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Court Documents

[295] Corrected Receiver’s Eleventh Interim Report

October 28, 2022
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[294] Receiver’s Eleventh Interim Report

October 28, 2022
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[293] Order on Receiver’s Motion for Approval of Private Sale

October 25, 2022
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[292] Notice By Receiver Of Supplemental Exhibit Regarding Status Of Sale

October 25, 2022
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[291] Receiver Notice Of Filing Exhibit Regarding Status Of Sale

October 25, 2022
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[290] Receiver’s Unopposed Motion to Approve Second Interim Distribution

September 15, 2022
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[289] Order Granting Receiver’s Tenth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses

August 16, 2022
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[288] Tenth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses

August 5, 2022
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[287] RECEIVER’S TENTH INTERIM REPORT

July 29, 2022
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[286] Order Granting [284] Motion For Attorney Fees

May 25, 2022
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[285] Defendants Sur-Reply

May 13, 2022
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[284] Ninth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses

May 10, 2022
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[283] Endorsed Order Granting [282] Defendants Motion For Leave To File A Sur-reply

May 9, 2022
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[282] Defendants Motion for Leave to File Sur Reply

May 9, 2022
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[281] Receiver’s Reply in Response to Defendant Michael Scott Williams Opposition to Receiver’s Motion to Approve Private Sale

May 2, 2022
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[280] Receiver’s Ninth Interim Report

May 2, 2022
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[279] Order on Motion for Leave to File Document

May 2, 2022
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[278] Motion for Leave to File Reply In Support of Motion to Approve Private Sale of Puerto Rico Real Properties

April 21, 2022
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[277] Defendants Response to Receivers Motion for Approval to Sell Defendants Condos

April 18, 2022
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[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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Latest Court Documents

  • Kinetic Receivership[320] Order Granting Receiver’s Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals July 1, 2023 – September 30, 2023November 27, 2023 - 2:46 PM
  • Kinetic Receivership[319] Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses for July 1, 2023 – September 30, 2023October 24, 2023 - 3:15 PM
  • Kinetic Receivership[318] Receivers Fifteenth Interim ReportOctober 24, 2023 - 3:13 PM
  • 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

Latest Announcements

  • Kinetic Receivership[320] Order Granting Receiver’s Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals July 1, 2023 – September 30, 2023November 27, 2023 - 2:46 PM
  • Kinetic Receivership[319] Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses for July 1, 2023 – September 30, 2023October 24, 2023 - 3:15 PM
  • 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

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Latest News & Documents

  • Kinetic Receivership[320] Order Granting Receiver’s Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals July 1, 2023 – September 30, 2023November 27, 2023 - 2:46 PM
  • Kinetic Receivership[319] Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses for July 1, 2023 – September 30, 2023October 24, 2023 - 3:15 PM
  • Kinetic Receivership[318] Receivers Fifteenth Interim ReportOctober 24, 2023 - 3:13 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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