Kinetic Receivership
  • Home
  • Court Documents
  • Reports
  • Registration
  • Claims Process
  • Announcements
  • Assets For Sale
  • FAQ
  • Contact
  • Menu Menu

Announcements

[210] Joint Motion for Agreed Order on Production of Certain Documents

April 5, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-04-05 15:02:032021-04-05 15:02:03[210] Joint Motion for Agreed Order on Production of Certain Documents

[209] Notice of Publication

April 2, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-04-02 11:25:232021-04-02 11:25:23[209] Notice of Publication

NOTICE OF SALE OF 152 TETUAN STREET, OLD SAN JUAN, PUERTO RICO 00901 AND BONA FIDE OFFER DEADLINE OF APRIL 10, 2021

March 30, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-30 16:02:072021-04-06 09:22:40NOTICE OF SALE OF 152 TETUAN STREET, OLD SAN JUAN, PUERTO RICO 00901 AND BONA FIDE OFFER DEADLINE OF APRIL 10, 2021

[208] Plaintiffs Opposition to Williams Motion for Judgment on Pleadings

March 30, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-30 11:42:542021-03-30 11:42:54[208] Plaintiffs Opposition to Williams Motion for Judgment on Pleadings

[207] Order on Unopposed Motion for Authorization to Retain

March 24, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-24 15:04:202021-03-24 15:04:20[207] Order on Unopposed Motion for Authorization to Retain

[206] Order on Motion for Approval of Approve Sale

March 24, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-24 15:02:192021-03-24 15:02:19[206] Order on Motion for Approval of Approve Sale

[205] Order on Motion for Extension of Time to File Response _ Reply

March 24, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-24 15:00:152021-03-24 15:00:15[205] Order on Motion for Extension of Time to File Response _ Reply

[204] Motion for Authorization to Retain Marshall Swatt

March 18, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-18 16:14:002021-03-18 16:14:00[204] Motion for Authorization to Retain Marshall Swatt

[203] Defendants Notice of Withdrawing His Opposition to Motion for Approval of Sale

March 18, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-18 16:08:562021-03-18 16:08:56[203] Defendants Notice of Withdrawing His Opposition to Motion for Approval of Sale

[202] Defendant Williams’ Motion for Summary Judgment

March 16, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-16 09:42:262021-03-16 09:42:26[202] Defendant Williams’ Motion for Summary Judgment

[201] Defendants Motion for Judgment on Pleadings

March 16, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-16 09:40:432021-03-16 09:40:43[201] Defendants Motion for Judgment on Pleadings

[200] SEC’s Motion for Summary Judgment Against Williams

March 16, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-03-16 09:37:522021-03-16 09:37:52[200] SEC’s Motion for Summary Judgment Against Williams

[182] Order on Unopposed Motion to Modify Asset Freeze Order

February 25, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-25 16:23:322021-02-25 16:23:32[182] Order on Unopposed Motion to Modify Asset Freeze Order

[181] Order on Receivers Motion to Approve Procedure

February 25, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-25 16:19:292021-02-25 16:19:29[181] Order on Receivers Motion to Approve Procedure

[180] Order on Williams’ Second Motion to Modify Asset Freeze Order

February 25, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-25 16:15:052021-02-25 16:15:05[180] Order on Williams’ Second Motion to Modify Asset Freeze Order

[179] Nonparty Obsidian Technologies Unopposed Motion to Modify the Asset Freeze Order

February 23, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-23 09:04:132021-02-23 09:04:13[179] Nonparty Obsidian Technologies Unopposed Motion to Modify the Asset Freeze Order

[178] Receiver’s Fourth Fee Application

February 16, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-16 12:20:142021-02-16 12:20:14[178] Receiver’s Fourth Fee Application

[177] Receivers Unopposed Motion to Approve Procedure to Pursue Potential Third Party Claims

February 10, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-10 16:00:552021-02-10 16:00:55[177] Receivers Unopposed Motion to Approve Procedure to Pursue Potential Third Party Claims

REMINDER OF FEBRUARY 15, 2021 CLAIM BAR DATE

February 4, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-04 13:09:122021-02-04 13:09:12REMINDER OF FEBRUARY 15, 2021 CLAIM BAR DATE

[175] Receivers Fourth Interim Report

February 1, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-01 14:29:212021-02-01 14:29:21[175] Receivers Fourth Interim Report

[174] Receivers Motion for Approval of Private Sale

February 1, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-02-01 14:24:532021-02-01 14:24:53[174] Receivers Motion for Approval of Private Sale

[173] Order

January 28, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-01-28 15:38:392021-01-28 15:38:39[173] Order

[169] – Williams Motion to Modify Case Management Order

January 26, 2021
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2021-01-26 10:11:362021-01-26 10:11:36[169] – Williams Motion to Modify Case Management Order

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

December 28, 2020
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2020-12-28 12:21:582020-12-28 12:23:53[165] Notice of February 15, 2021 Claim Bar Date and Publication

[163] Notice of Withdrawal of Motion to Approve Brokerage Account Obligations

December 23, 2020
Read more
https://www.kineticreceivership.com/wp-content/uploads/2020/04/court-documents.jpg 460 800 Kinetic Receivership.com https://www.kineticreceivership.com/wp-content/uploads/2020/04/kinetic-receivership-1.png Kinetic Receivership.com2020-12-23 09:29:112020-12-23 09:29:11[163] Notice of Withdrawal of Motion to Approve Brokerage Account Obligations
Page 6 of 10«‹45678›»

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

Categories

  • Announcements
  • Court Documents
  • Receiver Reports

Receivership Links

  • Register Now
  • Frequently Asked Questions
  • Contact

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: Lauren V. Humphries
Lauren.Humphries@bipc.com

© 2025 Kinetic Receivership, All Rights Reserved. | Website Hosting & Web Development by RAD TECH
  • Home
  • Court Documents
  • Registration
  • Contact
Scroll to top