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Announcements

[085] Def’s Unopposed Motion for Extension of Time

June 5, 2020
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[084] Endorsed Order Granting Motion to Withdraw as Attorney

June 5, 2020
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[083] Notice of Appearance of Timothy Schulz

May 27, 2020
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[082] Greenberg’s Unopposed Motion to Withdraw

May 27, 2020
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[081] Notice of Pendency of Related Cases

May 27, 2020
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[080] Receiver’s Certificate of Interested Persons

May 27, 2020
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[079] Notice of Pendency of Other Actions – M Williams

May 27, 2020
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[078] Certificate of Interested Persons and Corporate Disclosure – M Williams

May 27, 2020
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[077] Order referring Fee Application to Judge Flynn

May 27, 2020
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[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

  • Kinetic Receivership[317] Order Granting Fourteenth Interim Application for Allowance and Payment of ProfessionalsAugust 23, 2023 - 8:36 AM
  • Kinetic Receivership[316] Notice Of Lead Counsel Designation On Behalf Of Securities And Exchange CommissionAugust 8, 2023 - 3:07 PM
  • Kinetic Receivership[315] Receiver’s Notice of Designation of Lead CounselAugust 8, 2023 - 2:29 PM
  • Kinetic Receivership[314] Notice To Counsel Of Record Of Local Rule 2.02(a)August 8, 2023 - 2:27 PM
  • Kinetic Receivership[313] Receiver’s Motion to Approve Third Interim DistributionAugust 4, 2023 - 3:36 PM

Latest Announcements

  • Kinetic Receivership[317] Order Granting Fourteenth Interim Application for Allowance and Payment of ProfessionalsAugust 23, 2023 - 8:36 AM
  • Kinetic Receivership[316] Notice Of Lead Counsel Designation On Behalf Of Securities And Exchange CommissionAugust 8, 2023 - 3:07 PM
  • Kinetic Receivership[315] Receiver’s Notice of Designation of Lead CounselAugust 8, 2023 - 2:29 PM
  • Kinetic Receivership[314] Notice To Counsel Of Record Of Local Rule 2.02(a)August 8, 2023 - 2:27 PM
  • Kinetic Receivership[313] Receiver’s Motion to Approve Third Interim DistributionAugust 4, 2023 - 3:36 PM

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Latest News & Documents

  • Kinetic Receivership[317] Order Granting Fourteenth Interim Application for Allowance and Payment of ProfessionalsAugust 23, 2023 - 8:36 AM
  • Kinetic Receivership[316] Notice Of Lead Counsel Designation On Behalf Of Securities And Exchange CommissionAugust 8, 2023 - 3:07 PM
  • Kinetic Receivership[315] Receiver’s Notice of Designation of Lead CounselAugust 8, 2023 - 2:29 PM


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

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