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



COURT DOCUMENTS

 
January 19, 2024 RECEIVER'S NOTICE OF FILING OF THIRTEENTH STATUS REPORT AND INVENTORY

October 16, 2023 RECEIVER'S NOTICE OF FILING OF TWELFTH STATUS REPORT AND INVENTORY

July 17, 2023 ORDER GRANTING LEAVE TO IMPLEMENT INTERIM DISTRIBUTION PLAN

July 10, 2023 RECEIVER'S NOTICE OF FILING OF ELEVENTH STATUS REPORT AND INVENTORY

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

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

May 30, 2023 NOTICE OF CANCELLATION OF HEARING (To Be Rescheduled Per Instruction of the Court)

May 16, 2023 UNOPPOSED MOTION FOR REIMBURSEMENT OF ATTORNEYS' AND ACCOUNTANT'S FEES

May 1, 2023 NOTICE OF HEARING - RECEIVER'S MOTION FOR LEAVE

April 28, 2023 MOTION FOR LEAVE TO IMPLEMENT INTERIM DISTRIBUTION PLAN

April 10, 2023 RECEIVER'S NOTICE OF FILING OF TENTH STATUS REPORT AND INVENTORY

February 28, 2023 ORDER BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST TIMOTHY KIRKWOOD

February 7, 2023 AGREED ORDER GRANTING RECEIVER'S MOTION TO EXPAND SCOPE OF RECEIVERSHIP [TO CAPTURE EARLIER TRANSACTIONS]

January 10, 2023 RECEIVER'S MOTION TO EXPAND SCOPE OF RECEIVERSHIP (TO CAPTURE EARLIER TRANSACTIONS)

January 9, 2023 RECEIVER'S NOTICE OF FILING OF NINTH STATUS REPORT AND INVENTORY

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

October 11, 2022 RECEIVER'S NOTICE OF FILING OF EIGHTH STATUS REPORT AND INVENTORY

July 15, 2022 AGREED ORDER GRANTING UNOPPOSED MOTION REQUESTING THE DISBURSEMENT OF FUNDS HELD BY BANK OF AMERICA

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

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

July 12, 2022 RECEIVER'S NOTICE OF FILING OF SEVENTH STATUS REPORT AND INVENTORY

June 14, 2022 RECEIVER'S NOTICE OF FILING OF SIXTH STATUS REPORT AND INVENTORY

May 16, 2022 RECEIVER'S NOTICE OF FILING OF FIFTH STATUS REPORT AND INVENTORY

April 15, 2022 RECEIVER'S NOTICE OF FILING OF FOURTH STATUS REPORT AND INVENTORY

March 15, 2022 RECEIVER'S NOTICE OF FILING OF THIRD STATUS REPORT AND INVENTORY

February 14, 2022 RECEIVER'S NOTICE OF FILING OF SECOND STATUS REPORT AND INVENTORY

January 28, 2022 (PROPOSED) ORDER GRANTING UNOPPOSED MOTION TO INTERVENE

January 27, 2022 REGINA WALL AND JON JAMIESON'S UNOPPOSED MOTION TO INTERVENE

January 19, 2022 AGREED ORDER AMENDING ORDER OF DECEMBER 14, 2021

January 13, 2022 RECEIVER'S NOTICE OF FILING OF FIRST STATUS REPORT AND INVENTORY

December 14, 2021 ORDER GRANTING PLAINTIFFS' EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER

December 8, 2021

VERIFIED COMPLAINT SEEKING DISSOLUTION, INJUNCTIVE RELIEF, AND THE APPOINTMENT OF A RECEIVER

   
   
   



 
 
 
 
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