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 33] NOTICE of a related action per Local Rule 1.07(c) by Securities and Exchange Commission
[Doc 32] NOTICE OF HEARING Telephone Conference set for 5-12-2021
[Doc 31] ENDORSED ORDER granting in part [27] Unopposed Motion to Extend Temporary Restraining Order
[Doc 30] NOTICE canceling Evidentiary Hearing hearing scheduled for 05-06-2021
[Doc 29] Minute Entry
[Doc 28] NOTICE OF HEARING re [27] Unopposed Motion to Extend Temporary Restraining Order
[Doc 27] Unopposed MOTION to Extend Temporary Restraining Order Dated April 21, 2021
[Doc 26] RETURN of service executed on 04-26-2021 by SEC as to HCCF-5 LLC
[Doc 25] RETURN of service executed on 04-26-2021 by SEC as to HCCF-4 LLC
[Doc 24] RETURN of service executed on 04-26-2021 by SEC as to HCCF-3 LLC
[Doc 23] RETURN of service executed on 04-26-2021 by SEC as to HCC Media Funding, LLC
[Doc 22] NOTICE of Appearance by Mark M. O’Mara on behalf of Jonathan P. Maroney
[Doc 21] NOTICEO RESCHEDULING EVIDENTIARY HEARING to May 6, 2021
[Doc 20] ORDER extending TRO through and including May 7, 2021
[Doc 19] NOTICE TO COUNSEL AND PARTIES re compliance with Local Rules
[Doc 18] INITIAL ORDER re Case Management and Deadlines
[Doc 17] NOTICE regarding Status of Service on Defendants by Securities and Exchange Commission
[Doc 16] RETURN of service executed on 04-23-2021 by SEC as to Celtic Enterprises, LLC
[Doc 15] RETURN of service executed on 04-23-2021 by SEC as to HCCF-2 LLC
[Doc 14] RETURN of service executed on 04-26-2021 by SEC as to HCCF-1 LLC
[Doc 13] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Ventures, LLC.
[Doc 12] NOTICE OF HEARING – Evidentiary Hearing set for 4-29-2021
[Doc 11] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Digital Ventures, Inc.
[Doc 10] RETURN of service executed on 04-23-2021 by SEC as to Harbor City Capital Corp.
[Doc 9] ORDER granting 8 Motion to Lift the Seal