Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
764. | 9/12/23 | Receiver | [764] MOTION for Miscellaneous Relief, specifically Fees and Costs Receiver’s Seventeenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver |
762. | 8/21/23 | CFTC | [762] REPLY to Response to Motion re [749] MOTION for Summary Judgment against Defendant Michael DaCorta |
761. | 8/21/23 | DaCorta | [761] REPLY to Response to Motion re [750] MOTION for Summary Judgment by Defendant Michael J. DaCorta |
757. | 8/7/23 | DaCorta | [757] MEMORANDUM in opposition re [749] Motion for Summary Judgment |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
756. | 8/7/23 | CFTC | [756] RESPONSE in Opposition re [750] MOTION for Summary Judgment |
753. | 7/31/23 | Receiver | [753] Receiver’s Seventeenth Interim Report |
751. | 7/18/23 | CFTC | [751] NOTICE of Filing Exhibits re [750] MOTION for Summary Judgment |
750. | 7/17/23 | CFTC | [750] MOTION for Summary Judgment by Defendant Michael J. DaCorta by Michael J. Dacorta with attachments |
749. | 7/17/23 | CFTC | [749] MOTION for Summary Judgment against Defendant Michael DaCorta |
747. | 7/13/23 | Receiver | [747] Motion to Approve First Interim Distribution Claim Determinations |
746. | 7/12/23 | Joint | [746] Joint MOTION to File Excess Pages For CROSS-MOTIONS FOR SUMMARY JUDGMENT EXCEEDING TWENTY-FIVE PAGES |
745. | 6/22/23 | CFTC | [745] MEDIATION report Hearing held on 06-28-2023 Hearing outcome Settled as to John Haas ONLY |
744. | 6/22/23 | CFTC | [744] NOTICE by Commodity Futures Trading Commission re [743] Mediation report |
743. | 6/22/23 | Court | [743] Mediation Report from 6-22-23 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
742. | 6/20/23 | Court | [742] ENDORSED ORDER granting Plaintiff Commodity Futures Trading Commission’s Motion for Leave to Excuse Settling Parties from Court-Ordered Mediation |
741. | 6/20/23 | CFTC | [741] STATUS report AND MOTION FOR LEAVE TO EXCUSE SETTLING PARTIES FROM COURT-ORDERED MEDIATION |
740. | 5/31/23 | Court | [740] ORDER granting [737] Receiver’s Sixteenth Motion for Order Awarding Fees and Costs |
739. | 5/31/23 | Receiver | [739] Notice of corrected to 737 |
737. | 5/30/23 | Receiver | [738] Corrected 301 g Cert. and COS to Doc. 737 |
737. | 5/30/23 | Receiver | [737] Receivers Sixteenth Interim Motion for fees and costs with Exhibits attached |
736. | 5/19/23 | Court | [736] ORDER appointing Gregory P. Holder as mediator in this action |
734. | 5/18/23 | CFTC | [734] Amended Notice of Mediation |
733. | 5/16/23 | Court | [733] Order Granting Motion for Extension of Time to File motion for fees |
732. | 5/15/23 | Receiver | [732] Unopposed MOTION for Extension of Time to File 16th Interim Motion for Fees and Costs |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
731. | 5/2/23 | Receiver | [731] STATUS report Receiver’s Sixteenth Interim Report with exhibits |
730. | 3/15/23 | Court | [730] Order The Report and Recommendation (Doc. # 705) is ACCEPTED and ADOPTED |
729. | 3/2/23 | Court | [729] ORDER granting [724] Receiver’s Fifteenth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals |
728. | 2/22/23 | Receiver | [728] DECLARATION of Burton W. Wiand, as Receiver re [727] Response to objections to report and recommendations |
727. | 2/22/23 | Receiver | [727] Motion to Approve First Interim Distribution Claim Determinations |
726. | 2/16/23 | Court | [726] Order on Motion to Withdraw Brian Phillips as Attorney |
725. | 2/16/23 | Court | [725] Order on Motion to Withdraw as Attorney |
724. | 2/15/23 | Receiver | [724] MOTION for Miscellaneous Relief, specifically RECEIVER’S FIFTEENTH INTERIM MOTION FOR ORDER AWARDING FEES, COSTS, AND REIMBURSEMENT OF COSTS TO RECEIVER AND HIS PROFESSIONALS |
706. | 2/2/23 | Receiver | [706] Receiver’s Fifteenth Interim Report |
705. | 1/27/23 | Court | [705] REPORT AND RECOMMENDATIONS re [694] the Receiver’s Motion for Miscellaneous Relief, specifically an order (1)approving a first interim distribution of $10 million |
Latest Announcements
- Receiver’s Seventeenth Interim ReportJuly 31, 2023 - 5:58 PM
- Notice Of Expiration Of First Interim Distribution Checks On August 4, 2023July 17, 2023 - 12:07 PM
- Receiver’s Sixteenth Interim ReportMay 4, 2023 - 12:26 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
Contact
GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607
PHONE: (813) 347-5100
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