Vibe Micro, Inc. et al v. Shabanets et al
Plaintiff: Vibe Micro, Inc., Edward Mandel and 8 SPEED 8
Defendant: CardPlatforms, LLC, Payteller Compliance, LLC, SIG Capital, Inc., Payteller, LLC, Michael G. Park P.A, D2P Ventures, Inc., Big Capital LLC, Snell & Wilmer LLP, Thomas Parker, Karla Guarino, Jeff Foster, Rain Kiosk, Inc., TBP Management Group, LLC, Michael Park, Kiosk Consulting LLC, Yves Yon, Igor Shabanets and ISS Management, LLC
Case Number: 9:2015cv80999
Filed: July 20, 2015
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2018 Opinion or Order Filing 156 ORDER DISMISSING STATE LAW CLAIM WITHOUT PREJUDICE Signed by Judge Donald M. Middlebrooks on 6/28/18. (rms1)
February 1, 2018 Filing 155 MANDATE of USCA, AFFIRMED IN PART, LIMITED REMAND IN PART. Therefore, although we remand for the limited purpose of clarifying that the dismissal of the state law claims is without prejudice as to refiling in state court, we affirm on all other issues (see order for details) as to #148 Notice of Appeal,, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel ; Date Issued: 2/1/18 ; USCA Case Number: 16-15276-AA (hh)
November 9, 2016 Filing 154 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #148 Notice of Appeal,, Appeal No. 16-15276-AA. The entire record on appeal is available electronically. (hh)
September 1, 2016 Filing 153 TRANSCRIPT INFORMATION FORM by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #148 Notice of Appeal,,. No Transcript Requested. (Attachments: #1 Exhibit EXHIBIT A)(Ittleman, Geoffrey)
August 25, 2016 Opinion or Order Filing 152 ORDER DENYING DEFENDANT PAYTELLER.LLC'S MOTION FOR SANCTIONS & ATTORNEY'S FEES PURSUANT TO RULE 11 AND FLA. STAT. $ 57.105 denying #147 Motion for Sanctions. Signed by Judge Donald M. Middlebrooks on 8/25/2016. (lrz)
August 19, 2016 Filing 151 RESPONSE in Opposition re #147 Defendant's MOTION for Sanctions & Attorney's Fees Pursuant to Fed. R.Civ.P. Rule 11 and FLA. STAT. 57.105 Against Plaitniffs and Their Counsel Alternative Motion to Stay or Unopposed Motion for Enlargement of Time filed by Edward Mandel, Vibe Micro, Inc.. Replies due by 8/29/2016. (Zaffuto, Warren)
August 19, 2016 Filing 150 NOTICE of Attorney Appearance by Warren Daniel Zaffuto on behalf of Edward Mandel, Vibe Micro, Inc.. Attorney Warren Daniel Zaffuto added to party Edward Mandel(pty:pla), Attorney Warren Daniel Zaffuto added to party Vibe Micro, Inc.(pty:pla). (Zaffuto, Warren)
August 4, 2016 Filing 149 Acknowledgment of Receipt of NOA from USCA re #148 Notice of Appeal,, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel. Date received by USCA: 8/3/2016. USCA Case Number: 16-15276-A. (amb)
August 3, 2016 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #148 Notice of Appeal,, Notice has been electronically mailed. (hh)
August 2, 2016 Filing 148 Notice of Appeal as to #146 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Filing fee $ 505.00 receipt number 113C-8969957. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit Exhibit A)(Ittleman, Geoffrey)
August 2, 2016 Filing 147 Defendant's MOTION for Sanctions & Attorney's Fees Pursuant to Fed. R.Civ.P. Rule 11 and FLA. STAT. 57.105 Against Plaitniffs and Their Counsel by Payteller, LLC. (Shinder, Lance)
July 18, 2016 Opinion or Order Filing 146 ORDER GRANTING MOTIONS TO DISMISS granting #109 Motion to Dismiss; granting #110 Motion to Dismiss; granting #111 Motion to Dismiss; granting #112 Motion to Dismiss; granting #122 Motion to Dismiss. Closing Case. Motions Terminated: #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel, #55 MOTION to Strike #53 MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI as to the Payteller Defendants filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel, #110 Defendant's MOTION to Dismiss #98 Amended Complaint,,, AS TO COUNTS IV, V, AND VI filed by D2P Ventures, Inc., Jeff Foster, Payteller, LLC, Michael Park, Payteller Compliance, LLC, Yves Yon, Michael G. Park P.A, CardPlatforms, LLC, #111 MOTION to Dismiss #98 Amended Complaint,,, Motion of Defendants TBP and BIG Capital to Dismiss Counts V and VI of Second Amended Complaint and Supporting Memorandum of Law filed by TBP Management Group, LLC, Big Capital LLC, #53 MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI filed by D2P Ventures, Inc., Jeff Foster, Payteller, LLC, Michael Park, Yves Yon, Payteller Compliance, LLC, Michael G. Park P.A, CardPlatforms, LLC, #109 MOTION to Dismiss #98 Amended Complaint,,, filed by Snell & Wilmer LLP, #45 MOTION to Compel Production of Readily Available Documents and to Shorten Time filed by Snell & Wilmer LLP, #112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, filed by SIG Capital, Inc., Igor Shabanets, #122 MOTION to Dismiss #98 Amended Complaint,,, filed by Kiosk Consulting LLC, Karla Guarino, #71 Joint MOTION for Protective Order Regarding Insurance Agreement filed by Snell & Wilmer LLP. Signed by Judge Donald M. Middlebrooks on 7/18/2016. (lrz) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
May 17, 2016 Filing 145 Notice of Pending, Refiled, Related or Similar Actions by 8 SPEED 8, Edward Mandel (Attachments: #1 Exhibit EXHIBIT A) (Ittleman, Geoffrey)
March 8, 2016 Opinion or Order Filing 144 ORDER ON STIPULATION OF SUBSTITUTION OF COUNSEL, Attorney Stephen Austin Carr for SIG Capital, Inc., Stephen Austin Carr for Igor Shabanets, added, Attorney Marcus John Susen terminated. Signed by Judge Donald M. Middlebrooks on 3/8/2016. (jas)
March 7, 2016 Filing 143 REPLY to Response to Motion re #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Ittleman, Geoffrey)
March 4, 2016 Opinion or Order Filing 142 ENDORSED ORDER granting #140 Motion for Extension of Time. Plaintiffs shall file any reply in support of its Motion to Lift Stay (DE 133) by March 7, 2016. Signed by Judge Donald M. Middlebrooks on 3/4/2016. (kcr)
March 1, 2016 Opinion or Order Filing 141 Order Cancelling Status Conference/Calendar Call and Trial Date. Signed by Judge Donald M. Middlebrooks on 2/29/2016. (gm1)
February 29, 2016 Filing 140 MOTION for Extension of Time to File Response/Reply/Answer as to #136 Response to Motion, #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay , #134 Response to Motion, #135 Notice (Other), by 8 SPEED 8, Edward Mandel. (Ittleman, Geoffrey)
February 29, 2016 Filing 139 STIPULATION OF SUBSTITUTION OF COUNSEL by SIG Capital, Inc., Igor Shabanets (Attachments: #1 Text of Proposed Order)(Susen, Marcus)
February 29, 2016 Filing 138 STIPULATION by SIG Capital, Inc., Igor Shabanets (Susen, Marcus)
February 24, 2016 Filing 137 NOTICE by Igor Shabanets (Susen, Marcus)
February 24, 2016 Filing 136 RESPONSE to Motion re #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay filed by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Replies due by 3/7/2016. (Shinder, Lance)
February 23, 2016 Filing 135 NOTICE by Big Capital LLC, TBP Management Group, LLC re #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay , #134 Response to Motion, Notice by Defendants TBP and BIG Capital of Joinder to Arguments Raised by Defendant Snell & Wilmer, LLP's Response to Motion to Lift Stay and/or Present Limited Discovery and Incorporated Memorandum of Law (Jacobs, Kai)
February 19, 2016 Filing 134 RESPONSE to Motion re #133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay filed by Snell & Wilmer LLP. Replies due by 2/29/2016. (Purdy, Lauren)
February 17, 2016 Filing 133 MOTION lift stay and/or present limited discovery obtained during criminal bankruptcy investigation re #88 Order on Motion to Stay by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Ittleman, Geoffrey)
February 11, 2016 Filing 132 RESPONSE/REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT by Karla Guarino, Kiosk Consulting LLC. (Quartell, Jared)
February 11, 2016 Filing 131 REPLY to Response to Motion re #110 Defendant's MOTION to Dismiss #98 Amended Complaint,,, AS TO COUNTS IV, V, AND VI filed by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. (Shinder, Lance)
February 11, 2016 Filing 130 Clerks Notice to Filer re #127 Response in Opposition to Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#129]. It is not necessary to refile this document. (lk)
February 11, 2016 Filing 129 REPLY to Response to Motion re #112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, filed by SIG Capital, Inc., Igor Shabanets. See image at DE #127 (lk)
February 11, 2016 Filing 128 REPLY to Response to Motion re #109 MOTION to Dismiss #98 Amended Complaint,,, filed by Snell & Wilmer LLP. (Attachments: #1 Exhibit A)(Wells, David)
February 11, 2016 Filing 127 RESPONSE in Opposition re #112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, filed by SIG Capital, Inc., Igor Shabanets. Replies due by 2/22/2016. (Susen, Marcus)
February 8, 2016 Filing 126 RESPONSE/REPLY to #124 Response in Opposition to Motion, Reply of BIG Capital and TBP to Plaintiffs' Memorandum in Opposition to Motion to Dismiss Counts V and VI of Second Amended Complaint by Big Capital LLC, TBP Management Group, LLC. (Jacobs, Kai)
February 1, 2016 Filing 125 RESPONSE in Opposition re #110 Defendant's MOTION to Dismiss #98 Amended Complaint,,, AS TO COUNTS IV, V, AND VI filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Replies due by 2/11/2016. (Ittleman, Geoffrey)
February 1, 2016 Filing 124 RESPONSE in Opposition re #112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, , #122 MOTION to Dismiss #98 Amended Complaint,,, , #111 MOTION to Dismiss #98 Amended Complaint,,, Motion of Defendants TBP and BIG Capital to Dismiss Counts V and VI of Second Amended Complaint and Supporting Memorandum of Law filed by 8 SPEED 8, Edward Mandel. Replies due by 2/11/2016. (Ittleman, Geoffrey)
February 1, 2016 Filing 123 RESPONSE in Opposition re #109 MOTION to Dismiss #98 Amended Complaint,,, filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Replies due by 2/11/2016. (Ittleman, Geoffrey)
January 28, 2016 Filing 122 MOTION to Dismiss #98 Amended Complaint,,, by Karla Guarino, Kiosk Consulting LLC. Responses due by 2/16/2016 (Quartell, Jared)
January 26, 2016 Opinion or Order Filing 121 ENDORSED ORDER granting in part and denying in part #119 Motion for Leave to File Excess Pages. Plaintiffs may file a 25-page Response to Defendant Snell & Wilmer's Motion to Dismiss. Signed by Judge Donald M. Middlebrooks on 1/26/2016. (kcr)
January 26, 2016 Filing 120 RESPONSE to Motion re #119 MOTION for Leave to File Excess Pages and for an expedited ruling filed by Snell & Wilmer LLP. Replies due by 2/5/2016. (Purdy, Lauren)
January 25, 2016 Filing 119 MOTION for Leave to File Excess Pages and for an expedited ruling by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Ittleman, Geoffrey)
January 22, 2016 Opinion or Order Filing 118 ORDER granting #116 Motion to Withdraw as Attorney. Attorney Nathan W Hill terminated. Signed by Judge Donald M. Middlebrooks on 1/22/2016. (jas)
January 22, 2016 Reset Answer Due Deadline per 117 Order: Karla Guarino response due 1/28/2016; Kiosk Consulting LLC response due 1/28/2016. (asl)
January 22, 2016 Opinion or Order Filing 117 ENDORSED ORDER granting #115 Motion for Extension of Time. Defendants Karla Guarino and Kiosk Consulting LLC shall respond to the Second Amended Complaint by January 28, 2016. Signed by Judge Donald M. Middlebrooks on 1/22/2016. (kcr)
January 21, 2016 Filing 116 Unopposed MOTION to Withdraw as Attorney by Nathan W. Hill. by Snell & Wilmer LLP. Responses due by 2/8/2016 (Attachments: #1 Exhibit 1)(Hill, Nathan)
January 21, 2016 Filing 115 MOTION for Extension of Time to File Response/Reply/Answer to Second Amended Complaint by Karla Guarino, Kiosk Consulting LLC. Attorney Jared Noah Quartell added to party Karla Guarino(pty:dft), Attorney Jared Noah Quartell added to party Kiosk Consulting LLC(pty:dft). (Quartell, Jared)
January 20, 2016 Opinion or Order Filing 114 ENDORSED ORDER granting #113 Motion for Extension of Time to File Response/Reply to Motions Re: #53 MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI filed by D2P Ventures, Inc., Jeff Foster, Payteller, LLC, Michael Park, Payteller Compliance, LLC, Yves Yon, Michael G. Park P.A, CardPlatforms, LLC, #111 MOTION to Dismiss #98 Amended Complaint, Motion of Defendants TBP and BIG Capital to Dismiss Counts V and VI of Second Amended Complaint and Supporting Memorandum of Law filed by TBP Management Group, LLC, Big Capital LLC, #112 Defendant's MOTION to Dismiss #98 Amended Complaint, filed by SIG Capital, Inc., Igor Shabanets, #109 MOTION to Dismiss #98 Amended Complaint, filed by Snell & Wilmer LLP, #110 Defendant's MOTION to Dismiss #98 Amended Complaint, AS TO COUNTS IV, V, AND VI filed by D2P Ventures, Inc., Jeff Foster, Payteller, LLC, Michael Park, Yves Yon, Payteller Compliance, LLC, Michael G. Park P.A, CardPlatforms, LLC. Plaintiffs shall respond to all pending Motions to Dismiss by February 1, 2016. (Responses due by 2/1/2016) Signed by Judge Donald M. Middlebrooks on 1/20/2016. (gm1)
January 18, 2016 Filing 113 MOTION for Extension of Time to File Response/Reply/Answer as to #112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, , #98 Amended Complaint,,, #110 Defendant's MOTION to Dismiss #98 Amended Complaint,,, AS TO COUNTS IV, V, AND VI, #111 MOTION to Dismiss #98 Amended Complaint,,, Motion of Defendants TBP and BIG Capital to Dismiss Counts V and VI of Second Amended Complaint and Supporting Memorandum of Law, #109 MOTION to Dismiss #98 Amended Complaint,,, by 8 SPEED 8, Edward Mandel. (Ittleman, Geoffrey)
January 11, 2016 Filing 112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, by SIG Capital, Inc., Igor Shabanets. Responses due by 1/28/2016 (Susen, Marcus)
January 7, 2016 Filing 111 MOTION to Dismiss #98 Amended Complaint,,, Motion of Defendants TBP and BIG Capital to Dismiss Counts V and VI of Second Amended Complaint and Supporting Memorandum of Law by Big Capital LLC, TBP Management Group, LLC. Responses due by 1/25/2016 (Jacobs, Kai)
January 5, 2016 Filing 110 Defendant's MOTION to Dismiss #98 Amended Complaint,,, AS TO COUNTS IV, V, AND VI by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 1/22/2016 (Shinder, Lance)
January 4, 2016 Filing 109 MOTION to Dismiss #98 Amended Complaint,,, by Snell & Wilmer LLP. Responses due by 1/22/2016 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Wells, David)
January 4, 2016 Opinion or Order Filing 108 ENDORSED ORDER granting #107 Defendants' Unopposed Motion for Extension of Time to File Answer to the Second Amended Complaint. Defendants, Igor Shabanets and SIG Capital Inc., shall respond to the Second Amended Complaint by January 11, 2016. (Response due by 1/11/2016). Signed by Judge Donald M. Middlebrooks on 1/4/2016. (gm1)
December 30, 2015 Filing 107 MOTION for Extension of Time to file a defensive motion or answer by SIG Capital, Inc.. Responses due by 1/19/2016 (Susen, Marcus)
December 29, 2015 Opinion or Order Filing 106 ENDORSED ORDER granting #104 Motion for Extension of Time to Respond to Second Amended Complaint or Other Case Initiating Document by Big Capital LLC; ISS Management, LLC; and TBP Management Group, LLC. Big Capital LLC, ISS Management, LLC and TBP Management Group, LLC shall respond to the Second Amended Complaint #98 by January 7, 2016. Signed by Judge Donald M. Middlebrooks on 12/29/2015. (gm1)
December 29, 2015 Opinion or Order Filing 105 ENDORSED ORDER granting #103 Motion for Extension of Time to Respond to the Second Amended Complaint or Other Case Initiating Document by Snell & Wilmer LLP. The Defendant Snell & Wilmer, LLP shall respond to the Second Amended Complaint #98 by January 5, 2016. Signed by Judge Donald M. Middlebrooks on 12/29/2015. (gm1)
December 28, 2015 Filing 104 MOTION for Extension of Time to File Response/Reply/Answer as to #98 Amended Complaint,,, by Big Capital LLC, ISS Management, LLC, TBP Management Group, LLC. (Attachments: #1 Text of Proposed Order)(Jacobs, Kai)
December 28, 2015 Filing 103 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #98 Amended Complaint,,, by Snell & Wilmer LLP. (Attachments: #1 Exhibit A)(Wells, David)
December 28, 2015 Set/Reset Answer Due as per DE 102 Deadline Amended Complaint : 1/5/16 (lk)
December 28, 2015 Set/Reset Answer Due Deadline as per DE 102 : D2P Ventures, Inc. response due 1/5/2016; Jeff Foster response due 1/5/2016; Michael G. Park P.A response due 1/5/2016; Michael Park response due 1/5/2016; Payteller Compliance, LLC response due 1/5/2016; Payteller, LLC response due 1/5/2016; Yves Yon response due 1/5/2016. (lk)
December 23, 2015 Opinion or Order Filing 102 ENDORSED ORDER granting #101 Motion for Extension of Time. Defendants Payteller, LLC, Jeff Foster, Yves Yon, Cardplatforms, LLC, Payteller Compliance, LLC, Michael Park, Michael G. Park, P.A., and D2P Ventures, LLC shall respond to the Second Amended Complaint by January 5, 2016. Signed by Judge Donald M. Middlebrooks on 12/23/2015. (jk00)
December 22, 2015 Filing 101 Unopposed MOTION for Extension of Time to file a Defense Motion or Answer the Second Amended Complaint re #98 Amended Complaint,,, ( Responses due by 1/8/2016), MOTION for Extension of Time to File Response/Reply/Answer by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. (Shinder, Lance)
December 15, 2015 Filing 100 NOTICE by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #98 Amended Complaint,,, of filing supplemental exhibits to second amended complaint (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6 part 1, #7 Exhibit Exhibit 6 part 2, #8 Exhibit EXHIBIT C-1 Part 1, #9 Exhibit EXHIBIT C-1 Part 2) (Ittleman, Geoffrey)
December 15, 2015 Filing 99 NOTICE by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #98 Amended Complaint,,, (Attachments: #1 Exhibit) (Ittleman, Geoffrey)
December 14, 2015 Filing 98 Second AMENDED COMPLAINT and demand for jury trial against All Defendants, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel. (Attachments: #1 Exhibit EXHIBIT A-1, #2 Exhibit EXHIBIT A, #3 Exhibit EXHIBIT B, #4 Exhibit EXHIBIT C, #5 Exhibit EXHIBIT D, #6 Exhibit EXHIBIT E, #7 Exhibit EXHIBIT F, #8 Exhibit EXHIBIT F-1, #9 Exhibit EXHIBIT G, #10 Exhibit EXHIBIT H, #11 Exhibit EXHIBIT I, #12 Exhibit EXHIBIT I-1, #13 Exhibit EXHIBIT J, #14 Exhibit EXHIBIT K, #15 Exhibit EXHIBIT L, #16 Exhibit EXHIBIT M, #17 Exhibit EXHIBIT N, #18 Exhibit EXHIBIT O, #19 Exhibit EXHIBIT P, #20 Exhibit EXHIBIT Q, #21 Exhibit EXHIBIT R, #22 Exhibit EXHIBIT S, #23 Exhibit EXHIBIT T, #24 Exhibit EXHIBIT U, #25 Exhibit EXHIBIT V, #26 Exhibit EXHIBIT W, #27 Exhibit EXHIBIT V-1)(Ittleman, Geoffrey)
December 4, 2015 Opinion or Order Filing 97 ORDER granting #43 Motion to Dismiss; granting #47 Motion to Dismiss; granting #52 Motion to Dismiss for Failure to State a Claim; denying #73 Motion for Default Judgment ; granting #75 Motion to Dismiss; denying #87 Motion to Strike ; denying as moot #90 Motion for Reconsideration ; denying as moot #95 Motion for Hearing. Plaintiffs may file a Second Amended Complaint within 10 days of the Order. Signed by Judge Donald M. Middlebrooks on 12/4/2015. (tp)
December 4, 2015 Filing 96 Clerks Notice to Filer re #95 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (lk)
December 3, 2015 Filing 95 MOTION FOR HEARING by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #93 Response to Motion, #78 Response in Opposition to Motion, #90 MOTION for Reconsideration re #88 Order on Motion to Stay , #94 Reply to Response to Motion, #88 Order on Motion to Stay, #77 Response in Opposition to Motion (Ittleman, Geoffrey) Modified event and text on 12/4/2015 (lk).
December 1, 2015 Filing 94 REPLY to Response to Motion re #90 MOTION for Reconsideration re #88 Order on Motion to Stay filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Ittleman, Geoffrey)
November 24, 2015 Filing 93 RESPONSE to Motion re #90 MOTION for Reconsideration re #88 Order on Motion to Stay filed by Snell & Wilmer LLP. Replies due by 12/4/2015. (Atkinson, David)
November 20, 2015 Filing 92 RESPONSE to Motion re #87 MOTION to Strike #75 MOTION to Dismiss #38 Amended Complaint,, , #73 MOTION for Default Judgment against ISS, Parker, Shabanets and SIG Capital Reply to Motion to Strike Motion to Dismiss filed by SIG Capital, Inc., Igor Shabanets. Replies due by 11/30/2015. (Susen, Marcus)
November 9, 2015 Filing 91 Notice of Supplemental Authority re #79 Response in Opposition to Motion, #78 Response in Opposition to Motion, #77 Response in Opposition to Motion by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. (Attachments: #1 Exhibit, #2 Exhibit) (Ittleman, Geoffrey)
November 9, 2015 Filing 90 MOTION for Reconsideration re #88 Order on Motion to Stay by 8 SPEED 8, Edward Mandel. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B-1, #3 Exhibit EXHIBIT B-2, #4 Exhibit EXHIBIT C, #5 Exhibit EXHIBIT D, #6 Exhibit EXHIBIT E)(Ittleman, Geoffrey)
November 5, 2015 Filing 89 REPLY to Response to Motion re #57 Amended MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI filed by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. (Shinder, Lance)
November 3, 2015 Opinion or Order Filing 88 ORDER granting #18 Motion to Stay. Signed by Judge Donald M. Middlebrooks on 11/3/2015. (ots)
November 3, 2015 Filing 87 MOTION to Strike #75 MOTION to Dismiss #38 Amended Complaint,, , #73 MOTION for Default Judgment against ISS, Parker, Shabanets and SIG Capital by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Responses due by 11/20/2015 (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D, #5 Exhibit EXHIBIT E)(Ittleman, Geoffrey)
November 3, 2015 Filing 86 NOTICE OF WITHDRAWAL OF MOTION by Snell & Wilmer LLP re #80 MOTION to Compel Responses to Discovery Requests filed by Snell & Wilmer LLP (Hill, Nathan)
November 2, 2015 Filing 85 REPLY to Response to Motion re #52 MOTION TO DISMISS #38 Amended Complaint,, FOR FAILURE TO STATE A CLAIM filed by Snell & Wilmer LLP. (Wells, David)
November 2, 2015 Opinion or Order Filing 84 ENDORSED ORDER granting #82 Motion for Extension of Time. Defendants CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, and Yves Yon shall file a Reply to Plaintiff's Response in Opposition to Defendants' Amended Motion to Dismiss the Amended Complaint by November 6, 2015. Signed by Judge Donald M. Middlebrooks on 11/2/2015. (kcr)
October 30, 2015 Filing 83 RESPONSE/REPLY to #79 Response in Opposition to Motion, Reply of BIG Capital and TBP to Plaintiff's Memorandum in Opposition to Motion to Dismiss Amended Complaint by Big Capital LLC, TBP Management Group, LLC. (Jacobs, Kai)
October 29, 2015 Filing 82 Defendant's MOTION for Extension of Time to file a Reply to Plaintiff's Response in Opposition regarding Amended Motion to Dismiss the Amended Complaint by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 11/16/2015 (Shinder, Lance)
October 26, 2015 Filing 81 NOTICE by ISS Management, LLC re #47 Defendant's MOTION to Dismiss #38 Amended Complaint,, Motion of Defendants TBP & BIG Capital to Dismiss Counts V & VI of Amended Complaint & Supporting Memorandum of Law ISS' Notice of Joinder in Motion to Dismiss filed by BIG Capital and TBP Management Group (Jacobs, Kai)
October 23, 2015 Filing 80 MOTION to Compel Responses to Discovery Requests by Snell & Wilmer LLP. Responses due by 11/9/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hill, Nathan)
October 23, 2015 Filing 79 RESPONSE in Opposition re #47 Defendant's MOTION to Dismiss #38 Amended Complaint,, Motion of Defendants TBP & BIG Capital to Dismiss Counts V & VI of Amended Complaint & Supporting Memorandum of Law filed by 8 SPEED 8, Edward Mandel. Replies due by 11/2/2015. (Ittleman, Geoffrey)
October 23, 2015 Filing 78 RESPONSE in Opposition re #52 MOTION TO DISMISS #38 Amended Complaint,, FOR FAILURE TO STATE A CLAIM filed by Vibe Micro, Inc.. Replies due by 11/2/2015. (Ittleman, Geoffrey)
October 23, 2015 Filing 77 RESPONSE in Opposition re #57 Amended MOTION to Dismiss #38 Amended Complaint,, filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Replies due by 11/2/2015. (Ittleman, Geoffrey)
October 22, 2015 Opinion or Order Filing 76 ORDER granting in part and denying in part #74 Motion to Withdraw as Attorney. Counsel for Defendant ISS Management, LLC will be relieved of all further duties beginning 11/24/2015. Signed by Judge Donald M. Middlebrooks on 12/22/2015. (tp)
October 21, 2015 Filing 75 MOTION to Dismiss #38 Amended Complaint,, by SIG Capital, Inc., Igor Shabanets. Attorney Marcus John Susen added to party SIG Capital, Inc.(pty:dft), Attorney Marcus John Susen added to party Igor Shabanets(pty:dft). Responses due by 11/9/2015 (Susen, Marcus)
October 19, 2015 Filing 74 MOTION to Withdraw as Attorney for ISS Management, LLC by Kai E. Jacobs. by ISS Management, LLC. Responses due by 11/5/2015 (Jacobs, Kai)
October 17, 2015 Filing 73 MOTION for Default Judgment against ISS, Parker, Shabanets and SIG Capital by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C)(Ittleman, Geoffrey)
October 16, 2015 Filing 72 REPLY to Response to Motion re #51 MOTION to Compel Initial Disclosures DE 48 and DE 66 filed by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Ittleman, Geoffrey)
October 16, 2015 Filing 71 Joint MOTION for Protective Order Regarding Insurance Agreement by Snell & Wilmer LLP. (Attachments: #1 Exhibit 1)(Hill, Nathan)
October 14, 2015 Filing 70 NOTICE of Filing Discovery: Second Request for Production to Plaintiff Edward Mandel by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 14, 2015 Filing 69 NOTICE of Filing Discovery: Second Request for Production to Plaintiff Vibe Micro, Inc. by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 14, 2015 Filing 68 NOTICE by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon OF DISCLOSURE OF EXPERT (Shinder, Lance)
October 13, 2015 Opinion or Order Filing 67 ENDORSED ORDER granting #60 Motion for Extension of Time. Plaintiffs shall respond to Defendants' Motions to Dismiss (DE 43, 47, 52, 53, 57) by October 23, 2015. Signed by Judge Donald M. Middlebrooks on 10/13/2015. (kcr)
October 13, 2015 Filing 66 REPLY to Response to Motion re #45 MOTION to Compel Production of Readily Available Documents and to Shorten Time and Response in Opposition to Plaintiff's Cross Motion to Compel filed by Snell & Wilmer LLP. (Attachments: #1 Exhibit 1)(Atkinson, David)
October 13, 2015 Filing 65 NOTICE of Filing Discovery: First Request for Production to Plaintiff Vibe Micro, Inc. by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 13, 2015 Filing 64 NOTICE of Filing Discovery: First Set of Interrogatories to Plaintiff Vibe Micro, Inc. by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 13, 2015 Filing 63 NOTICE of Filing Discovery: First Request for Production to Plaintiff Edward Mandel by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 13, 2015 Filing 62 NOTICE of Filing Discovery: First Set of Interrogatories to Plaintiff Edward Mandel by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon.(Shinder, Lance)
October 12, 2015 Filing 61 NOTICE OF WITHDRAWAL OF MOTION by Snell & Wilmer LLP re #51 MOTION to Compel Initial Disclosures filed by Snell & Wilmer LLP (Hill, Nathan)
October 12, 2015 Filing 60 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #43 MOTION to Dismiss #38 Amended Complaint,, by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. (Ittleman, Geoffrey)
October 9, 2015 Opinion or Order Filing 59 ORDER denying #56 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Donald M. Middlebrooks on 10/9/2015. (tpl)
October 9, 2015 Filing 58 Initial Disclosure(s) of Rule 26 disclosures Re: #21 Scheduling Order, #51 MOTION to Compel Initial Disclosures filed by Snell & Wilmer LLP by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. (Ittleman, Geoffrey)
October 8, 2015 Filing 57 Amended MOTION to Dismiss #38 Amended Complaint,, by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 10/26/2015 (Shinder, Lance)
October 7, 2015 Filing 56 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward Shkolnikov. Filing Fee $ 75.00. Receipt # 4137. (ksa)
October 6, 2015 Filing 55 MOTION to Strike #53 MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI as to the Payteller Defendants by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc.. Responses due by 10/23/2015 (Ittleman, Geoffrey)
October 6, 2015 Filing 54 Initial Disclosure(s) by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon (Shinder, Lance)
October 5, 2015 Filing 53 MOTION to Dismiss #38 Amended Complaint,, AS TO COUNTS IV, V, AND VI by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 10/22/2015 (Shinder, Lance)
October 5, 2015 Filing 52 MOTION TO DISMISS #38 Amended Complaint,, FOR FAILURE TO STATE A CLAIM by Snell & Wilmer LLP. Responses due by 10/22/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Wells, David)
October 5, 2015 Filing 51 MOTION to Compel Initial Disclosures by Snell & Wilmer LLP. Responses due by 10/22/2015 (Atkinson, David)
October 5, 2015 Opinion or Order Filing 50 ENDORSED ORDER denying as moot #22 Motion to Dismiss for Failure to State a Claim in light of Amended Complaint. Signed by Judge Donald M. Middlebrooks on 10/5/2015. (kcr)
October 5, 2015 Opinion or Order Filing 49 ENDORSED ORDER denying as moot #16 Motion to Dismiss for Failure to State a Claim in light of Amended Complaint. Signed by Judge Donald M. Middlebrooks on 10/5/2015. (kcr)
October 2, 2015 Filing 48 RESPONSE in Opposition re #45 MOTION to Compel Production of Readily Available Documents and to Shorten Time and cross motion to compel filed by 8 SPEED 8, Edward Mandel. Replies due by 10/13/2015. (Attachments: #1 Exhibit EXHIBIT A)(Ittleman, Geoffrey)
October 1, 2015 Filing 47 Defendant's MOTION to Dismiss #38 Amended Complaint,, Motion of Defendants TBP & BIG Capital to Dismiss Counts V & VI of Amended Complaint & Supporting Memorandum of Law by Big Capital LLC, TBP Management Group, LLC. Responses due by 10/19/2015 (Jacobs, Kai)
September 30, 2015 Filing 46 NOTICE by Snell & Wilmer LLP re #45 MOTION to Compel Production of Readily Available Documents and to Shorten Time -- Amended Certificate of Service (Atkinson, David)
September 30, 2015 Filing 45 MOTION to Compel Production of Readily Available Documents and to Shorten Time by Snell & Wilmer LLP. Responses due by 10/19/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Atkinson, David)
September 29, 2015 Filing 44 NOTICE by 8 SPEED 8, Edward Mandel re #40 Summons Returned Unexecuted, #42 Summons Issued, #41 Notice of Filing Proposed Summons(es) (Ittleman, Geoffrey)
September 25, 2015 Filing 43 MOTION to Dismiss #38 Amended Complaint,, by Karla Guarino. Responses due by 10/13/2015 (lrz)
September 22, 2015 Filing 42 Summons Issued as to SIG Capital, Inc.. (tp)
September 21, 2015 Filing 41 NOTICE of Filing Proposed Summons(es) by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #1 Complaint,,,,, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel (Ittleman, Geoffrey)
September 18, 2015 Filing 40 Summons (Affidavit) Returned Unexecuted by 8 SPEED 8, Edward Mandel as to Igor Shabanets. (Attachments: #1 Exhibit, #2 Exhibit)(Ittleman, Geoffrey)
September 17, 2015 Filing 39 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Snell & Wilmer LLP (Hill, Nathan)
September 17, 2015 Filing 38 AMENDED COMPLAINT against All Defendants, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Ittleman, Geoffrey)
September 15, 2015 Filing 37 Corporate Disclosure Statement by Payteller Compliance, LLC (Shinder, Lance)
September 14, 2015 Filing 36 NOTICE of Compliance with expert witness disclosure by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #21 Scheduling Order, (Ittleman, Geoffrey)
September 14, 2015 Filing 35 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by TBP Management Group, LLC (Jacobs, Kai)
September 14, 2015 Filing 34 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by ISS Management, LLC (Jacobs, Kai)
September 14, 2015 Filing 33 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Big Capital LLC (Jacobs, Kai)
September 10, 2015 Filing 32 REPLY to Response to Motion re #18 MOTION to Stay and to Modify the Trial Date filed by Snell & Wilmer LLP. (Hill, Nathan)
September 8, 2015 Filing 31 NOTICE by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #30 Response in Opposition to Motion, of filing Exhibit A and Nevada court order (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit Exhibit to Exhibit A) (Ittleman, Geoffrey)
September 8, 2015 Filing 30 RESPONSE in Opposition re #18 MOTION to Stay and to Modify the Trial Date filed by 8 SPEED 8, Edward Mandel. Replies due by 9/18/2015. (Attachments: #1 Exhibit EXHIBIT B, #2 Exhibit EXHIBIT C, #3 Exhibit EXHIBIT D, #4 Exhibit EXHIBIT E, #5 Exhibit EXHIBIT F)(Ittleman, Geoffrey)
September 3, 2015 Filing 29 NOTICE of Attorney Appearance by Lauren Vickroy Purdy on behalf of Snell & Wilmer LLP. Attorney Lauren Vickroy Purdy added to party Snell & Wilmer LLP(pty:dft). (Purdy, Lauren)
September 3, 2015 Set/Reset Answer Due Deadline as per DE 28 : Big Capital LLC response due 9/21/2015; ISS Management, LLC response due 9/21/2015; TBP Management Group, LLC response due 9/21/2015. (lk)
September 2, 2015 Opinion or Order Filing 28 ENDORSED ORDER granting #25 Motion for Extension of Time. Defendants ISS Management, TBP Management Group, and Big Capital shall respond to the Complaint by September 21, 2015. Signed by Judge Donald M. Middlebrooks on 9/2/2015. (kcr)
September 2, 2015 Filing 27 NOTICE of Attorney Appearance by Nathan W Hill on behalf of Snell & Wilmer LLP. Attorney Nathan W Hill added to party Snell & Wilmer LLP(pty:dft). (Hill, Nathan)
September 2, 2015 Opinion or Order Filing 26 ORDER by Clerk of Non-Entry of Default re #23 Motion for Clerks Entry of Default as to 8 SPEED 8, Edward Mandel. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket as a separate entry as to Thomas Parker. Responsive Pleading filed 9/1/15 as to Big Capital LLC, ISS Management, LLC and TBP Management Group. Signed by DEPUTY CLERK on 9/2/2015. (tp)
September 1, 2015 Filing 25 MOTION for Extension of Time to Respond to Complaint re #1 Complaint,,,,, by Big Capital LLC, ISS Management, LLC, TBP Management Group, LLC. Responses due by 9/18/2015 (Jacobs, Kai)
September 1, 2015 Filing 24 NOTICE of Attorney Appearance by Kai Eric Jacobs on behalf of Big Capital LLC, ISS Management, LLC, TBP Management Group, LLC. Attorney Kai Eric Jacobs added to party Big Capital LLC(pty:dft), Attorney Kai Eric Jacobs added to party ISS Management, LLC(pty:dft), Attorney Kai Eric Jacobs added to party TBP Management Group, LLC(pty:dft). (Jacobs, Kai)
September 1, 2015 Filing 23 Renewed MOTION for Clerks Entry of Default as to Big Capital LLC, ISS Management, LLC, Thomas Parker, TBP Management Group, LLC by 8 SPEED 8, Edward Mandel. (Attachments: #1 Exhibit proof of service on Thomas Parker)(Ittleman, Geoffrey)
August 31, 2015 Filing 22 MOTION TO DISMISS #1 Complaint,,,,, FOR FAILURE TO STATE A CLAIM by Snell & Wilmer LLP. Attorney David M. Wells added to party Snell & Wilmer LLP(pty:dft). Responses due by 9/17/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Wells, David)
August 28, 2015 Opinion or Order Filing 21 PRETRIAL SCHEDULING ORDER: Status Conference set for 3/2/2016 01:15 PM before Judge Donald M. Middlebrooks. Amended Pleadings due by 9/4/2015. Discovery due by 11/16/2201. Expert Discovery due by 9/14/2015. Joinder of Parties due by 9/4/2015. In Limine Motions due by 12/14/2015. Pretrial Motions due by 12/14/2015. Joint Pretrial Stipulation due by 2/5/2016. Signed by Magistrate Judge Dave Lee Brannon on 8/28/2015. (ots)
August 28, 2015 Opinion or Order Filing 20 ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 8/28/2015. (ots)
August 28, 2015 Filing 19 Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Telephonic Scheduling Conference held on 8/28/2015. Geoffrey Ittleman present for Plaintiffs. Lance Shinder, David Atkinson, and David Wells present for Defendants. The Court will enter pretrial scheduling and mediation orders. (Digital/Time in Court: 15:05:57 / 10 mins.) (js00)
August 28, 2015 Filing 18 MOTION to Stay and to Modify the Trial Date by Snell & Wilmer LLP. Responses due by 9/14/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order 4)(Atkinson, David)
August 27, 2015 Opinion or Order Filing 17 ORDER by Clerk of Non-Entry of Default re #15 Motion for Clerks Entry of Default as to Big Capital LLC, ISS Management, LLC, TBP Management Group, LLC. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint DE #16 , etc) has been filed. Signed by DEPUTY CLERK on 8/27/2015. (lk)
August 27, 2015 Filing 16 Defendant's MOTION TO DISMISS #1 Complaint,,,,, FOR FAILURE TO STATE A CLAIM as to Counts III, V, and VI by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 9/14/2015 (Shinder, Lance)
August 27, 2015 Set/Reset Answer Due Deadline as per DE 14 : CardPlatforms, LLC response due 8/27/2015; D2P Ventures, Inc. response due 8/27/2015; Jeff Foster response due 8/27/2015; Michael G. Park P.A response due 8/27/2015; Michael Park response due 8/27/2015; Payteller Compliance, LLC response due 8/27/2015; Payteller, LLC response due 8/27/2015; Yves Yon response due 8/27/2015. (lk)
August 26, 2015 Filing 15 MOTION for Clerks Entry of Default as to Big Capital LLC, ISS Management, LLC, TBP Management Group, LLC by Vibe Micro, Inc., Edward Mandel. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ittleman, Geoffrey)
August 26, 2015 Opinion or Order Filing 14 ENDORSED ORDER granting in part and denying in part #13 Motion for Clarification. Defendants Payteller, LLC, Jeff Foster, Yves Yon, Cardplatforms, LLC, Payteller Compliance, LLC, Michael Park, Michael G. Park, P.A., and D2P Ventures, LLC shall respond to Plaintiff's Complaint by August 27, 2015. Signed by Judge Donald M. Middlebrooks on 8/26/2015. (kcr)
August 26, 2015 Filing 13 Defendant's MOTION for clarification , or alternatively, a one day extension from August 26, 2015 to file a Defensive Motion or to Answer the Complaint by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Responses due by 9/14/2015 (Shinder, Lance)
August 25, 2015 Opinion or Order Filing 12 PAPERLESS ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE. ( Telephone Conference set for 8/28/2015 at 3:00 PM in West Palm Beach Division before Magistrate Judge Dave Lee Brannon.). At least 48 hours before the conference, Plaintiff's counsel shall provide the Court (brannon@flsd.uscourts.gov) and opposing counsel with a dial-in conference call number. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. The parties must be prepared at their assigned time but may have to wait 10-20 minutes before their conference begins, as the Court sets three cases per 30-minute time slot. Signed by Magistrate Judge Dave Lee Brannon on 8/25/2015. (sa)
August 24, 2015 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for Scheduling Conference with receipt of notices for all filings in case,ORDER SETTING TRIAL DATE: ( Jury Trial set for 3/7/2016 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 3/2/2016 01:15 PM before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 8/24/2015. (ots)
August 18, 2015 Opinion or Order Filing 10 ENDORSED ORDER granting in part and denying in part #6 Motion for Extension of Time. Defendant Snell & Wilmer, LLP shall respond to Plaintiff's Complaint by September 10, 2015. Signed by Judge Donald M. Middlebrooks on 8/18/2015. (kcr)
August 18, 2015 Opinion or Order Filing 9 ENDORSED ORDER granting #7 Motion for Extension of Time. Defendants Payteller, LLC, Jeff Foster, Yves Yon, CardPlatforms, LLC, Payteller Compliance, LLC, Michael Park, Michael G. Park, P.A., and D2P Ventures, LLC shall respond to Plaintiff's Complaint by August 26, 2015. Signed by Judge Donald M. Middlebrooks on 8/18/2015. (kcr)
August 18, 2015 Filing 8 NOTICE of Attorney Appearance by Lance Wayne Shinder on behalf of CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon (Shinder, Lance)
August 17, 2015 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Michael G. Park P.A, Michael Park, Payteller Compliance, LLC, Payteller, LLC, Yves Yon. Attorney Lance Wayne Shinder added to party CardPlatforms, LLC(pty:dft), Attorney Lance Wayne Shinder added to party D2P Ventures, Inc.(pty:dft), Attorney Lance Wayne Shinder added to party Jeff Foster(pty:dft), Attorney Lance Wayne Shinder added to party Michael G. Park P.A(pty:dft), Attorney Lance Wayne Shinder added to party Michael Park(pty:dft), Attorney Lance Wayne Shinder added to party Payteller Compliance, LLC(pty:dft), Attorney Lance Wayne Shinder added to party Payteller, LLC(pty:dft), Attorney Lance Wayne Shinder added to party Yves Yon(pty:dft). (Shinder, Lance)
August 17, 2015 Filing 6 Unopposed MOTION for Extension of Time to Respond to the Complaint re #1 Complaint,,,,, by Snell & Wilmer LLP. Attorney David Richardson Atkinson, Jr added to party Snell & Wilmer LLP(pty:dft). Responses due by 9/3/2015 (Attachments: #1 Exhibit A)(Atkinson, David)
July 21, 2015 Filing 5 Summons Issued as to Big Capital LLC, CardPlatforms, LLC, D2P Ventures, Inc., Jeff Foster, Karla Guarino, ISS Management, LLC, Kiosk Consulting LLC, Michael G. Park P.A, Michael Park, Thomas Parker, Payteller Compliance, LLC, Payteller, LLC, Rain Kiosk, Inc., SIG Capital, Inc., Igor Shabanets, Snell & Wilmer LLP, TBP Management Group, LLC, Yves Yon. (ail)
July 21, 2015 Filing 4 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Palm Beach as the county with the filer. It is not necessary to re-file this document. (ail)
July 20, 2015 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ail)
July 20, 2015 Filing 2 Judge Assignment to Judge Donald M. Middlebrooks (ail)
July 20, 2015 Filing 1 COMPLAINT for Damages and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number 113C-7925445, filed by 8 SPEED 8, Vibe Micro, Inc., Edward Mandel. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Big Capital, #3 Summon(s) Card platforms, #4 Summon(s) D2P Ventures, #5 Summon(s) Shabanets, #6 Summon(s) ISS Mgmt, #7 Summon(s) Foster, #8 Summon(s) Guarino, #9 Summon(s) Kiosk consulting, #10 Summon(s) Park P.A., #11 Summon(s) Park, #12 Summon(s) Payteller compliance, #13 Summon(s) Payteller, #14 Summon(s) Rain Kiosk, #15 Summon(s) SIG Capital, #16 Summon(s) Snell & Wilmer, #17 Summon(s) TBP Mgmt, #18 Summon(s) Parker, #19 Summon(s) Yon, #20 Exhibit A - Shareholder Agreement, #21 Exhibit B- Nov. 25, 2013 letter, #22 Exhibit C- Aldrich Email, #23 Exhibit D - Aug. 26, 2014 Docs, #24 Exhibit E- Notice of 25 million investment, #25 Exhibit F- Threat Email, #26 Exhibit G- Whiteboard display, #27 Exhibit H- Intervention letter, #28 Exhibit I- Interim Arbitration Order, #29 Exhibit J- Special 8speed8 Notice, #30 Exhibit K- Involuntary Bankruptcy Petition, #31 Exhibit L- Shabanets Depo Extracts)(Ittleman, Geoffrey)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Vibe Micro, Inc. et al v. Shabanets et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CardPlatforms, LLC
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Payteller Compliance, LLC
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SIG Capital, Inc.
Represented By: Marcus John Susen
Represented By: Edward Shkolnikov
Represented By: Stephen Austin Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Payteller, LLC
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael G. Park P.A
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D2P Ventures, Inc.
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Big Capital LLC
Represented By: Kai Eric Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snell & Wilmer LLP
Represented By: David M. Wells
Represented By: Nathan W Hill
Represented By: David Richardson Atkinson, Jr.
Represented By: Lauren Vickroy Purdy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Parker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karla Guarino
Represented By: Jared Noah Quartell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeff Foster
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rain Kiosk, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TBP Management Group, LLC
Represented By: Kai Eric Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Park
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kiosk Consulting LLC
Represented By: Jared Noah Quartell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yves Yon
Represented By: Lance Wayne Shinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Igor Shabanets
Represented By: Marcus John Susen
Represented By: Edward Shkolnikov
Represented By: Stephen Austin Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ISS Management, LLC
Represented By: Kai Eric Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vibe Micro, Inc.
Represented By: Warren Daniel Zaffuto
Represented By: Geoffrey David Ittleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward Mandel
Represented By: Warren Daniel Zaffuto
Represented By: Geoffrey David Ittleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 8 SPEED 8
Represented By: Geoffrey David Ittleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?