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Court Documents

[076] Plf’s Certificate of Interested Persons and Corporate Disclosure

May 18, 2020
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[075] Plf’s Notice of Pendency of Other Actions

May 18, 2020
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[074] Receiver’s First Application for Fees (Part II) (with Exhibits 2 – 7)

May 18, 2020
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[073] Receiver’s First Application for Fees (Part 1) (with Exhibit 1)

May 18, 2020
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[072] Receiver’s Motion for Possession of and Title to Residential Real Property and Memo of Law

May 18, 2020
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[071] Declaration of Jordan Maglich in Support of Motion for Possession (with Exhibits)

May 18, 2020
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[070] Case Management Report

May 13, 2020
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[069] Order re Dkt 49, 51, 54

May 13, 2020
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[68] Interested Persons Order for Civil Cases

May 6, 2020
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[67] Related Cases Order and Track Two Notice

May 6, 2020
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[64] Michael Williams_ Reply ISO his Emergency Motion

May 5, 2020
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[63] Notice of Video Conference Hearing

May 5, 2020
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[62] Order of Recusal

May 5, 2020
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[61] Order to Show Cause

May 1, 2020
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[60] Receiver’s First Interim Report

April 30, 2020
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[059] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT to Purchase – Kinetic

April 30, 2020
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[058] TRANSCRIPT of MOTION HEARING held on 3-6-2020 before Judge WILLIAM F. JUNG

April 30, 2020
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[057] ENDORSED ORDER Granting [55] Motion for Extension of Time to Answer [1] Complaint

April 28, 2020
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[056] Defendat Williams’ Answer and Affirmative Defenses to SEC’s Complaint for Injunctive & Other Relief

April 27, 2020
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[055] Receiver’s Unopposed Motion For Extension of Time for Receivership Defendants to Respond to Complaint

April 27, 2020
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[054] Receiver’s Opposition to Def Williams’ Emergency Motion for Clarification (DOC. 49) – Kinetic

April 26, 2020
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[053] Declaration of Jordan D. Maglich ISO Receiver’s Opposition to Def William’s Emergency Motion for Clarification – Kinetic

April 26, 2020
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[052] Plf SEC’s Motion for Order to Show Cause Why Def Williams & Counsel should not be held in contempt – Kinetic

April 26, 2020
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[051] Plf SEC’s Opposition to Emergency Motion for Clarification – Kinetic

April 26, 2020
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[049] Motion for Clarification

April 23, 2020
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  • Kinetic Receivership[336] Receivers Nineteenth Interim Omnibus Application For Allowance And Payment Of Professionals FeesOctober 30, 2024 - 2:43 PM
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  • 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

Latest Announcements

  • 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
  • Kinetic Receivership[332] Receivers Eighteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And ExpensesAugust 15, 2024 - 5:02 PM

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Latest News & Documents

  • 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


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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