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Court Documents

[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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[047] Order Granting Receiver’s Motion for Authorization to Employ Tax and Website Professionals

March 16, 2020
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[046] Receiver’s Motion for Authorization to Employ Tax and Website Professionals

March 16, 2020
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[043] Order Granting Motion to Employ Yip

March 6, 2020
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[042] Order Granting Motion to Employ IT and Support Personnel

March 6, 2020
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[041] Order Granting Motion to Appoint Counsel

March 6, 2020
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[040] Endorsed Order granting in part and denying in part on Motion for Miscellaneous Relief [35]

March 6, 2020
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[039] Response to Emergency Motion for Miscellaneous Relief

March 6, 2020
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[038] Receiver’s Motion for Authorization to Employ Information Technology

March 6, 2020
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[037] Receiver’s Motion for Authorization to Employ Yip & Associates

March 6, 2020
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[036] Receiver’s Motion for Authorization to Employ Q&B

March 6, 2020
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[034] Def’s Emergency Motion for Miscellaneous Relief

March 6, 2020
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[034] Order Granting Motion to Appoint Receiver

March 6, 2020
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[033] Order Granting Motion to Freeze

March 6, 2020
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[028] Reply in Support of SEC’s Motion for Asset Freeze and Other Relief and Motion to Appoint Receiver

March 5, 2020
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[025] Defs’ and Relief Defs’ Response in Opposition to SEC’s Emergency Motions

March 4, 2020
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[003] Emergency Motion to Appoint Receiver – SEC-Kinetc

February 20, 2020
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[002] Emergency Motion and Memorandum of Law for Asset Freeze and Other Relief with exhibits

February 20, 2020
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[001] Complaint – SEC-Kinetics

February 20, 2020
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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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