Court Filings

DATEPARTYDESCRIPTION
1419.6/8/26Receiver[1419] Amended MOTION for Miscellaneous Relief, specifically to Direct the Transfer of Davisons’ Merrill Lynch Accounts by Burton W. Wiand
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1418.6/4/26Davison[1418] B. Davison’s Objection to [1415] Receiver’s Verified Motion for Order to Show Cause
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1417.5/29/26SEC[1417] SEC’s Notice of Submitting Revised Proposed Final Judgment
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1416.5/26/26Court[1416] REPORT AND RECOMMENDATION, recommending the [1414] Receiver’s Unopposed Twenty-Fifth Quarterly Fee Application be GRANTED
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1415.5/21/26Receiver[1415] Verified MOTION for Order to Show Cause as to Why Defendant Brian Davison Should Not Be Held in Contempt and to Convert Davison’s Unmet Obligations to a Money Judgment by Burton W. Wiand
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1414.5/15/26Receiver[1414] Receiver’s Unopposed Twenty-Fifth Quarterly Fee Application
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1413.5/13/26Court[1413] ORDER GRANTING [1412] Motion to Approve Transfer of Title to the Property Located at 124 1st Street, Winter Haven, Florida 33880
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1412.5/13/26Receiver[1412] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title of the Property Located at 124 1st Street, Winter Haven, FL
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1411.5/12/26Davison[1411] RESPONSE to objections to [1406] Report and Recommendations Issued April 20, 2026 filed by Brian Davison
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1410.5/11/26Court[1410] ORDER ADOPTING [1405] REPORT AND RECOMMENDATIONS re [1400] Unopposed MOTION for Attorney Fees
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1409.5/5/26SEC[1409] Unopposed MOTION to Approve Consent Judgment and for Entry of Final Judgment against Corporate Defendants and Relief Defendants by SEC
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1408.5/4/26Receiver[1408] OBJECTION re [1406] REPORT AND RECOMMENDATIONS
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1407.4/30/26Receiver[1407] Receiver’s Twenty-Fifth Quarterly Status Report
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1406.4/20/26Court[1406] REPORT AND RECOMMENDATIONS proposing a timeline for winding down the Receivership and closing this case
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1405.3/30/26Court[1405] REPORT AND RECOMMENDATION re [1400] Receiver’s Unopposed Twenty-Fourth Quarterly Fee Application
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1404.3/20/26Receiver[1404] RESPONSE re [1402] Objection Reply to Objections to Proposed Report and Recommendations [Doc. 1402] by Burton W. Wiand (refiled per Court’s instructions)
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1403.3/18/26Receiver[1403] Reply to Objections to Proposed Report and Recommendation [Doc. 1402]
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1402.2/27/26Brian Davison[1402] Defendant Brian Davison’s Objections to the Receiver’s Proposed Report and Recommendations
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1401.2/25/26Receiver[1401] Notice of Filing Proposed Report and Recommendations
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DATEPARTYDESCRIPTION
1400.2/13/26Receiver[1400] Receiver’s 24th Quarterly Fee Application
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1399.2/13/26Court[1399] Status Hearing Exhibit (PowerPoint Presentation)
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1398.2/11/26Court[1398] Minute Entry – Status Conference Held 02.11.2026
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1397.2/9/26Court[1397] Notice of Rescheduling 2.11.26 Hearing as to Courtroom only
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1396.1/30/26Receiver[1396] Receiver’s Twenty-Fourth Quarterly Status Report
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1395.1/20/26Court[1395] Order Granting [1391] Receiver’s Unopposed Motion to Sell Domains Through Receivership Auctions
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1394.1/15/26Court[1394] ENDORSED ORDER Setting Status Conference for 2-11-2026 at 2PM via Zoom
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1393.1/14/26Court[1393] ORDER CONFIRMING and ADOPTING [1390] the Report and Recommendation on Receiver’s 23rd Quarterly Fee Application
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1392.1/14/26Court[1392] Order Adopting Report & Recommendation [918], Denying Motion for Order to Show Cause [767], Denying Motion to Alter or Amend Final Judgment [768], Granting and Denying Motion to Strike [1380]
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1391.1/14/26Receiver[1391] Unopposed MOTION to Sell Domains Through Receivership Auctions by Burton W. Wiand
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