Simplehealthreceivership.com

SIMPLE HEALTH RECEIVERSHIP

WEBSimple Health Plans LLC, et al., Case No.: 18-cv-62593-GAYLES (“Receivership Case”) against the Receivership Entities and their owner, Steven J. Dorfman. The FTC filed the case under Section 13 (b) of the Federal Trade Commission Act, 15 U.S.C. § 53 (b) and the Telemarketing and Consumer Fraud and Abuse Act, 15 U.S.C. §§ 6101-6108 to

Actived: 7 days ago

URL: https://simplehealthreceivership.com/

Court Documents – SimpleHealthReceivership.com

WEBThe 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.

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RECEIVER’S MOTION FOR ENTRY OF AN ORDER AUTHORIZING …

WEBSimple Health Plans LLC, et al. 201 East Las Olas Boulevard Suite 1800 Fort Lauderdale, Florida 33301. Phone Number (954) 331-4198 (833) 300-6257 (Toll Free) Facsimile (954) 463-2224 . Email [email protected]. …

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Second Interim Report

WEBAKERMAN LLP. Las Olas Centre II, Suite 1600 350 East Las Olas Boulevard Fort Lauderdale, FL 33301-2999 Telephone: (954) 463-2700 Facsimile: (954) 463-2224 Counsel for Receiver. Brian Hobbs Mallonee, Esq. Florida Bar Number: 160148. [email protected] [email protected].

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Contact – SimpleHealthReceivership.com

WEBMichael I. Goldberg, Receiver Simple Health et al. 201 E. Las Olas Blvd., Suite 1800 Ft. Lauderdale, Florida 33301. [email protected]. MICHAEL I. GOLDBERG, Receiver. Simple Health Plans LLC, et al. 201 East Las Olas Boulevard Suite 1800 Fort Lauderdale, Florida 33301. Phone Number (954) 331-4198 (833) 300-6257 (Toll Free)

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN …

WEBto 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 (the “Motion”). In support of this Motion, the Receiver states as follows: Preliminary Statement 1. The Receiver seeks authorization from this Court to enter into the necessary

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN …

WEBSIMPLE HEALTH PLANS LLC, et al, Defendants. / ORDER GRANTING RECEIVER’S APPLICATION FOR ENTRY OF AN ORDER . APPROVING THE FORM AND MANNER OF THE SALE OF JEWELRY . THIS MATTER came before the Court upon the Application for Entry of an Order Approving the Form and Manner of the Sale of Jewelry (the …

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NOTICE OF APPEAL

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. Case No.: 18-cv-62593-DPG NOTICE OF APPEAL Notice is hereby given that Defendant Steven Dorfman appeals to the United States Court of Appeals for the Eleventh Circuit from the Court’s Order Denying Dorfman’s Emergency Motion to Dissolve the Preliminary Injunction [DE 446] …

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Second Joint Motion to Continue Preliminary Injunction Hearing

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. Case No.: 18-cv-62593-DPG SECOND JOINT MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING, EXTEND THE TEMPORARY RESTRAINING ORDER, AND EXTEND BRIEFING SCHEDULE FOR PRELIMINARY INJUNCTION HEARING Defendant, Steven Dorfman (“Dorfman”), …

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN …

WEBHealth used Suite 260 as a call center and employee training area in addition to this location being the office for the company’s Human Resources manager. Approximately 60 workstations occupied the main call center floor and approximately 20 workstations occupied the training room, not including two additional workstations that were used by

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FEDERAL TRADE COMMISSION, DEFENDANT STEVEN …

WEBhealth insurance plans that were less comprehensive than advertised. Id. , ¶¶ 51-54. Based on these allegations, the FTC sought disgorgement and restitution from the defendants pursuant to Section 13(b) of the FTC Act. Id ., ¶ 67. On October 31, 2018, the Court, upon the FTC’s request, entered the ex parte temporary

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

WEBsuit against Simple Health under the Telephone Consumer Protection Act, 47 U.S.C. § 227 et seq. (“the TCPA”) for an alleged robocall violation. 5. Simple Health, represented by Homer Bonner Jacobs, P.A. (“Homer Bonner”), agreed to pay Hicks $55,000.00 as a part of a settlement agreement (the “Hicks Settlement

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ORDER AUTHORIZING NOTIFICATION TO EXISTING …

WEBwere health insurance plans that would provide expansive coverage for all of their medical needs Case 0:18-cv-62593-DPG Document 162 Entered on FLSD Docket 06/13/2019 Page 1 of 7. 2 . and result in low out-of-pocket costs, when in fact Defendants’ Products did not provide this type

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. Case No.: 18-cv-62593-DPG ORDER GRANTING PARTIES’ JOINT MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING, EXTEND THE TEMPORARY RESTRAINING ORDER, AND CONTINUE DEADLINES IN TEMPORARY RESTRAINING ORDER This matter came before the …

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. Case No.: 18-cv-62593-DPG DEFENDANT STEVEN DORFMAN’S MEMORANDUM IN OPPOSITION TO A PRELININARY INJUNCTION Respectfully submitted by: Ryan D. O’Quinn Elan A. Gershoni DLA PIPER LLP (US) 200 South Biscayne Boulevard Suite 2500 Miami, Florida 33131 …

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN …

WEB-2 - 19 of the FTC Act, see id. at ¶ 72, and such an amended pleading supersedes and relates back to the filing of the original pleading as a matter of law, see Rule 15(c), FED.R. CIV.P. Moreover, in Lowery v. Alabama Power Co., 483 F.3d 1184 (11th Cir. 2007), the Eleventh Circuit expressly rejected the argument that a plaintiff may be held to the …

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. DEFENDANT STEVEN DORFMAN’S EMERGENCY MOTION TO DISSOLVE PRELIMINARY INJUNCTION Local Rule 7.1(d) Statement In October 2018, the FTC filed a compliant in this action seeking broad monetary relief, proceeding solely under Section 13(b) of the FTC Act, 15 U.S.C. § 53(b).

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FEDERAL TRADE COMMISSION, vs. SIMPLE HEALTH PLANS LLC,

WEBthat such products are comprehensive health insurance, or the equivalent of such insurance, or are qualified health insurance plans under the Patient Protection and Affordable Care Act (“ACA” or “Affordable Care Act”), 42 U.S.C. § 18001 . There is . et seq also good cause to believe that, in

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PLAINTIFF FEDERAL TRADE COMMISSION’S MOTION TO LIFT …

WEBSIMPLE HEALTH PLANS LLC, a Florida limited liability company, et al., Defendants. Case No. 18-cv-62593-DPG. PLAINTIFF FEDERAL TRADE COMMISSION’S MOTION TO LIFT STAY . The Federal Trade Commission (“FTC” or “Commission”) hereby moves the Court to lift

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Simple Health Complaint

WEBHealth Center Management LLC is a Florida limited liability company with its principal place of business at 2 Oakwood Boulevard, Suite 100, Hollywood, Florida 33020. Health Center Management is a manager of Simple Health Plans LLC and Senior Benefits One LLC. Health Center Management transacts or has transacted business in this district and

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