Grossman v. Oliver et al
Plaintiff: Michael Grossman
Defendant: Charles Oliver and American Equity Advisory Group, LLC
Case Number: 6:2023cv01804
Filed: September 18, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie Hoffman Price
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Filing 12 SUMMONS issued as to American Equity Advisory Group, LLC c/o Secretary of State, Charles Oliver c/o Secretary of State. (KME)
November 1, 2023 Filing 11 NOTICE by Michael Grossman of Filing Proposed Summonses (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Schwamm, Ryan)
October 12, 2023 Filing 10 SUMMONS issued as to American Equity Advisory Group, LLC, Charles Oliver. (BD)
October 12, 2023 Filing 9 PROPOSED summons to be issued by Michael Grossman. (Schwamm, Ryan)
October 12, 2023 Filing 8 PROPOSED summons to be issued by Michael Grossman. (Schwamm, Ryan)
October 4, 2023 Filing 7 Remark: Doc. #6 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/4/2023. (JWG)
October 3, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Michael Grossman. (Schwamm, Ryan)
October 2, 2023 Opinion or Order Filing 5 ENDORSED ORDER to STRIKE Doc. 4 Certificate of Interested Persons as noncompliant. The Clerk is DIRECTED to remove it from the docket. Plaintiff is DIRECTED to file a compliant version, which can be found at https://www.flmd.uscourts.gov/forms/all/civil-forms. Signed by Judge Roy B. Dalton, Jr. on 10/2/2023. (JWG)
September 29, 2023 Filing 4 STRICKEN PER ORDER SEE DOC. 5, pdf removed. CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Michael Grossman. (Schwamm, Ryan) Modified on 10/2/2023 (LAB).
September 19, 2023 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/19/2023. (ALL)
September 19, 2023 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1804-RBD-LHP. (RLK)
September 18, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-21263669) filed by Michael Grossman. (Attachments: #1 Civil Cover Sheet)(Schwamm, Ryan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Grossman v. Oliver et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Grossman
Represented By: Scott L. Silver
Represented By: Ryan Schwamm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Oliver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Equity Advisory Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?