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Court Documents

[265] Receiver’s Seventh Interim Report

November 2, 2021
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[264] Order Granting Motion to Approve First Interim Distribution

October 29, 2021
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[263] Receiver’s Unopposed Motion to Approve First Interim Distribution

September 3, 2021
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[262] Order Granting Receiver’s Sixth Fee Application

August 27, 2021
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[261] Receiver’s Sixth Fee Application for Fees and Expenses

August 18, 2021
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[260] Receiver’s Sixth Interim Report

July 30, 2021
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[259] Agreed Confidentiality Order

July 27, 2021
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[258] Order on Motion for Miscellaneous Relief

July 27, 2021
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[257] Order Granting Plaintiff’s Motion to Amend Case Management and Scheduling Order

July 21, 2021
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[256] Order Granting Receiver’s Unopposed Motion For Claims Determination

July 21, 2021
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[255] Joint Motion for Agreed Confidentiality Order

July 21, 2021
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[254] Plaintiffs Opposition to Defendants Fifth Motion to Modify Asset Freeze Order

July 20, 2021
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[252] Defendants Fifth Motion to Modify Freeze Order

July 2, 2021
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[251] Plaintiffs Motion to Amend Case Management and Scheduling Order

July 1, 2021
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[250] Order on Defts Fourth Motion to Modify Freeze Order

June 25, 2021
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[249] Motion to Approve Claim Determinations

June 18, 2021
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[248] Order on Motion for Miscellaneous Relief

June 17, 2021
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[247] Order on Motion to File Excess Pages

June 17, 2021
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[246] Joint Motion for Miscellaneous Relief

June 17, 2021
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[245] Receiver’s Unopposed Motion for Leave to Exceed Page Limit

June 14, 2021
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[244] Defendant Williams’ Reply

June 9, 2021
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[243] Order Granting Receivers Fifth Fee Application

June 4, 2021
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[242] Order on Motion for Leave to File Document

June 4, 2021
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[241] Defendants Unopposed Motion for Leave to File a Reply

May 25, 2021
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[240] Plaintiffs Opposition to Fourth Motion to Modify

May 25, 2021
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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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