SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC. |
THE SILVER LOGIC, LLC |
SANDP SOLUTIONS, INC., Ryan Pineo and AML Software, Inc. |
9:2021cv80949 |
May 26, 2021 |
US District Court for the Southern District of Florida |
William Matthewman |
Raag Singhal |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Defendant |
Docket Report
This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
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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) |
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) |
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Hearing terminated.Per DE#66. (cqs) |
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Filing 65 Joint MOTION for Extension of Time to Mediate by SANDP SOLUTIONS, INC.. (Attachments: #1 Text of Proposed Order)(Sadovnic, Irina) |
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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) |
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) |
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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) |
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) |
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). |
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Reset Deadlines Per DE#56. Replies due by 10/28/2021. (cqs) |
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) |
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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) |
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) |
SYSTEM ENTRY - Docket Entry 54 [misc] restricted/sealed until further notice. (1110313) |
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Reset Deadlines Per DE#50. Responses due by 10/14/2021 (cqs) |
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) |
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) |
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SYSTEM ENTRY - Docket Entry 46 [motion] restricted/sealed until further notice. (976183) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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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) |
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) |
Filing 31 SandP Solutions, Inc.'s ANSWER to Counterclaim by SANDP SOLUTIONS, INC.. (Gutchess, Jeffrey) |
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) |
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) |
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) |
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) |
Filing 26 Summons Issued as to AML Software, Inc., Ryan Pineo. (cds) |
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) |
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SYSTEM ENTRY - Docket Entry 23 [misc] restricted/sealed until further notice. (1110313) |
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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) |
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) |
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) |
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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) |
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) |
Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by SANDP SOLUTIONS, INC. (Attachments: #1 Text of Proposed Order)(Gutchess, Jeffrey) |
Filing 13 ANSWER to Counterclaim by SANDP SOLUTIONS, INC.. (Gutchess, Jeffrey) |
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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) |
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) |
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SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (1110313) |
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) |
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) |
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) |
Filing 3 Summons Issued as to THE SILVER LOGIC, LLC. (jbs) |
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) |
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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