Shattuck Bancshares Inc et al v. Hannelius et al
| Florida Southern District Court | |
| Judge: | Rodolfo A Ruiz, II |
| 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: Friday Dec 06, 2024 4:28 PM EST |
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Defendant
One Pay Cloud, LLC
21550 Biscayne Blvd Suite 400
Aventura, FL 33180 |
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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
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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Defendant
BT Assets Group Inc
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Plaintiff
SNB Bank NA
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Plaintiff
Shattuck Bancshares Inc
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| Docket last updated: 12/17/2024 11:59 PM EST |
| Monday, December 16, 2024 | ||
| 72 | 72
order
Order on Motion to Appear Pro Hac Vice
Mon 12/16 5:19 PM
PAPERLESS ORDER granting70 Motion to Appear Pro Hac Vice , Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Christine E. Cheung. Signed by Judge Rodolfo A. Ruiz, II on 12/16/2024. (koy) |
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| 71 | 71
order
Order on Motion to Appear Pro Hac Vice
Mon 12/16 5:18 PM
PAPERLESS ORDER granting69 Motion to Appear Pro Hac Vice , Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Lawrence D. Rosenberg. Signed by Judge Rodolfo A. Ruiz, II on 12/16/2024. (koy) |
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| Thursday, December 12, 2024 | ||
| 70 | 70
4
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motion
Appear Pro Hac Vice - aty
Thu 12/12 5:45 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christine E. Cheung. Filing Fee $ 250.00 Receipt # AFLSDC-18049489 by SNB Bank NA, Shattuck Bancshares Inc. Responses due by 12/26/2024.(Pedrosa, Eliot) |
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Att: 1
Certification of Christine E. Cheung,
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Att: 2
Text of Proposed Order Granting Motion to Appear Pro Hac Vice
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| 69 | 69
motion
Appear Pro Hac Vice - aty
Thu 12/12 5:41 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lawrence D. Rosenberg. Filing Fee $ 250.00 Receipt # AFLSDC-18049478 by SNB Bank NA, Shattuck Bancshares Inc. Responses due by 12/26/2024.(Pedrosa, Eliot) |
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Att: 1
Certification of Lawrence D. Rosenberg,
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Att: 2
Text of Proposed Order Granting Motion to Appear Pro Hac Vice
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| 68 | 68
notice
Notice of Attorney Appearance
Thu 12/12 5:35 PM
NOTICE of Attorney Appearance by Eliot Pedrosa on behalf of SNB Bank NA, Shattuck Bancshares Inc. Attorney Eliot Pedrosa added to party SNB Bank NA(pty:pla), Attorney Eliot Pedrosa added to party Shattuck Bancshares Inc(pty:pla). (Pedrosa, Eliot) |
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| Monday, December 09, 2024 | ||
| 67 | 67
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misc
Bar Letter
Mon 12/09 9:34 AM
Bar Letter re: Admissions sent to attorney Ryan E Price, Donald K Shandy, Evan G E Vincent, Lawrence D Rosenberg, Seth A Day, Jon Epstein, Littleton Tazewell Ellett, IV, Neil D Kodsi, mailing date December 9, 2024, (pt) |
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