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Court Documents

[340] Order on Motion to Stay

December 20, 2024
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[339] Joint Motion For 90 Day Stay

December 19, 2024
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[338] Order Granting [200] The Securities And Exchange Commissions Motion For Summary Judgment Against Defendant Michael Scott Williams

November 25, 2024
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[337] Order Granting Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees

November 4, 2024
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[336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees

October 30, 2024
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[335] Receivers Nineteenth Interim Quarterly Report

October 30, 2024
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[334] Notice of Filing

September 24, 2024
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[333] – Order Granting Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professional Fees and Costs

August 19, 2024
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[332] Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses

August 15, 2024
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[331] Receivers Eighteenth Interim Quarterly Report

July 30, 2024
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[330] – Order Granting Receivers Seventeenth Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses

May 21, 2024
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[329] – Receivers Seventeenth Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses For January 1, 2024 – March 31, 2024

May 15, 2024
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[327] Receiver’s Seventeenth Interim Report

April 30, 2024
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[327] Plaintiff’s Notice Of A Related Action And Status Report

April 23, 2024
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[326] Order Granting [323] The Receivers Unopposed Motion For Authorization To Employ And Approve Work Of Puerto Rican Tax Professionals

April 23, 2024
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[325] Order Granting Sixteenth Interim Omnibus Application For Allowance for Fees and Expenses

February 27, 2024
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[324] Sixteenth Interim Omnibus Application For Allowance And Payment Of Professionals’ Fees And Expenses

February 16, 2024
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[323] Receiver’s Motion for Authorization to Employ Tax Professionals

February 16, 2024
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[322] Receivers Sixteenth Interim Quarterly Report

January 26, 2024
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[321] Order Granting [313] Receivers Unopposed Motion To Approve Third Interim Distribution For Disbursement Of Funds

December 26, 2023
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[320] Order Granting Receiver’s Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals July 1, 2023 – September 30, 2023

November 27, 2023
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[319] Fifteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses for July 1, 2023 – September 30, 2023

October 24, 2023
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[318] Receivers Fifteenth Interim Report

October 24, 2023
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[317] Order Granting Fourteenth Interim Application for Allowance and Payment of Professionals

August 23, 2023
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[316] Notice Of Lead Counsel Designation On Behalf Of Securities And Exchange Commission

August 8, 2023
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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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