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Announcements

[308] Receivers Thirteenth Interim Report

April 25, 2023
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[307} Order Granting Receiver’s Twelfth Interim Application for Payment of Fees and Costs of Professionals

February 14, 2023
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[306] Receivers Twelfth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement

February 3, 2023
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[305] Receiver’s Twelfth Interim Report

January 31, 2023
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[304] – Order Granting [290] Receivers Unopposed Motion To Approve Second Interim Distribution

January 20, 2023
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[303] Receiver’s Notice of Completed Sale

January 19, 2023
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[302] – Receiver’s Notice Of Publication Regarding The Sale Of Real Property Located In San Juan, Puerto Rico

December 27, 2022
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[301] Order Granting [298] The Receivers Motion For Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela Property

November 16, 2022
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[300] Reply To Response To Motion Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale

November 16, 2022
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[299] Response In Opposition Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale

November 16, 2022
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[298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela Property

November 16, 2022
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[297] Order Granting [296] Receivers Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees

November 1, 2022
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[296] – Motion For Attorney Fees Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses

October 28, 2022
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[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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Latest Court Documents

  • Kinetic Receivership[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott WilliamsNovember 25, 2024 - 9:10 AM
  • Kinetic Receivership[337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 4, 2024 - 8:37 AM
  • Kinetic Receivership[336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesOctober 30, 2024 - 2:43 PM
  • Kinetic Receivership[335] Receivers Nineteenth Interim Quarterly ReportOctober 30, 2024 - 9:32 AM
  • Kinetic Receivership[334] Notice of FilingSeptember 24, 2024 - 2:00 PM

Latest Announcements

  • Kinetic Receivership[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott WilliamsNovember 25, 2024 - 9:10 AM
  • Kinetic Receivership[337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 4, 2024 - 8:37 AM
  • Kinetic Receivership[336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesOctober 30, 2024 - 2:43 PM
  • Kinetic Receivership[334] Notice of FilingSeptember 24, 2024 - 2:00 PM
  • Kinetic Receivership[333] – Order Granting Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professional Fees and CostsAugust 19, 2024 - 3:11 PM

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Latest News & Documents

  • Kinetic Receivership[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott WilliamsNovember 25, 2024 - 9:10 AM
  • Kinetic Receivership[337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesNovember 4, 2024 - 8:37 AM
  • Kinetic Receivership[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

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