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Court Documents

[201] Defendants Motion for Judgment on Pleadings

March 16, 2021
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[200] SEC’s Motion for Summary Judgment Against Williams

March 16, 2021
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[182] Order on Unopposed Motion to Modify Asset Freeze Order

February 25, 2021
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[181] Order on Receivers Motion to Approve Procedure

February 25, 2021
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[180] Order on Williams’ Second Motion to Modify Asset Freeze Order

February 25, 2021
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[179] Nonparty Obsidian Technologies Unopposed Motion to Modify the Asset Freeze Order

February 23, 2021
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[178] Receiver’s Fourth Fee Application

February 16, 2021
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[177] Receivers Unopposed Motion to Approve Procedure to Pursue Potential Third Party Claims

February 10, 2021
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[175] Receivers Fourth Interim Report

February 1, 2021
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[174] Receivers Motion for Approval of Private Sale

February 1, 2021
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[173] Order

January 28, 2021
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[169] – Williams Motion to Modify Case Management Order

January 26, 2021
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[165] Notice of February 15, 2021 Claim Bar Date and Publication

December 28, 2020
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[163] Notice of Withdrawal of Motion to Approve Brokerage Account Obligations

December 23, 2020
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[162] Notice of Receiver’s Change of Address

December 23, 2020
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[160] Notice of Change of Address for Receiver’s Counsel

December 23, 2020
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[159] Order granting Receiver’s Motion to Retain Buchanan Ingersoll

December 23, 2020
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[156] Judgment of Permanent Injunction and Other Relief.pdf

December 8, 2020
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[157] Receiver’s Unopposed Third Fee Application

December 8, 2020
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[154] Order Granting Receiver’s Unopposed Motion to Employ IRW Law

November 5, 2020
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[146] [no document] Endorsed Order Granting Plf’s Mot for Leave to File Sur-Reply

November 5, 2020
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[155] Order Granting Receiver’s Amended Motion [Dkt 131]

November 5, 2020
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[153] Order Granting Motion to Liquidate Personal Property

November 5, 2020
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[152] Order re Unopposed Motion to Approve Settlement [Doc 108]

November 5, 2020
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[151] Judgment as to Defendants

November 5, 2020
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  • Kinetic Receivership
    [352] Order Granting Receivers Twenty-first Interim Omnibus Application For Allowance And Payment Of Professionals Fees And ExpensesMay 13, 2025 - 2:16 PM
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Mark A. Kornfeld, as Receiver
c/o Buchanan Ingersoll & Rooney PC
401 E. Jackson Street, Suite 2400
Tampa, FL 33602-5236
Attn: Lauren V. Humphries
Lauren.Humphries@bipc.com

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