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Court Documents

[211] Defendant Williams Notice of Withdrawing Motion to Compel Interrogatory

April 8, 2021
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[210] Joint Motion for Agreed Order on Production of Certain Documents

April 5, 2021
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[209] Notice of Publication

April 2, 2021
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[208] Plaintiffs Opposition to Williams Motion for Judgment on Pleadings

March 30, 2021
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[207] Order on Unopposed Motion for Authorization to Retain

March 24, 2021
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[206] Order on Motion for Approval of Approve Sale

March 24, 2021
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[205] Order on Motion for Extension of Time to File Response _ Reply

March 24, 2021
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[204] Motion for Authorization to Retain Marshall Swatt

March 18, 2021
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[203] Defendants Notice of Withdrawing His Opposition to Motion for Approval of Sale

March 18, 2021
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[202] Defendant Williams’ Motion for Summary Judgment

March 16, 2021
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[201] Defendants Motion for Judgment on Pleadings

March 16, 2021
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[200] SEC’s Motion for Summary Judgment Against Williams

March 16, 2021
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[182] Order on Unopposed Motion to Modify Asset Freeze Order

February 25, 2021
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[181] Order on Receivers Motion to Approve Procedure

February 25, 2021
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[180] Order on Williams’ Second Motion to Modify Asset Freeze Order

February 25, 2021
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[179] Nonparty Obsidian Technologies Unopposed Motion to Modify the Asset Freeze Order

February 23, 2021
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[178] Receiver’s Fourth Fee Application

February 16, 2021
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[177] Receivers Unopposed Motion to Approve Procedure to Pursue Potential Third Party Claims

February 10, 2021
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[175] Receivers Fourth Interim Report

February 1, 2021
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[174] Receivers Motion for Approval of Private Sale

February 1, 2021
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[173] Order

January 28, 2021
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[169] – Williams Motion to Modify Case Management Order

January 26, 2021
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[165] Notice of February 15, 2021 Claim Bar Date and Publication

December 28, 2020
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[163] Notice of Withdrawal of Motion to Approve Brokerage Account Obligations

December 23, 2020
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[162] Notice of Receiver’s Change of Address

December 23, 2020
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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
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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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