Court Filings
Latest News & Documents
- [180] The Receiver’s Tenth Quarterly Status ReportMay 1, 2024 - 1:24 PM
- [177] The Receiver’s Ninth Quarterly Status ReportJanuary 31, 2024 - 4:34 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 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
[Doc 1] COMPLAINT for Injunctive and Other Relief