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Court Documents

[276] Order Granting Receiver’s Eighth Interim Fee Application

April 5, 2022
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[275] Motion to Approve Private Sale of Puerto Rico Real Properties and Parking Spaces and Proposed Publication, Marketing and Procedures

April 1, 2022
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[274] Order on Motion to Withdraw as Attorney

April 1, 2022
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[273] Receiver’s (i) Unopposed Motion For Jordan D. Maglich To Withdraw As Counsel And (ii) Notice Of Designating Lauren V. Humphries As Lead Counsel

April 1, 2022
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[272] Order Granting Receiver’s Unopposed Motion to Approve Pre-Suit Settlement

March 25, 2022
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[271] Receiver’s Unopposed Motion to Approve Pre-Suit Settlement With Todd Merer

February 28, 2022
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[270] Receiver’s Eighth Interim Fee Application for Allowance and Payment of Fees

February 9, 2022
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[269] Receiver’s Eighth Interim Report

January 31, 2022
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[268] Notice of Revisions to Investor Claim Determinations

January 27, 2022
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[267] Order on Receiver’s Seventh Fee Application

December 8, 2021
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[266] Receiver’s Seventh Interim Fee Application

November 2, 2021
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[265] Receiver’s Seventh Interim Report

November 2, 2021
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[264] Order Granting Motion to Approve First Interim Distribution

October 29, 2021
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[263] Receiver’s Unopposed Motion to Approve First Interim Distribution

September 3, 2021
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[262] Order Granting Receiver’s Sixth Fee Application

August 27, 2021
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[261] Receiver’s Sixth Fee Application for Fees and Expenses

August 18, 2021
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[260] Receiver’s Sixth Interim Report

July 30, 2021
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[259] Agreed Confidentiality Order

July 27, 2021
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[258] Order on Motion for Miscellaneous Relief

July 27, 2021
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[257] Order Granting Plaintiff’s Motion to Amend Case Management and Scheduling Order

July 21, 2021
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[256] Order Granting Receiver’s Unopposed Motion For Claims Determination

July 21, 2021
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[255] Joint Motion for Agreed Confidentiality Order

July 21, 2021
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[254] Plaintiffs Opposition to Defendants Fifth Motion to Modify Asset Freeze Order

July 20, 2021
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[252] Defendants Fifth Motion to Modify Freeze Order

July 2, 2021
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[251] Plaintiffs Motion to Amend Case Management and Scheduling Order

July 1, 2021
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Latest Court Documents

  • Kinetic Receivership[301] Order Granting [298] The Receivers Motion For Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela PropertyNovember 16, 2022 - 9:17 AM
  • Kinetic Receivership[300] Reply To Response To Motion Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:15 AM
  • Kinetic Receivership[299] Response In Opposition Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:04 AM
  • Kinetic Receivership[298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela PropertyNovember 16, 2022 - 9:03 AM
  • Kinetic Receivership[297] Order Granting [296] Receivers Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 1, 2022 - 11:22 AM

Latest Announcements

  • Kinetic Receivership[301] Order Granting [298] The Receivers Motion For Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela PropertyNovember 16, 2022 - 9:17 AM
  • Kinetic Receivership[300] Reply To Response To Motion Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:15 AM
  • Kinetic Receivership[299] Response In Opposition Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:04 AM
  • Kinetic Receivership[298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela PropertyNovember 16, 2022 - 9:03 AM
  • Kinetic Receivership[297] Order Granting [296] Receivers Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 1, 2022 - 11:22 AM

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Latest News & Documents

  • Kinetic Receivership[301] Order Granting [298] The Receivers Motion For Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela PropertyNovember 16, 2022 - 9:17 AM
  • Kinetic Receivership[300] Reply To Response To Motion Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:15 AM
  • Kinetic Receivership[299] Response In Opposition Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private SaleNovember 16, 2022 - 9:04 AM


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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