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Court Filings

[Doc 81] Receiver’s First Quarterly Status Report

February 1, 2022
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[Doc 80] NOTICE of Filing Subpoena to Benworth Capital Partners, LLC by Katherine Donlon

January 11, 2022
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[Doc 79] Order on Motion to Quash

December 22, 2021
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[Doc 78] Motion to Quash

December 7, 2021
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[Doc 77] NOTICE of Filing Lis Pendens by Katherine Donlon

November 18, 2021
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[Doc 76] NOTICE of Appearance by Nicole Deese Newlon

November 12, 2021
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[Doc 75] Order Adopting R&R

November 8, 2021
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[Doc 74] Report and Recommendation re Receiver

October 21, 2021
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[Doc 73] Maroney Answer

September 7, 2021
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[Doc 72-1] Proposed Order Appointing Receiver

August 18, 2021
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[Doc 72] Notice of Filing Proposed Order

August 18, 2021
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[Doc 70] SEC Motion for Leave to File Proposed Order

August 13, 2021
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[Doc 69] Order Denying 67

August 11, 2021
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[Doc 68] Order Adopting R&R granting and denying in part motion to appoint

August 11, 2021
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[Doc 67-1] Proposed Order Appointing Receiver

August 6, 2021
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[Doc 67] SEC Motion for Entry of Proposed Order Appoint Receiver

August 6, 2021
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https://www.harborcityreceivership.com/wp-content/uploads/2025/10/Harbor-City-Receivership-Announcements-2.jpg 539 1200 wphcity https://www.harborcityreceivership.com/wp-content/uploads/2022/01/Harbor-City-Receivership.png wphcity2021-08-06 17:41:502022-01-24 17:42:51[Doc 67] SEC Motion for Entry of Proposed Order Appoint Receiver

[Doc 66] REPORT AND RECOMMENDATIONS re 60 Unopposed MOTION to be GRANTED to the extent that Ms. Donlon be appointed as receiver

July 12, 2021
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[Doc 65] JOINT NOTICE OF SELECTION of Howard Tescher as mediator

July 6, 2021
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[Doc 63] ORDER directing the parties to confer, and then advise the Court, on the selection of a mediator

June 22, 2021
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[Doc 62] CASE MANAGEMENT AND SCHEDULING ORDER

June 22, 2021
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[Doc 61] ORDER granting 59 Unopposed Motion for Extension of Deadline to Apply for Default Judgments

June 17, 2021
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[Doc 60] Unopposed MOTION to Appoint Receiver and Memorandum of Law by Securities and Exchange Commission

June 16, 2021
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[Doc 59] Unopposed MOTION for Extension of Time to File or Apply for Default Judgments

June 16, 2021
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[Doc 58] CASE MANAGEMENT REPORT

June 8, 2021
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[Doc 57] CERTIFICATE of interested persons and corporate disclosure statement

June 7, 2021
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Latest Court Filings

  • [252] Order Adopting Report and Recommendation [Doc 250]October 7, 2026 - 12:04 PM
  • [251] Report and Recommendation on [239] Receiver’s Unopposed Motion to Approve Determination of Claims, Approve Plan of Distribution and Establish Objection ProcedureOctober 6, 2026 - 2:55 PM
  • [250] Report and Recommendation on [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationSeptember 21, 2026 - 3:34 PM
  • [249] SEALED DOCUMENTSeptember 21, 2026 - 3:31 PM
  • [248] SEALED DOCUMENTSeptember 21, 2026 - 3:30 PM

Latest Announcements

  • Claims Determination Motion Filed with CourtJuly 31, 2026 - 1:26 PM
  • [240] Receiver’s Nineteenth Quarterly Status ReportJuly 31, 2026 - 9:16 AM
  • Maroney Pleads Guilty in Criminal CaseJuly 13, 2026 - 4:00 PM
  • [231] Receiver’s Eighteenth Quarterly Status ReportMay 5, 2026 - 3:30 PM
  • [231] Receiver’s Eighteenth Quarterly Status ReportMay 1, 2026 - 8:25 AM

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Latest News & Documents

  • [252] Order Adopting Report and Recommendation [Doc 250]October 7, 2026 - 12:04 PM
  • [251] Report and Recommendation on [239] Receiver’s Unopposed Motion to Approve Determination of Claims, Approve Plan of Distribution and Establish Objection ProcedureOctober 6, 2026 - 2:55 PM
  • [250] Report and Recommendation on [246] Receiver’s Unopposed Seventeenth Quarterly Fee ApplicationSeptember 21, 2026 - 3:34 PM

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Harbor City Receivership - Johnson, Newlon & DeCort

Katherine Donlon
Johnson, Newlon & DeCort
3242 Henderson Blvd, Suite 210
Tampa, Florida 33609

Email: hcinfo@jnd-law.com

Phone: (813) 291-3300

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