver | [241] RESPONSE to ORDER directing the RECEIVER to provide additional information regarding the proposed Sale of 2236 Gabarone Boulevard View PDF |
| 242. | 12/09/20 | Receiver | [242] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers Regarding the Proposed Sale of 2236 Gabarone Boulevard, Auburndale, FL View PDF |
| 243. | 12/14/20 | Court | [243] ORDER GRANTING [231] Receiver’s Unopposed Verified Motion to Approve Private Sale of Real Property – 2236 Gabarone Boulevard View PDF |
| 244. | 12/14/20 | Receiver | [244] Unopposed MOTION for Extension of Time to File Response-Reply as to [229] MOTION for Leave to File Other Document SUBPOENA View PDF |
| 245. | 12/16/20 | Court | [245] ENDORSED ORDER GRANTING [244] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] View PDF |
| 246. | 12/22/20 | Receiver | [246] NOTICE by Burton W. Wiand Receiver’s Notice of Filing Auction Results View PDF |
| 247. | 12/28/20 | Receiver | [247] Receiver’s Unopposed Motion for a further extension of time to respond to Investor Plaintiffs’ motion for leave to serve Subpoena on Receiver [DOC. 229] View PDF |
| 248. | 12/28/20 | Receiver | [248] ENDORSED ORDER GRANTING [247] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] View PDF |
| 249. | 1/05/21 | Court | [249] REPORT AND RECOMMENDATIONS re [218] MOTION for Attorney Fees Receiver’s Third filed by Burton W. Wiand View PDF |
| 250. | 1/11/21 | Receiver | [250] Unopposed MOTION for Extension of Time to File Response-Reply as to [229] MOTION for Leave to File Other Document – SUBPOENA View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 251. | 1/11/21 | Court | [251] ENDORSED ORDER GRANTING [250] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ View PDF |
| 252. | 1/11/21 | Non-Party Robert Mar | [252] NON-PARTY ROBERT G. MAR’S NOTICE OF DISMISSAL OF THE MAR ACTION, CASE NO. 20-CV-07719-EMC View PDF |
| 253. | 1/12/21 | Receiver | [253] NOTICE by Burton W. Wiand Notice of Change of Firm Name and Email Addresses View PDF |
| 254. | 1/13/21 | Court | [254] Activity in Case 8-20-cv-00325-MSS-AEP Securities and Exchange Commission v. Davison View PDF |
| 255. | 1/20/21 | Receiver | [255] MOTION for Miscellaneous Relief, specifically to Approve Investor Clawback Litigation View PDF |
| 256. | 1/25/21 | Investor Plaintiffs | [256] NOTICE of withdrawal of motion by Investor Plaintiffs’ re [229] MOTION for Leave to File Other Document. SUBPOENA ON RECEIVER View PDF |
