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
88.	5/18/20	Receiver	[88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand 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

	DATE	PARTY	DESCRIPTION
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
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
97.	5/20/20	Davison	[97] Response to Motion for Fees 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

	DATE	PARTY	DESCRIPTION
102.	5/26/20	Receiver	[102] Notice of Filing re Rubinstein Class Action View PDF
103.	5/28/20	Rybicki	[103] Unopposed MOTION to Continue June 16, 2020 Show Cause Hearing by Barry M. Rybicki View PDF
104.	6/02/20	Court	[104] ENDORSED ORDER GRANTING [103] Defendant Rybicki’s Unopposed Motion for Continuance of June 16, 2020 Show Cause Hearing View PDF
105.	6/02/20	Davison	[105] RESPONSE in Opposition re [90] MOTION for Miscellaneous Relief, specifically to Expand Receivership filed by Brian Davison View PDF
106.	6/05/20	Court	[106] NOTICE of telephonic hearing on motion re [88] MOTION for Attorney Fees Receiver’s First View PDF
107.	6/11/20	Court	[107] NOTICE OF RESCHEDULING HEARING View PDF
108.	6/12/20	Davison	[108] Consent MOTION for Extension of Time to File Response or Reply as to Complaint by Brian Davison View PDF
109.	6/12/20	Receiver	[109] Motion to Approve the Sale of Personal Property – Luxury Vehicles View PDF
110.	6/15/20	Court	[110] 110 ENDORSED ORDER GRANTING IN PART [108] Defendant Brian Davison’s Agreed Motion for Enlargement of Time to Serve Response to Plaintiff’s Complaint View PDF

	DATE	PARTY	DESCRIPTION
111.	6/17/20	Davison	[111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze by Brian Davison View PDF
112.	6/16/20	Court	[112] Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli. MOTION HEARING held on 6-16-2020 re [88] MOTION View PDF
114.	6/17/20	Court	[114] ORAL MOTION for Miscellaneous Relief, specifically requesting that all quarterly petitions be posted on the receivership website to provide notification to investors by Brian Davison View PDF
115.	6/17/20	Court	[115] ORAL ORDER granting [114] Motion requesting that all quarterly petitions be posted on the receivership website to provide notification to investors. View PDF
116.	6/17/20	Non-Party Ferrari Financial Services	[116] NOTICE of Appearance by Carmen Contreras-Martinez on behalf of Ferrari Financial Services, Inc. View PDF
117.	6/17/20	SEC	[117] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC View PDF
118.	6/18/20	Rybicki	[118] MOTION to Dismiss for Failure to State a Claim by Barry M. Rybicki View PDF
119.	6/19/20	SEC	[119] NOTICE of withdrawal of motion by Securities and Exchange Commission re [117] Unopposed MOTION for Miscellaneous Relief View PDF
120.	6/22/20	SEC	[120] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset Freeze by SEC View PDF

	DATE	PARTY	DESCRIPTION
121.	6/26/20	Receiver	[121] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Retention of Counsel – Johnson Pope by Burton W. Wiand View PDF
122.	6/26/20	Receiver	[122] SUPPLEMENT re [88] MOTION for Attorney Fees Receiver’s First by Burton W. Wiand View PDF
123.	6/26/20	Non-Party Ferrari Financial Services	[123] RESPONSE in Opposition re [109] MOTION for Miscellaneous Relief, specifically to Approve the Sale of Personal Property View PDF
124.	6/29/20	Court	[124] ORDER GRANTING [120] the Joint Motion for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF
125.	6/30/20	SEC	[125] MOTION for Parties to appear telephonically via Web-Ex to hold their Rule 26(f) Conference by SEC View PDF
126.	6/30/20	Court	[126] ENDORSED ORDER granting [125] Motion to Appear Telephonically. The parties may telephonically conduct their Rule 26(f) View PDF
127.	7/01/20	Court	[127] ENDORSED ORDER GRANTING [121] Receiver’s Unopposed Motion for Leave to Retain Counsel View PDF
128.	7/01/20	Non-Party Ferrari Financial	[128] NOTICE by Ferrari Financial Services, Inc. re [123] Response in Opposition to Motion View PDF
129.	7/01/20	SEC	[129] RESPONSE in Opposition re [111] MOTION to Modify [54] Order on Motion for Miscellaneous Relief to Modify Agreed Order Modifying Asset Freeze filed by SEC View PDF
130.	7/01/20	SEC	[130] Unopposed Motion for Extension of Time to File Response to [118] Motion to Dismiss View PDF

	DATE	PARTY	DESCRIPTION
131.	7/02/20	Davison	[131] Consent MOTION to Continue Show Cause Hearing by Brian Davison View PDF
132.	7/02/20	Davison	[132] Consent MOTION for Extension of Time to File ResponseReply as to [110] Order on Motion for Extension of Time to File Response Reply by Brian Davison View PDF
133.	7/02/20	Davison	[133] OBJECTION re [122] Supplement to the First Quarterly Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals View PDF
134.	7/06/20	Court	[134] Notice of TRANSCRIPT of motion hearing held on June 16, 2020 View PDF
135.	7/06/20	Court	[135] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF
136.	7/07/20	Court	[136] ORDER GRANTING Docs. 130, 131 & 132 View PDF
137.	7/08/20	Receiver	[137] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Approve Private Sale of Real Property 22706 Gage Loop #39 View PDF
138.	7/09/20	SEC	[138] AMENDED COMPLAINT For Injunctive and Other Relief against 128 E. Davis Blvd, LLC, 2101 W. Cypress, LLC, 2112 W. Kennedy Blvd, LLC View PDF
139.	7/13/20	SEC	[139] NOTICE of Appearance by Chanel Rowe on behalf of Securities and Exchange Commission View PDF
140.	7/13/20	Parties	[140] CASE MANAGEMENT REPORT View PDF

	DATE	PARTY	DESCRIPTION
141.	7/15/20	Court	[141] REPORT AND RECOMMENDATIONS re [122] Supplement filed by Burton W. Wiand, [88] MOTION for Attorney Fees Receiver’s First Quarterly Fee Application for Order Awarding Fees View PDF
142.	7/16/20	Court	[142] ORDER GRANTING [137] Receiver’s Motion to Approve the Private Sale of Real Property – 22706 Gage Loop #39 in Land O’Lakes View PDF
143.	7/17/20	Court	[143] ORDER DIRECTING that the Parties shall have up to and including July 22, 2020 to file a motion to seal the proceeding or to exclude any persons or entities they wish to exclude. View PDF
144.	7/17/20	Defendant Rybicki	[144] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Extending and Modifying Asset View PDF
145.	7/22/20	Investor Plaintiffs’	[145] NOTICE of INVESTOR PLAINTIFFS’ NOTICE OF SPECIAL APPEARANCE AND MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE View PDF
146.	7/22/20	Davison	[146] MOTION for Alexandra P. Kolod to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17088806 for $150 View PDF
147.	7/22/20	Davison	[147] NOTICE by Brian Davison of Non-Resident Attorney Alexandra P. Kolod and Designation of Florida Counsel and Consent-To-Act View PDF
148.	7/22/20	Davison	[148] NOTICE by Brian Davison re [147] Notice (Other) of Special Admission Attorney Certification of Alexandra P. Kolod View PDF
149.	7/22/20	Investor Plaintiffs’	[149] NOTICE by INVESTOR PLAINTIFFS’ NOTICE OF FILING JOINT DECLARATION OF ADAM M. MOSKOWITZ, ANDREW S. FRIEDMAN, AND JEFFREY R. SONN IN SUPPORT OF INVESTOR PLAINTIFFS’ MOTION FOR CONFIRMATION OF UNIMPEDED RIGHT TO PROSECUTE INVESTOR CLAIMS View PDF
150.	7/23/20	Plaintiffs	[150] NOTICE by Investor Plaintiffs’ OF FILING INVESTOR PLAINTIFFS’ MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) View PDF

	DATE	PARTY	DESCRIPTION
151.	7/24/20	SEC	[151] MEMORANDUM in support re [138] Amended Complaint of Injunctive and Other Relief and Motion For Adverse Inference View PDF
152.	7/24/20	Rybicki	[152] RESPONSE in Opposition re [3] MOTION for leave to file Ps Motion for TRO [4] filed by Barry M. Rybicki View PDF
153.	7/27/20	Court	[153] ENDORSED ORDER granting [146] Motion to Appear Pro Hac Vice. Attorney Alexandra P. Kolod View PDF
154.	7/27/20	Court	[154] ENDORSED ORDER DENYING AS MOOT [118] Defendant Barry M. Rybicki’s Motion to Dismiss in light of the Plaintiff’s having filed its First Amended Complaint. (Dkt. 138) View PDF
155.	7/27/20	Court	[155] ORDER GRANTING [96] the Receiver’s Motion for Return of Deposits Paid to Audemars Piguet (A-K-A SIMWEST INC.) View PDF
156.	7/27/20	Court	[156] ORDER GRANTING [109] the Receiver’s Motion to Approve Sale of Personal Property (Luxury Vehicles) View PDF
157.	7/28/20	Court	[157] ORDER GRANTING [144] AGREED ORDER MODIFYING ASSET FREEZE View PDF
158.	7/28/20	Receiver	[158] NOTICE by Burton W. Wiand Of Publication Regarding the Sale of 22706 Gage Loop #39 View PDF
159.	7/29/20	SEC	[159] Unopposed MOTION for Miscellaneous Relief, specifically for Entry of Proposed Agreed Order Extending and Modifying Asset View PDF
160.	7/29/20	Davison	[160] MEMORANDUM in opposition re [10] Order on Motion for Temporary Restraining Order filed by Brian Davison View PDF

	DATE	PARTY	DESCRIPTION
161.	7/29/20	Court	[161] ENDORSED ORDER Public Requests for Remote Access to attend the Show Cause Hearing View PDF
162.	7/30/20	Non-Party Bank of America	[162] MOTION for Miguel M. Cordano to appear telephonically MOTION FOR REMOTE ACCESS ON SHOW CAUSE HEARING View PDF
163.	7/30/20	Investor Plaintiffs	[163] NOTICE of SPECIAL Appearance by Adam A. Schwartzbaum on behalf of Investor Plaintiffs’ View PDF
164.	7/30/20	Receiver	[164] Receiver’s Notice of Filing (Declarations) View PDF
165.	7/30/20	Court	[165] ENDORSED ORDER DENYING AS MOOT [162] Non-Party, Bank of America, N.A.’s Motion for Remote Access on Show Cause Hearing View PDF
166.	7/30/20	Court	[166] ENDORSED ORDER ADVISING Receiver’s forensic accountant, Maria Yip, will attend the hearing View PDF
167.	7/31/20	Court	[167] Minute Entry. Proceedings held before Judge Mary S. Scriven. SHOW CAUSE MOTION HEARING held on 7-31-2020. Court Reporter. View PDF
168.	8/05/20	Receiver	[168] NOTICE by Burton W. Wiand RECEIVER’S NOTICE OF LACK OF BONA FIDE OFFERS REGARDING THE SALE OF 22706 GAGE LOOP #39 IN LAND O’LAKES, FLORIDA View PDF
169.	8/06/20	Receiver	[169] NOTICE by Burton W. Wiand re [167] Show Cause Hearing Motion Hearing Receiver’s Notice of Filing Information View PDF
170.	8/07/20	Receiver	[170] MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 6346 Newtown Circle #46A3 View PDF

	DATE	PARTY	DESCRIPTION
171.	8/07/20	Court	[171] ORDER GRANTING [159] ORDER MODIFYING ASSET FREEZE as to Defendant Barry Rybicki. View PDF
172.	8/07/20	Court	[172] ORDER ADOPTING [141] Report and Recommendations- GRANTING AS STATED HEREIN [88] Receiver’s First Quarterly Fee Application View PDF
173.	8/07/20	Court	[173] TRANSCRIPT of motion hearing held on July 31, 2020 before District Judge Mary S. Scriven. View PDF
174.	8/07/20	Court	[174] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF
175.	8/10/20	Court	[175] Case Management & Scheduling Order View PDF
176.	8/10/20	Receiver	[176] NOTICE by Burton W. Wiand of Publication Regarding the Sale of 6346 Newtown Circle #46A3 View PDF
177.	8/10/20	Davison	[177] MOTION to Dismiss Amended Complaint by Brian-Davison View PDF
178.	8/10/20	B. Rybicki	[178] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF
179.	8/11/20	Receiver	[179] ANSWER and affirmative defenses with Jury Demand to [138] Amended Complaint by Barry M. Rybicki View PDF
180.	8/12/20	SEC	[180] SEC’s Unopposed Motion for Extension of Time to File ResponseReply as to [177] MOTION to Dismiss Amended Complaint View PDF

	DATE	PARTY	DESCRIPTION
181.	8/13/20	Rybicki	[181] Doc 181 RESPONSE re [169] Notice (Other) filed by Barry M. Rybicki View PDF
182.	8/13/20	Davison	[182] RESPONSE re [169] Notice (Other) Defendant Brian Davison’s Response to the Receiver’s Post-Hearing Submission View PDF
183.	8/14/20	Receiver	[183] MOTION to Approve Private Sale of Real Property – 1803 Brigadoon Drive, Clearwater, FL View PDF
184.	8/17/20	Court	[184] Order on Motion for Preliminary Injunction View PDF
185.	8/18/20	Receiver	[185] ENDORSED ORDER GRANTING [180] Plaintiff’s Unopposed Motion for Extension of Time to File Response to Defendant Brian Davison’s Motion to Dismiss View PDF
186.	8/20/20	Receiver	[186] MOTION for Attorney Fees – Receiver’s Second by Burton W. Wiand” See no. [88] for reference. View PDF
187.	8/21/20	Receiver	[187] NOTICE by Burton W. Wiand re [176] Notice (Other) Re. No Bona Fide Offers or Oppositions Filed View PDF
188.	8/27/20	Receiver	[188] NOTICE by Burton W. Wiand Receiver’s Notice of Lack of Bona Fide Offers Regarding the Sale of 1803 Brigadoon Dr. View PDF
189.	8/28/20	Court	[189] ORDER GRANTING [170] the Receiver’s Motion to Approve Private Sale of Real Property-6346 Newtown Circle View PDF
190.	8/28/20	Court	[190] ORDER GRANTING [183] the Receiver’s Motion to Approve Private Sale of Real Property-1803 Brigadoon Drive View PDF

	DATE	PARTY	DESCRIPTION
191.	8/31/20	SEC	[191] NOTICE by Securities and Exchange Commission re [184] Order on Motion for Miscellaneous ReliefOrder on Motion to Amend View PDF
192.	8/31/20	SEC	[192] Joint MOTION for Miscellaneous Relief, specifically For Mediation Before a U.S. Magistrate Judge by Securities and Exchange View PDF
193.	9/01/20	Davison	[193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous Relief Order on Motion to Amend – Correct – Modify View PDF
194.	9/08/20	SEC	[194] Unopposed MOTION for Miscellaneous Relief, specifically For Entry of Proposed Agreed Order Modifying Asset Freeze by SEC View PDF
195.	9/08/20	SEC	[195] RESPONSE to Motion re [177] MOTION to Dismiss Amended Complaint by SEC View PDF
196.	9/09/20	Receiver	[196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 4203 West Bay Villa Avenue View PDF
197.	9/15/20	SEC	[197] RESPONSE in Opposition re [193] MOTION for Reconsideration re [184] Order on Motion for Miscellaneous ReliefOrder on Motion View PDF
198.	9/17/20	Receiver	[198] NOTICE by Burton W. Wiand re [196] Verified MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property View PDF
199.	9/18/20	SEC	[199] MOTION for Miscellaneous Relief, specifically Entry of Proposed Agreed Order Extending and Modifying Asset Freeze and Notice View PDF
200.	9/23/20	Court	[200] Bay Villa Order View PDF

	DATE	PARTY	DESCRIPTION
201.	9/24/20	Court	[201] ORDER granting [194] Plaintiff’s Notice of Filing and Request for Entry of Proposed Agreed Order Modifying Asset Freeze View PDF
202.	9/30/2020	Court	[202] ORDER GRANTING [192] the Parties’ Joint Request for Mediation Before U.S. Magistrate. This case is referred, with His Honor’s consent View PDF
203.	9/30/2020	Rybicki	[203] Unopposed MOTION to Modify Asset Freeze by Barry M. Rybicki View PDF
204.	10/05/20	Judge/Court	[204] ORDER GRANTING [203] Defendant Barry Rybicki’s Request for Entry of Proposed Agreed Order Extending and Modifying Asset Freeze View PDF
205.	10/05/20	Judge/Court	[205] ORDER Setting Hearing. Settlement Conference View PDF
207.	10/20/20	Rybicki	[207] NOTICE of Appearance by Alejandro O. Soto on behalf of Barry M. Rybicki View PDF
208.	10/28/20	Receiver	[208] Receiver’s Unopposed MOTION to Approve Sale of Personal Property (High-End Vehicles) View PDF
209.	10/28/20	Court	[209] REPORT AND RECOMMENDATION View PDF
210.	11/02/20	Court	[210] ORDER GRANTING [208] Receiver’s Unopposed Motion to Approve Sale of Personal Property View PDF

	DATE	PARTY	DESCRIPTION
211.	11/05/20	Non-Party, Wassgren	[211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek Clarification of the Court’s Order Appointing the Receiver View PDF
212.	11/05/20	Non-Party, Wassgren	[212] MOTION for Miscellaneous Relief, specifically Motion to Enjoin Parallel EquiAlt-Related Action View PDF
213.	11/10/20	Davison	[213] Verified MOTION for Misc Relief, Approve Sale of Property – 5324 5th Avenue North, St. Petersburg View PDF
214.	11/10/20	Davison	[214] Verified MOTION for Miscellaneous Relief, to Approve the Private Sale of Real Property – 6209 2nd Ave North, St. Petersburg View PDF
215.	11/12/20	SEC & Defendants	[215] Joint MOTION for Miscellaneous Relief, specifically To Postpone Mediation by SEC View PDF
216.	11/12/20	Non-Party, Bank of America	[216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK OF AMERICA View PDF
217.	11/13/20	Receiver	[217] Receiver’s Third Quarterly Status Report View PDF
218.	11/13/20	Receiver	[218] Receiver’s Third Interim Motion for Fees, Costs and Reimbursement of Costs to Receiver and His Professionals View PDF
219.	11/16/20	Court	[219] ENDORSED ORDER granting [215] Motion to Postpone Mediation-Settlement Conference by SEC View PDF
220.	11/16/20	Court	[220] NOTICE canceling Settlement Conference scheduled for 11-20-2020 View PDF

	DATE	PARTY	DESCRIPTION
221.	11/18/20	Court	[221] ORDER GRANTING [213] Receiver’s Verified Motion to Approve Private Sale of Real Property – 5324 5th Avenue North View PDF
222.	11/18/20	Court	[222] ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Ave North View PDF
223.	11/19/20	Non-Party, Robert Mar	[223] RESPONSE in Opposition re [212] MOTION to Enjoin Parallel EquiAlt-Related Action filed by Robert G. Mar View PDF
224.	11/19/20	Receiver	[224] MOTION to Stay and Response to [212] MOTION to Enjoin Parallel EquiAlt-Related Action View PDF
225.	11/19/20	Receiver	[225] RESPONSE in Opposition re [211] MOTION for Miscellaneous Relief, specifically Notice of Limited Appearance and Motion to Seek View PDF
226.	11/20/20	Receiver	[226] Motion to Correct Scrivener’s Error in Order Approving Sale – 6209 2nd Ave. N., St. Petersburg, FL View PDF
227.	11/20/20	Court	[227] ENDORSED ORDER GRANTING [226] Receiver’s Unopposed Motion to Correct Scrivener’s Error in Order Approving the Sale of Real Property View PDF
228.	11/20/20	Court	[228] AMENDED ORDER GRANTING [214] Receiver’s Verified Motion to Approve Private Sale of Real Property – 6209 2nd Avenue North, St. Petersburg, Florida View PDF
229.	11/23/20	Court	[229] MOTION for Leave to File Other Document .SUBPOENA ON RECEIVER by Investor Plaintiffs’ View PDF
230.	11/24/20	Court	[230] Order Granting 2nd Motion for Fees View PDF

	DATE	PARTY	DESCRIPTION
231.	11/25/20	Receiver	[231] Unopposed MOTION for Miscellaneous Relief, specifically Approve Private Sale of Real Property – 2236 Gabarone Blvd., Auburndale, Florida View PDF
232.	11/25/20	Receiver	[232] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 6209 2nd Avenue North, St. Petersburg, Florida View PDF
233.	11/25/20	Receiver	[233] NOTICE by Burton W. Wiand Of Lack of Bona Fide Offers Regarding The Sale of 5324 5th Avenue North, St. Petersburg, Florida View PDF
234.	11/27/20	Receiver	[234] RESPONSE in Opposition re [216] MOTION for Reconsideration re [210] Order on Motion for Miscellaneous Relief NON-PARTY, BANK View PDF
235.	12/02/20	Court	[235] ORDER GRANTING [216] BOA’s Motion for Reconsideration of the Order on Receiver’s Unopposed Motion to Approve Sale of High-End Vehicles View PDF
236.	12/02/20	Court	[236] ORDER DIRECTING Receiver to advise the Court of any known liens or encumbrances upon the property, 2236 Gabarone Boulevard View PDF
237.	12/03/20	Court	[237] ORDER on Motion for Reconsideration Clarification View PDF
238.	12/03/20	Non-Party Robert Mar	[238] Non Party Robert RMar’s RESPONSE in Opposition re [224] MOTION to Stay re [212] MOTION to Enjoin Parallel EquiAlt-Related View PDF
239.	12/07/20	Court	[239] RECEIVER’S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO INVESTOR PLAINTIFFS’ MOTION FOR LEAVE TO SERVE SUBPOENA ON RECEIVER [DOC. 229] View PDF
240.	12/08/20	Court	[240] ENDORSED ORDER GRANTING [239] Receiver’s Unopposed Motion for an Extension of Time to Respond to Investor Plaintiffs’ Motion View PDF

	DATE	PARTY	DESCRIPTION
241.	12/09/20	Receiver	[241] RESPONSE to ORDER directing the RECEIVER to provide additional information regarding the proposed Sale of 2236 Gabarone Boulevard View PDF
242.	12/09/20	Receiver	[242] NOTICE by Burton W. Wiand Notice of Lack of Bona Fide Offers Regarding the Proposed Sale of 2236 Gabarone Boulevard, Auburndale, FL View PDF
243.	12/14/20	Court	[243] ORDER GRANTING [231] Receiver’s Unopposed Verified Motion to Approve Private Sale of Real Property – 2236 Gabarone Boulevard View PDF
244.	12/14/20	Receiver	[244] Unopposed MOTION for Extension of Time to File Response-Reply as to [229] MOTION for Leave to File Other Document SUBPOENA View PDF
245.	12/16/20	Court	[245] ENDORSED ORDER GRANTING [244] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] View PDF
246.	12/22/20	Receiver	[246] NOTICE by Burton W. Wiand Receiver’s Notice of Filing Auction Results View PDF
247.	12/28/20	Receiver	[247] Receiver’s Unopposed Motion for a further extension of time to respond to Investor Plaintiffs’ motion for leave to serve Subpoena on Receiver [DOC. 229] View PDF
248.	12/28/20	Receiver	[248] ENDORSED ORDER GRANTING [247] Receiver’s Unopposed Motion for a Further Extension of Time to Respond to Investor Plaintiffs’ Motion for Leave to Serve Subpoena on Receiver [Doc. 229] 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
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

	DATE	PARTY	DESCRIPTION
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
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
253.	1/12/21	Receiver	[253] NOTICE by Burton W. Wiand Notice of Change of Firm Name and Email Addresses 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
255.	1/20/21	Receiver	[255] MOTION for Miscellaneous Relief, specifically to Approve Investor Clawback Litigation 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
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
258.	1/28/21	Receiver	[258] RECEIVER’S MOTION TO APPROVE NON-INVESTOR CLAWBACK LITIGATION 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
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

	DATE	PARTY	DESCRIPTION
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
262.	2/05/21	Other	[262] NOTICE of Limited Appearance by William J. Schifino, Jr on behalf of Fox Rothschild LLP 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
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
265.	2/15/21	Receiver	[265] Receiver’s Fourth Quarterly Status Report 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
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
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
269.	2/19/21	Receiver	[269] Receiver’s Notice Of Filing Clawback/Fraudulent Transfer Cases View PDF
270.	2/19/21	SEC	[270] Response to MOTION to Compel Receiver to bring claims against Movants in this District by SEC View PDF

	DATE	PARTY	DESCRIPTION
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
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
273.	2/25/21	Wassgren	[273] Supplement to Motion for Leave to Reply View PDF
274.	3/03/21	Court	[274] REPORT AND RECOMMENDATIONS re [266] Fourth MOTION for Attorney Fees 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
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
277.	3/08/21	Court	[277] ORDER DENYING [177] Defendant Brian Davison’s Motion to Dismiss the 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
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
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

	DATE	PARTY	DESCRIPTION
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
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
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
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
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
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
287.	4/05/2021	Defendant	[287] MOTION for Miscellaneous Relief, specifically Carve-Out of Funds by Barry M. Rybicki 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
289.	4/08/2021	Defendant, Davison	[289] NOTICE of Appearance by Stanley T. Padgett on behalf of Brian Davison View PDF
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

	DATE	PARTY	DESCRIPTION
291.	4/9/2021	SEC	[291] Unopposed MOTION for Miscellaneous Relief, specifically for an Extension of Time to Disclose Experts’ Reports by SEC 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
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
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