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[218] Order on Motion to File Excess Pages

April 29, 2021
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[217] Defendants Unopposed Motion to Exceed Page Limit

April 8, 2021
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[216] Agreed Order on Production of Certain Documents

April 8, 2021
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[215] Order on Motion for Extension of Time to File Response _ Reply

April 8, 2021
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[214] Order on Notice of Withdrawal of Motion

April 8, 2021
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[213] Plaintiffs Unopposed Motion for Extension of Time

April 8, 2021
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[212] Defendants Notice of Withdrawing Motion to Compel

April 8, 2021
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[211] Defendant Williams Notice of Withdrawing Motion to Compel Interrogatory

April 8, 2021
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[210] Joint Motion for Agreed Order on Production of Certain Documents

April 5, 2021
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[209] Notice of Publication

April 2, 2021
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NOTICE OF SALE OF 152 TETUAN STREET, OLD SAN JUAN, PUERTO RICO 00901 AND BONA FIDE OFFER DEADLINE OF APRIL 10, 2021

March 30, 2021
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[208] Plaintiffs Opposition to Williams Motion for Judgment on Pleadings

March 30, 2021
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[207] Order on Unopposed Motion for Authorization to Retain

March 24, 2021
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[206] Order on Motion for Approval of Approve Sale

March 24, 2021
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[205] Order on Motion for Extension of Time to File Response _ Reply

March 24, 2021
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[204] Motion for Authorization to Retain Marshall Swatt

March 18, 2021
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[203] Defendants Notice of Withdrawing His Opposition to Motion for Approval of Sale

March 18, 2021
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[202] Defendant Williams’ Motion for Summary Judgment

March 16, 2021
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[201] Defendants Motion for Judgment on Pleadings

March 16, 2021
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[200] SEC’s Motion for Summary Judgment Against Williams

March 16, 2021
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[182] Order on Unopposed Motion to Modify Asset Freeze Order

February 25, 2021
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[181] Order on Receivers Motion to Approve Procedure

February 25, 2021
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[180] Order on Williams’ Second Motion to Modify Asset Freeze Order

February 25, 2021
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[179] Nonparty Obsidian Technologies Unopposed Motion to Modify the Asset Freeze Order

February 23, 2021
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[178] Receiver’s Fourth Fee Application

February 16, 2021
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    [375] Order Granting Receiver’s Twenty Fourth Interim Omnibus Motion for Fees and CostsFebruary 11, 2026 - 2:16 PM
  • Kinetic Receivership
    [374] Receivers Twenty Fourth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And ExpensesFebruary 5, 2026 - 3:49 PM
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Latest News & Documents

  • Kinetic Receivership
    [375] Order Granting Receiver’s Twenty Fourth Interim Omnibus Motion for Fees and CostsFebruary 11, 2026 - 2:16 PM
  • Kinetic Receivership
    [374] Receivers Twenty Fourth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And ExpensesFebruary 5, 2026 - 3:49 PM
  • Kinetic Receivership
    [373] Receiver’s Twenty Fourth Interim ReportFebruary 2, 2026 - 11:08 AM


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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