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Receivership Reports

[335] Receivers Nineteenth Interim Quarterly Report

October 30, 2024
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[331] Receivers Eighteenth Interim Quarterly Report

July 30, 2024
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[327] Receiver’s Seventeenth Interim Report

April 30, 2024
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[322] Receivers Sixteenth Interim Quarterly Report

January 26, 2024
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[318] Receivers Fifteenth Interim Report

October 24, 2023
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[311] Receivers Fourteenth Interim Report

July 31, 2023
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[308] Receivers Thirteenth Interim Report

April 25, 2023
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[305] Receiver’s Twelfth Interim Report

January 31, 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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[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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[287] RECEIVER’S TENTH INTERIM REPORT

July 29, 2022
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[280] Receiver’s Ninth Interim Report

May 2, 2022
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[269] Receiver’s Eighth Interim Report

January 31, 2022
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[266] Receiver’s Seventh Interim Fee Application

November 2, 2021
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[265] Receiver’s Seventh Interim Report

November 2, 2021
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[260] Receiver’s Sixth Interim Report

July 30, 2021
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[243] Order Granting Receivers Fifth Fee Application

June 4, 2021
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[239] Receivers Fifth Fee Application

May 14, 2021
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[236] Receivers Notice of Completed Sale of Real Property

May 12, 2021
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[229] Receiver’s Fifth Interim Report

April 30, 2021
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[209] Notice of Publication

April 2, 2021
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[178] Receiver’s Fourth Fee Application

February 16, 2021
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[175] Receivers Fourth Interim Report

February 1, 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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