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Wiand v. Arduini

Case Number: 20-CV-00862

DATEPARTYDESCRIPTION
395.8/31/20Receiver[395] Receiver’s Notice of Filing Bar Complaint re Brent Winters
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DATEPARTYDESCRIPTION
70.6/9/20[70] WAIVER of service returned Unexecuted as to Rocco Garbellano, filed by Burton W. Wiand
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69.6/9/20[69] WAIVER of service returned Unexecuted as to Richard Hubbard, filed by Burton W. Wiand
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68.6/9/20[68] WAIVER of service returned Unexecuted as to Piotr Luda, filed by Burton W. Wiand
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67.6/9/20[67] WAIVER of service returned Unexecuted as to Patrick Flander, filed by Burton W. Wiand
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66.6/9/20[66] WAIVER of service returned Unexecuted as to Michael Rubel, filed by Burton W. Wiand
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65.6/9/20[65] WAIVER of service returned Unexecuted as to Michael DeYoung, filed by Burton W. Wiand
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64.6/9/20[64] WAIVER of service returned Unexecuted as to Matthew Leach, filed by Burton W. Wiand
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63.6/9/20[63] WAIVER of service returned Unexecuted as to Mary McClare, filed by Burton W. Wiand
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62.6/9/20[62] AIVER of service returned Unexecuted as to Lynne LaVecchia, filed by Burton W. Wiand
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61.6/9/20[61] WAIVER of service returned Unexecuted as to Kevin Kerrigan, filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
60.6/9/20[60] WAIVER of service returned Unexecuted as to Kerrigan Management Inc., filed by Burton W. Wiand
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59.6/9/20[59] WAIVER of service returned Unexecuted as to Kathryn McClare, filed by Burton W. Wiand
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58.6/9/20[58] WAIVER of service returned Unexecuted as to Joseph LaVecchia, filed by Burton W. Wiand
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57.6/9/20[57] WAIVER of service returned Unexecuted as to Jerry Puccio, filed by Burton W. Wiand
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56.6/9/20[56] WAIVER of service returned Unexecuted as to Jay Renner, filed by Burton W. Wiand
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55.6/9/20[55] WAIVER of service returned Unexecuted as to Jason Gladman, filed by Burton W. Wiand
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54.6/9/20[54] WAIVER of service returned Unexecuted as to Impulse Ventures, Inc., filed by Burton W. Wiand
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53.6/9/20[53] WAIVER of service returned Unexecuted as to Henry Fuksman, filed by Burton W. Wiand
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52.6/9/20[52] WAIVER of service returned Unexecuted as to Gregory Davis, filed by Burton W. Wiand
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51.6/9/20[51] WAIVER of service returned Unexecuted as to Frank Nagel, filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
50.6/9/20[50] WAIVER of service returned Unexecuted as to Elmore Runee Harris, filed by Burton W. Wiand
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49.6/9/20[49] WAIVER of service returned Unexecuted as to Edgar Uhler, filed by Burton W. Wiand
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48.6/9/20[48] WAIVER of service returned Unexecuted as to Donna Uhler, filed by Burton W. Wiand
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47.6/9/20[47] WAIVER of service returned Unexecuted as to David Wilkerson, filed by Burton W. Wiand
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46.6/9/20[46] WAIVER of service returned Unexecuted as to David Paul Lipinczyk, filed by Burton W. Wiand
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45.6/9/20[45] WAIVER of service returned Unexecuted as to Crichlow Computer Concepts, LLC, filed by Burton W. Wiand
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44.6/9/20[44] WAIVER of service returned Unexecuted as to Courtney Hubbard, filed by Burton W. Wiand
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43.6/9/20[43] WAIVER of service returned Unexecuted as to Commonwealth Network Marketing, filed by Burton W. Wiand
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42.6/9/20[42] WAIVER of service returned Unexecuted as to Chad Hicks, filed by Burton W. Wiand
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41.6/9/20[41] WAIVER of service returned Unexecuted as to Carrie Kantor, filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
40.6/9/20[40] WAIVER of service returned Unexecuted as to Carmine Vona, filed by Burton W. Wiand
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39.6/9/20[39] WAIVER of service returned Unexecuted as to Bradley Kantor, filed by Burton W. Wiand
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38.6/9/20[38] WAIVER of service returned Unexecuted as to Betsy Doolin, filed by Burton W. Wiand
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37.6/9/20[37] WAIVER of service returned Unexecuted as to Anne Hennessey, filed by Burton W. Wiand
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36.6/9/20[36] WAIVER of service returned Unexecuted as to Anne Daidone, filed by Burton W. Wiand
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35.6/9/20[35] WAIVER of service returned Unexecuted as to Anna Fuksman, filed by Burton W. Wiand
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34.6/9/20[34] WAIVER of service returned Unexecuted as to Alan Johnston, filed by Burton W. Wiand
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33.6/9/20[33] WAIVER of service returned Unexecuted as to Todd Berry, filed by Burton W. Wiand
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32.6/9/20[32] WAIVER of service returned Unexecuted as to Ron Clark, filed by Burton W. Wiand
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31.6/9/20[31] WAIVER of service returned Unexecuted as to Offer Attia, filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
30.6/9/20[30] WAIVER of service returned Unexecuted as to Maria Cardiello, filed by Burton W. Wiand
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29.6/9/20[29] WAIVER of service returned Unexecuted as to Louis Cardiello, filed by Burton W. Wiand
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28.6/9/20[28] WAIVER of service returned Unexecuted as to Kim Clark, filed by Burton W. Wiand
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27.6/9/20[27] WAIVER of service returned Unexecuted as to Joseph Charles, filed by Burton W. Wiand
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26.6/9/20[26] WAIVER of service returned Unexecuted as to John Bacon, filed by Burton W. Wiand
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25.6/9/20[25] WAIVER of service returned Unexecuted as to Cushaun Charles, filed by Burton W. Wiand
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24.6/9/20[24] WAIVER of service returned Unexecuted as to Ann Barton, filed by Burton W. Wiand
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23.6/9/20[[23] WAIVER of service returned Unexecuted as to Chris Arduini, filed by Burton W. Wiand
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22.6/9/20[22] WAIVER of service returned Unexecuted as to Shelley Arduini, filed by Burton W. Wiand
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DATEPARTYDESCRIPTION
20.6/9/20[20] WAIVER of service returned executed on 06-04-2020 by Burton W. Wiand as to Lesley Chambless
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19.6/9/20[19] WAIVER of service returned executed on 06-03-2020 by Burton W. Wiand as to Anthony Procopio
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18.6/9/20[18] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Sherry Barry
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17.6/9/20[17] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Mariana Duenas
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16.6/9/20[16] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Stephen Monahan
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15.6/9/20[15] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Jean Monahan
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14.6/9/20[14] WAIVER of service returned executed on 05-29-2020 by Burton W. Wiand as to Kenji Higuchi
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13.6/9/20[13] WAIVER of service returned executed on 05-29-2020 by Burton W. Wiand as to Tami Higuchi
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12.6/9/20[12] WAIVER of service returned executed on 05-25-2020 by Burton W. Wiand as to Sabrina Dalia
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11.6/9/20[11] WAIVER of service returned executed on 05-07-2020 by Burton W. Wiand as to Gregory Corcoran
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DATEPARTYDESCRIPTION
10.6/9/20[10] WAIVER of service returned executed on 06-05-2020 by Burton W. Wiand as to Charles Huckabee
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9.5/12/20[9] NOTICE of pendency of related cases re [7] Related case order and track 2 notice per Local Rule 1.04
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8.4/28/20[8] Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof
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7.4/28/20[7] RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 – track 2. Signed by Judge Virginia M. Hernandez Covington
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6.4/17/20[6] NOTICE of Co-Counsel Appearance by Courtney Fernald on behalf of Burton W. Wiand (Fernald, Courtney)
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5.4/17/20[5] NOTICE of Co-Counsel Appearance by Alicia Gangi on behalf of Burton W. Wiand (Gangi, Alicia)
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4.4/17/20[4] NOTICE of Co-Counsel Appearance by Beatriz McConnell on behalf of Burton W. Wiand
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3.4/17/20[3] NOTICE of Co-Counsel Appearance by John W. Waechter on behalf of Burton W. Wiand
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2.4/15/20[2] NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson.
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1.4/14/20Receiver[1] Complaint – All Defendants Combined
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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, Unit #108, Lakewood Ranch, Florida 34211
    16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 34202
    7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 34202
    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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