Pachon v. Goodhead et al
| Carlos Pachon |
| Matthew J. Goodhead, Scott Carlson, Kenneth Ortego, Darren O'Neale, James Skiles, Andrew Daley, Sandra Goodhead, Stephen Goodman, Jacqueline Goodman, Coinmerge Technologies Inc. and Cody Crum |
| 1:2025cv23094 |
| July 10, 2025 |
| U.S. District Court for the Southern District of Florida |
| Enjolique A Lett |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 8, 2025. A more recent docket listing may be available from PACER.
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| Filing 43 MOTION to Strike #41 MOTION to Set Aside Default MOTION to Quash by Carlos Pachon. Responses due by 12/22/2025. (drz) |
| Filing 42 MOTION for Alternative Service of Process on Defendants Cody Crum, James Skiles, and Andrew Daley Under FED.R.CIV.P.4(e)(1) by Carlos Pachon. (drz) |
| Filing 41 MOTION to Set Aside Default Judgment and MOTION to Quash Service by Scott Carlson. (drz) |
| Filing 40 Clerk's Notice of Filing Deficiency Re: #39 MOTION to Set Aside Default MOTION to Quash filed by Scott Carlson. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (drz) |
| Filing 39 MOTION to Set Aside Default Judgment and MOTION to Quash Service of Process by Scott Carlson. (drz) |
| Filing 38 Clerk's Entry of Default as to Scott Carlson - Motions Terminated: #36 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 10/9/2025. (drz) |
Filing 37
PAPERLESS ORDER granting in part and denying in part #30 Motion for Extension of Time. Plaintiff shall serve the remaining defendants on or before December 8, 2025. Failure to serve by the aforementioned date will result in the action being dismissed without prejudice against all unserved defendants. Signed by Magistrate Judge Enjolique A. Lett on 10/9/2025. (awr)
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| Filing 36 MOTION for Clerk's Entry of Default as to Scott Carlson by Carlos Pachon. (drz) |
| Filing 35 NOTICE OF SERVICE OF PROCESS (Pursuant to Fed. R. Civ.P.4(1) by Carlos Pachon re #34 Summons Returned Executed, #33 Summons Returned Executed, #31 Summons Returned Executed, #32 Summons Returned Executed, (drz) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carlos Pachon. Scott Carlson served on 9/13/2025, response/answer due 10/6/2025. (drz) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carlos Pachon. Darren O'Neale served on 8/5/2025, response/answer due 8/26/2025. (drz) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carlos Pachon. Matthew J. Goodhead served on 8/4/2025, response/answer due 8/25/2025; Kenneth Ortego served on 8/4/2025, response/answer due 8/25/2025. (drz) |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carlos Pachon. Coinmerge Technologies Inc. served on 8/13/2025, response/answer due 9/3/2025. (drz) |
| Filing 30 MOTION for Extension of Time to serve Defandants Under FED.R.CIV.P.4(m) re #3 Summons Issued by Carlos Pachon. Responses due by 10/22/2025. (drz) |
| Filing 29 NOTICE of Errata (Inadvertently Omitted Supporting Exhibits) by Coinmerge Technologies Inc., Matthew J. Goodhead re #28 Reply in Support of Motion (Attachments: #1 Exhibit Exhibits A-D to Defendants' Reply Brief (Dkt. 28)) (Reichard, Raul) |
| Filing 28 REPLY in Support of Motion re #22 MOTION to Dismiss and Compel Arbitration. filed by Matthew J. Goodhead. (Reichard, Raul) |
| Filing 27 REPLY to Response to Motion re #23 MOTION to Strike #20 Response in Opposition to Motion, #21 Response in Opposition to Motion . filed by Darren O'Neale. (Attachments: #1 Exhibit A)(Ruiz, Fabian) |
| Filing 26 RESPONSE in Opposition re #22 MOTION to Dismiss and Compel Arbitration filed by Carlos Pachon. Replies due by 10/6/2025. (drz) |
| Filing 25 RESPONSE in Opposition re #23 MOTION to Strike #20 Response in Opposition to Motion, #21 Response in Opposition to Motion filed by Carlos Pachon. Replies due by 10/6/2025. (drz) |
| Filing 24 NOTICE OF CERTIFICATE OF SERVICE VIA E-MAIL by Matthew J. Goodhead re #22 MOTION to Dismiss and Compel Arbitration (Reichard, Raul) |
| Filing 23 MOTION to Strike #20 Response in Opposition to Motion, #21 Response in Opposition to Motion by Darren O'Neale. Responses due by 10/3/2025. (Ruiz, Fabian) |
| Filing 22 MOTION to Dismiss and Compel Arbitration by Matthew J. Goodhead. Responses due by 9/29/2025. (Attachments: #1 Exhibit Business Sale Agreement, #2 Exhibit Initial Filing for Arbitration, #3 Exhibit AAA Initiation Letter)(Reichard, Raul) |
| Filing 21 RESPONSE in Opposition re #17 MOTION TO DISMISS #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Carlos Pachon. Replies due by 9/17/2025. (drz) |
| Filing 20 RESPONSE in Opposition re #17 MOTION TO DISMISS #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Carlos Pachon. Replies due by 9/16/2025. (drz) |
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Filing 19
PAPERLESS ORDER denying without prejudice #5 Motion for CM/ECF Email Address Assignment. Plaintiff is directed to complete the form found in the attached link and submit the form to the Clerk's office. Signed by Magistrate Judge Enjolique A. Lett on 9/2/2025. (awr) Form: https://www.flsd.uscourts.gov/sites/flsd/files/forms/Consent%20by%20Pro% 20Se%20Litigant%20%28Non-Prisoner%29%20to%20receive% 20NEFs.pdf
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Roberto Bazzani. Signed by Magistrate Judge Enjolique A. Lett on 8/26/2025. (awr)
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| Filing 17 MOTION TO DISMISS #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Darren O'Neale. Responses due by 9/9/2025. (Ruiz, Fabian) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roberto Bazzani. Filing Fee $ 250.00 Receipt # AFLSDC-18731570 by Darren O'Neale. Attorney Fabian A. Ruiz added to party Darren O'Neale(pty:dft). Responses due by 9/8/2025. (Attachments: #1 Certification of Roberto Bazzani (in support of Motion to Appear Pro Hac Vice), #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice)(Ruiz, Fabian) |
| Filing 15 RESPONSE in Opposition re #10 MOTION TO DISMISS #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Carlos Pachon. Replies due by 9/2/2025. (drz) |
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Filing 14
ORDER ON ASSIGNMENT OF NON-PRISONERPRO SE CASE AND INSTRUCTIONS TO PRO SE LITIGANT. Signed by Magistrate Judge Enjolique A. Lett on 8/19/2025. See attached document for full details. (drz)
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Filing 13
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to the #7 Amended Complaint ("Motion"). In Light of counsel's representation that he was recently retained and did not appear in this matter until August 14, 2025, the Motion is GRANTED. Defendants Matthew J. Goodhead and Coinmerge Technologies Inc. must file a response to the #7 Amended Complaint by September 15, 2025. Signed by Magistrate Judge Enjolique A. Lett on 8/18/2025. (awr)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Amended Complaint/Amended Notice of Removal by Matthew J. Goodhead. (Attachments: #1 Text of Proposed Order)(Reichard, Raul) |
| Filing 11 NOTICE OF APPEARANCE by Matthew J. Goodhead. Attorney Raul A Reichard added to party Matthew J. Goodhead(pty:dft). (Reichard, Raul) |
| Filing 10 MOTION TO DISMISS PURSUANT TO FED.R.CIV.P.12(b)(6) #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Kenneth Ortego. Responses due by 8/26/2025. (drz) |
| Filing 9 Summons Issued as to Scott Carlson, Coinmerge Technologies Inc., Cody Crum, Matthew J. Goodhead, Darren O'Neale, Kenneth Ortego. (drz) |
| Filing 8 NOTICE OF FILING FIRST AMENDED COMPLAINT by Carlos Pachon re #7 Amended Complaint (drz) |
| Filing 7 FIRST AMENDED COMPLAINT against Scott Carlson, Coinmerge Technologies Inc., Cody Crum, Andrew Daley, Matthew J. Goodhead, Darren O'Neale, Kenneth Ortego, James Skiles, filed by Carlos Pachon.(drz) |
| Filing 6 Clerks Notice of Receipt of Filing Fee received on 7/11/2025 in the amount of $ 405.00, receipt number FLS304359. (vt) |
| Filing 4 Corrected Judge Assignment to Magistrate Judge Enjolique A. Lett. (jas) |
| Filing 5 MOTION for CM/ECF Email Address Assignment by Carlos Pachon. (jas) |
| Filing 3 Summons Issued as to Scott Carlson, Cody Crum, Coinmerge Technologies Inc., Andrew Daley, Matthew J. Goodhead, Sandra Goodhead, Jacqueline Goodman, Stephen Goodman, Darren O'Neale, Kenneth Ortego, James Skiles. (jas) |
| Filing 2 Judge Assignment to Magistrate Judge Lauren Fleischer Louis. (jas) |
| Filing 1 COMPLAINT against Scott Carlson, Cody Crum, Coinmerge Technologies Inc., Andrew Daley, Matthew J. Goodhead, Sandra Goodhead, Jacqueline Goodman, Stephen Goodman, Darren O'Neale, Kenneth Ortego, James Skiles. Filing fees $405.00, filed by Carlos Pachon. (Attachments: #1 Civil Cover Sheet) (jas) Modified on 7/25/2025 (jas). |
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