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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
    [195] Receiver’s Unopposed Eleventh Quarterly Fee ApplicationFebruary 14, 2025 - 3:16 PM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [192] Order Adopting [189] Report and Recommendation re Receiver’s Motion for Approval of Proposed Settlement with Nations BestFebruary 7, 2025 - 2:09 PM
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    [191] ORDER Adopting [188] Report and Recommendation re Receiver’s Tenth Quarterly Fee ApplicationJanuary 30, 2025 - 12:05 PM
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    [190] Receiver’s Thirteenth Quarterly Status ReportJanuary 30, 2025 - 11:48 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [189] Report and Recommendation as to [183] Receiver’s Motion for Approval of Proposed Settlement between Receiver and Nations BestJanuary 29, 2025 - 9:01 AM

Latest Announcements

  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [190] Receiver’s Thirteenth Quarterly Status ReportJanuary 30, 2025 - 11:48 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [184] The Receiver’s Twelfth Quarterly Status ReportOctober 31, 2024 - 9:13 AM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [182] Receiver’s Eleventh Quarterly Status ReportJuly 31, 2024 - 8:59 AM
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    [180] The Receiver’s Tenth Quarterly Status ReportMay 1, 2024 - 1:24 PM
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    [177] The Receiver’s Ninth Quarterly Status ReportJanuary 31, 2024 - 4:34 PM

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  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [195] Receiver’s Unopposed Eleventh Quarterly Fee ApplicationFebruary 14, 2025 - 3:16 PM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [192] Order Adopting [189] Report and Recommendation re Receiver’s Motion for Approval of Proposed Settlement with Nations BestFebruary 7, 2025 - 2:09 PM
  • Harbor City Receivership - Johnson, Cassidy, Newlon & DeCort
    [191] ORDER Adopting [188] Report and Recommendation re Receiver’s Tenth Quarterly Fee ApplicationJanuary 30, 2025 - 12:05 PM

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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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