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DATEPARTYDESCRIPTION
574.5/18/2022Court[574] ORDER GRANTING [553] Motion to Approve the Sale of Real Property via Online Auction; and [556] Motion to Approve the Private Sale of Real Property – 128 East Davis Boulevard
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573.5/18/2022Court[573] ORDER GRANTING [543] Receiver’s Unopposed Motion to Approve Settlement with Ryan Rybicki
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572.5/16/2022Receiver[572] Receiver’s Unopposed Nineth Motion for Fees, Costs and Reimbursement to Receiver and His Professionals
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571.5/16/2022Court[571] REPORT AND RECOMMENDATIONS re [510] Unopposed MOTION for Attorney Fees Receiver’s Eight Quarterly Fee Application
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DATEPARTYDESCRIPTION
570.5/10/2022Court[570] ORDER ADOPTING [541] Report and Recommendations; GRANTING [451] Receiver’s Seventh Quarterly Fee Application for Order Awarding Fees, Costs, and Reimbursement of Costs
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569.5/09/2022Court[569] Notice of Hearing – Status Conference Set for 5-25-22 at 11 a.m. Via Zoom before Magistrate Judge Porcelli
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567.5/09/2022Court[567] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 5-9-22
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566.5/06/2022Receiver[566] RESPONSE re [564] Notice (Other) Receiver’s Response to Joint Notice (Doc. 564) by Burton W. Wiand
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565.5/06/2022Receiver[565] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title of Motor Vehicles by Burton W. Wiand
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564.5/06/2022Rybicki/SEC[564] NOTICE by Rybicki and SEC Requesting Entry of Report and Recommendation on Rybicki’s Renewed Motion to Modify Freeze Order
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563.5/02/2022Receiver[563] Receiver’s Ninth Quarterly Status Report
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561.4/27/2022Investor Plaintiffs[561] NOTICE by Investor Plaintiffs’ FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b)
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DATEPARTYDESCRIPTION
560.4/22/2022Receiver[560] Order granting Motions to Approve Provate Sale of Properties (Docs. 542, 544, 545 and 552)
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559.4/21/2022Receiver[559] NOTICE by Burton W. Wiand re [542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida Notice of Lack of Bona Fide Offers
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558.4/21/2022Receiver[558] NOTICE by Burton W. Wiand re [544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida Notice of Lack of Bona Fide Offers
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557.4/21/2022Receiver[557] NOTICE by Burton W. Wiand re [552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL Notice of Lack of Bona Fide Offers
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556.4/21/2022Receiver[556] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 128 East Davis Boulevard, Tampa, FL
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555.4/21/2022Receiver[555] Unopposed Time Sensitive Motion for Expedited Consideration – 12315 Gulf Blvd, Treasure Island, Florida
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554.4/19/2022Receiver[554] Notice of Lack of Bona Fide Offers re [545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton Wiand
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553.4/14/2022Receiver[553] Receiver’s Third Unopposed Motion to Approve Sale of Real Property Via Online Auction
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552.4/13/2022Receiver[552] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 118 S. Westland Avenue, Tampa, FL by Burton W. Wiand
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DATEPARTYDESCRIPTION
550.4/12/2022CourtDeleted – entered in error by court.
549.4/12/2022Court[549] NOTICE of Zoom hearing – Status Conference re [523] Motion to Modify Asset Freeze set for 5.9.22
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548.4/12/2022Court[548] Minute Entry – Virtual Proceedings held before Magistrate Judge Porcelli on [532]MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Barry M. Rybicki
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546.4/12/2022Court[546] Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli – STATUS CONFERENCE held on 4.12.2022
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545.4/06/2022Receiver[545] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 12315 Gulf Blvd., Treasure Island, FL by Burton W. Wiand
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544.4/06/2022Receiver[544] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – 403 Jasmine Way, Clearwater, Florida by Burton W. Wiand
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543.4/05/2022Receiver[543] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement with Ryan Rybicki by Burton W. Wiand
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542.4/04/2022Receiver[542] Verified MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 5123 East Broadway Avenue, Tampa, Florida by Burton W. Wiand
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541.4/01/2022Receiver[541] REPORT AND RECOMMENDATIONS re [451] Unopposed Motion for Attorney Fees Receiver’s Seventh Quarterly filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
540.3/29/2022Court[540] NOTICE of Zoom hearing on motion re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed)
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539.3/21/2022Receiver[539] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) filed by Burton W. Wiand
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538.3/18/2022SEC[538] RESPONSE in Opposition re [532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) SEC’s Response Opposing Defendant Barry Rybick’s Renewed Motion to Modify the Asset Freeze filed by SEC
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537.3/09/2022Court[537] ORDER GRANTING [515] Receiver’s Renewed Verified Unopposed Motion to Approve Private Sale of Real Property Located in Tampa, Florida 209 Columbia Dr 212 Columbia Dr 214 Columbia Drive 225 Danube Drive 64 D
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536.3/09/2022Court[536] ORDER GRANTING [530] Receiver’s Unopposed Motion to Approve Settlement of Non-Investor Clawback Claim
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535.3/09/2022Court[535] ORDER granting [529] Receiver’s Unopposed Eighth Motion to Approve Settlement of Investor Clawback Claim
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534.3/09/2022Court[534] ENDORSED ORDER DENYING AS MOOT [511] Plaintiff’s Unopposed Motion for Extension of Stay
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533.3/09/2022Court[533] ORDER REFERRING MOTION [532] Defendant Barry Rybicki’s Motion to Modify Asset Freeze
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532.3/07/2022Defendant[532] MOTION for Miscellaneous Relief, specifically to Modify Asset Freeze (Renewed) by Barry M. Rybicki
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531.3/07/2022Court[531] NOTICE of Zoom hearing re: [517] Notice (Other), [524] Notice (Other), [520] Notice (Other), [522] Notice (Other), [523] Notice (Other), [516] Notice (Other), [525] Notice (Other), [521] Notice (Other), [518] Notice (Other), [519] Notice (Other).
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DATEPARTYDESCRIPTION
530.3/05/2022Receiver[530] MOTION to Approve Non-Investor Clawback Settlement (Prickett)
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529.3/04/2022Receiver[529] Unopposed MOTION to Approve Investor Clawback Settlement
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528.3/04/2022Court[528] Order Approving Motion for Entry of Final Judgment ag Rybicki
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527.3/03/2022Court[527] ORDER GRANTING [514] the Receiver’s Unopposed Motion to Approve Purchase of Real Property.
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526.3/01/2022Plaintiff/SEC[526] Unopposed MOTION to Approve Consent Judgment and Enter Final Judgment against Defendant Barry Rybicki by SEC
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525.3/01/2022Receiver[525] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 12321 Gulf Blvd.
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524.3/01/2022Receiver[524] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 9503 Century Drive
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523.3/01/2022Investor Plaintiffs[523] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 8105 W Gulf Blvd.
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522.3/01/2022Court[522] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 7600 13th Ave
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521.3/01/2022Plaintiffs/SEC[521] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South
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DATEPARTYDESCRIPTION
520.3/01/2022Receiver[520] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd
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519.3/01/2022Receiver[519] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2569 Queensboro Ave South
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518.3/01/2022Receiver[518] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 2112 West Kennedy Blvd
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517.3/01/2022Receiver[517] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 1911 Poinsettia Ave
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516.3/01/2022Receiver[516] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers regarding the Sale of 128 Biscayne Ave and 305 Bosphorous Ave
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515.2/22/2022Receiver[515] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Real Property – Davis Islands Renewed by Burton W. Wiand
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514.2/18/2022Receiver[514] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Purchase of Property by Burton W. Wiand
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513.2/17/2022Investor Plaintiffs[513] NOTICE of withdrawal of motion by Investor Plaintiffs’ re [459] MOTION to allow Investor Plaintiffs to assert claims against Defendant
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512.2/17/2022Court[512] ENDORSED ORDER GRANTING [465] Investor Plaintiffs’ Motion for Leave to File Reply Brief
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511.2/16/2022Plaintiffs/SEC[511] Unopposed MOTION to Stay OF CASE TO ALLOW SEC COMMISSIONERS TO CONSIDER PROPOSED SETTLEMENT WITH DEFENDANT BARRY RYBICKI
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DATEPARTYDESCRIPTION
510.2/15/2022Receiver[179] Receiver’s Eighth Motion for Fees
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509.2/07/2022Court[509] ORDER GRANTING [492] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 53 South Phillips Street, Lake Wales, FL
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508.2/07/2022Court[508] ORDER GRANTING [486] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL
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507.2/07/2022Court[507] ORDER GRANTING [485] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 29250 U.S. Highway 19 North, #114, Clearwater, FL
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506.2/07/2022Court[506] ORDER GRANTING [484] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 8009 N. 14th Street, Tampa, FL
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505.2/07/2022Court[505] ORDER GRANTING [483] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7143 E. Bank Drive, #202, Tampa, FL
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504.2/07/2022Court[504] ORDER GRANTING [482] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 7117 E. Bank Drive, #102, Tampa, FL
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503.2/07/2022Court[503] ORDER GRANTING [481] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL
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502.2/07/2022Court[502] ORDER GRANTING [480] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5930 Fairfield Avenue South, St. Petersburg, FL
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501.2/07/2022Court[501] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL
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DATEPARTYDESCRIPTION
500.2/07/2022Court[500] ORDER GRANTING [478] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL
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499.2/07/2022Court[499] ORDER GRANTING [477] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4709-4711 25th Street North, St. Petersburg, FL
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498.2/07/2022Court[498] ORDER GRANTING [476] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 2015 E. 51st Avenue, Bradenton, FL
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497.2/07/2022Court[497] ORDER GRANTING [475] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1193 88th Avenue North, St. Petersburg, FL
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496.2/07/2022Court[496] ORDER GRANTING [474] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 621 Strain Boulevard, Lakeland, FL
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495.2/07/2022Court[495] ORDER GRANTING [473] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 605 92nd Avenue North, St. Petersburg, FL
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494.2/07/2022Court[494] ORDER GRANTING [472] the Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 106 S. Westland Avenue, Tampa, FL
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493.2/2/2022Court[493] Order Denying Without Prejudice [489] Receiver’s Amended Motion to Approve Sale of Private Property; Denying as Moot [470] Motion to Approve Sale of Private Property
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492.2/2/2022Receiver[492] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 53 S. Phillips Street in Lake Wales, FL
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491.2/1/2022Court[491] ORDER GRANTING [487] Receiver’s Unopposed Motion to Approve Sale of Personal Property – 1995 Land Rover Defender
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DATEPARTYDESCRIPTION
490.1/31/2022Receiver[490] Receiver’s Eighth Quarterly Status Report
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489.1/28/2022Receiver[489] Amended MOTION for Miscellaneous Relief, specifically Amended Motion to Approval of Sale of Real Property – Davis Island
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488.1/25/2022Court[488] ORDER GRANTING [471] the Receiver’s Unopposed Seventh Motion to Approve Settlement of Investor Clawback Claims
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487.1/25/2022Receiver[487] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property – 1995 Land Rover Defender
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486.1/24/2022Receiver[486] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 134 86th Terrace, Treasure Island, FL
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485.1/24/2022Receiver[485] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 29250 US Hwy 19 N, #114, Clearwater, FL
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484.1/24/2022Receiver[484] MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 8009 N 14th St., Tampa, FL
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483.1/24/2022Receiver[483] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7143 E. Bank Dr., #202, Tampa, FL
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482.1/24/2022Receiver[482] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7117 E. Bank Dr., #102, Tampa, FL
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481.1/24/2022Receiver[481] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6702 Sandra Drive, Port Richey, FL
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DATEPARTYDESCRIPTION
480.1/24/2022Receiver[480] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5930 Fairfield Ave. S, St. Petersburg, FL
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479.1/24/2022Receiver[479] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5135 Tennis Court Cir., Tampa, FL
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478.1/24/2022Receiver[478] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4805 Alt. 19, #312, Palm Harbor, FL
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477.1/24/2022Receiver[477] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4709-4711 25th St. N, St. Petersburg, FL
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476.1/24/2022Receiver[476] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2015 E. 51st Ave., Bradenton, FL
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475.1/24/2022Receiver[475] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1193 88th Ave N, St. Petersburg, FL
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474.1/24/2022Receiver[474] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 621 Strain Blvd., Lakeland, FL
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473.1/24/2022Receiver[473] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 605 92nd Ave. N, St. Petersburg, FL
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472.1/24/2022Receiver[472] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 106 Westland Ave, Tampa, FL
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471.1/24/2022Receiver[471] Seventh Unopposed MOTION for Miscellaneous Relief, specifically to Approve Settlement of Investor Clawback Claims (Seventh)
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DATEPARTYDESCRIPTION
470.1/20/2022Receiver[470] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property Located in Tampa, FL – 209 Columbia Dr., 212 Columbia Dr., 214 Columbia Dr., 225 Danube Dr., 64 Davis Blvd.
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469.1/12/2022Court[469] ORDER GRANTING [468] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property — 12321 Gulf Boulevard, Treasure Island, Florida
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468.1/12/2022Receiver[468] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – 12321 Gulf Blvd, Treasure Island, Florida
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467.1/07/2022Jeffrey Sonn[467] NOTICE of Appearance by Jeffrey Roger Sonn on behalf of Investor Plaintiffs’
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466.1/05/2022Defendant/Davison[466] MEMORANDUM in opposition re [465] Motion for Leave to File Amicus Brief-Document filed by Brian Davison
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465.1/04/2022Investor Plaintiffs[465] MOTION for Leave to File Other Document – Reply Brief by Investor Plaintiffs’
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464.1/03/2022Court[464] ORDER GRANTING [462] the Receiver’s Unopposed Sixth Motion to Approve Settlement of Investor Clawback Claims (J. Hunt)
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Latest Announcements

  • EquiAlt ReceivershipReceiver’s Ninth Quarterly Status ReportMay 2, 2022 - 11:14 AM
  • EquiAlt ReceivershipCourt Approved Entry of Final Judgment as to Barry RybickiMarch 4, 2022 - 5:15 PM
  • SEC - EquiAlt ReceivershipUnopposed MOTION to Approve Consent Judgment and Enter Final JudgmentMarch 1, 2022 - 2:04 PM

Assets For Sale

  • 3210 East 8th Avenue, Tampa, FL 336053210 East 8th AvenueMay 9, 2022 - 7:52 AM
  • 8718 Mallard Reserve Drive, Unit #201, Tampa, FL 336148718 Mallard Reserve Drive, Unit #201May 9, 2022 - 7:49 AM
  • 1208 North Delaware Avenue, Tampa, FL 336071208 North Delaware AvenueMay 9, 2022 - 7:47 AM
  • 3618 East Hanna Avenue, Tampa, FL 336103618 East Hanna AvenueMay 9, 2022 - 7:45 AM

Contact

GUERRA KING P.A.
1408 N. Westshore Blvd.
Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

Email

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