Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1119. | 4/17/2024 | Receiver | [1119] Receiver’s Notice of Lack of Bona Fide Offers – 2820 Cason Lane View PDF |
1118. | 4/4/2024 | Receiver | [1118] Unopposed MOTION for Attorney Fees Entry of Order Authorizing the Payment of Attorney’s Fees and Costs to Receiver’s Special Litigation Counsel by Burton W. Wiand View PDF |
1117. | 3/29/2024 | Court | [1117] ENDORSED ORDER granting [1116] Robert A. Stines’s motion to withdraw as counsel for Receiver Burton W. Wiand. View PDF |
1116. | 3/27/2024 | Receiver | [1116] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand View PDF |
1115. | 3/26/2024 | Court | [1115] ENDORSED ORDER denying without prejudice [1114], Motion to Withdraw as Counsel, for failure to comply with Local Rule 2.02(c) View PDF |
1114. | 3/25/2024 | Receiver | [1114] MOTION for Robert A. Stines to Withdraw as Attorney by Burton W. Wiand View PDF |
1113. | 3/25/2024 | Receiver | [1113] NOTICE by Burton W. Wiand of Lack of Bona Fide Offers Regarding the Sale of 2827 Cason Lane, Murfreesboro, TN View PDF |
1112. | 3/22/2024 | Receiver | [1112] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Second Interim Distribution of $40 Million by Burton W. Wiand View PDF |
1111. | 3/22/2024 | Receiver | [1111] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2820 Cason Lane, Murfreesboro, TN View PDF |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1110. | 3/22/2024 | Receiver | [1110] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 7252 Dianne Drive, New Port Richey, FL 34652 View PDF |
1109. | 3/22/2024 | Receiver | [1109] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 455 Alt. 19 South, No. 231, Palm Harbor, FL 34683 View PDF |
1108. | 3/22/2024 | Receiver | [1108] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1623 3rd Street, NW, Winter Haven, FL 33881 View PDF |
1107. | 3/22/2024 | Receiver | [1107] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Transfer of Title to Property Located at 347 S. McMullen Booth Road, No. 138, Clearwater, FL 33759 View PDF |
1106. | 3/12/24 | Receiver | [1106] NOTICE to Court Regarding Settlement Funds by Burton W. Wiand re [1090] Unopposed MOTION for Attorney Fees View PDF |
1105. | 3/8/24 | Receiver | Doc 1105 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 3947 Overlook Drive, NE, St. Petersburg, FL 33703 View PDF |
1104. | 3/08/24 | Receiver | Doc 1104 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 18001 Richmond Place Drive, Unit 931, Tampa, FL 33647 View PDF |
1103. | 3/08/24 | Receiver | Doc 1103 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5601 67th Avenue North, Pinellas Park, FL 33781 View PDF |
1102. | 3/08/24 | Receiver | Doc 1102 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1521 Swordbill Drive, Holiday, FL 34690 View PDF |
1101. | 3/08/24 | Receiver | Doc 1101 Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1813 E. Main Street, Lakeland, FL 33801 View PDF |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1100. | 3/8/2024 | Receiver | [1100] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 2013 E. Okaloosa Avenue, Tampa, FL 33604 View PDF |
1099. | 3/8/2024 | Receiver | [1099] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Private Sale of Real Property – 2827 Cason Lane, Murfreesboro, TN View PDF |
1098. | 3/5/2024 | Court | [1098] ORDER GRANTING [1085] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 13235 Sanctuary Cove Drive, Unit 303, Temple Terrace, Florida 33637 View PDF |
1097. | 3/5/2024 | Court | [1097] ORDER GRANTING [1084] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 10540 77th Terrace, #212, Seminole, Florida 33772 View PDF |
1096. | 3/5/2024 | Court | [1096] ORDER GRANTING [1083] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542 View PDF |
1095. | 3/5/2024 | Court | [1095] ORDER GRANTING [1082] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 5602 Pinnacle Heights Circle, Unit 102, Tampa, Florida 33624 View PDF |
1094. | 3/5/2024 | Court | [1094] ORDER GRANTING [1081] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 4584 Lighthouse Circle, Unit 75, Orlando, Florida 32808 View PDF |
1093. | 3/5/2024 | Court | [1093] ORDER GRANTING [1080] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1930 Conway Road, Unit 6, Orlando, Florida 32812 View PDF |
1092. | 3/5/2024 | Court | [1092] ORDER GRANTING [1079] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 1264 E. 113th Avenue, Unit J105, Tampa, Florida 33612 View PDF |
1091. | 3/5/2024 | Court | [1091] ORDER GRANTING [1078] Receiver’s Unopposed Motion to Approve Transfer of Title to the Property Located at 259 Harrison Street, Lake Wales, FL 33859 View PDF |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1090. | 2/19/2024 | Receiver | [1090] Unopposed MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment by Burton W. Wiand View PDF |
1089. | 2/15/2024 | Receiver | [1089] Receiver’s 16th Motion for Fees View PDF |
1088. | 2/15/2024 | Receiver | [1088] MOTION for Attorney Fees Report of Receiver’s Special Counsel Regarding Fees, Costs and Motion Authorizing Payment View PDF |
1087. | 1/31/2024 | Receiver | [1087] Receiver’s Sixteenth Quarterly Status Report View PDF |
1086. | 1/23/2024 | Armijo | [1086] OPINION-ORDER of USCA as to [932] Notice of Appeal filed by Robert Joseph Armijo View PDF |
1085. | 1/16/2024 | Receiver | [1085] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 13235 Sanctuary Cove Drive, Unite 303, Temple Terrace, FL 33637 View PDF |
1084. | 1/16/2024 | Receiver | [1084] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 10540 77th Terrace, #212, Seminole, FL 33772 View PDF |
1083. | 1/16/2024 | Receiver | [1083] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 6329 Maisie Road, Zephyrhills, FL 33542 View PDF |
1082. | 1/16/2024 | Receiver | [1082] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 5602 Pinnacle Heights Circle, Unit 102, Tampa, FL 33624 View PDF |
1081. | 1/16/2024 | Receiver | [1081] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 4584 Lighthouse Circle, Unite 75, Orlando, FL 32808 View PDF |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
1080. | 1/16/2024 | Receiver | [1080] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1930 Conway Road, Unit 6, Orlando, FL 32812 View PDF |
1079. | 1/16/2024 | Receiver | [1079] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 1264 E. 113th Avenue, Unit J105, Tampa, FL 33612 View PDF |
1078. | 1/16/2024 | Receiver | [1078] Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Transfer of Title to the Property Located at 259 Harrison Street, Lake Wales, FL 33859 View PDF |
1077. | 1/10/2024 | Armijo | [1077] NOTICE by Robert Joseph Armijo of Withdrawal with Prejudice of Proof of Claim View PDF |
1076. | 1/02/2024 | Court | [1076] Case Reassigned to US Magistrate Judge Natalie Hirt Adams View PDF |
1075. | 1/02/2024 | Receiver | [1075] Notice of Lack of Bona Fide Offers- 2816 Cason Lane View PDF |
Latest Announcements
- Real Estate Auction April 8th – April 18thApril 3, 2024 - 11:53 AM
- Motion Filed for Approval of Second Interim Distribution of $40 MillionMarch 22, 2024 - 6:27 PM
- Real Estate Auction February 19th – February 29thFebruary 9, 2024 - 9:06 AM
Assets For Sale
- 1813 East Main StreetFebruary 12, 2024 - 6:13 PM
- 1960 Hamilton StreetFebruary 12, 2024 - 6:12 PM
- 18001 Richmond Place Drive #931February 12, 2024 - 6:10 PM
- 6332 Newtown Circle #32B2February 12, 2024 - 6:08 PM
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