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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

  • [236] Court’s Order Granting Motion to Withdraw [235]June 30, 2026 - 11:04 AM
  • [235] SEC’s Motion to Withdraw by Russell KooninJune 30, 2026 - 11:04 AM
  • [234] SEC’s Notice of Appearance of Andrew SchiffJune 30, 2026 - 11:04 AM
  • [233] This numerical entry was skipped by the Clerk’s OfficeJune 30, 2026 - 11:03 AM
  • [232] Receiver’s Unopposed Sixteenth Quarterly Fee ApplicatonMay 5, 2026 - 3:31 PM

Latest Announcements

  • 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
  • Maroney Criminal Trial Postponed AgainApril 22, 2026 - 11:07 AM
  • [226] Order Adopting Report and Recommendation [222] of Receiver’s Fourteenth Quarterly Fee ApplicationMarch 11, 2026 - 12:56 PM

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Latest News & Documents

  • Maroney Pleads Guilty in Criminal CaseJuly 13, 2026 - 4:00 PM
  • [236] Court’s Order Granting Motion to Withdraw [235]June 30, 2026 - 11:04 AM
  • [235] SEC’s Motion to Withdraw by Russell KooninJune 30, 2026 - 11:04 AM

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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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