[141] Order Granting [126] Motion For Contempt
[140] Order Granting [139] Receivers Unopposed Twelfth Interim Omnibus Application For Allowance And Payment Of Professionals Fees
[139] -Receivers Twelfth Interim Omnibus Application For Allowance And Payment Of Professionals Fees
DKT0138 – Status Report -Receivers Twelfth Interim Quarterly Report By Miranda L. Soto (Humphries, Lauren) – 00 00 – 30-04-2024 (4863-9768-7738 v1)
DKT0137 – Order Granting Receivers Unopposed Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement ~
DKT0136 – Order On First Interim Distribution Granting [130] Motion For Disbursement Of Funds. Signed By Judge Raag Singhal On 2-21-2024. See Attach~
DKT0135 – Notice – Paperless Minute Entry For Proceedings Held Before Judge Raag Singhal Show Cause Hearing Held On 2-15-2024. Total Time In Court ~
DKT0134 – Notice Of Filing Written Notes Received From Kimberly During In Relation To Order To Show Cause By Miranda L. Soto Re [128] Order To Show ~
DKT0133 – Motion For Attorney Fees -Eleventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expens
DKT0132 – Response To Order To Show Cause Re [128] Order To Show Cause, By Ronald Anthony During. (Mockler, Richard) – 00 00 – 13-02-2024 (4893-0812~
DKT0131 – Notice Of Attorney Appearance By Richard James Mockler, Iii On Behalf Of Ronald Anthony During. Attorney Richard James Mockler, Iii Added
[130] Motion to Approve First Interim Distribution
[128] Order Re [126] Motion For Contempt And For Sanctions Filed By Miranda L. Soto (4864-0631-9780 v1)
[127] Paperless Order Setting Status Conference For 2-15-2024 At 2 00 P.m. Via Zoom (4882-5181-3540 v1)
[126] Motion For Contempt And For Sanctions By Miranda L. Soto (4861-5472-7076 v1)
[125] Receivers Eleventh Interim Quarterly Report By Miranda L. Soto (4874-1301-8276 v1) (1)
[124] Order Granting [121] Receivers Unopposed Tenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursemen (4889-3974-4932 v1)
[123] Paperless Order Striking [122] Order On Motion For Attorney Fees (4861-8834-7044 v1)
[122] Order Granting [121] Receivers Unopposed Tenth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursemen (4874-4663-8244 v1)
[121] Tenth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses Fo (4892-0824-5924 v1)
[120] Receivers Tenth Interim Quarterly Report By Miranda L. Soto (4865-2395-6900 v1)
[119] Order Granting [117] Receivers Motion To (i) Approve Determination Of Claims; (ii) Pool Receivership Assets And Liabilities; (iii) Establis (4878-3257-9748 v1)
[118] Notice By Miranda L. Soto Re [117] Motion To (i) Approve Determination Of Claims; (ii) Pool Receivership Assets And Liabilities; (iii) Esta (4892-9219-7540 v1)
[117] Motion To (i) Approve Determination Of Claims; (ii) Pool Receivership Assets And Liabilities; (iii) Establish Objection Procedure; And (iv) (4868-0923-5108 v1)
[116] Order Granting [115] Receivers Unopposed Ninth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursemen (4881-8496-6820 v1)
[115] Ninth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses Fo (4864-4020-1892 v1)
[114] Receivers Ninth Interim Quarterly Report By Miranda L. Soto (4881-5147-7924 v1)
[113] Order Granting [112] Receivers Motion For Attorney Fees (4895-2720-9636 v1)
[112] Eighth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses F (4871-6168-7716 v1)
[111] Receivers Eighth Interim Quarterly Report By Miranda L. Soto (4891-4139-9204 v1)
[110] Order Granting [109] Unopposed Seventh Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Exp (4866-4165-9556 v1)
[109] Seventh Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses (4853-8343-3892 v1)
[108] Receivers Seventh Interim Quarterly Report By Miranda L. Soto (4867-5916-5604 v1)
[107] Order Granting [106] Unopposed Sixth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expen (4879-0001-6292 v1)
[106] Sixth Motion For Attorney Fees Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses Fo (4862-0558-3012 v1)
[105] Receivers Sixth Interim Quarterly Report By Miranda L. Soto (4877-4908-6884 v1)
[104] Final Judgment Against Anthony Nicolosi (4885-7494-7131 v1)
[103] Final Judgment Against Larry B. Brodman (4865-6168-1211 v1)
[102] Order Granting [100] Fifth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses (4883-5677-7787 v1)
[101] Unopposed Motion For Judgment Plaintiffs Unopposed Motion For Entry Of Final Judgment Against Defendants (4896-1500-3451 v1)
[100] Receiver’s Fifth Interim Omnibus Application For Allowance And Payment Of Professionals Fees And Reimbursement Of Expenses ~ 4858-1250-7950 v.1 (4860-7661-8542 v1)
[099] Receivers Fifth Interim Quarterly Report (4873-5007-9291 v1)
[098] Order Resetting Trial Jury Trial Reset For 12-5-2022 (4887-5929-9899 v1)
[097] Order on Plaintiffs Notice Of Proposed Settlement (4867-6281-1195 v1)
[096] Order Denying [84] Motion For Clarification Of Stay Order (4889-1022-9307 v1)
[095] Notice Of Attorney Appearance By L. Humphries
[094] Notice Of Settlement And Motion To Stay Discovery As To Defendant Brodman By SEC
[093] Notice of Publication in the Wall Street Journal (4856-8963-3833 v1)
[092] – Order Granting Fourth Application For Attorney Fees (4887-9100-3690 v1)
[091] Order on Plaintiffs Notice Of Proposed Settlement With Defendant (4872-4749-9818 v1)
[090] Receiver’s Notice of Publication (4856-8721-8730 v1)
[089] Notice Of Proposed Settlement And Motion To Stay Discovery As To Defendant Nicolosi By SEC
[088] SEC’s Response To Motion For Clarification (4884-8894-8266 v1)
[087] Receiver’s Response To Motion For Clarification (4868-2800-3882 v1)
[086] Notice By Receiver Of Completed Sale Of 3050 Coral Springs Drive, Coral Springs, Fl (4862-4483-0245 v1)
[085] Notice By Receiver Of Completed Sale Of Real Property Located At 201 E. 30th Street, Riviera Beach, Fl 33404 (4885-2646-6085 v1)
[084] Motion For Clarification of Stay Order (4880-2321-5141 v1)
[083] Receivers Fourth Interim Fee Application (4859-2196-8682 v1)
[082] Release of Lis Pendens_201 E 30th St (4883-2104-5034 v1)
[081] Receiver’s Fourth Interim Quarterly Report (4888-3462-6846 v1)on-Of-Time-On-Certain-Pre-trial-Deadlines-4860-2461-9036-v1.pdf
[080] Order Granting [76] Unopposed Motion For Extension Of Time On Certain Pre-trial Deadlines (4860-2461-9036 v1)
[079] Order Granting Unopposed Motion for Partial Relief From Order and Local Rule Regarding Mediation (4887-2568-5276 v1)
[078] Order Granting Motion to Approve Sale_201 (4871-4862-6972 v1)
[077] Order Granting [48] Motion To Establish And Approve (i) Proof Of Claim Form And Claim Bar Date; (ii) Procedure To Administer, Review, and D (4893-1282-2300 v1)
[076] Unopposed Motion For Extension Of Time On Certain Pre-trial Deadlines By Securities And Exchange Commission (4873-3311-0812 v1)
[075] Order on Unopposed Motion to Withdraw as Attorney (4892-4564-7900 v1)
[074] Receiver’s Unopposed Motion for Jordan D. Maglich to Withdraw As Counsel (4871-6527-3116 v1)
[073] Plaintiffs Unopposed Motion for Partial Relief from Order Regarding Attendance at Mediation (4888-7648-3612 v1)
[072] Notice of No Offers for 3050 Property (4856-6475-8294 v1)
[071] Release of Lis Pendens (4860-8685-6725 v1)
[070] Order-Granting-Third-Interim-Omnibus-Application-for-Allowance-and-Payment-of-Fees-and-Expenses (4854-9600-6674 v1) (1)
[069] Order-Granting-Motion-to-Approve-Private-Sale-of-3050-coral-Springs-Drive-Coral-Springs-FL-33065 (4879-2863-7458 v1) (1)
[068] Motion to approve private sale of 201 property (4880-5820-1106 v1) (1)
[067] Notice of Completed Sale of Real Property Located at 4450 Coral Springs Drive, Coral Springs FL 33065 (4871-5695-1058 v1) (1)
[066] Receiver’s Third Fee Application (4873-5320-3479 v1)
[065] Receiver’s Unopposed Motion to Approve 3050 Coral Springs Sale (4873-1286-8110 v1)
[064] Notice of completed sale of 4020 property (4863-0163-8924 v1)
[063] Receiver’s Third Interim Quarterly Report (4886-5038-3628 v1)
[062] Release of Lis Pendens_4020 Riverside Drive (4879-4707-1652 v1)
[061] Receivers Reply in Support of Motion to Establish and Approve Proof of Claim Form (4856-8121-1410 v1)
[060] Receiver’s Notice of Completed Sale of Real Property Located at 530 NE 34th St, Pompano Beach, FL 33064 (4878-7918-2346 v1)
[059] Receiver’s Notice of Completed Sale of Real Property Located at 1361 SE 4th St. Deerfield Beach, FL 33441 (4871-4137-8058 v1)
[058] Order Vacating Order (DE55) (4865-4702-9514 v1)
[057] Response to Receiver’s Motion to Establish and Approve Claim Process (4892-9842-7402 v1)
[056] Response and Objection to Receivers Motion to Establish and Approve Claim Process (4859-5982-6954 v1)
[055] Order on Receiver’s Motion to Establish and Approve Proof of Claim (4868-8877-5948 v1)
[054] Release of Lis Pendens_4450 Coral Springs Drive, Coral Springs, FL 33065 (4858-7846-4521 v1)
[053] Release of Lis Pendens_530 NE 34th Street, Pompano Beach, FL 33064 (4872-3741-9017 v1)
[052] Receiver’s Notice Regarding The Sale of Real Property Located at 530 NE 34th Street, Pompano Beach, FL 33064 (4876-2336-0521 v1)
[051] Receiver’s Notice Regarding The Sale of Real Property Located at 4020 Riverside Drive, Coral Springs, FL 33065 (4864-3217-8185 v1)
[050] Receiver’s Notice Regarding The Sale of Real Property Located at 4450 Coral Springs Drive, Coral Springs, FL 33065 (4894-6878-8745 v1)
[049] Receiver’s Notice of Completed Sale of Real Property Located at 43775 NW 116th Terrace, Coral Springs, FL 33065 (4882-2727-4761 v1)
[048] Motion to Establish and Approve Claim Procedures (4872-0134-0938 v1)
[047] Order Scheduling Mediation (4895-1918-5929 v1)
[046] Joint Notice of Mediation Conference (4889-3981-1236 v1)
[045] Release of Lis Pendens_1361 SE 4th St., Deerfield Beach, FL (4860-5419-5620 v1)
[044] Amended Release of Lis Pendens_3775 NW 16th Street Pompano Beach (4884-3656-0292 v1)
[043] Release of Lis Pendens_3775 NW 16th Street Pompano Beach (4855-5094-4676 v1)
[042] Order on Receiver’s Unopposed Motion to Approve Private Sale of Real Property 4020 Riverside Drive Coral Springs (4874-2999-2868 v1)
[041] Order on Receiver’s Unopposed Motion for Sale 4450 Coral Springs Drive (4895-7747-6516 v1)
[040] Order on Motion to Approve Sale 530 NE 34th Street Pompano Beach (4880-1726-0964 v1)
[039] Order on Receiver’s First Interim Omnibus Application for Fees (4855-5107-5748 v1)
[038] Receiver’s Notice Regarding Sale of 3775 NW 116th Terrace, Coral Springs, FL (4877-4889-1044 v1) (1)
[037] Receiver’s Notice Regarding Sale of 1361 SE 4th St., Deerfield Beach, FL (4853-4981-4692 v1)
[036] Order to Vacate Order of Referral to Magistrate Judge (4875-5730-9190 v1)
[035] Unopposed Motion to approve private sale of 4020 property (4877-1409-0757 v1)
[034] Order Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge (4876-6046-2348 v1)
[033] Order Granting 3775 sale motion (4864-3197-7220 v1)
[032] Order Granting 1361 Sale Motion (4882-2713-9332 v1)
[031] Notice of Appearance (4891-4988-6212 v1)
[030] Unopposed Motion to Approve Private Sale of 4450 Coral Springs Drive, Coral Springs, FL (4873-7020-1092 v1)
[029] Receiver’s Second Application for Allowance and Payment of Fees (4865-8355-8659 v1)
[028] Receiver’s Unopposed Motion to Approve Private Sale of Real Property 530 NE 34th Street Pompano 4867-9691-4852 v.1
[027] Unopposed Motion to Approve Private Sale (4869-1359-7698 v1)
[026] Unopposed Motion to Approve Private Sale at 1361 SE 4th St. Deerfield Beach FL (4867-2997-8372 v1)
[025] Second Interim Report (4856-4855-6801 v1)
[024] The Receiver’s Liquidation Plan (4894-4014-2081 v1)
[023] Order of Referral to Magistrate Judge (4837-7711-2568 v1)
[022] Receiver’s First Interim Fee Application (4888-8649-3953 v1)
[021] Joint Scheduling Report (4830-1052-9270 v1)
[020] Receiver’s First Interim Quarterly Report (2021-07-30) 4852-9718-3732 v.1 (4838-1818-8022 v1)
[019] Order Granting Motion for Authorization to Retain (4850-7761-4835 v1)
[018] Receiver’s Notice of Soliciting Proposals from RE Brokers (4827-2997-8610 v1)
[017] Receiver’s Notice of Filing Lis Pendens (4889-0455-2356 v1)
[016] Motion to Employ Legal, Forensic, and Website Professionals (4846-5245-1057 v1)
[015] ORDER on Receiver’s Expedited Unopposed Motion to Retain Keyes Property Management LLC (4889-4466-0388 v1)
[014] Receiver’s Expedited Unopposed Motion for Authorization to Retain Keyes Property Management LLC (4879-7164-7396 v1)
[013] Notice of Appearance as Attorney for Receiver (4856-7323-4340 v1)
[012] Notice of Appearance on behalf of Receiver (4871-1607-4916 v1)
[011] Defendant Anthony Nicolosi’s Notice of Appearance of Counsel (4886-2602-4356 v1)
[010] Order on Motion to Appoint Receiver (4864-6182-9028 v1)
[009] Judgment of Permanent Injunction and Other Relief as to Defendant Anthony Nicolosi fka Anthony Peluso (4878-8789-2388 v1)
[008] Judgment of Permanent Injunction and Other Relief as to Defendant Larry B. Broadman (4892-3006-9668 v1)
[007] Judgment of Permanent Injunction and Other Relief (4868-9810-2180 v1)
[006] Defendant, Anthony Nicolosi’s Answer to Plaintiff’s Complaint for Injunctive and Other Relief (4882-9061-1108 v1)
[005] Notice of Court Practice (4857-2376-2596 v1)
[004] Plaintiff’s Unopposed Motion for Entry of Partial Final Judgment Against Defendants (4889-6176-5284 v1)
[003] Plaintiff Securities and Exchange Commission’s Unopposed Expedited Motion and Memorandum of Law for Appointment of Receiver (4865-6268-8932 v1)
[002] Clerk’s Notice of Judge Assignment to Judge Raag Singhal (4888-7794-4740 v1)
[001] Complaint for Injunctive and Other Relief (4862-6076-4580 v1)
