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
12-17-10GovernmentsResponseInOppositiontoMotionforBond
12-20-10 Motion For Bond and Arraignment Minutes
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
5-23-11 Government Response in Opposition 2 Defendants 2nd Motion for Bond
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 TampaCase No. 51-2010-CA-2912-MS/G
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 to Plaintiff
Hammill Motion to Modify Temporary Injunction
Motion To Amend Appointing Receiver
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 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
Response and Objection to Hammill's Motion for Reasonable Living Expenses
Order Approving Disposition of 2010 Porsche
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
8-3-10 Waiver And Acceptance re. Lewalski
8-3-10 Waiver And Acceptance re. Botfly
Order Modifying Temporary Injunction
Order Overruling Objection to Production of CPA Documents
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.
Receiver's Motion for Approval of Disposition of Motor Vehicles
Notice-Amended Notice of Hearing
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
3-18-11 Lewalski's Motion to Stay Proceedings
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
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
05-18-11PlsMotion4PartialSummaryJudgmentAgainstJonhammill
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
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 1:3008-23-11 - 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 TampaNotice 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)
12-2-11 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
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