court file RECEIVER’S REPLY IN SUPPORT OF MOTION FOR AUTHORITY TO LIQUIDATE UBS BROKERAGE ACCOUNTS [ECF No.: 190]
court file RECEIVER’S REPLY IN SUPPORT OF MOTION FOR AUTHORITY (I) TO CANCEL NON-RESIDENTIAL REAL PROPERTY LEASE IN HOLLYWOOD, FLORIDA EFFECTIVE AS OF AUGUST 1, 2019 OR UPON COMPLETION OF AUCTION OF PERSONAL PROPERTY, WHICHEVER IS LATER, AND (II) TO AUCTION PERSONAL PROPERTY AND ABANDON REMAINING ITEMS [ECF No.: 189]
court file DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO LIQUIDATE UBS BROKERAGE ACCOUNTS [ECF No.: 188]
court file DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASE [ECF No.: 187]
court file PAPERLESS ORDER denying [157] Defendant Steven Dorfman’s Motion to Dissolve Preliminary Injunction [157] [ECF No.: 183].
court file PAPERLESS ORDER denying [134] Defendant Steven Dorfman’s Motion to Dismiss Plaintiff Federal Trade Commission’s Complaint [ECF No.: 182]
court file RECEIVER’S MOTION FOR AUTHORIZATION TO LIQUIDATE HEALTH BENEFITS ONE, LLC’S UBS BANK ACCOUNTS AND MOTION FOR AUTHORIZATION TO PAY AND CLOSE HEALTH BENEFITS ONE, LLC’S SECURED CREDIT LINE WITH UBS [ECF No.: 179]
court file RECEIVER’S MOTION FOR AUTHORITY (I) TO CANCEL NON-RESIDENTIAL REAL PROPERTY LEASE AT OAKWOOD BUSINESS CENTER IN HOLLYWOOD, FLORIDA EFFECTIVE AS OF AUGUST 1, 2019 OR UPON COMPLETION OF AUCTION OF PERSONAL PROPERTY, WHICHEVER IS LATER AND (II) TO AUCTION PERSONAL PROPERTY AND ABANDON REMAINING ITEMS [ECF No.: 178]
court file DEFENDANT STEVEN DORFMAN’S MOTION TO STAY DISCOVERY AND PRE-TRIAL DEADLINES PENDING RULING ON MOTION TO DISMISS [ECF No.: 177]
court file ORDER granting in part and denying in part [164] Expedited Motion to Clarify Mr. Dorfman’s Entitlement to Monthly Allowance and Receiver’s Obligation to Instruct Wells Fargo Bank to Release Monthly Allowance to Mr. Dorfman [ECF No. 170]
