| DATE | PARTY | DESCRIPTION |
|---|
| 1429. | 9/1/26 | Court | [1429] Order Granting [1427] Receiver’s Unopposed Motion to Approve Sale of Real Property via Stalking Horse Online Auction
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| 1428. | 8/31/26 | Court | [1428] Report and Recommendation on [1425] Receiver’s Twenty-Sixth Quarterly Fee Application
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| 1427. | 8/25/26 | Receiver | [1427] Unopposed MOTION to Approve Sale of Real Estate Via Stalking Horse Online Auction
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| 1426. | 8/20/26 | Court | [1426] Final Judgment As To Corporate Defendants and Relief Defendants
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| 1425. | 8/17/26 | Receiver | [1425] Receiver’s Unopposed Twenty-Sixth Quarterly Fee Application
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| 1424. | 8/6/26 | Court | [1424] ENDORSED ORDER GRANTING [1409] Unopposed Motion for Entry of Final Judgment Against Corporate Defendants and Relief Defendants
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| 1423. | 8/6/26 | Court | [1423] ORDER GRANTING [1420] the Receiver’s Unopposed Motion for Approval to File Interpleader Complaint Related to Claim 1333 and Hire Maryland Counsel
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| 1422. | 8/4/26 | Court | [1422] Order Confirming and Adopting [1416] Report and Recommendation regarding [1414] Receiver’s 25th Quarterly Fee Application
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| 1421. | 7/30/26 | Receiver | [1421] Receiver’s Twenty-Sixth Quarterly Status Report
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| 1420. | 7/8/26 | Receiver | [1420] Receiver’s Unopposed Motion for Approval to File Interpleader Complaint Related to Claim 1333 and Hire Maryland Counsel
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| 1419. | 6/8/26 | Receiver | [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. | 6/4/26 | Davison | [1418] B. Davison’s Objection to [1415] Receiver’s Verified Motion for Order to Show Cause
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| 1417. | 5/29/26 | SEC | [1417] SEC’s Notice of Submitting Revised Proposed Final Judgment
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| 1416. | 5/26/26 | Court | [1416] REPORT AND RECOMMENDATION, recommending the [1414] Receiver’s Unopposed Twenty-Fifth Quarterly Fee Application be GRANTED
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| 1415. | 5/21/26 | Receiver | [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. | 5/15/26 | Receiver | [1414] Receiver’s Unopposed Twenty-Fifth Quarterly Fee Application
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| 1413. | 5/13/26 | Court | [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. | 5/13/26 | Receiver | [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. | 5/12/26 | Davison | [1411] RESPONSE to objections to [1406] Report and Recommendations Issued April 20, 2026 filed by Brian Davison
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| 1410. | 5/11/26 | Court | [1410] ORDER ADOPTING [1405] REPORT AND RECOMMENDATIONS re [1400] Unopposed MOTION for Attorney Fees
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| 1409. | 5/5/26 | SEC | [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. | 5/4/26 | Receiver | [1408] OBJECTION re [1406] REPORT AND RECOMMENDATIONS
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| 1407. | 4/30/26 | Receiver | [1407] Receiver’s Twenty-Fifth Quarterly Status Report
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| 1406. | 4/20/26 | Court | [1406] REPORT AND RECOMMENDATIONS proposing a timeline for winding down the Receivership and closing this case
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| 1405. | 3/30/26 | Court | [1405] REPORT AND RECOMMENDATION re [1400] Receiver’s Unopposed Twenty-Fourth Quarterly Fee Application
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| 1404. | 3/20/26 | Receiver | [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. | 3/18/26 | Receiver | [1403] Reply to Objections to Proposed Report and Recommendation [Doc. 1402]
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| 1402. | 2/27/26 | Brian Davison | [1402] Defendant Brian Davison’s Objections to the Receiver’s Proposed Report and Recommendations
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| 1401. | 2/25/26 | Receiver | [1401] Notice of Filing Proposed Report and Recommendations
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Receiver’s Twenty-Sixth Quarterly Status ReportAugust 5, 2026 - 1:49 PM
316 20th StreetJune 16, 2026 - 2:59 PM