Court Documents

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  • RECEVIER’S AGREED AMENDED APPLICATION FOR ENTRY OF AN ORDER APPROVING THE FORM AND MANNER OF THE SALE OF JEWELRY [ECF No. 514] , dated 08/02/2024 DOWNLOAD
  • RECEIVER’S MOTION FOR ENTRY OF AN ORDER AUTHORIZING THE RECEIVER TO SELL VEHICLES AND AUTHORIZING THE RECEIVER TO EXECUTE TITLES AND OTHER RELATED DOCUMENTS ON BEHALF OF HEALTH BENEFITS ONE LLC TO TRANSFER MARKETABLE TITLE [ECF No.: 500] , dated 03/25/2024 DOWNLOAD
  • ORDER GRANTING RECEIVER’S APPLICATION FOR ENTRY OF AN ORDER APPROVING THE FORM AND MANNER OF THE SALE OF THE JEWELRY [ECF No.: 499] , dated 03/05/2024 DOWNLOAD
  • RECEIVER’S APPLICATION FOR ENTRY OF AN ORDER APPROVING THE FORM AND MANNER OF THE SALE OF JEWELRY [ECF No.: 497] , dated 03/04/2024 DOWNLOAD
  • ORDER FOR PERMANENT INJUNCTION AND MONETARY RELIEF AS TO DEFENDANTS STEVE DORFMAN, SIMPLE HEALTH PLANS LLC, HEALTH BENEFITS ONE LLC, HEALTH CENTER MANAGEMENT LLC, INNOVATIVE CUSTOMER CARE LLC, SIMPLE INSURANCE LEADS LLC, AND SENIOR BENEFITS ONE LLC [ECF No.: 496] , dated 02/08/2024 DOWNLOAD
  • ORDER GRANTING FEDERAL TRADE COMMISSION’S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANT, STEVEN DORFMAN’S, MOTION FOR SUMMARY JUDGMENT [ECF No.: 495] , dated 02/07/2024 DOWNLOAD
  • RECEIVER’S SIXTH MOTION FOR AWARD OF PROFESSIONAL FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD OF SEPTEMBER 1, 2022 – AUGUST 31, 2023 WITH SUPPORTING MEMORANDUM OF LAW [ECF No.: 487] , dated 10/06/2023 DOWNLOAD
  • RECEIVER’S FOURTH INTERIM REPORT , dated 10/04/2023 DOWNLOAD
  • MANDATE of the United States District Court of Appeals Affirming Order of the District Court re: DE 453 Notice of Interlocutory Appeal , dated 03/22/2023 DOWNLOAD
  • PAPERLESS ORDER Denying Dorfman’s Motion to Stay Case , dated 03/15/2023 DOWNLOAD
  • DEFENDANT STEVE DORFMAN’S MOTION TO STAY , dated 03/15/2023 DOWNLOAD
  • FEDERAL TRADE COMMISSION’S MOTION TO LIFT STAY , dated 01/31/2023 DOWNLOAD
  • PAPERLESS ORDER continuing the stay in this matter pending Defendant Steven Dorfman’s interlocutory appeal. The parties shall file a joint status report on or before February 11, 2022 [ECF No.: 461] , dated 10/29/2021 DOWNLOAD
  • RECEIVER’S FOURTH MOTION FOR AWARD OF PROFESSIONAL FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD OF SEPTEMBER 1, 2020 – JULY 31, 2021 WITH SUPPORTING MEMORANDUM OF LAW [ECF No.: 457] , dated 09/22/2021 DOWNLOAD
  • NOTICE OF INTERLOCUTORY APPEAL AS TO ECF NO.: 446 ORDER DENYING DORFMAN’S EMERGENCY MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 453] , dated 09/10/2021 DOWNLOAD
  • RECEIVER’S THIRD INTERIM REPORT [ECF No.: 451] , dated 09/09/2021 DOWNLOAD
  • STIPULATED ORDER FOR PERMANENT INJUNICTION AND SUSPENDED MONETARY JUDGMENT AS TO DEFENDANT CANDIDA L. GIROUARD [ECF No.: 449] , dated 09/08/2021 DOWNLOAD
  • ORDER DENYING [ECF No.: 418] DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 446] , dated 09/07/2021 DOWNLOAD
  • MOTION FOR STATUS CONFERENCE ON EMERGENCY MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 444] , dated 09/01/2021 DOWNLOAD
  • RECEIVER’S RESPONSE TO DEFENDANT STEVEN DORFMAN’S “EMERGENCY” MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 425] , dated 04/30/2021 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT DORFMAN’S MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 424] , dated 04/30/2021 DOWNLOAD
  • DEFENDANT, STEVEN DORFMAN’S, EMERGENCY MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 418] , dated 04/22/2021 DOWNLOAD
  • ORDER GRANTING RECEIVER’S MOTION FOR AUTHORITY TO ENTER INTO AUCTION CONSIGNMENT AGREEMENT WITH RM SOTHEBY’S TO SELL HEALTH BENEFITS ONE LLC’S RIGHT, TITLE, AND INTEREST IN 2015 ROLLS-ROYCE WRAITH AND 2013 LAND ROVER RANGE ROVER AUTOMOBILES [ECF No.: 417] , dated 04/13/2021 DOWNLOAD
  • RECEIVER’S REPLY IN SUPPORT OF MOTION FOR AUTHORITY TO ENTER INTO AUCTION CONSIGNMENT AGREEMENT WITH RM SOTHEBY’S TO SELL HEALTH BENEFITS ONE LLC’S RIGHT, TITLE, AND INTEREST IN 2015 ROLLSROYCE WRAITH AND 2013 LAND ROVER RANGE ROVER AUTOMOBILES [ECF No.: 414] , dated 03/31/2021 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO ENTER INTO AUCTION CONSIGNMENT AGREEMENT WITH RM SOTHEBY’S TO SELL HEALTH BENEFIT ONE LLC’S RIGHT, TITLE, AND INTEREST IN 2015 ROLLS-ROYCE WRAITH AND 2013 LAND ROVER RANGE ROVER AUTOMOBILES [ECF No. 413] , dated 03/25/2021 DOWNLOAD
  • RECEIVER’S MOTION FOR AUTHORITY TO ENTER INTO AUCTION CONSIGNMENT AGREEMENT WITH RM SOTHEBY’S TO SELL HEALTH BENEFITS ONE LLC’S RIGHT, TITLE, AND INTEREST IN 2015 ROLLS-ROYCE WRAITH AND 2013 LAND ROVER RANGE ROVER AUTOMOBILES AND INCORPORATED MEMORANDUM OF LAW (ECF No.: 412] , dated 03/25/2021 DOWNLOAD
  • FEDERAL TRADE COMMISSION’S SECOND AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF [ECF No.: 289] , dated 06/23/2020 DOWNLOAD
  • RECEIVER’S SECOND INTERIM REPORT [ECF No. 284] , dated 05/29/2020 DOWNLOAD
  • RECEIVER’S SECOND MOTION FOR AWARD OF PROFESSIONAL FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD OF JULY 1, 2019 – FEBRUARY 29, 2020 WITH SUPPORTING MEMORANDUM OF LAW[ECF No. 285] , dated 05/29/2020 DOWNLOAD
  • PRELIMINARY INJUNCTION AS TO CANDIDA GIROUARD [ECF No.: 280] , dated 04/02/2020 DOWNLOAD
  • FTC’s Reply in Support of Motion for Preliminary Injunction Against Candida Girouard [ECF No.: 278] , dated 03/25/2020 DOWNLOAD
  • MANDATE of United States Court of Appeals AFFIRMING Order of the district court with court’s opinion re [140] Notice of Appeal 03-25-20 [ECF No. 277] , dated 03/25/2020 DOWNLOAD
  • PAPERLESS ORDER denying [265] Defendant Steven Dorfman’s Renewed Motion to Extend Monthly Allowance. Defendant Dorfman fails to show that a continued monthly allowance from the receivership estate is reasonable and necessary [ECF No.: 273] , dated 02/13/2020 DOWNLOAD
  • PLAINTIFF’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S RENEWED MOTION TO EXTEND MONTHLY ALLOWANCE [ECF No.: 267] , dated 01/24/2020 DOWNLOAD
  • STEVEN J. DORFMAN’S RENEWED MOTION TO EXTEND MONTHLY ALLOWANCE [ECF No.: 265] , dated 01/10/2020 DOWNLOAD
  • PLAINTIFF’S AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF [ECF No.: 231] , dated 11/01/2019 DOWNLOAD
  • PAPERLESS ORDER denying Steven Dorfman’s Motion to Extend Monthly Allowance for the reasons state on the record at the hearing on November 1, 2019 [ECF No.: 228] , dated 11/01/2019 DOWNLOAD
  • DEFENDANT’S NOTICE OF COMPLIANCE REGARDING STEVEN DORFMAN’S STATEMENT OF EFFORTS TO OBTAIN EMPLOYMENT AND MONTHLY LIVING EXPENSE [ECF No.: 226] , dated 10/30/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S VERIFIED OMNIBUS REPLY IN SUPPORT OF HIS MOTION TO EXTEND MONTHLY ALLOWANCE [ECF No.: 223] , dated 10/22/2019 DOWNLOAD
  • PLAINTIFF’S REPLY IN SUPPORT OF ITS MOTION FOR LEAVE TO AMEND COMPLAINT [ECF No.: 222] , dated 10/21/2019 DOWNLOAD
  • RECEIVER’S CORRECTED RESPONSE TO DEFENDANT STEVEN DORFMAN’S MOTION TO EXTEND MONTHLY LIVING ALLOWANCE [ECF No.: 221] , dated 10/18/2019 DOWNLOAD
  • PLAINTIFF’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S MOTION TO EXTEND MONTHLY ALLOWANCE [ECF No.: 220] , dated 10/16/2019 DOWNLOAD
  • RECEIVER’S RESPONSE TO DEFENDANT STEVEN DORFMAN’S MOTION TO EXTEND MONTHLY LIVING ALLOWANCE [ECF No.: 219] , dated 10/16/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO EXTEND MONTHLY ALLOWANCE [ECF No.: 214] , dated 10/02/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO ENTER INTO INFORMATION TECHNOLOGY ASSET DISPOSITION SERVICES AGREEMENT WITH GREEN OWL TECH RECYCLING, INC. [ECF No.: 206] , dated 09/10/2019 DOWNLOAD
  • STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO THE FEDERAL TRADE COMMISSION’S MOTION TO STRIKE AFFIRMATIVE DEFENSES AND JURY DEMAND [ECF No.: 204] , dated 09/04/2019 DOWNLOAD
  • RECEIVER’S MOTION FOR AUTHORITY TO ENTER INTO INFORMATION TECHNOLOGY ASSET DISPOSITION SERVICES AGREEMENT WITH GREEN OWL TECH RECYCLING, INC. [ECF No.: 203] , dated 08/30/2019 DOWNLOAD
  • ORDER GRANTING RECEIVER’S MOTION FOR AUTHORIZATION TO ENTER INTO AND FOR APPROVAL OF CONFIDENTIAL SETTLEMENT AGREEMENT WITH FLEXENTIAL CORPORATION [ECF No.: 201] , dated 08/23/2019 DOWNLOAD
  • ORDER GRANTING [179] MOTION FOR AUTHORIZATION TO LIQUIDATE UBS BROKERAGE ACCOUNTS [ECF No.: 196] , dated 08/05/2019 DOWNLOAD
  • ORDER GRANTING 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.: 195] , dated 08/05/2019 DOWNLOAD
  • RECEIVER’S REPLY IN SUPPORT OF MOTION FOR AUTHORITY TO LIQUIDATE UBS BROKERAGE ACCOUNTS [ECF No.: 190] , dated 07/20/2019 DOWNLOAD
  • 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] , dated 07/20/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO LIQUIDATE UBS BROKERAGE ACCOUNTS [ECF No.: 188] , dated 07/13/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASE [ECF No.: 187] , dated 07/13/2019 DOWNLOAD
  • PAPERLESS ORDER denying [157] Defendant Steven Dorfman’s Motion to Dissolve Preliminary Injunction [157] [ECF No.: 183]. , dated 07/10/2019 DOWNLOAD
  • PAPERLESS ORDER denying [134] Defendant Steven Dorfman’s Motion to Dismiss Plaintiff Federal Trade Commission’s Complaint [ECF No.: 182] , dated 07/10/2019 DOWNLOAD
  • 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] , dated 07/05/2019 DOWNLOAD
  • 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] , dated 07/03/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO STAY DISCOVERY AND PRE-TRIAL DEADLINES PENDING RULING ON MOTION TO DISMISS [ECF No.: 177] , dated 07/01/2019 DOWNLOAD
  • 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] , dated 06/22/2019 DOWNLOAD
  • NOTICE OF ABANDONMENT [ECF No.: 169] , dated 06/21/2019 DOWNLOAD
  • RECEIVER’S RESPONSE TO DEFENDANT STEVEN DORFMAN’S 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. 166] , dated 06/19/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S 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.: 164] , dated 06/19/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 163] , dated 06/17/2019 DOWNLOAD
  • ORDER AUTHORIZING NOTIFICATION TO EXISTING CUSTOMERS [ECF No.: 162] , dated 06/13/2019 DOWNLOAD
  • ORDER GRANTING RECEIVER’S MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASES [ECF No.: 161] , dated 06/11/2019 DOWNLOAD
  • RECEIVER’S REPLY TO DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASES [ECF No.: 159] , dated 06/05/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASES [ECF No.: 158] , dated 06/05/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO DISSOLVE PRELIMINARY INJUNCTION [ECF No.: 157] , dated 06/04/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S RESPONSE IN OPPOSITION TO PLAINTIFF FEDERAL TRADE COMMISSION’S MOTION SEEKING AUTHORITY TO ISSUE DEFICIENT NOTIFICATIONS TO CONSUMERS [ECF No.: 153] , dated 06/03/2019 DOWNLOAD
  • PAPERLESS ORDER denying [145] Defendant Steven Dorfman’s Expedited Motion to Stay Proceeding Pending Final Resolution of Appeal [ECF No.: 152] , dated 05/31/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S EXPEDITED MOTION TO STAY THE PROCEEDING PENDING RESOLUTION OF THE APPEAL [ECF No.: 149] , dated 05/28/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S EXPEDITED MOTION TO STAY PROCEEDING PENDING FINAL RESOLUTION OF APPEAL [ECF No.: 145] , dated 05/23/2019 DOWNLOAD
  • PLAINTIFF’S EXPEDITED MOTION AUTHORIZING NOTIFICATION OF EXISTING CUSTOMERS ABOUT DECEPTIVELY SOLD PLANS AND OPPORTUNITY TO OBTAIN COMPREHENSIVE HEALTH INSURANCE [ECF No.: 144] , dated 05/23/2019 DOWNLOAD
  • MOTION FOR AUTHORITY TO CANCEL CERTAIN NON-RESIDENTIAL REAL PROPERTY LEASES [ECF No.: 143] , dated 05/22/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S REPLY IN SUPPORT OF HIS MOTION TO DISMISS PLAINTIFF FEDERAL TRADE COMMISSION’S COMPLAINT [ECF No.: 141] , dated 05/20/2019 DOWNLOAD
  • PRELIMINARY INJUNCTION appointing Michael I. Goldberg as Permanent Receiver of the Receivership Entities with full powers of an equity receiver. The Receiver shall be solely the agent of this Court in acting as Receiver under this Order [ECF No.: 139] , dated 05/14/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S MOTION TO DISMISS [ECF No.: 138] , dated 05/13/2019 DOWNLOAD
  • PAPERLESS ORDER. The Court finds good cause to extend the [15] Temporary Restraining Order until May 17, 2019, so that the Court can fully review the record and rule on the pending motion [ECF No.: 136] , dated 05/01/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO DISMISS PLAINTIFF FEDERAL TRADE COMMISSION’S COMPLAINT [ECF No.: 134] , dated 04/29/2019 DOWNLOAD
  • RECEIVER’S REPLY TO AMANDRA HICKS’ MEMORANDUM OF LAW IN OPPOSITION TO RECEIVER’S MOTION FOR ORDER DIRECTING HOMER BONNER JACOBS, P.A. TO TURN OVER SETTLEMENT FUNDS TO RECEIVER [ECF No.: 133] , dated 04/26/2019 DOWNLOAD
  • AMANDA HICKS’ MEMORANDUM OF LAW IN OPPOSITION TO RECEIVER’S MOTION FOR ORDER DIRECTING HOMER BONNER JACOBS, P.A. TO TURN OVER SETTLEMENT FUNDS TO RECEIVER [ECF No.: 132] , dated 04/19/2019 DOWNLOAD
  • PAPERLESS ORDER. As set forth on the record at the preliminary injunction hearing on April 16, 2019,the Court finds good cause to extend the Temporary Restraining Order through May 3, 2019. , dated 04/17/2019 DOWNLOAD
  • ORDER of DISMISSAL from United States Court of Appeal. After reviewing the responses to this Court’s jurisdictional question, we DISMISS this appeal for lack of jurisdiction. All pending motions are DENIED as MOOT re [85] Notice of Appeal [ECF No.: 129] , dated 04/16/2019 DOWNLOAD
  • RECEIVER’S FIRST INTERIM REPORT [ECF No.: 122] , dated 04/12/2019 DOWNLOAD
  • PLAINTIFF FTC’S OPPOSITION TO DEFENDANT DORFMAN’S MOTION TO STRIKE THE FTC’S REPLY MEMORANDUM IN SUPPORT OF A PRELIMINARY INJUNCTION [ECF No.: 124] , dated 04/12/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO STRIKE THE FTC’S REPLY MEMORANDUM IN SUPPORT OF A PRELIMINARY INJUNCTION [ECF No.: 123] , dated 04/12/2019 DOWNLOAD
  • PLAINTIFF’S REPLY MEMORANDUM IN SUPPORT OF A PRELIMINARY INJUNCTION [ECF No.: 116] , dated 04/08/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MEMORANDUM IN OPPOSITION TO A PRELIMINARY INJUNCTION [ECF No.: 104] , dated 03/25/2019 DOWNLOAD
  • PAPERLESS ORDER denying Emergency Motion (I)Seeking Confirmation that the Scheduling Order is Abated Pending Resolution of the Appeal; (II) Staying the Entire Proceeding Pending Resolution of the Appeal; or, in the alternative (III) to Expedite the Status Conference [ECF No. 94] for the reasons stated on the record at the Status Conference on March 20, 2019. , dated 03/21/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION (I) SEEKING CONFIRMATION THAT SCHEDULING ORDER IS ABATED PENDING RESOLUTION OF THE APPEAL; (II) TO STAY THE PROCEEDING PENDING RESOLUTION OF THE APPEAL; OR (III) TO EXPEDITE STATUS CONFERENCE [ECF No.: 96] , dated 03/18/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION (I) SEEKING CONFIRMATION THAT THE SCHEDULING ORDER IS ABATED PENDING RESOLUTION OF THE APPEAL; (II) TO STAY THE PROCEEDING PENDING RESOLUTION OF THE APPEAL; OR (III) TO EXPEDITE STATUS CONFERENCE [ECF NO.: 94] , dated 03/13/2019 DOWNLOAD
  • MOTION FOR ORDER DIRECTING HOMER BONNER JACOBS, P.A., TO TURN OVER SETTLEMENT FUNDS TO RECEIVER [ECF No.: 90] , dated 03/08/2019 DOWNLOAD
  • DEFENDANT, STEVEN DORFMAN’S, NOTICE OF APPEAL [ECF No.: 85] , dated 03/04/2019 DOWNLOAD
  • PAPERLESS ORDER Order Denying Defendant Steven Dorfman’s Motion to Strike Temporary Restraining Order ECF No. 79 for the reasons stated on the record at the hearing on February 22, 2019. The Court finds good cause to continue the Temporary Restraining Order ECF No. 15 through the Preliminary Injunction hearing set for April 16, 2019. A written order shall follow [ECF No.: 83] , dated 02/22/2019 DOWNLOAD
  • ORDER GRANTING MOTION FOR AUTHORITY TO CANCEL VEHICLE LEASE AND RETURN LAMBORGHINI TO LESSOR [ECF No.: 82] , dated 02/21/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S MOTION TO STRIKE TEMPORARY RESTRAINING ORDER [ECF No.: 81] , dated 02/21/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S MOTION TO STRIKE TEMPORARY RESTRAINING ORDER [ECF No.: 79] , dated 02/19/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S LIMITED RESPONSE TO RECEIVER’S INTERIM STATUS REPORT CONCERNING THE FEDERAL TRADE COMMISSION’S PROPOSED CASE MANAGEMENT SCHEDULE [ECF No.: 77] , dated 02/08/2019 DOWNLOAD
  • PRELIMINARY INJUNCTION SCHEDULING ORDER [ECF No.: 76] , dated 02/08/2019 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S PROPOSED PRELIMINARY INJUNCTION BRIEFING AND HEARING SCHEDULE [ECF No.: 75] , dated 02/08/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S PROPOSED PRELIMINARY INJUNCTION BRIEFING AND HEARING SCHEDULE [ECF No.: 74] , dated 02/08/2019 DOWNLOAD
  • RECEIVER’S INTERIM STATUS REPORT CONCERNING THE FEDERAL TRADE COMMISSION’S PROPOSED CASE MANAGEMENT SCHEDULE AND DOCUMENT PRODUCTION TO DEFENDANT STEPHEN DORFMAN [ECF No.: 73] , dated 02/08/2019 DOWNLOAD
  • MOTION FOR AUTHORITY TO CANCEL VEHICLE LEASE AND RETURN LAMBORGHINI TO LESSOR [ECF No.: 70] , dated 01/31/2019 DOWNLOAD
  • PLAINTIFF FEDERAL TRADE COMMISSION’S UNOPPOSED MOTION TO LIFT THE TEMPORARY STAY OF PROCEEDINGS [ECF No.: 67] , dated 01/01/2019 DOWNLOAD
  • AMENDED ORDER ON DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO MODIFY ASSET FREEZE TO PAY REASONABLE LIVING EXPENSES AND ATTORNEYS’ FEES [ECF No.: 51] , dated 12/20/2018 DOWNLOAD
  • ORDER ON DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO MODIFY ASSET FREEZE TO PAY REASONABLE LIVING EXPENSES AND ATTORNEYS’ FEES [ECF No.: 48] , dated 12/06/2018 DOWNLOAD
  • PLAINTIFF’S OPPOSITION TO DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO MODIFY ASSET FREEZE TO PAY REASONABLE LIVING EXPENSES AND ATTORNEYS’ FEES [ECF No.: 44] , dated 12/04/2018 DOWNLOAD
  • DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO MODIFY ASSET FREEZE ORDER TO PAY REASONABLE LIVING EXPENSES AND ATTORNEYS’ FEES [ECF No.: 41] , dated 12/03/2018 DOWNLOAD
  • Order Granting Parties’ Second Joint Motion To Continue Preliminary Injunction Hearing, Extend The Temporary Restraining Order, And Extend Briefing Schedule For Preliminary Injunction Hearing [ECF No.: 30] , dated 11/19/2018 DOWNLOAD
  • Second Joint Motion To Continue Preliminary Injunction Hearing, Extend The Temporary Restraining Order, And Extend Briefing Schedule For Preliminary Injunction Hearing [ECF No.: 27] , dated 11/16/2018 DOWNLOAD
  • 11/06/2018 DE 18 – PAPERLESS ORDER granting 17 JOINT MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING, EXTEND THE TEMPORARY RESTRAINING ORDER, AND CONTINUE DEADLINES IN TEMPORARY RESTRAINING ORDER. The parties shall appear before the Court for a preliminary injunction hearing on December 6, 2018 at 1:30 pm in Miami. Defendants’ deadline to serve the Financial Disclosures on the Federal Trade Commission (“FTC”) pursuant to Section V of the 3 Temporary Restraining Order (“TRO”) is extended to November 13, 2018. Defendants shall file any Responsive Pleadings no later than November 19, 2018. The FTC may file any papers in reply to Defendants’ Responsive Pleadings no later than December 3, 2018. The asset freeze and other restrictions and prohibitions in the TRO shall remain in effect until the Court rules on whether a preliminary injunction should be entered in this matter. Signed by Judge Darrin P. Gayles (lfn) (Entered: 11/06/2018) [ECF No. 18] , dated 11/07/2018 DOWNLOAD
  • Joint Motion to Continue Preliminary Injunction Hearing, Extend The Temporary Restraining Order, and Continue Deadlines in Temporary Restraining Order [ECF No. 17] , dated 11/07/2018 DOWNLOAD
  • TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A TEMPORARY RECEIVER , dated 10/31/2018 DOWNLOAD
  • Complaint for Permanent Injunction and Other Equitable Relief , dated 10/31/2018 DOWNLOAD