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Announcements

[076] Plf’s Certificate of Interested Persons and Corporate Disclosure

May 18, 2020
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[075] Plf’s Notice of Pendency of Other Actions

May 18, 2020
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[074] Receiver’s First Application for Fees (Part II) (with Exhibits 2 – 7)

May 18, 2020
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[073] Receiver’s First Application for Fees (Part 1) (with Exhibit 1)

May 18, 2020
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[072] Receiver’s Motion for Possession of and Title to Residential Real Property and Memo of Law

May 18, 2020
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[071] Declaration of Jordan Maglich in Support of Motion for Possession (with Exhibits)

May 18, 2020
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[070] Case Management Report

May 13, 2020
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[069] Order re Dkt 49, 51, 54

May 13, 2020
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[68] Interested Persons Order for Civil Cases

May 6, 2020
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[67] Related Cases Order and Track Two Notice

May 6, 2020
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[64] Michael Williams_ Reply ISO his Emergency Motion

May 5, 2020
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[63] Notice of Video Conference Hearing

May 5, 2020
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[62] Order of Recusal

May 5, 2020
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[61] Order to Show Cause

May 1, 2020
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[60] Receiver’s First Interim Report

April 30, 2020
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SEC Halts Fraudulent Offering by Florida Investment Adviser

March 11, 2020
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Latest Court Documents

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    [364] Receiver’s Twenty Third Interim ReportOctober 30, 2025 - 4:20 PM
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    [359] Order Granting Receiver’s Twenty-Second Interim Application for Fees and ExpensesOctober 10, 2025 - 11:37 AM

Latest Announcements

  • Kinetic Receivership
    [364] Receiver’s Twenty Third Interim ReportOctober 30, 2025 - 4:20 PM
  • Kinetic Receivership
    [363] Endorsed Order Granting Plaintiffs Second Unopposed Motion For Extension Of TimeOctober 16, 2025 - 2:42 PM
  • Kinetic Receivership
    [361] – Notice Of Change Of Law Firm, Email Address and Mailing Address For Receiver Mark A. KornfeldOctober 14, 2025 - 12:39 PM
  • Kinetic Receivership
    [360] – Unopposed Motion To Stay For Extension Of Stay And Time To Move For Relief Against Defendants And Relief DefendantsOctober 14, 2025 - 12:37 PM
  • Kinetic Receivership
    [359] Order Granting Receiver’s Twenty-Second Interim Application for Fees and ExpensesOctober 10, 2025 - 11:37 AM
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Latest News & Documents

  • Kinetic Receivership
    [364] Receiver’s Twenty Third Interim ReportOctober 30, 2025 - 4:20 PM
  • Kinetic Receivership
    [363] Endorsed Order Granting Plaintiffs Second Unopposed Motion For Extension Of TimeOctober 16, 2025 - 2:42 PM
  • Kinetic Receivership
    [361] – Notice Of Change Of Law Firm, Email Address and Mailing Address For Receiver Mark A. KornfeldOctober 14, 2025 - 12:39 PM


Mark A. Kornfeld, as Receiver
c/o Buchanan Ingersoll & Rooney PC
401 E. Jackson Street, Suite 2400
Tampa, FL 33602-5236
Attn: Lauren V. Humphries
Lauren.Humphries@bipc.com

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