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Sec. & Exch. Comm'n v. Kinetic Inv. Grp.

United States District Court, Middle District of Florida
Feb 27, 2024
8:20-cv-394-MSS-SPF (M.D. Fla. Feb. 27, 2024)

Opinion

8:20-cv-394-MSS-SPF

02-27-2024

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KINETIC INVESTMENT GROUP, LLC and MICHAEL SCOTT WILLIAMS, Defendants, And KINETIC FUNDS I, LLC; KCL SERVICES, LLC d/b/a LENDACY; SCIPIO, LLC; LF42, LLC; EL MORRO FINANCIAL GROUP, LLC; and KIH, INC. f/k/a KINETIC INTERNATIONAL, LLC, Relief Defendants.


ORDER

SEAN P. FLYNN UNITED STATES MAGISTRATE JUDGE

This cause comes before the Court for consideration of the Receiver's Sixteenth Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Expenses for October 1, 2023 - December 31, 2023 (the “Application”) (Doc. 324). The Securities and Exchange Commission does not oppose the requested relief, and Defendant Michael S. Williams takes no position on the requested relief. (Id. at 2, 24).

Having considered the Application and being otherwise fully advised, it is hereby ORDERED as follows:

1. The Application (Doc. 324) is GRANTED.

2. The Court awards the following sums and directs that payment be made from Receivership assets:

Mark A. Kornfeld, Esq. and Buchanan Ingersoll

$ 10,766.25

K-Tek Systems, Inc.

$ 780.00

E-Hounds

$ 1,485.00

PDR CPAs + Advisors/Goldman/Valdes

$ 9,164.25

TOTAL

$ 22,195.50

SO ORDERED.


Summaries of

Sec. & Exch. Comm'n v. Kinetic Inv. Grp.

United States District Court, Middle District of Florida
Feb 27, 2024
8:20-cv-394-MSS-SPF (M.D. Fla. Feb. 27, 2024)
Case details for

Sec. & Exch. Comm'n v. Kinetic Inv. Grp.

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KINETIC INVESTMENT…

Court:United States District Court, Middle District of Florida

Date published: Feb 27, 2024

Citations

8:20-cv-394-MSS-SPF (M.D. Fla. Feb. 27, 2024)

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