Court Filings
Latest News & Documents
Information Regarding Electronic Proof Of Claim Forms Mailed Out November 19, 2025November 21, 2025 - 2:24 PM
Maroney UpdateNovember 21, 2025 - 2:23 PM
[217] Receiver’s Unopposed Fourteenth Quarterly Fee ApplicationNovember 18, 2025 - 10:45 AM
Receivership Links
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Katherine Donlon
Johnson, Newlon & DeCort
3242 Henderson Blvd, Suite 210
Tampa, Florida 33609
Email: hcinfo@jnd-law.com
Phone: (813) 291-3300

[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
[Doc 1] COMPLAINT for Injunctive and Other Relief