Mooneyham v. Bitcoin Depot, Inc. et al
Plaintiff: Glenda J. Mooneyham
Defendant: Bitcoin Depot, Inc., Bitcoin Depot Operating, LLC doing business as Bitcoin Depot and Circle K Stores, Inc.
Case Number: 3:2024cv01774
Filed: April 10, 2024
Court: U.S. District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Tort/Non-Motor Vehicle
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2024 Filing 15 Local Rule 26.01 Answers to Interrogatories by Glenda J. Mooneyham.(Tarver, Derek)
June 6, 2024 Filing 13 CLERK'S NOTICE: The parties are reminded that Answers to Local Rule 26.01 Interrogatories are to be filed no later than 14 days after service of the notice of removal. Please file these answers to interrogatories no later than June 10, 2024. (ahil)
June 3, 2024 Filing 12 MOTION to Compel Arbitration ( Response to Motion due by 6/17/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike Class Action Allegations by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc.. (Attachments: #1 Supporting Documents Declaration of Scott Buchanan)No proposed order.(Harrill, Paul)
June 3, 2024 Filing 11 Additional Attachments to Main Document #10 MOTION to Compel Arbitration and to Stay or, in the Alternative, to Strike Class Allegations and to Dismiss . First attachment description: Memorandum of Defendant Circle K Stores Inc. in Support of its Motion to Compel Arbitration and to Stay or, in the Alternative, to Strike Class Allegations and to Dismiss . (Attachments: #1 Exhibit Declaration of David O'Toole)(Nitto, Amanda)
June 3, 2024 Filing 10 MOTION to Compel Arbitration and to Stay or, in the Alternative, to Strike Class Allegations and to Dismiss by Circle K Stores, Inc.. Response to Motion due by 6/17/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Nitto, Amanda) ** See Additional Attachment at ECF #11 filed on 6/3/2024. Modified on 6/4/2024 to add linkage and edit text (ahil).
May 21, 2024 Filing 9 MOTION to Appear Pro Hac Vice by Jena M. Valdetero ( Filing fee $ 350 receipt number ASCDC-11778211) by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc.. Response to Motion due by 6/4/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit /Application for Pro Hac Vice Admission of Jena Valdetero, #2 Supporting Documents Certificate of Good Standing for Jena Valdetero)No proposed order.(Harrill, Paul)
April 15, 2024 Filing 8 TEXT ORDER granting #7 Joint MOTION for Extension of Time to File Answer the Complaint. (Bitcoin Depot Operating, LLC answer due 6/3/2024; Bitcoin Depot, Inc. answer due 6/3/2024; Circle K Stores, Inc. answer due 6/3/2024.) Entered at the direction to of the Honorable Sherri A. Lydon on April 15, 2024. (ahil)
April 12, 2024 Filing 7 CONSENT MOTION for Extension of Time to File Answer the Complaint by Bitcoin Depot Operating, LLC, Bitcoin Depot, Inc., Circle K Stores, Inc.. Response to Motion due by 4/26/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Nitto, Amanda) (Main Document 7 replaced on 4/15/2024 with document provided by filer.) Modified on 4/15/2024 to replace document and edit text (ahil).
April 11, 2024 Filing 6 DELETION OF DOCKET ENTRY NUMBER 5 Reason: Filed in error by the Clerk. (ahil)
April 10, 2024 Filing 4 Local Rule 26.01 Answers to Interrogatories by Circle K Stores, Inc.(ahil)
April 10, 2024 Filing 3 Corporate Disclosure Statement by Circle K Stores, Inc. (ahil)
April 10, 2024 Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2024-CP-40-1549. (Filing fee $ 405 receipt number ASCDC-11700680), filed by Circle K Stores, Inc.. (Attachments: #1 Exhibit A - Pleadings for Circle K., #2 Exhibit B - Pleadings for Bitcoin Defendants)(ahil)

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Plaintiff: Glenda J. Mooneyham
Represented By: Algernon Gibson Solomons, III
Represented By: Derek Devere Tarver
Represented By: Lee D Cope
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Defendant: Bitcoin Depot, Inc.
Represented By: Paul D Harrill
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Defendant: Bitcoin Depot Operating, LLC doing business as Bitcoin Depot
Represented By: Paul D Harrill
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Defendant: Circle K Stores, Inc.
Represented By: Amanda Pickens Nitto
Represented By: Benjamin Charles DeCelle
Represented By: Stephen M Cox
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