Court Filings
Latest News & Documents
- [200] Receiver’s Unopposed Twelfth Quarterly Fee ApplicationMay 16, 2025 - 8:37 AM
- [199] Notice of Filing Fund AccountingMay 16, 2025 - 8:36 AM
- [198] Receiver’s Fourteenth Quarterly Status ReportMay 1, 2025 - 3:28 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 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
[Doc 60] Unopposed MOTION to Appoint Receiver and Memorandum of Law by Securities and Exchange Commission
[Doc 59] Unopposed MOTION for Extension of Time to File or Apply for Default Judgments
[Doc 58] CASE MANAGEMENT REPORT
[Doc 57] CERTIFICATE of interested persons and corporate disclosure statement
[Doc 56] ORDER- Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Injunctive Relief
[Doc 55] Clerk’s ENTRY OF DEFAULT as to Harbor City Digital Ventures, Inc.
[Doc 54] Clerk’s ENTRY OF DEFAULT as to Harbor City Ventures, LLC