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[Doc 25] RETURN of service executed on 04-26-2021 by SEC as to HCCF-4 LLC

May 4, 2021
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[Doc 24] RETURN of service executed on 04-26-2021 by SEC as to HCCF-3 LLC

May 4, 2021
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[Doc 23] RETURN of service executed on 04-26-2021 by SEC as to HCC Media Funding, LLC

May 4, 2021
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[Doc 22] NOTICE of Appearance by Mark M. O’Mara on behalf of Jonathan P. Maroney

April 30, 2021
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[Doc 21] NOTICEO RESCHEDULING EVIDENTIARY HEARING to May 6, 2021

April 27, 2021
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[Doc 20] ORDER extending TRO through and including May 7, 2021

April 27, 2021
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[Doc 19] NOTICE TO COUNSEL AND PARTIES re compliance with Local Rules

April 27, 2021
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[Doc 18] INITIAL ORDER re Case Management and Deadlines

April 27, 2021
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[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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[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
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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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[Doc 4] Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order

April 20, 2021
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[Doc 3] MOTION for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order

April 20, 2021
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[Doc 2] MOTION for Leave to File Under Seal by Securities and Exchange Commission

April 20, 2021
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[Doc 1] COMPLAINT for Injunctive and Other Relief

April 20, 2021
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Latest Court Filings

  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[169] Report and Recommendation as to [155] Receiver’s Sixth Quarterly Fee ApplicationAugust 28, 2023 - 10:38 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[168] Receiver’s Unopposed Seventh Quarterly Fee ApplicationAugust 28, 2023 - 10:37 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[167] Receiver’s Seventh Quarterly Status ReportAugust 28, 2023 - 10:36 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[166] ENDORSED ORDER Striking [164] Entry of Appearance and [165] Motion to Withdraw As CounselAugust 28, 2023 - 10:35 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[163] ENDORSED ORDER Granting [162] Motion to Discharge Order to Show CauseAugust 28, 2023 - 10:34 AM

Latest Announcements

  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[167] Receiver’s Seventh Quarterly Status ReportAugust 28, 2023 - 10:36 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[152] The Receiver’s Sixth Quarterly Status ReportMay 3, 2023 - 2:22 PM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[138] Receiver’s Fifth Quarterly Status ReportFebruary 6, 2023 - 10:20 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[136] Order Regarding [125] and Order to Show CauseFebruary 6, 2023 - 10:17 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[132] Notice of Filing Liquidation PlanJanuary 13, 2023 - 3:43 PM

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Latest News & Documents

  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[169] Report and Recommendation as to [155] Receiver’s Sixth Quarterly Fee ApplicationAugust 28, 2023 - 10:38 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[168] Receiver’s Unopposed Seventh Quarterly Fee ApplicationAugust 28, 2023 - 10:37 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort[167] Receiver’s Seventh Quarterly Status ReportAugust 28, 2023 - 10:36 AM

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Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort

Katherine Donlon
Johnson, Cassidy, Newlon & DeCort
2802 N. Howard Ave.
Tampa, FL 33607

Email: hcinfo@jclaw.com

Phone: (813) 291-3300

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