Court Documents

12/15/2017 Order Approving Receiver’s Unopposed Motion to Approve (1) Second Interim Distribution; (2) Determination of Late-Filed Claim; and (3) Disbursal of Funds

12/15/2017 Order Approving Settlement with Elliot Simon

12/15/2017 Order Approving Settlement with William and Karen Gross

12/1/2017 Receiver’s Unopposed Motion to Approve (1) Second Interim Distribution; (2) Determination of Late-Filed Claim; and (3) Disbursal of Funds

11/17/2017 Receiver's Verified Twelfth Interim Report and Incorporated Twelfth Report of Inventory

7/6/2017 Notice To Investors And Others Of Receiver’s Motion To Approve Settlement With Stoel Rives, Llp And Jodi Johnson, Including Proposed Bar Order

6/5/2017 Receiver's Motion to Approve Settlement with Stoel Rives & J. Johnson

6/5/2017 Declaration of Burton W. Wiand in Support of Motion to Approve Settlement with Stoel Rives and J. Johnson

6/5/2017 The Receiver's Motion to Approve Proposed Notice of Settlement with Stoel Rives and J. Johnson

5/3/2017 Administrative Complaint Against William Gross Filed by The Florida Office of Financial Regulation

5/3/2017 Administrative Complaint Against A.J. Brent, Elliot Simon, John Parker and John Burns Filed by The Florida Office of Financial Regulation

3/27/2017 Amended Order Granting Receiver's Motion to Expand Scope of the Receivership to Include Tri-Med Management, Inc., JA Management, LLC and JRAM

3/21/2017 Order Granting Receiver's Emergency Motion to Approve Sale of Assets

3/6/2017 Receiver’s Emergency Motion to Approve Sale of Assets and Incorporated Memorandum of Law

3/1/2017 Receiver's Motion to Expand Scope of the Receivership to Include Tri-Med Management, Inc., JA Management, LLC and JRAM, LLC and Incorporated Memorandum of Law

2/17/2017 Receiver's First Amended Complaint and Investors' First Amended Class Action Complaint

10/25/2016 Order Approving Settlement with Defendants Stephen D. Marlowe and Marlowe McNabb Machnik, P.A.

10/18/2016 Notice Regarding Lack of Objections to Settlements with Stephen D. Marlowe, Brian Stayton, and Their Law Firms

9/21/2016 Notice To Investors And Others Of Receiver’s Motion To Approve Settlements With Stephen D. Marlowe, Brian Stayton, And Their Law Firms, Including Proposed Bar Orders

9/19/2016 Information (USA v. E. Ager)

9/19/2016 Plea Agreement (USA v. E. Ager)

9/19/2016 Information (USA v. I. Ager)

9/19/2016 Plea Agreement (USA v. I. Ager)

8/30/2016 Order Granting Receiver’s Motion for Approval of Sale or Other Disposition of Assets and Memorandum of Law

8/30/2016 Order Approving Notice Procedures and Preliminarily Approving Settlements Marlowe McNabb B. Stayton and Stayton Law

8/15/2016 Receiver's Motion to Approve Settlements with S. Marlow, B. Stayton and Their Law Firms and Entry of Bar Orders

8/15/2016 Receiver's Motion to Approve Proposed Notice of Settlements with S. Marlow, B. Stayton and their Law Firms

8/15/2016 Declaration of Receiver in Support of Motion to Approve Settlements with S. Marlow, B. Stayton and Their Law Firms and for Entry of Bar Orders

8/3/2016 Receiver’s Motion for Approval of Sale or Other Disposition of Assets and Memorandum of Law

7/18/2016 The Receiver's Verified Eighth Interim Report and Incorporated Eighth Report of Inventory

3/18/2016 The Receiver's Verified Seventh Interim Report and Incorporated Seventh Report of Inventory

12/22/2015 Sample Letter Informing Claimant of Objection Procedure

12/17/2015 Order Granting Receiver’s Motion To (1) Approve Determinations And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution And A First Interim Distribution And (4) Establish Objection Procedure

12/11/2015 Order Granting Receiver’s Emergency Ex Parte Motion to Expand Scope of the Receivership to Include Rejuva Medical and Wellness L.L.C, and Rejuva Medical Center L.L.C., as Alter Egos and/or Successors-In-Interest of Receivership Entity Interventional Pain Center, PLLC, and Incorporated Memorandum of

12/10/2015 Receiver’s Emergency Ex Parte Motion to Expand Scope of the Receivership to Include Rejuva Medical and Wellness L.L.C, and Rejuva Medical Center L.L.C., as Alter Egos and/or Successors-In-Interest of Receivership Entity Interventional Pain Center, PLLC, and Incorporated Memorandum of Law

10/6/2015 Order Granting Motion to Expand Receivership to Include IPC

9/9/2015 Receiver’s Motion To (1) Approve Determinations And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution And A First Interim Distribution And (4) Establish Objection Procedure

8/6/2015 Motion to Expand Receivership to Include Interventional Pain Center, PLLC

8/6/2015 Receiver's Affidavit in Support of Motion to Expand Receivership to Include Interventional Pain Center, PLLC (PART I)

8/6/2015 Receiver's Affidavit in Support of Motion to Expand Receivership to Include Interventional Pain Center, PLLC (PART II)

7/28/2015 Order Granting Receiver's Motion to Approve the Sale of Real Property Located at 11029 117th Street, Seminole, Florida

7/20/2015 Receiver's Verified Fifth Interim Report and Incorporated Fifth Report of Inventory

7/10/2015 Receiver's Motion to Approve the Sale of Real Property Located at 11029 117th Street, Seminole, Florida

7/2/2015 Order Granting Receiver's Emergency Motion to Approve Sale of Real Property 4202 Bay Club Circle Tampa, Florida

7/2/2015 Order Granting sReceiver's Emergency Motion Approve Sale of Real Property 15316 Stonecreek Lane Tampa, Florida

6/16/2015 Receiver's Emergency Motion Approve Sale of Real Property 15316 Stonecreek Lane Tampa, Florida

6/16/2015 Receiver's Emergency Motion to Approve Sale of Real Property 4202 Bay Club Circle Tampa, Florida

5/15/2015 Order Granting Receiver's Motion to Approve the Sale of Real Property Located at 909 Cayuga Street, Tampa Florida

5/15/2015 Order Granting Receiver's Motion to Approve the Sale of Real Property Located at 9035 St. Regis Lane, Port Richey, Florida

4/16/2015 Receiver's Motion to Approve the Sale of Real Property Located at 909 Cayuga Street, Tampa Florida

4/16/2015 Receiver's Motion to Approve the Sale of Real Property Located at 9035 St. Regis Lane, Port Richey, Florida

4/7/2015 Order Denying Unaffiliated Creditors Motion for Partial Relief

4/2/2015 Order Granting Receiver's Motion to (1) Approve Proof of Claim Form and Procedure to Administer Claims, (2) Establish Deadline for Filing Proof of Claim, and (3) Permit Notice by Mail and Publication and Incorporated Memorandum

4/2/2015 Sample Letter Advising of Claims Process

3/6/2015 Office of Financial Regulation's Supplemental Opposition to Motion Seeking Relief from Injunction

2/17/2015 The Receiver's Supplemental Report

2/17/2015 Receiver's Complaint Against A.J. Brent

2/17/2015 Receiver's Complaint Against Jodie Miller, et al.

2/11/2015 Receiver's Motion to Approve Medical Accounts Receivable Collection Agreement with Thomas Carey, J.D., LLM, P.A.

2/11/2015 February 10, 2015 Letter to Investors

2/11/2015 Receiver’s Motion to (1) Approve Proof of Claim Form and Procedure to Administer Claims, (2) Establish Deadline for Filing Proof of Claim, and (3) Permit Notice by Mail and Publication and Incorporated Memorandum of Law

2/11/2015 Exhibit A – Proof of Claim Form

2/11/2015 Exhibit B – Claims Process Instructions

2/11/2015 Exhibit C – Notice of Deadline Requiring Filing of Proof of Claims

2/11/2015 Exhibit D – Acknowledgement Letter

2/11/2015 Exhibit E – Proposed Order Granting Motion

2/10/2015 Documents memorializing the settlement with Defendant Teresa Simmons Bordinat

12/5/2014 Transcript of October 22, 2014 Hearing

10/27/2014 Order Granting Receiver's Motion to Authorize Public Sale of Medical Equipment

10/27/2014 Order Denying Defendants' Emergency Motion to Vacate and Dissolve Receivership and Injunction

5/14/2014 Order Granting Receiver's Motion to Expand to Include TMFL Holdings, LLC

5/13/2014 Second Amended Complaint

5/7/2014 The Receiver’s Verified First Report of Inventory as of May 7, 2014 Pursuant to Fla. R. Civ. P. 1.620

4/29/2014 Receiver’s Motion to Expand Scope of the Receivership to Include TMFL Holdings, LLC, and Incorporated Memorandum of Law

4/29/2014 Affidavit of Burton W. Wiand, as Receiver in Support of Motion to Expand Scope of the Receivership to Include TMFL Holdings, LLC

4/9/2014 Amended Complaint

3/24/2014 Verified Complaint

3/5/2014 Order Imposing Temporary Injunction, Appointment of a Receiver

Court Documents

Announcements