Court Documents

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  • 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