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[Doc 18] INITIAL ORDER re Case Management and Deadlines

April 27, 2021

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SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme

April 27, 2021

Litigation Release No. 25082 / April 27, 2021 The Securities and Exchange Commission announced that it filed an emergency action and obtained a temporary restraining order and an asset freeze to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Melbourne, Florida resident Jonathan P. Maroney through several entities he controls. According […]

[Doc 17] NOTICE regarding Status of Service on Defendants by Securities and Exchange Commission

April 26, 2021

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[Doc 16] RETURN of service executed on 04-23-2021 by SEC as to Celtic Enterprises, LLC

April 26, 2021

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[Doc 15] RETURN of service executed on 04-23-2021 by SEC as to HCCF-2 LLC

April 26, 2021

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[Doc 14] RETURN of service executed on 04-26-2021 by SEC as to HCCF-1 LLC

April 26, 2021

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[Doc 13] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Ventures, LLC.

April 26, 2021

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[Doc 12] NOTICE OF HEARING – Evidentiary Hearing set for 4-29-2021

April 26, 2021

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[Doc 11] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Digital Ventures, Inc.

April 26, 2021

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[Doc 10] RETURN of service executed on 04-23-2021 by SEC as to Harbor City Capital Corp.

April 26, 2021

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Latest Court Filings

  • [250] Report and Recommendation on [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationSeptember 21, 2026 - 3:34 PM
  • [249] SEALED DOCUMENTSeptember 21, 2026 - 3:31 PM
  • [248] SEALED DOCUMENTSeptember 21, 2026 - 3:30 PM
  • [247] Order Adopting Report and Recommendations [Doc 238]August 20, 2026 - 1:21 PM
  • [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationAugust 17, 2026 - 4:33 PM

Latest Announcements

  • Claims Determination Motion Filed with CourtJuly 31, 2026 - 1:26 PM
  • [240] Receiver’s Nineteenth Quarterly Status ReportJuly 31, 2026 - 9:16 AM
  • Maroney Pleads Guilty in Criminal CaseJuly 13, 2026 - 4:00 PM
  • [231] Receiver’s Eighteenth Quarterly Status ReportMay 5, 2026 - 3:30 PM
  • [231] Receiver’s Eighteenth Quarterly Status ReportMay 1, 2026 - 8:25 AM

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Latest News & Documents

  • [250] Report and Recommendation on [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationSeptember 21, 2026 - 3:34 PM
  • [249] SEALED DOCUMENTSeptember 21, 2026 - 3:31 PM
  • [248] SEALED DOCUMENTSeptember 21, 2026 - 3:30 PM

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Harbor City Receivership - Johnson, Newlon & DeCort

Katherine Donlon
Johnson, Newlon & DeCort
3242 Henderson Blvd, Suite 210
Tampa, Florida 33609

Email: hcinfo@jnd-law.com

Phone: (813) 291-3300

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