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 |
| 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 |
| 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 |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 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 |
| 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 |
| 102. | 5/26/20 | Receiver | [102] Notice of Filing re Rubinstein Class Action View PDF |
