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Court Documents

[315] Receiver’s Notice of Designation of Lead Counsel

August 8, 2023
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[314] Notice To Counsel Of Record Of Local Rule 2.02(a)

August 8, 2023
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[313] Receiver’s Motion to Approve Third Interim Distribution

August 4, 2023
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[312] Fourteenth Interim Omnibus Application For Allowance And Payment Of Professionals April 1, 2023 – June 30, 2023

August 2, 2023
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[311] Receivers Fourteenth Interim Report

July 31, 2023
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[310] Order Granting Receiver’s Thirteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses

May 12, 2023
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[309] Receiver’s Thirteenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Expenses

April 25, 2023
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[308] Receivers Thirteenth Interim Report

April 25, 2023
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[307} Order Granting Receiver’s Twelfth Interim Application for Payment of Fees and Costs of Professionals

February 14, 2023
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[306] Receivers Twelfth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement

February 3, 2023
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[305] Receiver’s Twelfth Interim Report

January 31, 2023
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[304] – Order Granting [290] Receivers Unopposed Motion To Approve Second Interim Distribution

January 20, 2023
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[303] Receiver’s Notice of Completed Sale

January 19, 2023
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[302] – Receiver’s Notice Of Publication Regarding The Sale Of Real Property Located In San Juan, Puerto Rico

December 27, 2022
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[301] Order Granting [298] The Receivers Motion For Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela Property

November 16, 2022
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[300] Reply To Response To Motion Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale

November 16, 2022
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[299] Response In Opposition Re [298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale

November 16, 2022
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[298] Motion For Miscellaneous Relief, Specifically Expedited Approval Of Amended Contract Price For Private Sale Of Villa Gabriela Property

November 16, 2022
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[297] Order Granting [296] Receivers Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees

November 1, 2022
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[296] – Motion For Attorney Fees Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses

October 28, 2022
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[295] Corrected Receiver’s Eleventh Interim Report

October 28, 2022
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[294] Receiver’s Eleventh Interim Report

October 28, 2022
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[293] Order on Receiver’s Motion for Approval of Private Sale

October 25, 2022
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[292] Notice By Receiver Of Supplemental Exhibit Regarding Status Of Sale

October 25, 2022
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[291] Receiver Notice Of Filing Exhibit Regarding Status Of Sale

October 25, 2022
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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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