Genesis Coin, Inc. v. AML Software, Inc. et al
Plaintiff: Genesis Coin, Inc.
Defendant: AML Software, Inc., S and P Solutions, LLC, Silverlogic LLC, Ryan Pineo and Sonny Meraban
Case Number: 1:2024cv20392
Filed: January 31, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 0501 Copyright Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Opinion or Order Filing 14 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen J. Rosenfeld. Signed by Judge Jose E. Martinez on 3/15/2024. (knu)
March 15, 2024 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney James P. Muraff. Signed by Judge Jose E. Martinez on 3/15/2024. (knu)
March 7, 2024 Opinion or Order Filing 12 PAPERLESS ORDER Granting #9 Defendant Silverlogic, LLC's Unopposed Motion for Extension of Time. Defendant Silverlogic, LLC shall respond to the Complaint on or before April 8, 2024. Signed by Judge Jose E. Martinez on 3/7/2024. (knu)
March 7, 2024 Set/Reset Response/Answer Due Deadline: Silverlogic LLC response/answer due 4/8/2024. Per DE 12 Order. (ebz)
March 6, 2024 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen Rosenfeld. Filing Fee $ 200.00 Receipt # AFLSDC-17348788 by Silverlogic LLC. Responses due by 3/20/2024. (Attachments: #1 Certification of Stephen Rosenfeld, Esq. in support of application, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Karsten, Alaina)
March 6, 2024 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James Muraff. Filing Fee $ 200.00 Receipt # AFLSDC-17348784 by Silverlogic LLC. Responses due by 3/20/2024. (Attachments: #1 Certification of James Muraff, Esq. in support of application, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Karsten, Alaina)
March 6, 2024 Filing 9 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Silverlogic LLC. Attorney Alaina Brooke Karsten added to party Silverlogic LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Consent Motion for Extenstion of Time (4/8/2024))(Karsten, Alaina)
March 1, 2024 Set/Reset Response/Answer Due Deadline: AML Software, Inc. response/answer due 4/15/2024; Sonny Meraban response/answer due 4/15/2024; Ryan Pineo response/answer due 4/15/2024; S and P Solutions, LLC response/answer due 4/15/2024. Per DE 8 Order. (ebz) Modified text on 3/5/2024 (ebz).
March 1, 2024 Opinion or Order Filing 8 PAPERLESS ORDER Granting #7 Defendants' Unopposed Motion for Extension of Time. Defendants AML Software Inc., S & P Solutions, LLC d/b/a Bitcoin of America, Ryan Pineo, and Sonny Meraban shall respond to the Complaint on or before April 15, 2024. Signed by Judge Jose E. Martinez on 3/1/2024. (knu)
February 29, 2024 Filing 7 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by AML Software, Inc., Sonny Meraban, Ryan Pineo, S and P Solutions, LLC. Attorney Joshua David Martin added to party AML Software, Inc.(pty:dft), Attorney Joshua David Martin added to party Sonny Meraban(pty:dft), Attorney Joshua David Martin added to party Ryan Pineo(pty:dft), Attorney Joshua David Martin added to party S and P Solutions, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time to Respond)(Martin, Joshua)
February 22, 2024 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Genesis Coin, Inc.. Ryan Pineo served on 2/15/2024, response/answer due 3/7/2024. (Eagan, W)
February 1, 2024 Filing 5 Bar Letter re: Admissions sent to attorney Victor Bruzos, mailing date February 1, 2024, (pt)
February 1, 2024 Filing 4 FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (Attachments: #1 Complaint, #2 Exhibit A) (nan) A copy of all documents was mailed to the Director of U.S. Copyright Office.
February 1, 2024 Filing 3 Summons Issued as to AML Software, Inc., Sonny Meraban, Ryan Pineo, S and P Solutions, LLC, Silverlogic LLC. (nan)
January 31, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (nan)
January 31, 2024 Filing 1 COMPLAINT for Copyright Infringement, Tortious Interference, and Civil Conspiracy against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17257376, filed by Genesis Coin, Inc.. (Attachments: #1 Exhibit A - Copy of Registration Certificate, #2 Civil Cover Sheet, #3 Summon(s) AML Software, Inc., #4 Summon(s) Ryan Pineo, #5 Summon(s) S and P Solutions, LLC, #6 Summon(s) Sonny Meraban, #7 Summon(s) Silverlogic LLC)(Eagan, W)

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Plaintiff: Genesis Coin, Inc.
Represented By: W John Eagan
Represented By: John Cyril Malloy, III
Represented By: Peter Anthony Matos
Represented By: Victor Bruzos
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Defendant: AML Software, Inc.
Represented By: Joshua David Martin
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Defendant: S and P Solutions, LLC
Represented By: Joshua David Martin
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Defendant: Silverlogic LLC
Represented By: Alaina Brooke Karsten
Represented By: James Perry Muraff
Represented By: Stephen J. Rosenfeld
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Defendant: Ryan Pineo
Represented By: Joshua David Martin
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Defendant: Sonny Meraban
Represented By: Joshua David Martin
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