Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Defendant: Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Case Number: 1:2023cv24352
Filed: November 13, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Joan A Lenard
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Set/Reset Deadlines/Hearings as to #16 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, . Per DE 21 Order. Responses due by 1/22/2024. (ebz)
December 21, 2023 Opinion or Order Filing 21 PAPERLESS ORDER granting #18 Motion for Extension of Time to File to File a Response to Defendants' Motion to Dismiss the Complaint by January 22, 2024. Signed by Judge Beth Bloom (BB)
December 21, 2023 Opinion or Order Filing 20 PAPERLESS ORDER granting #17 Motion to Stay Discovery and postponement of the submission of the Joint Scheduling Report until Defendants' pending Motion to Dismiss is resolved. Signed by Judge Beth Bloom (BB)
December 21, 2023 Filing 19 NOTICE by Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. re #16 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Supplemental Exhibit & Amended Declaration of Maria R. Altieri) (Attachments: #1 Supplemental Exhibit, #2 Amended Altieri Declaration) (Coulson, David)
December 21, 2023 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #16 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Robert M. Goldman, Ronald M. Klatz. (Attachments: #1 Text of Proposed Order Proposed Agreed Order Granting Motion for Extension of Time)(Alper, Joshua)
December 21, 2023 Filing 17 Defendant's MOTION to Stay re #7 Order Requiring Joint Scheduling Report by Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp.. Responses due by 1/4/2024 (Attachments: #1 Text of Proposed Order)(Coulson, David)
December 20, 2023 Filing 16 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp.. Responses due by 1/3/2024 (Attachments: #1 Exhibit Declaration of Maria R. Altieri, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C)(Coulson, David)
December 7, 2023 Filing 15 Corporate Disclosure Statement by Brain Tunnelgenix Technologies Corp. (Coulson, David)
December 6, 2023 Filing 14 NOTICE of Attorney Appearance by Evan Stanley Gilbert on behalf of Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp.. Attorney Evan Stanley Gilbert added to party Marcio Marc Aurello Martins Abreu(pty:dft), Attorney Evan Stanley Gilbert added to party Brain Tunnelgenix Technologies Corp.(pty:dft). (Gilbert, Evan)
December 4, 2023 Filing 13 NOTICE of Attorney Appearance by Elisa Hevia Baca on behalf of Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp.. Attorney Elisa Hevia Baca added to party Marcio Marc Aurello Martins Abreu(pty:dft), Attorney Elisa Hevia Baca added to party Brain Tunnelgenix Technologies Corp.(pty:dft). (Baca, Elisa)
December 4, 2023 Filing 12 NOTICE of Attorney Appearance by David A. Coulson on behalf of Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. (Coulson, David)
December 4, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Motion for Extension of Time. Defendantsshall file a Response to Plaintiffs' Complaint by December 20, 2023. Signed by Judge Beth Bloom (BB)
December 4, 2023 Filing 10 Unopposed MOTION for Extension of Time to Respond to the Complaint re #1 Complaint, by Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp.. Attorney David A. Coulson added to party Marcio Marc Aurello Martins Abreu(pty:dft), Attorney David A. Coulson added to party Brain Tunnelgenix Technologies Corp.(pty:dft). Responses due by 12/18/2023 (Attachments: #1 Text of Proposed Order)(Coulson, David)
December 4, 2023 Reset Response/Answer Due Deadline: Marcio Marc Aurello Martins Abreu response/answer due 12/20/2023; Brain Tunnelgenix Technologies Corp. response/answer due 12/20/2023. PER DE#11 (cds)
November 20, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Robert M. Goldman, Ronald M. Klatz. Marcio Marc Aurello Martins Abreu served on 11/15/2023, response/answer due 12/6/2023; Brain Tunnelgenix Technologies Corp. served on 11/16/2023, response/answer due 12/7/2023. (Attachments: #1 Exhibit Return of Service to Defendant, Brain Tunnelgenix, Technologies Corp., #2 Exhibit Return of Service to Defendant, Marcio Marc Aurello Martins Abreu)(Alper, Joshua)
November 16, 2023 Opinion or Order Filing 8 PAPERLESS ORDER granting ECF No. #6 , Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Wesley J. Paul, Esq. Signed by Judge Beth Bloom (ebn)
November 15, 2023 Opinion or Order Filing 7 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 11/15/2023. See attached document for full details. (nan)
November 15, 2023 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Wesley J. Paul, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-17076819 by Robert M. Goldman, Ronald M. Klatz. Responses due by 11/29/2023 (Attachments: #1 Certification Certification of Wesley J. Paul, Esq., #2 Exhibit Proposed Order)(Alper, Joshua)
November 15, 2023 Filing 5 Corrected Clerks Notice of Judge Assignment to Judge Beth Bloom. Judge Joan A. Lenard no longer assigned to case. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rbe)
November 15, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Wesley J. Paul, mailing date November 15, 2023, (pt)
November 14, 2023 Filing 3 Summons Issued as to Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. (rbe)
November 13, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rbe)
November 13, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17068032, filed by Robert M. Goldman, Ronald M. Klatz. (Attachments: #1 Exhibit Exhibit A - April 2023 Letter, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s) Proposed Summons, #4 Summon(s) Proposed Summons)(Alper, Joshua)

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Search for this case: Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
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Defendant: Marcio Marc Aurello Martins Abreu
Represented By: David A. Coulson
Represented By: Elisa Hevia Baca
Represented By: Evan Stanley Gilbert
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Defendant: Brain Tunnelgenix Technologies Corp.
Represented By: Evan Stanley Gilbert
Represented By: David A. Coulson
Represented By: Elisa Hevia Baca
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Defendant: M. Marc Abreu
Represented By: David A. Coulson
Represented By: Elisa Hevia Baca
Represented By: Evan Stanley Gilbert
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Plaintiff: Dr. Robert M. Goldman
Represented By: Joshua Bryan Alper
Represented By: Wesley J. Paul
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Plaintiff: Dr. Ronald M. Klatz
Represented By: Joshua Bryan Alper
Represented By: Wesley J. Paul
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