Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al., No. 8:20-cv-00394-WFJ-SPF (M.D. Fla., filed February 20, 2020) On March 6, 2020, the Securities and Exchange Commission obtained an asset freeze and other emergency relief against Florida-based investment adviser Kinetic Investment Group, LLC and its managing member, Michael Scott Williams, in connection with an […]
[043] Order Granting Motion to Employ Yip – Download Document
[042] Order Granting Motion to Employ IT and Support Personnel – Download Document
[041] Order Granting Motion to Appoint Counsel – Download Document
[040] Endorsed Order granting in part and denying in part on Motion for Miscellaneous Relief [35] – Download Document
[039] Response to Emergency Motion for Miscellaneous Relief – Download Document
[038] Receiver’s Motion for Authorization to Employ Information Technology – Download Document
[037] Receiver’s Motion for Authorization to Employ Yip & Associates – Download Document
[36] Receiver’s Motion for Authorization to Employ Q&B – Download Document
[034] Def’s Emergency Motion for Miscellaneous Relief – Download Document
[327] Plaintiff’s Notice Of A Related Action And Status ReportApril 23, 2024 - 1:49 PM[326] Order Granting [323] The Receivers Unopposed Motion For Authorization To Employ And Approve Work Of Puerto Rican Tax ProfessionalsApril 23, 2024 - 1:47 PM[325] Order Granting Sixteenth Interim Omnibus Application For Allowance for Fees and ExpensesFebruary 27, 2024 - 1:32 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