Court Filings for
State of Florida Attorney General vs. PRSI
|
| |
 | 01/31/2007 |
|
Notice of Appeal of Bernard Roemmele  |
| |
| 01/31/2007 |
|
Judgment Verdict for Bernard Roemmele |
| |
| 12/7/2006 |
|
Report of the Receiver
for the Period July 1, 2006 Through September 30, 2006 |
| |
| 02/14/2006 |
|
Plaintiff's Notice of Filing of Summary Judgement and Motion to Dismiss
Defendant Rotunno |
| |
| 02/14/2006 |
|
Plaintiff's Amended Motion |
| |
| 02/14/2006 |
|
Order Dismissing Defendant Rotunno, now deceased |
| |
| 01/27/2006 |
|
Report of the Receiver
for the Period October 1, 2005 Through December 31, 2005 |
|
|
08/30/2005 |
|
Judgment in a Criminal Case -
Lester Gillespie |
|
|
06/16/2005 |
|
Lester
Gillespie Plea Agreement |
|
|
05/27/2005 |
|
Judgment in a Criminal Case -
Ben Tobin |
|
|
05/27/2005 |
|
Judgment in a Criminal Case -
Salvatore Argento |
|
|
03/10/2005 |
|
Ben Tobin Plea Agreement |
|
|
03/10/2005 |
|
Salvatore Argento Plea Agreement |
|
|
08/24/2004 |
|
Indictment |
|
|
07/20/2004 |
|
Report of the Receiver for
the Period April 1, 2004 Through June 30, 2004
|
|
|
06/29/2004 |
|
Report of the Receiver for
the Period January 1, 2004 Through March 30, 2004
|
|
|
10/17/2002 |
|
Report of the Receiver for
the Period July 1, 2002 Through September 30, 2002
|
|
|
07/23/2002 |
|
Report of the Receiver for
the Period April 1, 2002 Through June 30, 2002
|
|
|
05/20/2002 |
|
Judgment in a Criminal Case
- Larry Barrow
|
|
|
05/08/2002 |
|
Notice of Filing Report of
the Receiver for the Period January 1, 2002 Through March 31, 2002
|
|
|
05/07/2002 |
|
Report of the Receiver for
the Period January 1, 2002 Through March 31, 2002
|
|
|
05/01/2002 |
|
Judgment in
a Criminal Case - Michael Gray
|
|
|
04/09/2002 -- |
|
Pending
Sentencing for Larry Barrow
|
|
|
04/09/2002 -- |
|
Pending
Sentencing for Michael Gray
|
|
|
02/19/2002 -- |
|
Plea
Agreement (Michael Gray)
|
|
|
02/01/2002 -- |
|
Judgment
in a Criminal Case Against Michael Gray
|
|
|
12/14/2001 -- |
|
Judgment
in a Criminal Case Against William Caudell
|
|
|
12/31/2001 -- |
|
|
|
|
12/14/2001 -- |
|
Pending
Sentencing for William Caudell
|
|
|
12/14/2001 -- |
|
Plea
Agreement (Larry Barrow)
|
|
|
12/14/2001 -- |
|
United
States District Court (Information - Larry Barrow)
|
|
|
06/30/2001 -- |
|
|
|
|
|
|
08/23/2001 -- |
|
Plea
Agreement (William Caudell)
|
|
|
06/30/2001 -- |
|
|
|
|
|
|
05/22/2001 -- |
|
United
States District Court Dated May 22, 2001
|
|
|
04/20/2001 -- |
|
Report
of the Receiver for the Period January 1, 2001 through March 31, 2001
|
|
|
04/05/2001 -- |
|
Order
Approving Mutual General Release and Complete Settlement Agreement
|
|
|
12/31/2000 -- |
|
Report
of the Receiver for the Period August 1, 2000 through December 31, 2000
|
|
|
12/08/2000 -- |
|
Order
Granting Plaintiff's Motion for Partial Summary Judgement Against
Defendant PRSI, Inc. |
|
|
08/28/2000 -- |
|
Report of the Receiver for May 1 through July 31, 2000 |
|
|
05/31/2000 -- |
|
Order
Establishing Procedures for Private Sale of Asset
|
|
|
05/31/2000 -- |
|
Initial
Report of the Receiver - January 5 to April 30, 2000
|
|
|
03/07/2000 -- |
|
Demand
for Jury Trial
|
|
|
03/07/2000 -- |
|
Defendants'
Answer to Plaintiffs Amended Complaint for Injunction, Civil Penalties,
and Other Statutory Relief
|
|
|
02/28/2000 -- |
|
Factual
Findings and Order Denying Defendants’ Motion to Dissolve Temporary
Injunction Without Notice
|
|
|
01/28/2000 -- |
|
Amended
Complaint
|
|
|
01/13/2000 -- |
|
Order
Granting Motion of Receiver to set terms of Receivership (dated 1/13/2000)
|
|
|
01/04/2000 -- |
|
Order
Granting Temporary Injunction without Notice
|
|
|
|
