Latest News & Documents
[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott WilliamsNovember 25, 2024 - 9:10 AM- [337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 4, 2024 - 8:37 AM
- [336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesOctober 30, 2024 - 2:43 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
[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott Williams
[337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees
[336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees
[334] Notice of Filing
[333] – Order Granting Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professional Fees and Costs
[332] Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses
[331] Receivers Eighteenth Interim Quarterly Report
[330] – Order Granting Receivers Seventeenth Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses
[329] – Receivers Seventeenth Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses For January 1, 2024 – March 31, 2024
[327] Receiver’s Seventeenth Interim Report
[327] Plaintiff’s Notice Of A Related Action And Status Report
[326] Order Granting [323] The Receivers Unopposed Motion For Authorization To Employ And Approve Work Of Puerto Rican Tax Professionals
[325] Order Granting Sixteenth Interim Omnibus Application For Allowance for Fees and Expenses
[321] Order Granting [313] Receivers Unopposed Motion To Approve Third Interim Distribution For Disbursement Of Funds
[320] Order Granting Receiver’s Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals July 1, 2023 – September 30, 2023
[319] Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses for July 1, 2023 – September 30, 2023
[317] Order Granting Fourteenth Interim Application for Allowance and Payment of Professionals
[316] Notice Of Lead Counsel Designation On Behalf Of Securities And Exchange Commission
[315] Receiver’s Notice of Designation of Lead Counsel
[314] Notice To Counsel Of Record Of Local Rule 2.02(a)
[313] Receiver’s Motion to Approve Third Interim Distribution
[312] Fourteenth Interim Omnibus Application For Allowance And Payment Of Professionals April 1, 2023 – June 30, 2023
[311] Receivers Fourteenth Interim Report
[310] Order Granting Receiver’s Thirteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses
[309] Receiver’s Thirteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses