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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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[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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Latest Court Documents

  • Kinetic Receivership[340] Order on Motion to StayDecember 20, 2024 - 9:50 AM
  • Kinetic Receivership[339] Joint Motion For 90 Day StayDecember 19, 2024 - 2:34 PM
  • 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

Latest Announcements

  • Kinetic Receivership[340] Order on Motion to StayDecember 20, 2024 - 9:50 AM
  • Kinetic Receivership[339] Joint Motion For 90 Day StayDecember 19, 2024 - 2:34 PM
  • 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

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Latest News & Documents

  • Kinetic Receivership[340] Order on Motion to StayDecember 20, 2024 - 9:50 AM
  • Kinetic Receivership[339] Joint Motion For 90 Day StayDecember 19, 2024 - 2:34 PM
  • 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


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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