Announcements
Latest Announcements
- Court Grants Receiver’s Request for Second Interim DistributionApril 12, 2024 - 2:49 PM
- Receiver wins Appeal in ATC/Spotex case!March 21, 2024 - 11:19 AM
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
Contact
GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607
PHONE: (813) 347-5100
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ORDER Granting Receiver’s Motion for Approval of the Private Sale of Real Property
AnnouncementsORDER granting the receiver’s Motion for Approval of the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240
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Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240.
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Receiver’s Seventh Interim Report
Announcements, Receiver ReportsReceiver’s Seventh Interim Report
NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
AnnouncementsJared J. Perez, Lawrence J. Dougherty, and Eric R. Feld, counsel of record for Receiver Burton W. Wiand, provide this notice of a change of firm name and e-mail address. The new firm name and counsels’ e-mail addresses are as follows:
GUERRA KING P.A.
jperez@guerraking.com
ldougherty@guerraking.com
efeld@guerraking.com
The mailing address, telephone and fax information shall remain the same. Please direct all notices, orders, pleadings, and other documents to Receiver’s counsel accordingly.
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ORDER Granting Motion for Miscellaneous Relief, Private Sale of Real Property
AnnouncementsORDER Granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically, 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
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Judgment Entered In Joseph Anile Criminal Case
AnnouncementsA judgment has been entered in the Joseph Anile criminal case.
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Court Grants Motion For One-Time Sentence Reduction As To Joseph Anile
AnnouncementsThe court grants a motion for a one-time sentence reduction as to Joseph Anile.
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Court’s Minutes from Joseph S. Anile Criminal Sentencing
AnnouncementsMinute Entry for proceedings held before Judge Mary S. Scriven SENTENCING held on 11.18.2020 for Joseph S. Anile, II.
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Receiver’s Second Motion Approve the Private Sale of Real Property
AnnouncementsVerified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
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Receiver’s Sixth Interim Report
Announcements, Receiver ReportsReceiver’s Sixth Interim Report
Court Vacates Order Approving Sale – 13318 Lost Key Place
AnnouncementsEndorsed Order Granting Motion to Vacate (Lost Key) – 13318 Lost Key Place
View Document [321]
MOTION to Vacate [308] Order on Motion for Miscellaneous Relief – 13318 Lost Key Place
View Document [320]
Motion to Approve Sale of Real Property – 13318 Lost Key Place
View Document [297]
Receiver’s Notice of Publication Regarding the Sale of 13318 Lost Key Place
View Document [301]
Receiver’s Second Notice of Publication Regarding the Sale of 13318 Lost Key Place
View Document [306]
Order Granting Receiver’s Motion to Approve Sale of Real Property – 13318 Lost Key Place
View Document [308]
Letter to Investors
AnnouncementsView Letter to Investors
Receiver’s Notice of Filing Bar Complaint re Brent Winters
AnnouncementsReceiver’s Notice of Filing Bar Complaint re Brent Winters
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Court Approves Sale of Real Property – 16904 Vardon Terrace #106
AnnouncementsMotion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [291]
Receiver’s Notice of Publication Regarding the Sale of Vardon #106
View Document [296]
Receiver’s Second Notice of Publication Regarding the Sale of Vardon #106
View Document [302]
Order Granting Receiver’s Motion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [303]
Motion to Amended Order Approving Sale of Vardon #106
View Document [305]
Amended Order Granting Receiver’s Motion to Approve Sale of Real Property – Vardon #106
View Document [307]
Receiver’s Fifth Interim Report
Announcements, Receiver ReportsReceiver’s Fifth Interim Report (with Exhibits)
Receiver’s Fourth Interim Report
Announcements, Receiver ReportsReceiver’s Fourth Interim Report
Letter to Investors
AnnouncementsView Letter
Complaint – Ray Montie, III Combined
AnnouncementsComplaint – Ray Montie, III Combined
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Complaint – All Defendants Combined
AnnouncementsComplaint – All Defendants Combined
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Letter to Investors
AnnouncementsSolicitation of Funds for Pursuit of Possible Claims by Investors
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Receiver’s Motion Approve the Private Sale of Real Property
AnnouncementsDoc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood
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Order on Motion for Miscellaneous Relief Receiver’s Notice
AnnouncementsNOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date
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Motion to Approve Sale of Real Property
AnnouncementsMotion to Approve Sale of Real Property – 16804 Vardon Terrance #108
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Verified Motion For Miscellaneous Relief
AnnouncementsVerified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
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Receiver’s Second Interim Report
Announcements, Receiver ReportsReceiver’s Second Interim Report (with Exhibits)
Consolidated Receivership Order
AnnouncementsView Document