Shattuck Bancshares Inc et al v. Hannelius et al
| Florida Southern District Court | |
| Judge: | Rodolfo A Ruiz, II |
| Referred: | Lauren Fleischer Louis |
| Case #: | 1:24-cv-24782 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Dec 06, 2024 |
| Re-opened: | Jul 17, 2024 |
| Case in other court: | Oklahoma Western, 5:24-cv-00677 |
| Last checked: Monday Jan 20, 2025 3:48 AM EST |
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Defendant
BT Assets Group Inc
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Defendant
Transaction Processing Services Inc
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Defendant
Transact First Inc
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Defendant
Justin Soulen
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Defendant
Skylight Business Services LLC
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Defendant
Michael Shvartsman
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Defendant
Salt Money Inc
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Defendant
Rocket Holdings, LLC
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Defendant
Elena Popova
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Defendant
Pepper Pay LLC
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Defendant
One Pay Cloud, LLC
21550 Biscayne Blvd Suite 400
Aventura, FL 33180 |
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Defendant
OST LLC
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Defendant
Oksana Moore
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Defendant
MG Family Trust
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Defendant
Karla Knight
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Defendant
Hanneliusknight Family Trust
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Defendant
Eric Hannelius
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Defendant
Encompany Inc
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Defendant
EnCompay, Inc.
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Defendant
EFT Business Services LLC
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Defendant
Bill My BNK LLC
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Plaintiff
SNB Bank NA
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Plaintiff
Shattuck Bancshares Inc
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| Docket last updated: 05/09/2025 11:59 PM EDT |
| Thursday, May 08, 2025 | ||
| 108 | 108
order
Order on Motion to Take Deposition
Thu 05/08 2:28 PM
PAPERLESS ORDER. At this morning's hearing before the undersigned, the Parties informed me that they settled this action late last night. Accordingly, Plaintiffs'98 Motion to Take Deposition from Michael Shvartsman is DENIED as moot. Signed by Magistrate Judge Lauren Fleischer Louis on 5/8/2025. (mrg) |
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| Thursday, May 01, 2025 | ||
| 107 | 107
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respm
Reply in Support of Motion
Thu 05/01 6:55 PM
REPLY in Support of Motion re98 MOTION to Take Deposition from Michael Shvartsman . filed by Shattuck Bancshares Inc, SNB Bank NA. (Pedrosa, Eliot) |
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| 106 | 106
order
Order on Motion to Appear Pro Hac Vice
Thu 05/01 3:06 PM
PAPERLESS ORDER granting105 Motion to Appear Pro Hac Vice , Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Dennis C. Vacco. Signed by Judge Rodolfo A. Ruiz, II on 5/1/2025. (koy) |
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| 105 | 105
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motion
Appear Pro Hac Vice - aty
Thu 05/01 1:17 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dennis C. Vacco. Filing Fee $ 250.00 Receipt # AFLSDC-18414753 by EnCompay, Inc., BT Assets Group Inc, EFT Business Services LLC, Encompany Inc, Hanneliusknight Family Trust, MG Family Trust, OST LLC, Pepper Pay LLC, Rocket Holdings, LLC, Salt Money Inc, Skylight Business Services LLC, Eric Hannelius, Transact First Inc, Transaction Processing Services Inc, Michael Shvartsman, Oksana Moore, Karla Knight, Elena Popova, Justin Soulen, Bill My BNK LLC. Responses due by 5/15/2025.(Kodsi, Neil) |
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Att: 1
1 pgs
Certification of Dennis C. Vacco,
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Att: 2
1 pgs
Text of Proposed Order granting Motion for Dennis C. Vacco to Appear Pro Hac Vice
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| 104 | 104
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notice
Notice of Compliance
Thu 05/01 12:45 PM
NOTICE of Compliance with Court's Order Dated April 28, 2025 by EnCompay, Inc., BT Assets Group Inc, EFT Business Services LLC, Encompany Inc, Hanneliusknight Family Trust, MG Family Trust, OST LLC, Pepper Pay LLC, Rocket Holdings, LLC, Salt Money Inc, Skylight Business Services LLC, Eric Hannelius, Transact First Inc, Transaction Processing Services Inc, Michael Shvartsman, Oksana Moore, Karla Knight, Elena Popova, Justin Soulen, Bill My BNK LLC re100 Order Setting Hearing on Motion,. Attorney Andrew Martin Feldman added to party EnCompay, Inc.(pty:dft), Attorney Andrew Martin Feldman added to party BT Assets Group Inc(pty:dft), Attorney Andrew Martin Feldman added to party EFT Business Services LLC(pty:dft), Attorney Andrew Martin Feldman added to party Encompany Inc(pty:dft), Attorney Andrew Martin Feldman added to party Hanneliusknight Family Trust(pty:dft), Attorney Andrew Martin Feldman added to party MG Family Trust(pty:dft), Attorney Andrew Martin Feldman added to party OST LLC(pty:dft), Attorney Andrew Martin Feldman added to party Pepper Pay LLC(pty:dft), Attorney Andrew Martin Feldman added to party Rocket Holdings, LLC(pty:dft), Attorney Andrew Martin Feldman added to party Salt Money Inc(pty:dft), Attorney Andrew Martin Feldman added to party Skylight Business Services LLC(pty:dft), Attorney Andrew Martin Feldman added to party Eric Hannelius(pty:dft), Attorney Andrew Martin Feldman added to party Transact First Inc(pty:dft), Attorney Andrew Martin Feldman added to party Transaction Processing Services Inc(pty:dft), Attorney Andrew Martin Feldman added to party Michael Shvartsman(pty:dft), Attorney Andrew Martin Feldman added to party Oksana Moore(pty:dft), Attorney Andrew Martin Feldman added to party Karla Knight (pty:dft), Attorney Andrew Martin Feldman added to party Elena Popova(pty:dft), Attorney Andrew Martin Feldman added to party Justin Soulen(pty:dft), Attorney Andrew Martin Feldman added to party Bill My BNK LLC(pty:dft). (Feldman, Andrew) |
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