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[131] Receiver’s Amended Motion to Administer and Determine Claims

August 20, 2020
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[129] [no document] Order on Motion for Miscellaneous Relief [Dkt 127]

August 19, 2020
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[128] Order Granting Second Interim Fee Application

August 19, 2020
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[127] Plf’s Unopposed Motion for Partial Relief re Attendance at mediation

August 19, 2020
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[126] Order Granting Motion [Dkt 125]

August 19, 2020
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[125] Motion to Modify Order on Motion for Misc Relief

August 19, 2020
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[124] Notice of Appearance of Mark Kornfeld as Receiver

August 5, 2020
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[123] Order Modifying Asset Freeze Order

August 5, 2020
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[121] Receiver’s Second Interim Application for Fees with Exhibits

August 5, 2020
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[120] Endorsed Order Granting Motion to Appear Pro Hac Vice

August 5, 2020
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[119] Respondents Fogartys’ Certificate of Interested Persons and Corporate Disclosure

August 5, 2020
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[118] Respondents Fogarty Unopposed Motion for Extension of Time to Respond to Receiver’s Motion

August 5, 2020
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[117] Respondents Fogarty Unopposed Motion for Jed Dooley to Appear Pro Hac Vice

August 5, 2020
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[116] Designation and Consent to Act on behalf of Respondents Fogarty

August 5, 2020
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[115] Respondents Fogarty Unopposed Motion for Maria Bellafronto to Appear Pro Hac Vice

August 5, 2020
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[114] Designation and Consent to Act for Bellafronto

August 5, 2020
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[113] Notice of Appearance by Nathaniel Foell on behalf of Respondents Fogarty

August 5, 2020
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[112] Notice of Appearance of John E. Clabby on behalf of Respondents Fogarty

August 5, 2020
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[111] Receiver’s Second Interim Report

July 30, 2020
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[110] Declaration of Marcie Bour

July 30, 2020
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[109] Declaration of Jordan Maglich

July 30, 2020
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[108] Receiver’s Motion to Approve Determination of Brokerage Account Margin Obligation

July 30, 2020
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[107] Notice of Filing Proposed Order to Modify Asset Freeze Order

July 30, 2020
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[106] Stricken – Def’s Notice of Issuance of Subpoena

July 30, 2020
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[106] Def’s Notice of Issuance of Subpoena

July 30, 2020
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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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