Shamy v. Bitcoin Depot, Inc. et al
| Kevin Shamy |
| Bitcoin Depot, Inc. and Bitcoin Depot Operating, LLC c/o Cogency Global Inc., Regisered Agent doing business as Bitcoin Depot |
| 8:2025cv02425 |
| September 10, 2025 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Anthony E Porcelli |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 23, 2026. A more recent docket listing may be available from PACER.
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Filing 39
ENDORSED ORDER granting #38 Motion to Withdraw as Attorney. Attorney Nicole Elizabeth Narotzky is terminated as counsel for Defendants and relieved of any further responsibility in this action. The Clerk is directed to designate Eva Merian Spahn as lead counsel for Defendants. Signed by Magistrate Judge Anthony E. Porcelli on 1/23/2026. (CPK)
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| Filing 38 MOTION for Nicole Narotzky to Withdraw as Attorney by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc.. (Narotzky, Nicole) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 37
ENDORSED ORDER: Plaintiff's motion to exceed page limits (Doc. #33) is granted. Plaintiff's request for oral argument (Doc. #35) is denied without prejudice. Defendant's motion for leave to file a reply (Doc. #36) is denied. If necessary to resolve the pending motion, the Court will direct the parties to file supplemental memoranda or set a hearing to further address the legal issues and arguments in this case. Signed by Judge Thomas P. Barber on 12/30/2025. (EKB)
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| Filing 36 Unopposed MOTION for Leave to File Reply Memorandum In Support of Their Motion to Compel Arbitration and Stay or Dismiss the Action or, in the Alternative, To Dismiss and Strike Class Allegations by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (Spahn, Eva). |
| Filing 35 REQUEST for oral argument re #24 MOTION to Compel Arbitration and Stay or Dismiss the Action MOTION to Dismiss, #34 Response in Opposition to Motion by Kevin Shamy. (Flick, Brian) |
| Filing 34 RESPONSE in Opposition re #24 MOTION to Compel Arbitration and Stay or Dismiss the Action MOTION to Dismiss filed by Kevin Shamy. (Flick, Brian) |
| Filing 33 Unopposed MOTION to File Excess Pages for Plaintiff's Response in Opposition to Motion to Compel Arbitration and Stay or Dismiss the Action or Alternatively Motion to Dismiss and Strike Class Allegations by Kevin Shamy. (Flick, Brian) |
| Filing 32 NOTICE TO COUNSEL Marita I. Ramirez Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LJC) |
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Filing 31
ENDORSED ORDER: The "Joint Motion to Extend Deadline to File Case Management Report" (Doc. #30) is granted. The deadline for the parties to file their case management report is extended to 14 days after the Court rules on Defendants' motion to compel arbitration (Doc. #24), assuming the Court denies the motion. Signed by Judge Thomas P. Barber on 12/10/2025. (EKB)
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| Filing 30 Joint MOTION for Extension of Time to File Case Management Report by All Defendants. (Spahn, Eva) |
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Filing 29
ENDORSED ORDER: "Plaintiff's Unopposed Motion for Extension of Time to File Memorandum in Opposition to Defendants' Motion to Compel Arbitration (ECF N. 24)" (Doc. #28) is granted. Plaintiff may file its memorandum in opposition on or before December 15, 2025. Signed by Judge Thomas P. Barber on 11/26/2025. (EKB)
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| Filing 28 Unopposed MOTION for Extension of Time to File Memorandum in Opposition to #24 MOTION to Compel Arbitration and Stay or Dismiss the Action or in the Alternative to Dismiss and Strike Class Allegations by Kevin Shamy. (Flick, Brian) Modified on 11/26/2025 to edit docket text. (WLB). |
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Filing 27
ENDORSED ORDER: "Defendants' Unopposed Motion for Leave to Exceed Page Limit for Response to Complaint" (Doc. #23) is granted. Signed by Judge Thomas P. Barber on 11/20/2025. (EKB)
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| Filing 26 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. identifying Corporate Parent BT HoldCo, LLC for Bitcoin Depot Operating, LLC. (Spahn, Eva) Modified Text on 11/18/2025 (EGP). |
| Filing 25 DECLARATION of Philip Brown by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (Attachments: #1 Exhibit A - E)(Narotzky, Nicole) Modified on 11/18/2025 to edit the docket text (MLB). |
| Filing 24 MOTION to Compel Arbitration and Stay or Dismiss the Action by All Defendants. (Narotzky, Nicole) Motions referred to Magistrate Judge Anthony E. Porcelli. Added MOTION to Dismiss on 11/19/2025. Modified on 11/19/2025 to add relief. |
| Filing 23 Unopposed MOTION to File Excess Pages Response to Complaint by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (Spahn, Eva) Modified on 11/18/2025 to edit the docket text (MLB). |
| Filing 22 NOTICE of compliance with Court Order (Doc. 18) by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (Narotzky, Nicole) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-24109592 for $150 paid. Special Admission for Non-Resident Attorney Nicole E. Narotzky. (Narotzky, Nicole) |
| Filing 21 NOTICE TO COUNSEL Nicole Narotzky of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JVC) |
| Filing 20 NOTICE of Lead Counsel Designation by Eva Merian Spahn on behalf of Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc.. Lead Counsel: Nicole Narotzky. (Spahn, Eva) |
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Filing 19
ENDORSED ORDER granting #18 Motion to Appear Pro Hac Vice. Attorney Nicole Narotzky may appear pro hac vice on behalf of Defendants Bitcoin Depot, Inc. and Bitcoin Depot Operating, LLC. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 11/6/2025. (CPK)
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| Filing 18 Unopposed MOTION for Nicole Narotzky to appear pro hac vice, Special Admission fee paid, Receipt No. BFLMDC-24089160 for $150 by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc.. (Spahn, Eva) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 17 NOTICE of Appearance by Eva Merian Spahn on behalf of Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (Spahn, Eva) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA73167 for $150) by attorney Brian Flick, appearing on behalf of Kevin Shamy. Related document: #8 MOTION for Brian D. Flick to appear pro hac vice. (LNR) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA73166 for $150) by attorney Marita Ramirez, appearing on behalf of Kevin Shamy. Related document: #10 MOTION for Marita I. Ramirez to appear pro hac vice. (LNR) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kevin Shamy. (Flick, Brian) |
| Filing 15 WAIVER of service returned executed on 09/18/2025 by Kevin Shamy as to Bitcoin Depot Operating, LLC. (Smith, Michael) |
| Filing 14 WAIVER of service returned executed on 09/18/2025 by Kevin Shamy as to Bitcoin Depot, Inc.. (Smith, Michael) |
| Filing 13 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 12 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS) |
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Filing 11
ENDORSED ORDER granting #10 Motion to Appear Pro Hac Vice. Attorney Marita I. Ramirez may appear pro hac vice on behalf of Plaintiff Kevin Shamy. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 9/19/2025. (CPK)
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| Filing 10 MOTION for Marita I. Ramirez to appear pro hac vice by Kevin Shamy. (eportal) (MCB) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 9
ENDORSED ORDER granting #8 Motion to Appear Pro Hac Vice. Attorney Brian D. Flick may appear pro hac vice on behalf of Plaintiff Kevin Shamy. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 9/19/2025. (CPK)
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| Filing 8 MOTION for Brian D. Flick to appear pro hac vice by Kevin Shamy. (Flick, Brian) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| . Special Admission for Non-Resident Attorney Brian D. Flick. (Flick, Brian) |
| Filing 7 NOTICE of Lead Counsel Designation by Michael Andrew Smith, Jr on behalf of Kevin Shamy. Lead Counsel: Brian D. Flick. (Smith, Michael) |
| Filing 6 SUMMONS issued as to Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. (JOS) |
| Filing 5 NOTICE TO COUNSEL All Counsel of Record of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS) |
| Filing 4 NOTICE TO COUNSEL Marita I. Ramirez Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LAW) |
| Filing 3 NOTICE TO COUNSEL Brian D. Flick and Marita I. Ramirez Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (LAW) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:25-cv-2425-TPB-AEP. (LAW) |
| Filing 1 COMPLAINT (Class Action) against Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-23849443) filed by Kevin Shamy. (Attachments: #1 Exhibit 1 - Order No. QLFHA2AK, #2 Exhibit 2 - Order No. QZKEK6ZW, #3 Civil Cover Sheet, #4 Proposed Summons on Bitcoin Depot Inc., #5 Proposed Summons on Bitcoin Depot Operating)(Smith, Michael) Modified docket text on 9/12/2025 (JOS). |
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