| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 351. | 7/20/2021 | Court | [351] ORDER GRANTING [344] the Receiver’s Unopposed Motion to Pool the Assets and Liabilities of the Receivership Entities View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 350. | 7/16/2021 | Court | [350] ORDER GRANTING [345] the Receiver’s Unopposed Motion for Reappointment View PDF |
| 349. | 7/14/2021 | Court | [349] ORDER GRANTING [337] the Receiver’s Unopposed Motion to Approve Sale of Real Property Via Online Auction View PDF |
| 348. | 7/08/2021 | Receiver | [348] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Second) View PDF |
| 347. | 7/08/2021 | Court | [347] ORDER Granting [335] Receiver’s Unopposed Motion to Approve Procedure to Administer Claims and Proof of Claim Form, Establish Deadline for Filing Proof of Claim Forms, Permit Notice by Mail and Publication, and (4) Approve the Retention of Omni Agent Solutions. View PDF |
| 346. | 7/08/2021 | Court | [346] ORDER GRANTING [334] the Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim – Lozano & GIA View PDF |
| 345. | 7/08/2021 | Receiver | [345] Receiver’s Unopposed Motion for Reappointment View PDF |
| 344. | 7/06/2021 | Receiver | [344] Unopposed MOTION for Miscellaneous Relief, specifically to Pool the Assets and Liabilities of the Receivership Entities by Burton W. Wiand View PDF |
| 343. | 7/06/2021 | Court | [343] ENDORSED ORDER GRANTING [342] the Receiver’s Unopposed Motion for Leave to File a Motion in Excess of Twenty-Five Pages. View PDF |
| 342. | 7/01/2021 | Receiver | [342] Unopposed MOTION to File Excess Pages Motion for Leave to File a Motion in Excess of Twenty-Five Pages by Burton W. Wiand View PDF |
| 341. | 6/30/2021 | Court | [341] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 6/28/2021. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 340. | 6/25/2021 | Court | [340] ENDORSED ORDER granting [338] Motion for Release from Attendance at Settlement Conference View PDF |
| 339. | 6/25/2021 | Receiver | [339] ORDER GRANTING [326] the Receiver’s Unopposed Motion to Approve Sale of Personal Property – 2018 Pagani Huayra View PDF |
| 338. | 6/24/2021 | Receiver | [338] Unopposed MOTION for Miscellaneous Relief, specifically for Release from Attendance at Settlement Conference by Burton W. Wiand View PDF |
| 337. | 6/23/2021 | Receiver | [337] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Real Property Via Online Auction by Burton W. Wiand View PDF |
| 336. | 6/21/2021 | Court | [336] ORDER DENYING [263] the Movants Fox Rothschild LLP, DLA Piper LLP, and Paul Wassgren’s Motion to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 335. | 6/16/2021 | Receiver | [335] Unopposed MOTION to Approve Procedure to Administer Claims and Proof of Claim Form, Establish Deadline for Filing Proof of Claim Forms, Permit Notice by Mail and Publication, and Approve Retention View PDF |
| 334. | 6/16/2021 | Receiver | [334] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement in Non-Investor Clawback Claim (Edgar Lozano-GIA LLC) View PDF |
| 333. | 6/16/2021 | Receiver | [333] NOTICE by Burton W. Wiand re [331] Order of Filing Exemplar Settlement Agreement View PDF |
| 332. | 6/10/2021 | Court | [332] ENDORSED ORDER granting [324] Motion. The Securities and Exchange Commission may appear at the settlement conference through trial counsel assigned to this case. View PDF |
| 331. | 6/10/2021 | Court | [331] ENDORSED ORDER DIRECTING the Receiver to file an exemplar settlement agreement for which he seeks approval in his Unopposed Motion to Approve Settlement of Investor Clawback Claims [312] View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 330. | 6/10/2021 | Court | [330] ENDORSED ORDER DENYING AS MOOT [255] the Receiver’s Motion to Approve Investor Clawback Litigation; DENYING AS MOOT [258] the Receiver’s Motion to Approve Non-Investor Clawback Litigation View PDF |
| 329. | 6/10/2021 | Court | [329] ORDER REFERRING MOTION [287] Defendant Barry Rybicki’s Notice of Filing and Motion for Entry of Proposed Order Extending and Modifying Asset Freeze View PDF |
| 328. | 6/10/2021 | Court | [328] ENDORSED ORDER GRANTING [325] Plaintiff’s Unopposed Motion for an Extension of Discovery Deadlines View PDF |
| 327. | 6/10/2021 | Court | [327] ORDER REFERRING MOTION [324] Plaintiff’s Unopposed Motion for Partial Relief from Case Management and Scheduling Order Regarding Attendance at Mediation View PDF |
| 326. | 6/09/2021 | Receiver | [326] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property – 2018 Pagani Huayra View PDF |
| 325. | 6/08/2021 | SEC | [325] Unopposed MOTION for Extension of Time to Complete Discovery Deadlines by Securities and Exchange Commission View PDF |
| 324. | 6/08/2021 | SEC | [324] Unopposed MOTION for Miscellaneous Relief, specifically for Partial Relief from Case Management and Scheduling Order Regarding Attendance at Mediation by SEC View PDF |
| 323. | 6/07/2021 | Court | [323] ORDER Setting Hearing Zoom Settlement Conference set for 6-28-2021 View PDF |
| 322. | 6/07/2021 | Court | [322] ENDORSED ORDER granting [321] Motion View PDF |
| 321. | 6/06/2021 | Joint | [321] Joint MOTION for Miscellaneous Relief, specifically Mediation before US Magistrate Judge by Barry M. Rybicki View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 320. | 6/01/2021 | Receiver | [320] Receiver’s Fifth Motion for Fees View PDF |
| 319. | 6/01/2021 | Receiver | [319] Receiver’s Fifth Quarterly Status Report View PDF |
| 318. | 5/25/2021 | Court | [318] ORDER GRANTING [311] Plaintiff’s Unopposed Motion to Stay Case for 90 Days to Allow SEC Commissioners to Consider Proposed Settlement with Defendant Brian Davison View PDF |
| 317. | 5/24/2021 | Court | [317] ENDORSED ORDER GRANTING [315] the Receiver’s Unopposed Motion for Extension Until June 2, 2021 of Deadline to File Quarterly Status Report and Quarterly Fee Application. View PDF |
| 316. | 5/23/2021 | Defendant, Brian Davison | [316] NOTICE by Brian Davison of Subpoenas Duces Tecum to DLA Piper, Duane Morris LLP, Fox Rothschild, GoDaddy View PDF |
| 315. | 5/20/2021 | Receiver | [315] Unopposed MOTION for Extension of Time to File Quarterly Status Report and Quarterly Fee Application until June 2, 2021 by Burton W. Wiand View PDF |
| 314. | 5/20/2021 | Court | [314] ORDER GRANTING [303] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 2 Bahama Circle, Tampa, Florida View PDF |
| 313. | 5/19/2021 | Court | [313] ORDER GRANTING [308] The Receiver’s Unopposed Motion to Modify Asset Freeze to Close Davison’s Bank of America Safe Deposit Box View PDF |
| 312. | 5/19/2021 | Receiver | [312] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims by Burton W. Wiand View PDF |
| 311. | 5/19/2021 | SEC/Plaintiff | [311] Unopposed MOTION to Stay Case against Defendant Brian Davison for 90 Days to Allow SEC Commissioners to Consider Proposed Settlement with Defendant Brian Davison View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 310. | 5/19/2021 | Receiver | [310] NOTICE by B. Wiand re 303 Unopposed MOTION for Misc Relief specifically Motion to Approve Sale of Real Property – 2 Bahama Circle Re No Bona Fide Offers or Oppositions Filed View PDF |
| 309. | 5/18/2021 | Court | [309] ORDER GRANTING [304] the Receiver’s Unopposed Motion to Approve Settlement with Putnam Leasing Related to 2018 Pagani Huayra View PDF |
| 308. | 5/14/2021 | Receiver | [308] Unopposed MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze to Close Davison’s Bank of America Safe Deposit View PDF |
| 307. | 5/12/2021 | Court | [307] ENDORSED ORDER granting [305] Motion. The settlement conference will be rescheduled upon renewed motion by the parties. View PDF |
| 306. | 5/12/2021 | Court | [306] NOTICE canceling Settlement Conference scheduled for 5/19/2021 View PDF |
| 305. | 5/11/2021 | SEC/Rybicki | [305] Joint MOTION for Miscellaneous Relief, specifically to Postpone Mediation View PDF |
| 304. | 5/11/2021 | Receiver | [304] Unopposed MOTION for Miscellaneous Relief, specifically Approve Settlement with Putnam Leasing Related to 2018 Pagani Huayra View PDF |
| 303. | 5/07/2021 | Receiver | [303] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Sale of Real Property – 2 Bahama Circle View PDF |
| 302. | 5/07/2021 | Court | [302] ORDER Setting Hearing – Settlement Conference set for 5-19-2021 at 10 AM View PDF |
| 301. | 5/07/2021 | Court | [301] ENDORSED ORDER granting [298] Motion View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 300. | 5/07/2021 | Court | [300] ORDER REFERRING MOTION [298] Joint Request for Mediation Before U.S. Magistrate View PDF |
| 299. | 5/06/2021 | Court | [299] ENDORSED ORDER GRANTING [295] Receiver’s Unopposed Motion to Approve Engagement of Real Estate Valuation Consultant View PDF |
| 298. | 5/05/2021 | SEC/Defendants | [298] Joint MOTION for Miscellaneous Relief, specifically Joint Request for Mediation Before U.S. Magistrate Judge View PDF |
| 297. | 4/23/2021 | Non-parties Fox Rothschild LLP, DLA Piper LLP (US) and Paul Wassgren | [297] NOTICE by DLA Piper LLP, Fox Rothschild LLP, Paul Wassgren re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District of Orders Related to Non-Parties’ Motion to Compel View PDF |
| 296. | 4/19/2021 | SEC/Plaintiff | [296] RESPONSE re [287] MOTION for Miscellaneous Relief, specifically Carve-Out of Funds filed by SEC View PDF |
| 295. | 4/19/2021 | Receiver | [295] Unopposed MOTION for Miscellaneous Relief, specifically Approve Retention of Valuation Consultant (Coldwell Banker) View PDF |
| 294. | 4/14/2021 | Receiver | [294] NOTICE by Burton W. Wiand of Lack of Bona Fide Offers – 3914 N. Ridge Avenue, Tampa, Florida View PDF |
| 293. | 4/14/2021 | Court | [293] ENDORSED ORDER GRANTING [291] Plaintiff’s Unopposed Motion for an Extension of Time to Disclose Experts’ Reports View PDF |
| 292. | 4/12/2021 | Wassgren/Other | [292] REPLY to Response to Motion re [270] MOTION to Compel Receiver to bring claims against Movants in this District View PDF |
| 291. | 4/09/2021 | SEC | [291] Unopposed MOTION for Miscellaneous Relief, specifically for an Extension of Time to Disclose Experts’ Reports by SEC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 290. | 4/09/2021 | Court | [290] ORDER GRANTING [271] Motion for Leave to File Reply in Support of Motion to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 289. | 4/08/2021 | Defendant, Davison | [289] NOTICE of Appearance by Stanley T. Padgett on behalf of Brian Davison View PDF |
| 288. | 4/06/2021 | Court | [288] ORDER ADOPTING [274] Report and Recommendations; GRANTING [266]Receiver’s Fourth Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 287. | 4/05/2021 | Defendant | [287] MOTION for Miscellaneous Relief, specifically Carve-Out of Funds by Barry M. Rybicki View PDF |
| 286. | 4/01/2021 | Receiver | [286] ORDER GRANTING [285] Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida View PDF |
| 285. | 4/01/2021 | Receiver | [285] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, Florida View PDF |
| 284. | 3/31/2021 | Court | [284] ORDER GRANTING [283] Receiver’s Motion to Expand the Scope of the Receivership to Include Multiple Units of Real Property and Defunct Equialt Entity View PDF |
| 283. | 3/26/2021 | Receiver | [283] MOTION for Miscellaneous Relief, specifically to Expand the Scope of the Receivership to Include Multiple Units of Real Property and Defunct EquiAlt Entity by Burton W. Wiand View PDF |
| 282. | 3/26/2021 | Court | [282] ORDER GRANTING [278] Receiver’s Unopposed Motion for Leave to Retain Johnson Cassidy Newlon & Decort as Co-Counsel View PDF |
| 281. | 3/26/2021 | Court | [281] ENDORSED ORDER GRANTING [279] Defendant Brian Davison’s Unopposed Motion for Extension of Time to File Response to Plaintiff’s Amended Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 280. | 3/26/2021 | Receiver | [280] NOTICE by Burton W. Wiand of Filing Non-Parties’ Joint Notice of Motion and Motion to Stay Proceeding View PDF |
| 279. | 3/26/2021 | Brian Davison | [279] Defendant Brian Davison’s Unopposed Motion for Extension of Time to File Response to Plaintiff’s Amended Complaint View PDF |
| 278. | 3/10/21 | Receiver | [278] Receiver’s Unopposed Motion for Leave to Retain Johnson Cassidy Newlon & Decort As Co-Counsel View PDF |
| 277. | 3/08/21 | Court | [277] ORDER DENYING [177] Defendant Brian Davison’s Motion to Dismiss the Amended Complaint View PDF |
| 276. | 3/05/21 | Wassgren | [276] NOTICE by Paul Wassgren re [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion View PDF |
| 275. | 3/04/21 | Receiver | [275] RESPONSE in Opposition re [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion View PDF |
| 274. | 3/03/21 | Court | [274] REPORT AND RECOMMENDATIONS re [266] Fourth MOTION for Attorney Fees View PDF |
| 273. | 2/25/21 | Wassgren | [273] Supplement to Motion for Leave to Reply View PDF |
| 272. | 2/25/21 | Receiver | [272] Notice of Filing Order of U.S. District Court, Central District of California, Related to Non-Parties’ Motion to Compel View PDF |
| 271. | 2/22/21 | Wassgren | [271] Joint MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Motion to Compel Receiver to Bring Claims View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 270. | 2/19/21 | SEC | [270] Response to MOTION to Compel Receiver to bring claims against Movants in this District by SEC View PDF |
| 269. | 2/19/21 | Receiver | [269] Receiver’s Notice Of Filing Clawback/Fraudulent Transfer Cases View PDF |
| 268. | 2/19/21 | Receiver | [268] RESPONSE in Opposition re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District filed by Burton W. Wiand View PDF |
| 267. | 2/17/21 | Receiver | [267] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 2111 West Saint Louis Street View PDF |
| 266. | 2/15/21 | Receiver | [266] Receiver’s Fourth Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver View PDF |
| 265. | 2/15/21 | Receiver | [265] Receiver’s Fourth Quarterly Status Report View PDF |
| 264. | 2/05/21 | Other | [264] REQUEST for oral argument re [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District View PDF |
| 263. | 2/05/21 | Other | [263] MOTION to Compel Receiver to Bring Claims Against Movants in This District by Fox Rothschild LLP View PDF |
| 262. | 2/05/21 | Other | [262] NOTICE of Limited Appearance by William J. Schifino, Jr on behalf of Fox Rothschild LLP View PDF |
| 261. | 2/04/21 | Court | [261] ORDER GRANTING [259] Receiver’s Verified Motion for Approval of Private Sale of Real Property Located in Hillsborough County View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 260. | 2/04/21 | Court | [260] ORDER ADOPTING [249] Report and Recommendations- GRANTING [218] Receiver’s Third Quarterly Fee Application for Order Awarding View PDF |
| 259. | 2/02/21 | Receiver | [259] Receiver’s Verified Motion to Approve Private Sale Of Real Property – 2111 West Saint Louis Street, Tampa, Florida View PDF |
| 258. | 1/28/21 | Receiver | [258] RECEIVER’S MOTION TO APPROVE NON-INVESTOR CLAWBACK LITIGATION View PDF |
| 257. | 1/27/21 | Court | [257] ENDORSED ORDER DENYING AS MOOT [229] Investor Plaintiffs’ Notice of Limited Appearance and Motion for Leave to Serve Subpoena on Receiver 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 |
| 255. | 1/20/21 | Receiver | [255] MOTION for Miscellaneous Relief, specifically to Approve Investor Clawback Litigation 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 |
| 253. | 1/12/21 | Receiver | [253] NOTICE by Burton W. Wiand Notice of Change of Firm Name and Email Addresses 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 |
| 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 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 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 |
| 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 |
