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Home » Cases Under Administrative Hearing » 14-002767

14-002767 Office Of Financial Regulation vs. Advanced Equity Partners, Llc; Advanced Equity Partners Management Group, Inc.; Jjhld, Llc; Stuart Mark Rubens; Peter Dale Kirschner; Chazon Stein; David Yaacov Grossman; And Grossman And Stein, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 3, 2015.

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Date
Proceedings
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Date: 06/03/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/01/2015
Proceedings: Petitioner's Amended Agreed Motion to Relinquish Jurisdiction as to David Grossman and Grossman & Stein, Inc. filed.
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Date: 06/01/2015
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction as to David Y. Grossman and Grossman & Stein, Inc., filed.
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Date: 05/08/2015
Proceedings: Order Granting in Part, and Denying in Part, Petitioner`s Motions to Compel.
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Date: 05/04/2015
Proceedings: Petitioner's Reply to the Request for Produciton of Documents and Things of the Respondent David Grossman filed.
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Date: 04/17/2015
Proceedings: 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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Date: 04/15/2015
Proceedings: 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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Date: 04/15/2015
Proceedings: 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.
Date: 04/14/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/14/2015
Proceedings: Petitioner's Second Request for Production to Documents and Things to Respondent David Grossman and Grossman & Stein, Inc. filed.
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Date: 04/10/2015
Proceedings: Petitioner's Motion to Compel Production of Documents Against Respondent David Y. Grossman and Grossman & Stein, Inc. filed.
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Date: 04/08/2015
Proceedings: 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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Date: 04/06/2015
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for April 14, 2015; 2:00 p.m.).
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Date: 04/03/2015
Proceedings: Respondent David Yaacov Grossman's Motion to Reschedule Final Hearing Dates for June 29-30 filed.
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Date: 03/12/2015
Proceedings: Order Re-scheduling Hearing (hearing set for June 2 and 3, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 02/25/2015
Proceedings: Order Granting Respondents, David Yaacov Grossman and Grossman and Stein, Inc.'s Motion to Withdraw Technical Admissions.
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Date: 02/24/2015
Proceedings: 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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Date: 02/17/2015
Proceedings: Order Re-scheduling Hearing (hearing set for June 3 and 4, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 02/16/2015
Proceedings: Order on Motions.
Date: 02/13/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/10/2015
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for February 13, 2015; 1:00 p.m.).
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Date: 01/28/2015
Proceedings: Petitioners Notice of Substitution of Counsel (Nicholas Bykowsky) filed.
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Date: 01/28/2015
Proceedings: Petitioner's Reply to Motion for Enlargement of Time of Respondent David Y. Grossman and Grossman and Stein, Inc. filed.
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Date: 01/26/2015
Proceedings: (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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Date: 01/26/2015
Proceedings: Notice of Appearance on Behalf of Respondents (Andrew S. Feldman) filed.
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Date: 01/26/2015
Proceedings: Notice of Appearance (Andrew Feldman) filed.
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Date: 01/20/2015
Proceedings: Petitioner's Renewed Motion to Relinquish Jurisdiction filed.
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Date: 12/31/2014
Proceedings: Order Re-scheduling Hearing (hearing set for April 1 and 2, 2015; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 12/30/2014
Proceedings: Order on Motions.
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Date: 12/24/2014
Proceedings: Petitioner's Response to Respondents' Objection to Motion to Relinquish and for Other Relief filed on December 17, 2014 filed.
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Date: 12/17/2014
Proceedings: 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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Date: 12/16/2014
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 12/01/2014
Proceedings: Order Granting Petitioner`s Motion to Deem Admissions Admitted and Motion to Compel.
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Date: 11/14/2014
Proceedings: Petitioner's Motion to Deem Admissions Admitted and Motion to Compel filed.
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Date: 11/12/2014
Proceedings: Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Date: 11/10/2014
Proceedings: Order Granting Motion to Relinquish Jurisdiction.
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Date: 11/07/2014
Proceedings: 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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Date: 11/07/2014
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 10/30/2014
Proceedings: Petitioner's Notice of Adjournment and Continuance of October 31, 2014 Depositions filed.
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Date: 10/30/2014
Proceedings: Agreed Motion to Continue filed.
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Date: 10/15/2014
Proceedings: (Amended) Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Date: 10/15/2014
Proceedings: Notice of Taking Deposition (of Chazon Stein and David Grossman) filed.
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Date: 10/14/2014
Proceedings: 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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Date: 10/14/2014
Proceedings: 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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Date: 10/14/2014
Proceedings: 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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Date: 10/14/2014
Proceedings: 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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Date: 10/14/2014
Proceedings: Notice of Appearance (Amy Towle) filed.
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Date: 10/10/2014
Proceedings: Petitioners Notice of Appearance of Additional Counsel (Nicholas Bykowsky) filed.
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Date: 10/10/2014
Proceedings: Notice of Appearance (Nicholas Bykowsky) filed.
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Date: 09/19/2014
Proceedings: 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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Date: 08/13/2014
Proceedings: 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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Date: 08/08/2014
Proceedings: State of Florida and Respondents' Joint Request for Continuance of Final Hearing Date filed.
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Date: 06/26/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/26/2014
Proceedings: Notice of Hearing (hearing set for September 2 and 3, 2014; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 06/20/2014
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 06/13/2014
Proceedings: Initial Order.
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Date: 06/13/2014
Proceedings: Respondent David Yaacov Grossman's Answer, Request for Hearing and Affirmative Defenses filed.
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Date: 06/13/2014
Proceedings: Respondent Chazon Stein's Answer, Request for Hearing and Affirmative Defenses filed.
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Date: 06/13/2014
Proceedings: Respondent Grossman and Stein, Inc.'s Answer, Request for Hearing and Affirmative Defenses filed.
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Date: 06/13/2014
Proceedings: 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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Date: 06/13/2014
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 06/13/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
06/13/2014
Date Assignment:
06/13/2014
Last Docket Entry:
06/03/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels