Pleadings and Court Filings

Criminal Case-David Lewalski

11-2-10 Criminal Complaint Against David Lewalski and Supporting Affidavit

11-24-10 Final Judgment Denying Debtor's Discharge by Default

11-30-10 Notice of Waiver of Preliminary Hearing

12-1-10 Indictment

12-17-10GovernmentsResponseInOppositiontoMotionforBond

12-20-10 Motion For Bond and Arraignment Minutes

12-20-10 Detention Order

1-25-11 Motion for Discharge of Counsel and Assignment of Court Appointed Counsel

1-26-11 Unopposed Motion for Suspension of Deadlines

3-30-11 Superceding Indictment

3-31-11 Indictment

5-23-11 Government Response in Opposition 2 Defendants 2nd Motion for Bond

7-26-11 Plea Agreement

Federal Court Case for David Lewalski Sentencing is scheduled for November 17, 2011 at 1:15 P.M. before Judge Whittemore in the Federal Courthouse in Tampa

Case No. 51-2010-CA-2912-MS/G

Order Appointing Receiver

Temporary Injunction

Complaint

Attorney General vs. Botfly Affidavit

Amended Order Appointing Receiver

Application to Employ Bush Ross Counsel

Jon Hamill Request for Copies to Receiver

Jon Hamill Request for Copies

Jon Hamill Request for Copies to Plaintiff

Hammill Motion to Modify Temporary Injunction

Motion To Amend Appointing Receiver

Notice of Filing Bond

Objection Request for Production of Nick Cola & Jay Morland Documents

Order Approving Bush-Ross as Receiver's Counsel

Order Directing Receiver to Release Funds for Reasonable Living Expenses and Attorney's Fees

Notice of July 16th Hearing

Notice of Rule 2004, Examination of the Debtor

04-26-10 Hamill's Motion to Dismiss Complaint

5-24-10 Notice of Filing Exhibit A to Hammill's motion

05-25-10PlaintiffResptoHammillsM2Dismiss

06-23-10 Motion to Compel R4PD from Nick Cola CPA

06-25-10 CohenFosters Motion to Withdraw

06-23-10 Resp in Opp to Hammill's Obj to R4PD from Nick Cola CPA

Motion to Withdraw Cohen Foster

06-29-10 Receiver's Motion for Approval of Disposition of 2010 Porsche 911

07-07-10 Unopposed Motion for Possession & Title to 4 Vehicles

07-07-10 Amended Notice of Hearing 7-13-10

Order Granting Motion for Transfer of Title

Response and Objection to Hammills Motion to Modify

Cross-Notice of Hearing

Motion for Judicial Notice

Response and Objection to Hammill's Motion for Reasonable Living Expenses

Order Approving Disposition of 2010 Porsche

Amended Complaint 7-12-10

Affidavit of Diligent Search

Notice of Filing Affidavit of Diligent Search

Motion for Posession of Four Vehicles

Notice of Exhibits to 6-10-10 Deposition of Jon J. Hammill

7-19-10 United States Trustee's Complaint Seeking Revocation of Discharge

Receiver's Response in Opposition to Hammill's Motion to Modify and Motion for Order of Direct Release of Funds

8-3-10 Waiver And Acceptance re. Lewalski

8-3-10 Waiver And Acceptance re. Botfly

Order Modifying Temporary Injunction

Order Cont. Hammill's Motion for Order Directing Receiver to Release Funds for Payment of Living Expenses

Order Overruling Objection to Production of CPA Documents

Notice of Appearance

Notice of Compliance

08-06-10 Receiver's 1st Interim Motion for Fees

08-12-10 Notice of Hearing (9-1-10 Motion for Fees)

Notice of Appearance of Erik R. Matheney 8-18-10

8-23-10 Answer to revocation of discharge

09-01-2010 Order Granting Michael L Brown's Verified Motion for Admission to Appear Pro Hac Vice

09-01-2010 Order Awarding Fees and Reimbursement of Costs to Receiver and His Professionals

09-01-10 Order Granting Craig Carpenito's Verified Motion for Admission to Appear Pro Hac Vice

09-11-10 Hammill's Motion to Dismiss Complaint

09-22-10 Memo of Law in Support of Botfly and Lewalski's Motion To Dismiss Amended Complaint

09-22-10 Botfly's and Lewalski's Motion to Dismiss Amended Complaint

10-01-10 Notice of Hearing (10-7-10)

10-04-10 Receiver's Motion to Approve Procedure to Administer Claims and POC Form et al

Notice of Cancellation of October 7th 2010 Hearing

10-01-10 ORDER Granting Advance of Legal Fees

10-14-2010 Order Approving Disposition o fMotor Vehicles

Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Admin.

Notice-Amended Notice of Appearance

NOH-Request for Emergency Telephone Hearing

Order- Mr.Brown Shall As Co-Counsel of Record for Botfly

Plaintiff's Response to Motion to Dismiss By Defendants Jon Hammill and JonHammill P.A.

Plaintiff's Motion to Strike Pro Se Motion to Dismiss Filed by Defendant Jon Hammill and Motion for Entry

Receiver's Motion for Approval of Disposition of Motor Vehicles

Notice-Amended Notice of Hearing

Oath-Oath of Receiver

Motion for Protective Order Under Section 517.2015 (2) Florida Statutes and Florida Rule of Civil Procedure

Plaintiff's Memorandum of Lawin Support of Emergency Motion for Temporary Injunction without Notice

Plaintiffs Emergency Motion for Temp. Injunction without Notice and for Appointment of Receiver

Receiver's Emergency Motion for Entry of Break Order Without Notice

Order-Pinellas County Sheriff's Office

Motion-Receiver's Second Motion for Entry of Break Order

11-12-10 Alston Bird's Motion to Withdraw and Stay Proceedings

11-12-2010 Hill Ward & Henderson's Motion to Withdraw and Stay Proceedings

11-12-10 Second Interim Motion for Fees and Costs

11-29-10 Notice of Cancellationof 1-6-11 Hearing

12-10-10 Notice of Employment of Mecum Auctions

12-27-10 Order Deferring Ruling on Receiver's Motions Heard on November 22-2010

01-7-11 Motion to Compel Turnover of Records and Assets of Botfly

01-10-11 Amended Notice of Hearing

1-14-11 Botfly Investors Motion to Intervene and Memorandum of Law

Objections To and Motions To Deny Fees and Costs of Receiver and Receivers Attorneys

1-28-11 Order Granting Motion To Compel Turnover of Records and Assets of Botfly LLC

Notice of Hearing 3-16-11 at 10 am

Plaintiff's Motion for Order Directing Clerk of Court to File Certain Documents Under Seal

03-03-11 Receiver's Motion for Approval of Disposal of Toyota Tundra and LandRover

03-03-11 Notice of Hearing 3-16-11

03-09-11 Plaintiff's Motion for Order Directing Clerk of Court to File Certain Documents Under Seal

03-09-11 Notice of Hearing 3-16-11 at 10 a.m.

3-16-11 Order Approving Disposition of Motor Vehicles

3-16-11 Agreed Order Authorizing Payment of fees & Costs of Receiver's Legal Counsel for Second Interim Fee

3-18-11 Lewalski's Motion to Stay Proceedings

04-06-11 NOH 4-29-11

04-06-11 Second Amend NOH 4-14-11

Botfly Response to Lewalski's Motion to Stay

4-13-11Notice of Limited Appearance of Tran for Hammill

4-20-11 Order Denying Defendant David R. Lewalski's Motion to Stay

Notice of Cancellation of April 29, 2011 Hearing

Objection to Receivers Motion for Approval of Dispo. of Vehicles and Watercraft

Motion to Approve Proc. to Administer Claims & POC Form, Estab. Deadline for Filing, and Permit Notice by Mail

Notice of Hearing 6-9-11

PI's Motion for Partial Summary Judgment Against Botfly & David R Lewalski

04-14-11PlaintiffsRspnsInOpposition2LewalskisMot2Stay

04-14-11RepresentedInvestorsResponseinOpposition2LewalskiM2Stay

04-20-11OrderDenyingDefendantDavidRLewalskism2StayProceedings

05-04-11NOFJHammillsAnswersto1stReqforAdmissions

05-04-11NOFJHammillsResponse2Plaint1stReqforProdofDocs

05-04-11NOFJ.HammillsAnswers2Plaint1stSetofRogs

5-11-11NOFSecond AffidofWilliamTTimBivensII

05-12-11AmendedNOH6-15-11

05-18-11PlsMotion4PartialSummaryJudgmentAgainstJonhammill

05-18-11Noticeofhearingonm4PartialSummaryJudgmentagainstJonHammill6-15-11

M2ApproveProc2AdministerClaimsandPOCForm-EstabDeadline4Filing-PermitNoticebyMail

6-09-11OrderGrantingPlaintiffsM4Partial Summary JudgmentAgainstDefendantsBotflyL.L.C

06-09-11Notice of Hearing(8-3-11)

6-15-11 Order Approving Settlement with Marquis Jet Partners

6-23-11 Order Granting Rcvrs. M4 Auth.to Liquidate Certain Personal Prop. & Relinquish Possession

06-24-2011 Order Granting Plaintiff's AgreedMotion for Extension of Time of File Summary Judgement Briefs

07-20-11 Receiver's Request for Judicial Notice

07-20-11 - Receiver's Notice of Intent to Use Summary

07-20-11 - Receiver's Notice of Intent to Offer Evidence Pursuant to Section 90.803(6)

07-28-11 - Rcvrs. Supplemental Req. for Judicial Notice

07-28-11 - Amend M2 Compel Hammill to Respond to Discovery

Plaintiff's Supplemental Memo of Law in Support of MSJ Against Hammill

08-02-11 - Notice of Hearing (8-9-11)

08-02-11 - Notice of Hearing (8-11-11)

08-02-11 - Notice of Cancellation Hearing 8-3-11

08-02-11 - Notice of Hearing (8-30-11)

8-9-11 Agreed Order Authorizing Sale of Lexus, Boat, Jet Skis and Trailer

8-9-11 Order Granting Motion to compel Hammill to Respond to Discovery and Comply with Court Order

8-19-11 Acceptance of Plea of Guilty and Adjudication of Guilt

Federal criminal case scheduled for October 31, 2011 at 1:30

08-23-11 - ORDER Granting Plantiff's Motion for Partial Summary Judgment

09-09-11 - NOF Personal Property Auction Contract

09-22-11 - Notice of Amendment to Receiver's Sixth Interim Report

10-21-11 Judgment in a Criminal Case

Federal Court Case for David Lewalski Sentencing is scheduled for November 17, 2011 at 1:15 P.M. before Judge Whittemore in the Federal Courthouse in Tampa

Notice of Hearing for 11-22-11

Amended Notice of Hearing for 12-2-11

11-18-11 Plaintiff's Motion for Entry of Consent Final Judgment

11-22-11 Second Amended Notice of Hearing

11-22-11 Plaintiff's Motion for Interim Distribution of Funds Held By the Receiver

12-05-11 - Notice of Hearing (121511)

12-6-11 - Receiver's Motion for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred from April 1, 2011 Through September 30, 2011

12-2-11 Summary Final Judgment - Hammill and Hammill PA

01-13-12 Notice of Sale of Assts by Public Auction

Receiver's Motion To Approve Determination and Priority of Claims

02-06-12 - Notice of Hearing on 2-24-12

2-1-12 Receiver's Motion to Approve Settlement with Gregory Baker

2-9-12 Receiver's Motion to Approve Settlement in Supplemental Proceeding

1-17-12 Receiver's Motion to Approve Settlement with Lynda Hammill in Supplemental Proceeding

Receiver's Motion to Approve Settlement with Johansens

Order Granting Receiver's Motion to (a) Approve Determination and Priority of Claims, Pool Receivership Assets and Liabilities, (3) Approve Plan of Distribution, and (4) Establish Objection Procedure

Notice of Hearing for March 26, 2012

Receiver's Amended Motion for Authorization to Sell Jewelry and Bicycles on EBay

3-16-12 Amended Notice of Hearing for March 26, 2012

3-16-12 Application to Employ Berger & Webb, LLC as Special Counsel for the Receiver

03-20-12 Receiver's Motion for Authority to Make Interim Distribution to Allowed Class I Claims and for Final Adjudication of Uncontested Claim Determinations

Second Amended Notice of Hearing for March 26, 2012

Receiver's Second Motion for Approval of Disposition of 2004 Porche 911 Turbo Cabriolet

3-26-2012 Order Authorizing Interim Distribution to the Holders of Allowed Class I Claims and Final Adjudication of Uncontested Claim Determinations

Order Approving Application to Employ Berger & Webb, LLC as Special Cousel for the Receiver

Order Approving Disposition of 2004 Porsche 911 Turbo Cabriotet

Receiver's Motion to Approve Settlement with Defendant in Supplemental Proceeding (Cheryl and Joseph Reth)

Receiver's Motion to Approve Settlement with Defendant in Supplemental Proceeding (Mark and Sandra Supanik)

Order Granting Motion to Approve Settlement Agreement with Defendant in Supplemental Proceeding ( Mark and Sandra Supanik)

Order Granting Motion to Approve Settlement Agreement with Defendant in Supplemental Proceeding (Cheryl and Joseph Reth)

Order Granting Motion to Approve Settlement Agreement with Nikki Pinto

Receiver's Motion for Allowance of Compensation and Reimbursement of Expenses Incurred from October 1, 2011 through March 31, 2012

Notice of Hearing on May 29, 2012 @ 10:00 A.M. for Receiver's Motion for Allowance of Compensation and Reimbursement of Expenses Incurred from October 1, 2011 through March 31, 2012

Notice of Filing Ninth Interim Report

Receiver's Motion to Approve Settlement with Defendant Troy Morgan

Motion to Approve Settlement with Brad Adams

Motion to Approve Settlement with Brian Allen

Motion to Approve Settlement with Christopher and Annette Phillips

Motion to Approve Settlement with Edward and Julie Jacobs

Motion to Approve Settlement with Neil and Jessica Kassenbrock

Order Granting Motion to Approve Settlement with Neil and Jessica Kassenbrock

Order Approving Settlement with Richard Tortorigi

Order Approving Settlement with Daniel Bateman

Receiver's Motion to Approve Settlement with Shawn and Bernadette Jacobs

Motion to Approve Settlement with Daniel Bateman

Receiver's Motion to Approve Settlement with Defendant, Iliana Ramos, In Supplemental Proceeding

Order Affirming Jon Hammill's Conviction and Sentence on Appeal

Order Approving Settlement with Shawn Jacobs and Bernadette E. Jacobs

Receiver's Motion to Approve Settlement with Defendant James Duncan

Order Granting Motion To Aprove Settlment Agreement With Defendants Michelle D. Giddens And Luis Giddens In Supplemental Proceeding

Order Granting Motion To Aprove Settlement Agreement With Defendant Iliana Ramos in Supplemental Proceeding

Order Granting Motion To Approve Settlement Agreement With Defendant Anthony Wayne Dutton In Supplemental Proceeding

Notice of Voluntary Dismissal With Prejudice- Shawn and Bernadette Jacobs

Motion to Approve Settlement- Wagners

Order Approving Settlement Argreement- Pavlo and Ganna Zaderej

Motion to Approve Settlement- Juan and Linda Velez

Order Granting Motion to Approve Settlement- Juan and Linda Velez

Motion to Approve Settlement- Marcia Powers

Motion to Approve Settlement as to Claim Determination for Claim 314 of John Bruynell and Newport Oil Corporation

Order Granting Motion to Approve Settlement- Marcia Powers

Motion to Approve Settlement-Wendy LaPointe

Appeal from the United States District Court for the Middle District of Florida

Receiver's Motion to Approve Settlement with Defendant David A. Diaz in Supplemental Proceeding

Final Application for Order Approving Fees and Expenses Incurred for Legal Services Provided by Ziemer, Stayman, Weitzel & Shoulders, LLP

Receiver's Motion for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred from November 1, 2012 through July 31, 2013

Interim Application for Order Awarding Fees and Reimbursement of Costs and Expenses to Bush Ross, P.A.

Receiver's Motion to Approve Settlement with Defendant David Mclaughlin in Supplemental Proceeding

Notice of Hearing for November 8, 2013 @ 9:30 a.m.

Receiver's Motion to Approve Settlement with Defendant Thomas Stead and Diane Stead in Supplemental Proceeding

Receiver's Amended Motion to Approve Settlement with Defendants Thomas Stead and Diane Stead in Supplemental Proceeding

Receiver's Second Amended Motion To Approve Settlement With Thomas and Diane Stead

Notice of Hearing (Plaintiff's Motion for Second Interim Distribution of Funds Held by the Receiver)

Plaintiff's Motion for Second Interim Distribution of Funds Held by the Receiver

Receiver's Motion for Authority to Make a Second Interim Distribution to the Holders of Allowed Class 1 Claims

Order Authorizing Second Interim Distribution to the Holders of Allowed Class 1 Claims

Receiver's Notice of Settlement with Defendants Henry Wolmarans, Jackie Wolmarans, and the Henry and Jackie Wolmarans Family Trust in California State Court

Receiver's Motion for Authority to Make a Third Intrim Distribution to the Holders of Allowed Class 1 Claims

Notice of Hearing-Motion to Approve Third Interim Distribution

Approval of Fees and Expenses of Bush Ross, P.A., for the Period from September 1, 2014 to November 30, 2015

For more information email us at info@moecker.com.