Vibe Micro, Inc. et al v. Shabanets et al
Vibe Micro, Inc., Edward Mandel and 8 SPEED 8 |
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 |
9:2015cv80999 |
July 20, 2015 |
US District Court for the Southern District of Florida |
West Palm Beach Office |
Palm Beach |
Dave Lee Brannon |
Donald M Middlebrooks |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on June 28, 2018. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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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) |
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) |
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) |
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #148 Notice of Appeal,, Notice has been electronically mailed. (hh) |
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) |
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) |
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Filing 145 Notice of Pending, Refiled, Related or Similar Actions by 8 SPEED 8, Edward Mandel (Attachments: #1 Exhibit EXHIBIT A) (Ittleman, Geoffrey) |
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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) |
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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) |
Filing 139 STIPULATION OF SUBSTITUTION OF COUNSEL by SIG Capital, Inc., Igor Shabanets (Attachments: #1 Text of Proposed Order)(Susen, Marcus) |
Filing 138 STIPULATION by SIG Capital, Inc., Igor Shabanets (Susen, Marcus) |
Filing 137 NOTICE by Igor Shabanets (Susen, Marcus) |
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) |
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) |
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) |
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) |
Filing 132 RESPONSE/REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT by Karla Guarino, Kiosk Consulting LLC. (Quartell, Jared) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 122 MOTION to Dismiss #98 Amended Complaint,,, by Karla Guarino, Kiosk Consulting LLC. Responses due by 2/16/2016 (Quartell, Jared) |
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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) |
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) |
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Reset Answer Due Deadline per 117 Order: Karla Guarino response due 1/28/2016; Kiosk Consulting LLC response due 1/28/2016. (asl) |
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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) |
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) |
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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) |
Filing 112 Defendant's MOTION to Dismiss #98 Amended Complaint,,, by SIG Capital, Inc., Igor Shabanets. Responses due by 1/28/2016 (Susen, Marcus) |
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) |
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) |
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) |
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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) |
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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) |
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) |
Set/Reset Answer Due as per DE 102 Deadline Amended Complaint : 1/5/16 (lk) |
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) |
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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) |
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) |
Filing 99 NOTICE by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #98 Amended Complaint,,, (Attachments: #1 Exhibit) (Ittleman, Geoffrey) |
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) |
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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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
Filing 71 Joint MOTION for Protective Order Regarding Insurance Agreement by Snell & Wilmer LLP. (Attachments: #1 Exhibit 1)(Hill, Nathan) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 51 MOTION to Compel Initial Disclosures by Snell & Wilmer LLP. Responses due by 10/22/2015 (Atkinson, David) |
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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) |
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) |
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) |
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) |
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) |
Filing 43 MOTION to Dismiss #38 Amended Complaint,, by Karla Guarino. Responses due by 10/13/2015 (lrz) |
Filing 42 Summons Issued as to SIG Capital, Inc.. (tp) |
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) |
Filing 40 Summons (Affidavit) Returned Unexecuted by 8 SPEED 8, Edward Mandel as to Igor Shabanets. (Attachments: #1 Exhibit, #2 Exhibit)(Ittleman, Geoffrey) |
Filing 39 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Snell & Wilmer LLP (Hill, Nathan) |
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) |
Filing 37 Corporate Disclosure Statement by Payteller Compliance, LLC (Shinder, Lance) |
Filing 36 NOTICE of Compliance with expert witness disclosure by 8 SPEED 8, Edward Mandel, Vibe Micro, Inc. re #21 Scheduling Order, (Ittleman, Geoffrey) |
Filing 35 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by TBP Management Group, LLC (Jacobs, Kai) |
Filing 34 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by ISS Management, LLC (Jacobs, Kai) |
Filing 33 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Big Capital LLC (Jacobs, Kai) |
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) |
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) |
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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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) |
Filing 2 Judge Assignment to Judge Donald M. Middlebrooks (ail) |
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) |
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