SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
Plaintiff: SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC.
Defendant: THE SILVER LOGIC, LLC
Counter Defendant: SANDP SOLUTIONS, INC., Ryan Pineo and AML Software, Inc.
Case Number: 9:2021cv80949
Filed: May 26, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Raag Singhal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2022 Opinion or Order Filing 71 ORDER Granting #68 Motion to Amend/Correct. Discovery due by 5/1/2022. Expert Discovery due by 5/1/2022. Mediation Deadline 5/24/2022. Dispositive Motions due by 6/8/2022. In Limine Motions due by 6/8/2022. Motions due by 6/8/2022. Pretrial Stipulation due by 9/8/2022. Calendar Call set for 9/23/2022 before Judge Raag Singhal. Jury Trial set for 9/26/2022 before Judge Raag Singhal. Signed by Judge Raag Singhal on 1/31/2022. See attached document for full details. (cds)
January 31, 2022 Opinion or Order Filing 70 PAPERLESS ORDER Scheduling Mediation before Harry Schafer. Mediation Hearing set for 3/23/2022 10:00 AM. All parties and counsel must attend in-person or virtually via Zoom. A mediation report shall be filed on or before 3/28/2022. Signed by Judge Raag Singhal on 1/31/2022. (pls)
January 28, 2022 Filing 69 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Harry R. Schafer as Mediator. Mediation Hearing set for 3/23/2022 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey)
January 28, 2022 Filing 68 Joint MOTION to Amend/Correct #17 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, JOINT MOTION TO AMEND ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE by THE SILVER LOGIC, LLC. Responses due by 2/11/2022 (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Declaration of G. Lottenberg per L.R. 7.6)(Lottenberg, Geoffrey)
January 14, 2022 Opinion or Order Filing 67 ORDER On Motion to Dismiss. Order granting 46 Motion to Dismiss. The Amended Counterclaims (DE #20 ) against AML and Pineo are DISMISSED WITHOUT PREJUDICE. Further, the discovery stay entered on November 1, 2021 (DE #64 ) is hereby LIFTED. Signed by Judge Raag Singhal on 1/14/2022. See attached document for full details. (kpe)
January 10, 2022 Hearing terminated.Per DE#66. (cqs)
January 7, 2022 Opinion or Order Filing 66 PAPERLESS ORDER granting #65 Joint Motion to Postpone Mediation. The mediation currently scheduled for January 27, 2022, is CANCELLED. Within 14 days after the Court enters its order on the pending #43 Amended Motion to Dismiss, the parties shall submit a revised mediation notice that complies with the Court's #17 Scheduling Order. The parties should try to schedule mediation no later than March 24, 2022. Signed by Judge Raag Singhal on 1/7/2022. (jhy)
January 6, 2022 Filing 65 Joint MOTION for Extension of Time to Mediate by SANDP SOLUTIONS, INC.. (Attachments: #1 Text of Proposed Order)(Sadovnic, Irina)
October 29, 2021 Opinion or Order Filing 64 ORDER ON MOTION TO STAY DISCOVERY. Granting #43 Amended Motion to Dismiss and Stay Discovery. All discovery is STAYED until the Court rules on the merits of the Amended Motion to Dismiss. Signed by Judge Raag Singhal on 10/29/2021. See attached document for full details. (cds)
October 29, 2021 Opinion or Order Filing 63 ORDER Scheduling Mediation before Harry Schafer. Mediation Deadline 2/1/2022. Mediation Hearing set for 1/27/2022 10:00 AM via Zoom. Signed by Judge Raag Singhal on 10/29/2021. See attached document for full details. (cds)
October 28, 2021 Filing 62 REPLY to Response to Motion re #43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery filed by AML Software, Inc., Ryan Pineo. (Gutchess, Jeffrey)
October 28, 2021 Filing 61 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Harry R. Schafer as Mediator. Mediation Hearing set for 1/27/2022 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey)
October 27, 2021 Opinion or Order Filing 60 PAPERLESS ORDER granting in part and denying in part #57 AML Software, Inc. and Ryan Pineo's Motion for Leave to Exceed Page Limitation. The Court agrees with The Silver Logic, LLC that a 20-page reply brief in support of AML and Pineo's Amended Motion to Dismiss and to Stay Discovery is unwarranted in this case. But, in the interests of justice, the Court grants AML and Pineo leave to file a single, 15-page reply brief that addresses their respective arguments in support of dismissal and a stay. Signed by Judge Raag Singhal on 10/27/2021. (jhy)
October 26, 2021 Filing 59 RESPONSE in Opposition re #57 Motion for Leave to File Excess Pages filed by THE SILVER LOGIC, LLC. Replies due by 11/2/2021. (Attachments: #1 Exhibit A)(Lottenberg, Geoffrey)
October 26, 2021 Filing 58 Clerks Notice to Filer re #57 Miscellaneous Relief . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (cds)
October 26, 2021 Filing 57 MOTION for Leave to Exceed Page Limitation by AML Software, Inc., Ryan Pineo. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey) Modified Relief on 10/26/2021 (cds).
October 20, 2021 Opinion or Order Filing 56 PAPERLESS ORDER granting #55 Counter-Defendants AML Software, Inc. and Ryan Pineo's Agreed Motion for Extension of Time. AML Software and Pineo shall file their Reply in support of their Amended Motion to Dismiss and to Stay Discovery by October 28, 2021. Signed by Judge Raag Singhal on 10/20/2021. (jhy)
October 20, 2021 Reset Deadlines Per DE#56. Replies due by 10/28/2021. (cqs)
October 19, 2021 Filing 55 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery by AML Software, Inc., Ryan Pineo. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey)
October 14, 2021 Opinion or Order Filing 53 PAPERLESS ORDER granting #52 Defendant/Counterclaimant The Silver Logic, LLC's Motion to Seal. An unredacted version of the Declaration of David Hartmann shall be filed under seal and shall remain sealed until the earlier of: (1) the parties' agreement that the confidential material be unsealed; (2) five years; or (3) a Court order requiring that the confidential material be unsealed. Signed by Judge Raag Singhal on 10/14/2021. (jhy)
October 14, 2021 Filing 52 MOTION to Seal Declaration of David Hartmann per Local Rule 5.4 by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order Granting Motion to Seal) (Lottenberg, Geoffrey)
October 14, 2021 Filing 51 RESPONSE in Opposition re #43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery filed by THE SILVER LOGIC, LLC. Replies due by 10/21/2021. (Attachments: #1 Exhibit 1 - Declaration of Bruce Strong, Esq., #2 Exhibit 2 - Declaration of David Hartmann)(Lottenberg, Geoffrey)
October 14, 2021 SYSTEM ENTRY - Docket Entry 54 [misc] restricted/sealed until further notice. (1110313)
September 29, 2021 Opinion or Order Filing 50 PAPERLESS ORDER granting #48 The Silver Logic, LLC's Amended Agreed Motion for Extension of Time. The Silver Logic shall file its Response to AML Software, Inc. and Ryan Pineo's Amended Motion to Dismiss and Stay Discovery by October 14, 2021. Signed by Judge Raag Singhal on 9/29/2021. (jhy)
September 29, 2021 Opinion or Order Filing 49 PAPERLESS ORDER denying as moot #47 The Silver Logic, LLC's Agreed Motion for Extension of Time in light of #48 Amended Agreed Motion for Extension of Time. Signed by Judge Raag Singhal on 9/29/2021. (jhy)
September 29, 2021 Reset Deadlines Per DE#50. Responses due by 10/14/2021 (cqs)
September 28, 2021 Filing 48 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery DEFENDANT/COUNTERLCAIM-PLAINTIFF'S AMENDED AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANTS' AML SOFTWARE, INC. AND RYAN PINEO'S AMENDED MOTION TO DISMISS AND STAY DISCOVERY by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order PROPOSED ORDER)(Lottenberg, Geoffrey)
September 28, 2021 Filing 47 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order PROPOSED ORDER)(Lottenberg, Geoffrey)
September 21, 2021 Opinion or Order Filing 45 PAPERLESS ORDER granting #44 AML Software, Inc. and Ryan Pineo's Amended Motion to Seal. AML and Pineo shall file under seal an unredacted version of their Amended Motion to Dismiss and to Stay Discovery. The document shall remain under seal until the earlier of (1) the parties' agreement that the confidential material can be unsealed; (2) five years; or (3) a Court order requiring the confidential material to be unsealed. Signed by Judge Raag Singhal on 9/21/2021. (jhy)
September 21, 2021 SYSTEM ENTRY - Docket Entry 46 [motion] restricted/sealed until further notice. (976183)
September 20, 2021 Filing 44 Amended MOTION to Seal Motion to Dismiss and to Stay Discovery [DE 43] per Local Rule 5.4 by AML Software, Inc., Ryan Pineo. (Attachments: #1 Text of Proposed Order) (Gutchess, Jeffrey)
September 20, 2021 Filing 43 Amended MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, And to Stay Discovery by AML Software, Inc., Ryan Pineo. Responses due by 10/4/2021 (Attachments: #1 Affidavit of William P. Suriano in Support of Motion to Dismiss and to Stay Discovery, #2 Affidavit of Ryan Pineo in Support of Motion to Dismiss and to Stay Discovery)(Gutchess, Jeffrey)
September 20, 2021 Opinion or Order Filing 42 PAPERLESS ORDER denying as moot #40 AML Software, Inc. and Ryan Pineo's Motion to Seal in light of the Court's 41 Order denying without prejudice the Motion to Dismiss and to Stay. AML and Pineo may file an amended motion to seal after they file an amended motion to dismiss and to stay. Signed by Judge Raag Singhal on 9/20/2021. (jhy)
September 20, 2021 Opinion or Order Filing 41 PAPERLESS ORDER denying without prejudice #39 AML Software, Inc. and Ryan Pineo's Motion to Dismiss and to Stay Discovery. The Motion fails to comply with this Court's 4 Notice of Court Practice because it is not double-spaced. The Motion also fails to include a Local Rule 7.1(a)(3) certification as to the requested relief of staying discovery pending ruling on the Motion to Dismiss. Accordingly, AML and Pineo shall file an Amended Motion to Dismiss and to Stay that complies with this Court's double-spacing requirement, Local Rule 7.1(c)(2)'s page requirement, and Local Rule 7.1(a)(3)'s conferral requirement as to the motion to stay. Signed by Judge Raag Singhal on 9/20/2021. (jhy)
September 17, 2021 Filing 40 MOTION to Seal Motion to Dismiss and to Stay Discovery per Local Rule 5.4 by AML Software, Inc., Ryan Pineo. (Attachments: #1 Text of Proposed Order) (Gutchess, Jeffrey)
September 17, 2021 Filing 39 MOTION to Dismiss with Prejudice #20 Answer to Complaint,,, Counterclaim,, and to Stay Discovery by AML Software, Inc., Ryan Pineo. Responses due by 10/1/2021 (Attachments: #1 Declaration of William P. Suriano in Support of Motion to Dismiss and to Stay Discovery, #2 Declaration of Ryan Pineo in Support of Motion to Dismiss and to Stay Discovery)(Gutchess, Jeffrey)
September 17, 2021 Filing 38 NOTICE of Attorney Appearance by Irina Rebeca Sadovnic on behalf of AML Software, Inc., Ryan Pineo, SANDP SOLUTIONS, INC.. Attorney Irina Rebeca Sadovnic added to party AML Software, Inc.(pty:cd), Attorney Irina Rebeca Sadovnic added to party Ryan Pineo(pty:cd), Attorney Irina Rebeca Sadovnic added to party SANDP SOLUTIONS, INC.(pty:pla). (Sadovnic, Irina)
September 2, 2021 Opinion or Order Filing 37 PAPERLESS ORDER granting #36 Counter-Defendants AML Software, Inc. and Ryan Pineo's Agreed Motion for Extension of Time to File Responses to Counterclaim. AML Software, Inc. and Ryan Pineo shall file their Responses/Answers to the #20 Counterclaim by September 17, 2021. Signed by Judge Raag Singhal on 9/2/2021. (jhy)
September 2, 2021 Filing 36 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #20 Answer to Complaint,,, Counterclaim,, by AML Software, Inc., Ryan Pineo. Attorney Jeffrey W. Gutchess added to party AML Software, Inc.(pty:cd), Attorney Jeffrey W. Gutchess added to party Ryan Pineo(pty:cd). (Gutchess, Jeffrey)
September 1, 2021 Opinion or Order Filing 35 PAPERLESS ORDER granting #32 the parties' Joint Motion for Extension of Time as to Mediation Selection and Scheduling Deadline. Since the Court entered the #17 Scheduling Order, additional counter-defendants were served in this case. Accordingly, the parties have until October 28, 2021, to select a mediator under Local Rule 16.2; schedule a time, date, and place for mediation; jointly file a notice; and email to Chambers a proposed order scheduling mediation in Word format. All other deadlines remain unchanged. Signed by Judge Raag Singhal on 9/1/2021. (jhy)
September 1, 2021 Opinion or Order Filing 34 ORDER Granting #33 JOINT MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge William Matthewman on 9/1/2021. See attached document for full details. (cds)
September 1, 2021 Filing 33 Joint MOTION for Protective Order JOINT MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order Exhibit A - Stipulated Protective Order)(Lottenberg, Geoffrey)
September 1, 2021 Filing 32 Joint MOTION for Extension of Time to Mediate JOINT MOTION FOR EXTENSION OF TIME AS TO MEDIATION SELECTION AND SCHEDULING DEADLINE by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order Exhibit A- Proposed Order)(Lottenberg, Geoffrey)
August 26, 2021 Filing 31 SandP Solutions, Inc.'s ANSWER to Counterclaim by SANDP SOLUTIONS, INC.. (Gutchess, Jeffrey)
August 24, 2021 Filing 30 SUMMONS (Affidavit) Returned Executed on #20 Answer to Complaint,,, Counterclaim,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by THE SILVER LOGIC, LLC. Ryan Pineo served on 8/19/2021, answer due 9/9/2021. (Lottenberg, Geoffrey)
August 24, 2021 Filing 29 SUMMONS (Affidavit) Returned Executed on #20 Answer to Complaint,,, Counterclaim,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by THE SILVER LOGIC, LLC. AML Software, Inc. served on 8/17/2021, answer due 9/7/2021. (Lottenberg, Geoffrey)
August 24, 2021 Filing 28 ACKNOWLEDGMENT OF SERVICE as to #26 Summons Issued RETURN OF SERVICE AFFIDAVIT FOR RYAN PINEO filed by THE SILVER LOGIC, LLC. (Lottenberg, Geoffrey)
August 24, 2021 Filing 27 ACKNOWLEDGMENT OF SERVICE as to #26 Summons Issued RETURN OF SERVICE AFFIDAVIT FOR AML SOFTWARE, INC. filed by THE SILVER LOGIC, LLC. (Lottenberg, Geoffrey)
August 12, 2021 Filing 26 Summons Issued as to AML Software, Inc., Ryan Pineo. (cds)
August 12, 2021 Filing 25 NOTICE of Filing Proposed Summons(es) by THE SILVER LOGIC, LLC re #24 Order on Motion for Miscellaneous Relief, #19 MOTION DEFENDANT/COUNTERCLAIM-PLAINTIFFS MOTION TO JOIN RYAN PINEO AND AML SOFTWARE, INC. UNDER RULE 19 AND 20 AND INCORPORATED MEMORANDUM OF LAW filed by THE SILVER LOGIC, LLC (Attachments: #1 Summon(s) Ryan Pineo, #2 Summon(s) AML Software, Inc.) (Lottenberg, Geoffrey)
August 12, 2021 Opinion or Order Filing 24 ORDER Granting #19 Motion to Join Ryan Pineo and AML Software, Inc. Under Rule 19 and 20. Signed by Judge Raag Singhal on 8/12/2021. See attached document for full details. (cds)
August 10, 2021 SYSTEM ENTRY - Docket Entry 23 [misc] restricted/sealed until further notice. (1110313)
August 9, 2021 Opinion or Order Filing 22 PAPERLESS ORDER granting #21 Defendant The Silver Logic, LLC's ("TSL") Motion to Seal Exhibits J and K to Amended Answer and Counterclaim. An unredacted version of Exhibit J (TSL's Non-Disclosure, Non-Competition, and Non-Solicitation Agreement signed by Ryan Pineo) and Exhibit K (TSL's Employment Contract with Ryan Pineo) to Defendant's Amended Answer and Counterclaim shall be filed under seal. These documents shall remain sealed until the earlier of (1) the parties' agreement that the confidential material be unsealed; (2) five years; or (3) a Court order requiring that the confidential material be unsealed. Signed by Judge Raag Singhal on 8/9/2021. (jhy)
August 5, 2021 Filing 21 Defendant's MOTION to Seal Exhibit J and Exhibit K to Amended Answer and Counterclaim and Demand for Jury Trial per Local Rule 5.4 by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Lottenberg, Geoffrey)
August 5, 2021 Filing 20 AMENDED ANSWER AND COUNTERCLAIM AND DEMAND FOR JURY TRIAL ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against SANDP SOLUTIONS, INC. by THE SILVER LOGIC, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K)(Lottenberg, Geoffrey)
August 5, 2021 Filing 19 MOTION DEFENDANT/COUNTERCLAIM-PLAINTIFFS MOTION TO JOIN RYAN PINEO AND AML SOFTWARE, INC. UNDER RULE 19 AND 20 AND INCORPORATED MEMORANDUM OF LAW by THE SILVER LOGIC, LLC. (Attachments: #1 Exhibit 1 - Amended Answer and Counterclaim and Demand for Jury Trial, #2 Text of Proposed Order Proposed Order)(Lottenberg, Geoffrey)
July 20, 2021 Opinion or Order Filing 18 ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 7/20/2021. See attached document for full details. (cds)
July 19, 2021 Opinion or Order Filing 17 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 6/20/2022 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 6/17/2022 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 10/1/2021., Discovery due by 2/7/2022., Expert Discovery due by 2/7/2022., Joinder of Parties due by 10/1/2021., Mediation Deadline 3/3/2022., In Limine Motions due by 3/10/2022., Dispositive Motions due by 3/10/2022., Motions due by 3/10/2022., Pretrial Stipulation due by 6/7/2022.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Signed by Judge Raag Singhal on 7/19/2021. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
July 16, 2021 Filing 16 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by SANDP SOLUTIONS, INC. identifying Other Affiliate FAB Fortunes Family Protection Trust for SANDP SOLUTIONS, INC. (Gutchess, Jeffrey)
July 16, 2021 Filing 15 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by THE SILVER LOGIC, LLC identifying Other Affiliate David Hartmann, Other Affiliate FINJOY, LLC, Other Affiliate HEALTHdrum LLC, Other Affiliate ALFBoss, Other Affiliate Fortress Identify, Other Affiliate VuPulse Co. Inc., Other Affiliate Loturas Inc., Other Affiliate MyTown Inc. for THE SILVER LOGIC, LLC, THE SILVER LOGIC, LLC (Lottenberg, Geoffrey)
July 16, 2021 Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by SANDP SOLUTIONS, INC. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey)
July 15, 2021 Filing 13 ANSWER to Counterclaim by SANDP SOLUTIONS, INC.. (Gutchess, Jeffrey)
July 2, 2021 Opinion or Order Filing 12 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 7/2/2021. See attached document for full details. (cds)
July 2, 2021 Opinion or Order Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Bruce Strong; granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen D. Palley. Signed by Judge Raag Singhal on 7/2/2021. (jhy)
July 1, 2021 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen D. Palley. Filing Fee $ 200.00 Receipt # AFLSDC-14814723 by THE SILVER LOGIC, LLC. Responses due by 7/15/2021 (Attachments: #1 Text of Proposed Order)(Lottenberg, Geoffrey)
July 1, 2021 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce Strong. Filing Fee $ 200.00 Receipt # AFLSDC-14814336 by THE SILVER LOGIC, LLC. Responses due by 7/15/2021 (Attachments: #1 Text of Proposed Order)(Lottenberg, Geoffrey)
June 25, 2021 Opinion or Order Filing 7 PAPERLESS ORDER granting #6 Defendant's Unopposed Motion to Seal Answer and Counterclaim. Defendant shall file under seal an unredacted version of its Answer and Counterclaim and Demand for Jury Trial. The filing shall remain under seal until the earlier of (1) the parties'agreement that the confidential material be unsealed; (2) five years; or (3) a Court order requiring that the confidential material be unsealed. Signed by Judge Raag Singhal on 6/25/2021. (jhy)
June 25, 2021 SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (1110313)
June 24, 2021 Filing 6 Defendant's MOTION to Seal Answer and Counterclaim and Demand for Jury per Local Rule 5.4 by THE SILVER LOGIC, LLC. (Attachments: #1 Text of Proposed Order) (Lottenberg, Geoffrey)
June 24, 2021 Filing 5 ANSWER AND COUNTERCLAIM AND DEMAND FOR JURY TRIAL - ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM AND DEMAND FOR JURY TRIAL against SANDP SOLUTIONS, INC. by THE SILVER LOGIC, LLC. Attorney Geoffrey Lottenberg added to party THE SILVER LOGIC, LLC(pty:dft). (Attachments: #1 Exhibit A: Master Service Agreement, #2 Exhibit B: Screenshot, #3 Exhibit C: Screenshot, #4 Exhibit D: Screenshot, #5 Exhibit E: Invoice, #6 Exhibit F: Email 4-5-21, #7 Exhibit G: Email 5-14-21, #8 Exhibit H: Email 5-15-21, #9 Exhibit I: Email 5-27-21 and 6-24-21)(Lottenberg, Geoffrey)
May 28, 2021 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 5/28/2021. (jhy)
May 27, 2021 Filing 3 Summons Issued as to THE SILVER LOGIC, LLC. (jbs)
May 26, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jbs)
May 26, 2021 Filing 1 COMPLAINT against THE SILVER LOGIC, LLC. Filing fees $ 402.00 receipt number AFLSDC-14718388, filed by SANDP SOLUTIONS, INC., d/b/a BITCOIN OF AMERICA. (Attachments: #1 Exhibit A - Master Service Agreement, #2 Civil Cover Sheet, #3 Summon(s))(Gutchess, Jeffrey)

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Defendant: THE SILVER LOGIC, LLC
Represented By: Bruce Strong
Represented By: Stephen D. Palley
Represented By: Geoffrey Lottenberg
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Plaintiff: SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC.
Represented By: Jeffrey W. Gutchess
Represented By: Irina Rebeca Sadovnic
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Counter defendant: SANDP SOLUTIONS, INC.
Represented By: Jeffrey W. Gutchess
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Counter defendant: Ryan Pineo
Represented By: Irina Rebeca Sadovnic
Represented By: Jeffrey W. Gutchess
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Counter defendant: AML Software, Inc.
Represented By: Irina Rebeca Sadovnic
Represented By: Jeffrey W. Gutchess
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