Receivership for
STEPHEN JOSEPH EZEKIEL, MASTER STATE
(HONG KONG) LIMITED, a Hong Kong company,
GABRIEL BREEMAN, BRAD GRAY, and
JEFFREY LINDHOLM,
Plaintiffs,
v.
DAILY BREAD, LLC,
a Colorado limited liability company, Defendant
 
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Receiver
Scott M. Dimond

Counsel for Receiver
Lorenz Michel Pruss

CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA



IN THE CIRCUIT COURT OF THE 11th

JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA

CASE NO:  2021-026520-CA-01


 

1/19/2024 - RECEIVER'S NOTICE OF FILING OF THIRTEENTH STATUS REPORT AND INVENTORY

10/16/2023 - RECEIVER'S NOTICE OF FILING OF TWELFTH STATUS REPORT AND INVENTORY

7/17/2023 - ORDER GRANTING LEAVE TO IMPLEMENT INTERIM DISTRIBUTION PLAN

7/10/2023 - RECEIVER'S NOTICE OF FILING OF ELEVENTH STATUS REPORT AND INVENTORY

5/31/2023 - RE-CROSS NOTICE OF ZOOM/VIRTUAL HEARING [SPECIAL SET] ON FRIDAY, JULY 14, 2023 AT 10:00 A.M. VIA ZOOM CONFERENCE

5/30/2023 - RE-NOTICE OF SPECIAL SET HEARING ON FRIDAY, JULY 14, 2023 AT 10:00 A.M. VIA ZOOM CONFERENCE

5/30/2023 - NOTICE OF CANCELLATION OF HEARING (To Be Rescheduled Per Instruction of the Court)

5/16/2023 - UNOPPOSED MOTION FOR REIMBURSEMENT OF ATTORNEYS' AND ACCOUNTANT'S FEES

5/1/2023 - NOTICE OF HEARING - RECEIVER'S MOTION FOR LEAVE

4/28/2023 - MOTION FOR LEAVE TO IMPLEMENT INTERIM DISTRIBUTION PLAN

4/10/2023 - RECEIVER'S NOTICE OF FILING OF TENTH STATUS REPORT AND INVENTORY

2/28/2023 -  ORDER BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST TIMOTHY KIRKWOOD

2/24/2023 - UPDATED NOTICE OF HEARING - FRIDAY, FEBRUARY 24, 2023 AT 10:45 AM VIA ZOOM VIDEO CONFERENCE

2/7/2023 - AGREED ORDER GRANTING RECEIVER'S MOTION TO EXPAND SCOPE OF RECEIVERSHIP [TO CAPTURE EARLIER TRANSACTIONS]

2/1/2023 - RE-NOTICE OF HEARING: RECEIVER'S MOTION TO EXPAND SCOPE OF RECEIVERSHIP (TO CAPTURE EARLIER TRANSACTIONS) AT 9:00 AM VIA ZOOM VIDEO CONFERENCE

2/1/2023 - ORDER SETTING STATUS HEARING AT 9:00 AM VIA ZOOM VIDEO CONFERENCE

1/10/2023 - RECEIVER'S MOTION TO EXPAND SCOPE OF RECEIVERSHIP (TO CAPTURE EARLIER TRANSACTIONS)

1/9/2023 - RECEIVER'S NOTICE OF FILING OF NINTH STATUS REPORT AND INVENTORY

1/3/2023 - RECEIVER'S MOTION FOR ENTRY OF AN ORDER BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST TIMOTHY KIRKWOOD

10/11/2022 - RECEIVER'S NOTICE OF FILING OF EIGHTH STATUS REPORT AND INVENTORY

7/15/2022 - AGREED ORDER GRANTING UNOPPOSED MOTION REQUESTING THE DISBURSEMENT OF FUNDS HELD BY BANK OF AMERICA

7/15/2022 - UNOPPOSED MOTION TO REQUIRE DISBURSEMENT OF FUNDS HELD BY BANK OF AMERICA [IN CERTAIN ACCOUNTS HELD, DIRECTLY OR INDIRECTLY, BY ODETTE HITTI]

7/13/2022 - UNOPPOSED MOTION TO AMEND ORDER GRANTING APPOINTMENT OF RECEIVER [SEEKING TO ADJUST FREQUENCY OF "MONTHLY" STATUS REPORTS]

7/12/2022 - RECEIVER'S NOTICE OF FILING OF SEVENTH STATUS REPORT AND INVENTORY

6/14/2022 - RECEIVER'S NOTICE OF FILING OF SIXTH STATUS REPORT AND INVENTORY

5/16/2022 - RECEIVER'S NOTICE OF FILING OF FIFTH STATUS REPORT AND INVENTORY

4/15/2022 - RECEIVER'S NOTICE OF FILING OF FOURTH STATUS REPORT AND INVENTORY

3/15/2022 - RECEIVER'S NOTICE OF FILING OF THIRD STATUS REPORT AND INVENTORY

2/14/2022 - RECEIVER'S NOTICE OF FILING OF SECOND STATUS REPORT AND INVENTORY

1/28/2022 - (PROPOSED) ORDER GRANTING UNOPPOSED MOTION TO INTERVENE

1/27/2022 - REGINA WALL AND JON JAMIESON'S UNOPPOSED MOTION TO INTERVENE

1/19/2022 - AGREED ORDER AMENDING ORDER OF DECEMBER 14, 2021

1/13/2022 - RECEIVER'S NOTICE OF FILING OF FIRST STATUS REPORT AND INVENTORY

1/10/2022 - ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE

12/14/2021 - ORDER GRANTING PLAINTIFFS' EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER

12/8/2021 - VERIFIED COMPLAINT SEEKING DISSOLUTION, INJUNCTIVE RELIEF, AND THE APPOINTMENT OF A RECEIVER

 

 


STEPHEN JOSEPH EZEKIEL, MASTER STATE
(HONG KONG) LIMITED, a Hong Kong company,
GABRIEL BREEMAN, BRAD GRAY, and
JEFFREY LINDHOLM,
Plaintiffs,
v.
DAILY BREAD, LLC,
a Colorado limited liability company, Defendant
Case No. 2021-026520-CA-01

On December 14, 2021, this Court appointed the undersigned as Receiver to “manage the wind down and dissolution of the Defendant [Daily Bread, LLC] with all powers and duties of a Receiver, as set forth below and pursuant to §605.0704, Fla. Stat., and of all real and personal property of the Defendant.” Daily Bread presented itself to customers as an investment firm operated by John Stanbridge (“Mr. Stanbridge”), but is alleged by Plaintiffs to have been run as a Ponzi scheme that resulted in the loss of millions of investor dollars.


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