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Court Filings

[Doc 9] ORDER granting 8 Motion to Lift the Seal

April 26, 2021

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[Doc 8] MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court

April 23, 2021

Doc 8 MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court to Place All Previously Filed Pleadings, Exhibits, and Orders on the Public Docket

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[Doc 7] SUMMONS issued as to All Defendants

April 22, 2021

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[Doc 6] TEMPORARY RESTRAINING ORDER

April 21, 2021

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[Doc 5] NOTICE of filing CERTIFICATE Pursuant to Rule 65(b) of the Federal Rules of Civil Procedure

April 20, 2021

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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-04-20 11:30:142022-01-27 15:29:51[Doc 5] NOTICE of filing CERTIFICATE Pursuant to Rule 65(b) of the Federal Rules of Civil Procedure

[Doc 4] Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order

April 20, 2021

Doc 4 Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Injunctive Relief by Securities and Exchange Commission

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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-04-20 11:29:182022-01-27 11:30:07[Doc 4] Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order

[Doc 3] MOTION for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order

April 20, 2021

Doc 3 MOTION for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and other Injunctive Relief in Excess of the 25-Page Limit by Securities and Exchange Commission

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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-04-20 11:28:272022-01-27 11:29:08[Doc 3] MOTION for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order

[Doc 2] MOTION for Leave to File Under Seal by Securities and Exchange Commission

April 20, 2021

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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-04-20 11:27:192022-01-27 11:28:07[Doc 2] MOTION for Leave to File Under Seal by Securities and Exchange Commission

[Doc 1] COMPLAINT for Injunctive and Other Relief

April 20, 2021

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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-04-20 11:26:252022-01-27 11:27:11[Doc 1] COMPLAINT for Injunctive and Other Relief
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Latest News & Documents

  • [252] Order Adopting Report and Recommendation [Doc 250]October 7, 2026 - 12:04 PM
  • [251] Report and Recommendation on [239] Receiver’s Unopposed Motion to Approve Determination of Claims, Approve Plan of Distribution and Establish Objection ProcedureOctober 6, 2026 - 2:55 PM
  • [250] Report and Recommendation on [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationSeptember 21, 2026 - 3:34 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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