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 […]
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 Order Granting Motion to Employ Yip – Download Document
 Order Granting Motion to Employ IT and Support Personnel – Download Document
 Order Granting Motion to Appoint Counsel – Download Document
 Endorsed Order granting in part and denying in part on Motion for Miscellaneous Relief  – Download Document
 Response to Emergency Motion for Miscellaneous Relief – Download Document
 Receiver’s Motion for Authorization to Employ Information Technology – Download Document
 Receiver’s Motion for Authorization to Employ Yip & Associates – Download Document
 Receiver’s Motion for Authorization to Employ Q&B – Download Document
 Def’s Emergency Motion for Miscellaneous Relief – Download Document