MT Products LLC. v. EZ Advance LLC et al
| MT Products LLC. doing business as MedTech |
| Gabriel Shamuelov, EZ Advance LLC, Alternative Capital Group, LLC, SuperFast Capital Inc., Top Choice Financial, Inc., Supervest, Inc., SV Capital Management, LLC, Cure Payment Recovery Solutions, LLC, Matt Owens, Jason Caldwell and Doe Defendant 1-10 |
| 8:2025cv02510 |
| September 17, 2025 |
| U.S. District Court for the Middle District of Florida |
| Sean P Flynn |
| William F Jung |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 45 First MOTION to Compel Corporate Disclosure Statements by MT Products LLC.. (Attachments: #1 Supplement Memorandum)(Moser, Anthony) |
| Filing 44 Second MOTION to Dismiss #42 Amended Complaint for Failure to State a Claim by SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc. (Attachments: #1 Revenue Purchase Agreement dated February 11 2025)(Casagrande, David) Modified on 3/3/2026 as to docket text (LJC). |
| Filing 43 First MOTION to Dismiss #42 Amended Complaint by EZ Advance LLC, Gabriel Shamuelov. (Attachments: #1 Exhibit A)(Leto, Matthew) Modified on 3/3/2026 as to docket text (LJC). |
| Filing 42 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by MT Products LLC..(Moser, Anthony) |
Filing 41
ENDORSED ORDER, in light of requested amended complaint, finding as moot #34 Motion to Dismiss. Signed by Judge William F. Jung on 1/26/2026. (Jung, William)
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Filing 40
ENDORSED ORDER granting in part and denying in part #35 Motion to file amended complaint upon the following conditions: 1. The amended complaint is filed within 21 days; 2. The Plaintiff carefully reviews the Eleventh Circuit's teachings on a "shotgun pleading" and follows those matters carefully; and 3. The amended complaint is not longer than 50 pages. Signed by Judge William F. Jung on 1/26/2026. (Jung, William)
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| Filing 39 NOTICE of Lead Counsel Designation by Anthony V Moser on behalf of MT Products LLC. Lead Counsel: Anthony V. Moser. (Moser, Anthony) Modified text on 1/27/2026 (ABM). |
| Filing 38 NOTICE of Lead Counsel Designation by David Cater Casagrande on behalf of SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc. Lead Counsel: David C. Casagrande. (Casagrande, David) Modified text on 1/27/2026 (ABM). |
| Filing 37 NOTICE TO COUNSEL Anthony V. Moser 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). (WLB) |
| Filing 36 NOTICE TO COUNSEL O. Williams Igbokwe, Anthony V. Moser, and David Cater Casagrande 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). (WLB) |
| Filing 35 First MOTION to Amend #1 Complaint by MT Products LLC. (Attachments: #1 Memorandum of Law in Support of Plaintiff's Motion to Amend Complaint, #2 Exhibit A, #3 Exhibit B)(Moser, Anthony) Modified on 1/26/2026 to edit docket text. (WLB). |
| Filing 34 First MOTION to Dismiss the Complaint Pursuant to a Rule 12(B)6) and Rule 12(B)(1) by SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc. (Attachments: #1 Exhibit Revenue Purchase Agreement dated February 11 2025)(Casagrande, David) Modified on 1/26/2026 to edit docket text. (WLB). |
| Filing 33 SECOND NOTICE TO COUNSEL O. William Igokwe Local Rule 2.01(c), Special Admission - Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARL) |
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Filing 32
ENDORSED ORDER granting unopposed #31 Motion for Extension of Time to Answer. EZ Advance LLC; and Gabriel Shamuelov's answer or response due 1/23/2026. Signed by Judge William F. Jung on 1/9/2026. (CCB)
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| Filing 31 Second MOTION for Extension of Time to File Answer to the Complaint by EZ Advance LLC, Gabriel Shamuelov. (Leto, Matthew) |
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Filing 30
ENDORSED ORDER granting unopposed #29 Motion for Extension of Time to Answer. SV Capital Management, LLC; Supervest, Inc.; and Top Choice Financial, Inc.'s answer or response due 1/23/2026. Signed by Judge William F. Jung on 1/9/2026. (CCB)
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| Filing 29 Second MOTION for Extension of Time to File Answer re #1 Complaint by SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc. (Casagrande, David) Modified text on 1/9/2026 (CTR). |
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Filing 28
ENDORSED ORDER denying #24 Motion for Clerk's Entry of Default. Defendant SV Capital Management LLC filed a notice of appearance the same day as the motion was filed. Signed by Judge William F. Jung on 12/16/2025. (CCB)
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Filing 27
ENDORSED ORDER granting #26 unopposed Motion for Extension of Time to Answer. SV Capital Management, LLC; Supervest, Inc.; and Top Choice Financial, Inc.'s answer or response due 1/9/2026. Signed by Judge William F. Jung on 12/16/2025. (CCB)
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| Filing 26 First MOTION for Extension of Time to File Answer re #1 Complaint by SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc.. (Casagrande, David) |
| Filing 25 NOTICE of Appearance by David Cater Casagrande on behalf of SV Capital Management, LLC, Supervest, Inc., Top Choice Financial, Inc. (Casagrande, David) |
| Filing 24 First MOTION for Clerk's Entry of Default against SV Capital Management, LLC by MT Products LLC.. (Attachments: #1 Exhibit Request for Certificate)(Moser, Anthony) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer. EZ Advance LLC and Gabriel Shamuelov's answer or response due 1/9/2026. Signed by Judge William F. Jung on 12/11/2025. (CCB)
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| Filing 22 MOTION for Extension of Time to File Answer re #1 Complaint by EZ Advance LLC, Gabriel Shamuelov. (Attachments: #1 Exhibit A)(Leto, Matthew) |
| Filing 21 NOTICE of Appearance by Matthew Paul Leto on behalf of Gabriel Shamuelov (Leto, Matthew) |
| Filing 20 SUMMONS issued as to Alternative Capital Group, LLC. (ABM) |
| Filing 19 PROPOSED summons to be issued by MT Products LLC. (Moser, Anthony) Modified text on 12/8/2025 (ABM). |
| Filing 18 NOTICE TO COUNSEL O. Williams Igbokwe Local Rule 2.01(c), Special Admission - Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (BD) |
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Filing 17
ENDORSED ORDER: Plaintiff's proofs of service indicate that it served Defendants in October. Defendants' responses to the complaint are overdue, and Defendants have not appeared in the case. Plaintiff must move for entry of a Clerk's default within fourteen (14) days. See Local Rule 1.10(b). Signed by Judge William F. Jung on 12/2/2025. (CCB)
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| Filing 16 RETURN of service executed on 10/20/2025 by MT Products LLC. as to Gabriel Shamuelov. (Moser, Anthony) |
| Filing 15 RETURN of service executed on 10/03/2025 by MT Products LLC. as to SV Capital Management, LLC. (Moser, Anthony) |
| Filing 14 RETURN of service executed on 10/03/2025 by MT Products LLC. as to Top Choice Financial, Inc. (Moser, Anthony) Modified on 10/24/2025 to edit the docket text (MLB). |
| Filing 13 RETURN of service executed on 10/03/2025 by MT Products LLC. as to SuperFast Capital Inc.. (Moser, Anthony) |
| Filing 12 RETURN of service executed on 10/03/2025 by MT Products LLC. as to EZ Advance LLC. (Moser, Anthony) |
| Filing 11 RETURN of service executed on 10/03/2025 by MT Products LLC. as to Supervest, Inc.. (Moser, Anthony) |
| Filing 10 CERTIFICATE of service by MT Products LLC . (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit)(Moser, Anthony) (Counsel notified to re-file) Modified text on 10/22/2025 (MGB). |
| Filing 9 RETURN of service executed on 10/3/2025 by MT Products LLC as to Cure Payment Recovery Solutions, LLC (Moser, Anthony) Modified on 10/10/2025 as to docket text (ARL). |
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Filing 8
ENDORSED ORDER granting #7 Unopposed Motion for Special Admission. Attorney O. Williams Igbokwe, Esq. may appear pro hac vice on behalf of Plaintiff MT Products LLC. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing registration requirements of Local Rule 2.01(c)(5). Signed by Magistrate Judge Sean P. Flynn on 10/2/2025. (WFM)
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| Filing 7 First MOTION for William Igbokwe to appear pro hac vice by MT Products LLC. (Attachments: #1 Exhibit Certificates)(Moser, Anthony) Motions referred to Magistrate Judge Sean P. Flynn. Modified text on 10/1/2025 (ABM). |
| Filing 6 SUMMONS issued as to Gabriel Shamuelov. (ARL) |
| Filing 5 PROPOSED summons to be issued by MT Products LLC. (Moser, Anthony) |
| Filing 4 NOTICE TO COUNSEL O. Williams Igbokwe of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (JDR) |
| Filing 3 SUMMONS issued as to Alternative Capital Group, LLC, Cure Payment Recovery Solutions, LLC, Doe Defendant 1-10, EZ Advance LLC, SV Capital Management, LLC, Gabriel Shamuelov, SuperFast Capital Inc., Supervest, Inc., Top Choice Financial, Inc.. (JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:25-cv-2510-WFJ-SPF. (AA) |
| Filing 1 COMPLAINT against MT Products LLC. d/b/a Med Tech with Jury Demand (Filing fee $405 receipt number AFLMDC-23882621) filed by MT Products LLC. d/b/a Med Tech. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Moser, Anthony) |
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