| Issue Date |
Proceedings |
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Jun. 03, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jun. 01, 2015 |
Petitioner's Amended Agreed Motion to Relinquish Jurisdiction as to David Grossman and Grossman & Stein, Inc. filed.
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Jun. 01, 2015 |
Petitioner's Agreed Motion to Relinquish Jurisdiction as to David Y. Grossman and Grossman & Stein, Inc., filed.
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May 08, 2015 |
Order Granting in Part, and Denying in Part, Petitioner`s Motions to Compel.
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May 04, 2015 |
Petitioner's Reply to the Request for Produciton of Documents and Things of the Respondent David Grossman filed.
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May 01, 2015 |
CASE STATUS: Motion Hearing Held. |
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Apr. 17, 2015 |
Respondent David Yaacov Grossman's Response in Opposition to Petitioner's Motion to Compel Responses to Petitioner's First Requests for Production to Respondent David Yaavoc Grossman and Grossman & Stein, Inc. filed.
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Apr. 15, 2015 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for June 29 and 30, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Apr. 15, 2015 |
Respondent David Yaacov Grossman's Response in Opposition to Petitioner's Motion to Compel Responses to Petitioner's First Set of Interrogatories and First Set of Requests for Admission to Respondents David Yaacov Grossman and Grossman & Stern, Inc. filed.
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Apr. 14, 2015 |
Petitioner's Second Request for Production to Documents and Things to Respondent David Grossman and Grossman & Stein, Inc. filed.
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Apr. 10, 2015 |
Petitioner's Motion to Compel Production of Documents Against Respondents David Y. Grossman and Grossman & Stein, Inc. filed.
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Apr. 08, 2015 |
Petitioner's Motion to Compel Legally Sufficient Responses by Respondents David Grossman and Grossman & Stein, Inc., to Written Interrogatories and Requests for Admission Served by Petitioner filed.
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Apr. 06, 2015 |
Notice of Telephonic Motion Hearing (motion hearing set for April 14, 2015; 2:00 p.m.).
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Apr. 03, 2015 |
Respondent David Yaacov Grossman's Motion to Reschedule Final Hearing Dates for June 29-30 filed.
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Mar. 12, 2015 |
Order Re-scheduling Hearing (hearing set for June 2 and 3, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Feb. 25, 2015 |
Order Granting Respondents, David Yaacov Grossman and Grossman and Stein, Inc.'s Motion to Withdraw Technical Admissions.
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Feb. 24, 2015 |
Respondents, David Yaacov Grossman and Grossman and Stein, Inc.'s Motion to Withdraw Technical Admissions with Accompanying Responses to Requests for Admission filed.
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Feb. 17, 2015 |
Order Re-scheduling Hearing (hearing set for June 3 and 4, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Feb. 16, 2015 |
Order on Motions.
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Feb. 10, 2015 |
Notice of Telephonic Motion Hearing (motion hearing set for February 13, 2015; 1:00 p.m.).
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Jan. 28, 2015 |
Petitioners Notice of Substitution of Counsel (Nicholas Bykowsky) filed.
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Jan. 28, 2015 |
Petitioner's Reply to Motion for Enlargement of Time of Respondent David Y. Grossman and Grossman and Stein, Inc. filed.
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Jan. 26, 2015 |
(Respondent's) Objection to Petitioner's Renewed Motion to Release Jurisdiction and Motion to Amend Order Issued on December 30, 2014 to Extend Deadlines filed.
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Jan. 26, 2015 |
Notice of Appearance on Behalf of Respondents (Andrew S. Feldman) filed.
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Jan. 26, 2015 |
Notice of Appearance (Andrew Feldman) filed.
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Jan. 26, 2015 |
(Respondent's) Objection to Petitioner's Renewed Motion for Release of Jurisdiction and Motion for Amendment of Order Issued on December 30, 2014 to Extend Deadlines filed.
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Jan. 20, 2015 |
Petitioner's Renewed Motion to Relinquish Jurisdiction filed.
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Dec. 31, 2014 |
Order Re-scheduling Hearing (hearing set for April 1 and 2, 2015; 9:00 a.m.; Fort Lauderdale, FL).
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Dec. 30, 2014 |
Order on Motions.
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Dec. 24, 2014 |
Petitioner's Response to Respondents' Objection to Motion to Relinquish and for Other Relief filed on December 17, 2014 filed.
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Dec. 17, 2014 |
Objection to Motion to Relinquish Jurisdiction, Motion to Set Aside Order Re: Admissions; Motion for Continuance and to Extend Responsive Time Periods filed.
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Dec. 16, 2014 |
(Petitioner's) Motion to Relinquish Jurisdiction filed.
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Dec. 01, 2014 |
Order Granting Petitioner`s Motion to Deem Admissions Admitted and Motion to Compel.
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Nov. 14, 2014 |
Petitioner's Motion to Deem Admissions Admitted and Motion to Compel filed.
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Nov. 12, 2014 |
Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Nov. 10, 2014 |
Order Granting Motion to Relinquish Jurisdiction.
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Nov. 07, 2014 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 8 and 9, 2015; 9:00 a.m.; Fort Lauderdale, FL).
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Nov. 07, 2014 |
(Petitioner's) Motion to Relinquish Jurisdiction filed.
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Oct. 30, 2014 |
Petitioner's Notice of Adjournment and Continuance of October 31, 2014 Depositions filed.
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Oct. 30, 2014 |
Agreed Motion to Continue filed.
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Oct. 15, 2014 |
(Amended) Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Oct. 15, 2014 |
Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Oct. 14, 2014 |
Notice of Service of Petitioner?s Request for Production to Adanced Equity Partners, LLC; Advanced Equity Partners Management Group, Inc.; JJHLD, LLC.: Peter Dale Kirschner; and Stuart Mark Rubens filed.
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Oct. 14, 2014 |
Notice of Service of Petitioner?s Request for Production to Grossman and Stein, Inc,; David Yaakov Grossman; and Chazon Stein filed.
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Oct. 14, 2014 |
Notice of Service of Petitioner?s Requests for Admission and First Set of Interrogatories to Grossman and Stein, Inc,; David Yaakov Grossman; and Chazon Stein filed.
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Oct. 14, 2014 |
Notice of Service of Petitioner's Requests for Admission and First Set of Interrogatories to Advanced Equity Partners, LLC; Advanced Equity Partners Management Grup, Inc.; JJHLD, LLC.; Peter Dale Kirschner; and Stuart Mark Rubens filed.
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Oct. 14, 2014 |
Notice of Appearance (Amy Towle) filed.
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Oct. 10, 2014 |
Petitioners Notice of Appearance of Additional Counsel (Nicholas Bykowsky) filed.
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Oct. 10, 2014 |
Notice of Appearance (Nicholas Bykowsky) filed.
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Sep. 19, 2014 |
Advanced Equity Partners, LLC, JJHLD, LLC Stuart Rubens and Peter Kirschner, First Request for Production of Documents to Office of Financial Regulations filed.
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Aug. 13, 2014 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for November 13 and 14, 2014; 9:00 a.m.; Fort Lauderdale, FL).
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Aug. 08, 2014 |
State of Florida and Respondents' Joint Request for Continuance of Final Hearing Date filed.
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Jun. 26, 2014 |
Order of Pre-hearing Instructions.
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Jun. 26, 2014 |
Notice of Hearing (hearing set for September 2 and 3, 2014; 9:00 a.m.; Fort Lauderdale, FL).
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Jun. 20, 2014 |
Petitioner's Response to Initial Order filed.
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Jun. 13, 2014 |
Initial Order.
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Jun. 13, 2014 |
Respondent David Yaacov Grossman's Answer, Request for Hearing and Affirmative Defenses filed.
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Jun. 13, 2014 |
Respondent Chazon Stein's Answer, Request for Hearing and Affirmative Defenses filed.
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Jun. 13, 2014 |
Respondent Grossman and Stein, Inc.'s Answer, Request for Hearing and Affirmative Defenses filed.
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Jun. 13, 2014 |
Respondents, Peter Kirschner; Stuart Rubens; Advanced Equity Partners, LLC; Advanced Equity Partners Management Group, Inc.; and JJHLD, LLC Answer to Administrative Complaint filed.
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Jun. 13, 2014 |
Administrative Complaint and Notice of Rights filed.
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Jun. 13, 2014 |
Agency referral filed.
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CASE STATUS: Motion Hearing Held. |
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CASE STATUS: Motion Hearing Held. |
