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 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
[Doc 8] MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court
[Doc 7] SUMMONS issued as to All Defendants
[Doc 6] TEMPORARY RESTRAINING ORDER
[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
[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