Court Filings
Latest News & Documents
- [177] The Receiver’s Ninth Quarterly Status ReportJanuary 31, 2024 - 4:34 PM
- [176] Order Adopting Report & Recommendations [Dkt. 174]December 8, 2023 - 4:33 PM
- [175] Report and RecommendationNovember 13, 2023 - 4:32 PM
Receivership Links
Katherine Donlon
Johnson, Cassidy, Newlon & DeCort
2802 N. Howard Ave.
Tampa, FL 33607
Email: hcinfo@jclaw.com
Phone: (813) 291-3300
[Doc 85] Receiver’s Second Quarterly Status Report
[Doc 84] Endorsed Order granting [83] Unopposed Motion for Extension of Time to file Liquidation Plan
[Doc 83] Unopposed Motion for Extension of Time to File Liquidation Plan
[Doc 82] Receiver’s Unopposed First Quarterly Fee Application
[Doc 81] Receiver’s First Quarterly Status Report
[Doc 80] NOTICE of Filing Subpoena to Benworth Capital Partners, LLC by Katherine Donlon
[Doc 79] Order on Motion to Quash
[Doc 78] Motion to Quash
[Doc 77] NOTICE of Filing Lis Pendens by Katherine Donlon
[Doc 76] NOTICE of Appearance by Nicole Deese Newlon
[Doc 75] Order Adopting R&R
[Doc 74] Report and Recommendation re Receiver
[Doc 73] Maroney Answer
[Doc 72-1] Proposed Order Appointing Receiver
[Doc 72] Notice of Filing Proposed Order
[Doc 70] SEC Motion for Leave to File Proposed Order
[Doc 69] Order Denying 67
[Doc 68] Order Adopting R&R granting and denying in part motion to appoint
[Doc 67-1] Proposed Order Appointing Receiver
[Doc 67] SEC Motion for Entry of Proposed Order Appoint Receiver
[Doc 66] REPORT AND RECOMMENDATIONS re 60 Unopposed MOTION to be GRANTED to the extent that Ms. Donlon be appointed as receiver
[Doc 65] JOINT NOTICE OF SELECTION of Howard Tescher as mediator
[Doc 63] ORDER directing the parties to confer, and then advise the Court, on the selection of a mediator
[Doc 62] CASE MANAGEMENT AND SCHEDULING ORDER
[Doc 61] ORDER granting 59 Unopposed Motion for Extension of Deadline to Apply for Default Judgments