GENIUS GROUP LIMITED V. PETER B. RITZ, et al
| Florida Southern District Court | |
| Judge: | Beth Bloom |
| Case #: | 1:25-cv-21496 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Mar 31, 2025 |
| Last checked: Tuesday Apr 01, 2025 1:11 AM EDT |
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Plaintiff
GENIUS GROUP LIMITED
390 N. Broadway
New York, NY 11753 |
Represented By
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| Docket last updated: 8 hours ago |
| Friday, April 04, 2025 | ||
| 15 | 15
service
Summons Issued
Fri 04/04 11:20 AM
Summons Issued as to PETER B. RITZ. (ar24) |
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| 14 | 14
service
Summons Issued
Fri 04/04 11:17 AM
Summons Issued as to MICHAEL MOE. (ar24) |
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| 13 | 13
notice
Notice of Filing Proposed Summons(es)
Fri 04/04 10:01 AM
NOTICE of Filing Proposed Summons(es) Peter B. Ritz by GENIUS GROUP LIMITED re1 Complaint,, filed by GENIUS GROUP LIMITED (Cruz, Agapija) |
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| 12 | 12
notice
Notice of Filing Proposed Summons(es)
Fri 04/04 10:00 AM
NOTICE of Filing Proposed Summons(es) Michael Moe by GENIUS GROUP LIMITED re1 Complaint,, filed by GENIUS GROUP LIMITED (Cruz, Agapija) |
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| 11 | 11
order
Order on Motion to Appear Pro Hac Vice
Fri 04/04 9:54 AM
PAPERLESS ORDER granting ECF No.8 , Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa Feldman; granting ECF No.9 , Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Joseph Rose ; granting ECF No.10 , Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mark Basile. Signed by Judge Beth Bloom (jkk) |
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| Thursday, April 03, 2025 | ||
| 10 | 10
motion
Appear Pro Hac Vice - aty
Thu 04/03 5:21 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark Basile. Filing Fee $ 250.00 Receipt # AFLSDC-18339469 by GENIUS GROUP LIMITED. Responses due by 4/17/2025. (Cruz, Agapija) |
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| 9 | 9
motion
Appear Pro Hac Vice - aty
Thu 04/03 5:20 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joseph Rose. Filing Fee $ 250.00 Receipt # AFLSDC-18339458 by GENIUS GROUP LIMITED. Responses due by 4/17/2025. (Cruz, Agapija) |
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| 8 | 8
motion
Appear Pro Hac Vice - aty
Thu 04/03 5:18 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa Feldman. Filing Fee $ 250.00 Receipt # AFLSDC-18339389 by GENIUS GROUP LIMITED. Responses due by 4/17/2025. (Cruz, Agapija) |
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| Wednesday, April 02, 2025 | ||
| 7 | 7
6
pgs
order
Order Requiring Joint Scheduling Report
Wed 04/02 3:27 PM
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 4/1/2025. See attached document for full details. (ar24) |
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| Tuesday, April 01, 2025 | ||
| 6 | 6
misc
Bar Letter
Tue 04/01 2:53 PM
Bar Letter re: Admissions sent to attorney Mark R. Basile, Joseph F. Rose and Alyssa Feldman, mailing date April 1, 2025, (pt) |
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| 5 | 5
notice
Notice (Other)
Tue 04/01 9:48 AM
NOTICE Civil Cover Sheet by GENIUS GROUP LIMITED (Cruz, Agapija) |
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| 4 | 4
notice
Notice (Other)
Tue 04/01 9:43 AM
NOTICE Rule 7.1 Statement by GENIUS GROUP LIMITED (Cruz, Agapija) |
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| 3 | 3
order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Tue 04/01 9:21 AM
Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ar24) |
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| Monday, March 31, 2025 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/01 9:20 AM
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (ar24) |
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| 1 | 1
39
pgs
cmp
Complaint
Mon 03/31 7:03 PM
COMPLAINT against All Plaintiffs. Filing fees $ 405.00 receipt number CFLSDC-18328242, filed by GENIUS GROUP LIMITED.(Cruz, Agapija) |
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Att: 1
Exhibit Clayton Complaint,
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Att: 2
Exhibit LZG Shareholders' Complaint,
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Att: 3
Exhibit Asset Purchase Agreement,
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Att: 4
Exhibit Power of Attorney,
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Att: 5
Exhibit SAA Agreement,
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Att: 6
Exhibit Tr. of NY Meeting Feb. 27, 2025,
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Att: 7
Exhibit LZG Rescission Notice,
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Att: 8
Exhibit PI Entered on Stipulation
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