| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 898. | 3/9/26 | Court | [898] NOTICE OF RESCHEDULING HEARING: The Status Conference previously scheduled for 3/18/2026 is rescheduled. New scheduling date and time: STATUS CONFERENCE re: 889 the Receiver’s Twenty-Seventh Interim Report set for 3/24/2026 at 10:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. |
| 897. | 3/8/26 | Court | [897] ENDORSED ORDER granting 896 Motion to Continue; denying as moot 896 Motion to Appear. The Clerk is directed to reschedule this matter to March 24, 2026, at 10:00 a.m. The 3.01(g) certification notes that counsel has not consulted with Intervening party, the United States, because, in part, neither of the assigned Assistant U.S. Attorneys had been receiving notices. In light of this fact, the Clerk is directed to email and mail this notice to the Chief of the Criminal Division of the U.S. Attorney’s Office in Tampa, so that office is apprised of the status of this matter and that a representative of the United States can be assigned to attend the March 24, 2026, hearing. Once that occurs, the Court directs that the United States file a response that it has received this notice and that a representative will attend the hearing. |
| 896. | 3/6/26 | CFTC | [896] Unopposed Motion to Continue Status Conference or, in the Alternative, Unopposed Motion for Leave to Permit Remote View PDF |
| 895. | 3/6/26 | CFTC | [895] Notice of Lead Counsel Designation by Alan T. Simpson View PDF |
| 894. | 2/27/26 | CFTC | [894] Notice of Appearance by Alan T. Simpson for the CFTC View PDF |
| 893. | 2/24/26 | Court | [893] Order Granting Receiver’s Twenty-Seventh Interim Motion for Order Awarding Fees, Costs and Reimbursement View PDF |
| 892. | 2/24/26 | Court | [892] NOTICE OF STATUS CONFERENCE re: [889] the Receiver’s Twenty-Seventh Interim Report. Status Conference set for 3/18/2026 at 01:30 PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. |
| 891. | 2/24/26 | Court | [891] ENDORSED ORDER: The Court has reviewed the Receiver’s Twenty-Seventh Interim Report (Doc. # [889]). The Court is particularly concerned about the allegations regarding new evidence of ongoing efforts to defraud and extort additional funds from the claimants. (Id. at 11-18). Accordingly, the Court schedules a status conference on the matter for March 18, 2026, at 1:30 p.m. in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. The Court expects to hear additional information from the Receiver about this matter at the hearing. |
| 890. | 2/4/26 | Receiver | [889] The Receiver’s Twenty-Seventh Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 889. | 1/27/26 | Receiver | [889] The Receiver’s Twenty-Seventh Interim Report View PDF |
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