Latest Announcements
RECEIVER’S TWENTY-FOURTH INTERIM REPORTMay 2, 2025 - 9:51 AM- RECEIVER’S TWENTY-THIRD INTERIM REPORTFebruary 7, 2025 - 2:29 PM
- RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM
Assets For Sale
16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM
RECEIVER’S TWENTY-FOURTH INTERIM REPORT
Announcements, Receiver ReportsDoc. 864 The Receiver’s Twenty-Fourth Interim Report
RECEIVER’S TWENTY-THIRD INTERIM REPORT
Announcements, Receiver ReportsDoc-855 The Receiver’s Twenty-Third Interim Report
RECEIVER’S TWENTY-SECOND INTERIM REPORT
Announcements, Receiver ReportsDoc 845 Receiver’s Twenty-Second Interim Report
RECEIVER’S TWENTY-FIRST INTERIM REPORT
Announcements, Receiver ReportsReceiver’s Twenty-First Interim Report
Order Granting Receiver’s Twentieth Motion for Fees
AnnouncementsOrder Granting Receiver’s Twentieth Motion for Fees
Receiver’s Twentieth Motion for Fees
Announcements, Receiver ReportsReceiver’s Twentieth Motion for Fees
Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail Fraud
AnnouncementsEleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail Fraud
Receiver’s Twentieth Interim Report
Announcements, Receiver ReportsReceiver’s Twentieth Interim Report
Court Issues Order Regarding Receiver’s Supplemental Report
AnnouncementsCourt Issues Order Regarding Receiver’s Supplemental Report.
RECEIVER’S SUPPLEMENTAL INTERIM REPORT
AnnouncementsOn April 19, 2024, the Receiver filed a Supplemental Interim Report Regarding the Continuing Obstruction of the Receivership and Possible Recovery Scam Targeting Investor Victims. A copy of the Report is available here.
Court Grants Receiver’s Request for Second Interim Distribution
AnnouncementsOn April 8, 2024, The Court granted the Receiver’s motion requesting approval to make a second interim distribution to investors with allowed claims. A copy of the Order is available here. Second interim distribution checks were mailed to claimants entitled to receive them on April 30, 2024.
Magistrate Judge Recommends that Court Grant Receiver’s Motion for Second Interim Distribution of $9 Million
AnnouncementsOn February 28, 2024, the Receiver filed a motion seeking approval to make a second interim distribution to investors with allowed claims. A copy of the Receiver’s motion is available here. The Receiver is seeking permission to make an interim distribution of approximately $9 million as set forth on Exhibit 1 attached to the motion, which would provide claimants entitled to participate in the distribution approximately 15.76% of their allowed amounts. The proposed second distribution would bring the total recovery for claimants participating in both distributions to approximately 33.28% of approved amounts. On March 22, 2024, the Honorable Magistrate Judge Sean Flynn recommended that the Court grant the Receiver’s motion. A copy of the Report and Recommendation is available here. If the Court approves the Report and Recommendation, the Receiver will make every effort to promptly send distribution checks by U.S. Mail. This website will be updated once the Court enters an order.
Receiver wins Appeal in ATC/Spotex case!
AnnouncementsLaw 360 Article: Receiver_s Suit Merits _Evil Zombie_ Standing 11th Circ
Read the Opinion by clicking here.
Receiver files motion for Court approval of second interim distribution of $9,000,000 to claimants with approved claims.
AnnouncementsReceiver’s Motion to Approve Second Interim Distribution. Click here to view motion.
The Receiver’s Nineteenth Interim Report
Announcements, Receiver ReportsThe Receiver’s Nineteenth Interim Report (with Exhibits)
Plaintiff’s Motion for Summary Judgment Against Defendant Michael DaCorta is Granted
AnnouncementsClick here to view court document.
Receiver’s Eighteenth Interim Report
Announcements, Receiver ReportsReceiver’s Eighteenth Interim Report (with Exhibits)
Receiver’s Seventeenth Interim Report
Announcements, Receiver ReportsReceiver’s Seventeenth Interim Report (with Exhibits)
Notice Of Expiration Of First Interim Distribution Checks On August 4, 2023
AnnouncementsPlease be advised that the first interim distribution checks dated April 6, 2023 expire on August 4, 2023. If you do not deposit or cash a distribution check you received before August 4, 2023, you will no longer be able to do so. As stated in the letter accompanying the check and in the motion approved by the Court, after this date the check will be null and void and the money will revert to the Receivership to be distributed among all claimants entitled to receive a distribution in the next interim distribution. If you have any questions, you may contact Amanda Stephens at astephens@guerraking.com or (813) 347-5120.
Receiver’s Sixteenth Interim Report
Announcements, Receiver ReportsReceiver’s Sixteenth Interim Report (with Exhibits)
Court Accepts and Adopts The Report and Recommendation for Distribution
AnnouncementsClick here to view court document.
Receiver’s Fifteenth Interim Report
Announcements, Receiver ReportsReceiver’s Fifteenth Interim Report
Report and Recommendations Regarding First Interim Distribution
AnnouncementsREPORT AND RECOMMENDATIONS re [694] the Receiver’s Motion for Miscellaneous Relief, specifically an order (1)approving a first interim distribution of $10 million.
View Document
Motion to Approve First Interim Distribution
AnnouncementsMotion to Approve First Interim Distribution, Resolution of Objections, and Additional Claim Determinations with Exhibits 1-7
View Document
Receiver’s Fourteenth Interim Report
Announcements, Receiver ReportsReceiver’s Fourteenth Interim Report