INDIAN RIVER MERCHANT SERVICES, LLC v. Nolte et al
| Florida Southern District Court | |
| Judge: | Raag Singhal |
| Case #: | 0:25-cv-60670 |
| Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
| Cause | 18:1836(b) Civil Action to Protect Trade Secrets |
| Case Filed: | Apr 08, 2025 |
| Last checked: Tuesday Apr 08, 2025 4:15 AM EDT |
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Defendant
DeNovo Systems, LLC
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Defendant
Shlomo Zenou
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Defendant
Transact First, Inc.
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Defendant
Skylight Processing, LLC
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Defendant
Michael Shvartsman
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Defendant
Rocket One Capital, LLC
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Defendant
One Pay Cloud, LLC
21550 Biscayne Blvd Suite 400
Aventura, FL 33180 |
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Defendant
Ryan Nolte
11801 NW 4th Court
Plantation, FL 33325 |
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Defendant
Oksana Moore
11451 NW 36th Ave
Miami, FL 33167 |
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Defendant
Samantha Marton
6235 Hawkes Bluff Ave
Davie, FL 33331 |
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Defendant
I-POS Systems, LLC d/b/a Dejavoo
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Defendant
Eric Hannelius
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Defendant
Bruce Garelick
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Defendant
Encompany Inc.
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Defendant
Christopher Akel
336 Cockle Shell Loop
Apollo Beach, FL 33572 |
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Plaintiff
INDIAN RIVER MERCHANT SERVICES, LLC
320 SE 11th Street
Ft. Lauderdale, FL 33316 |
Represented By
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| Docket last updated: 04/23/2025 11:59 PM EDT |
| Wednesday, April 23, 2025 | ||
| 9 | 9
service
Summons (Affidavit) Returned Executed
Wed 04/23 4:14 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by INDIAN RIVER MERCHANT SERVICES, LLC. Michael Shvartsman served on 4/17/2025, response/answer due 5/8/2025. (Hyman, Zachary) |
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service
Summons (Affidavit) Returned Executed
Wed 04/23 4:13 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by INDIAN RIVER MERCHANT SERVICES, LLC. Bruce Garelick served on 4/17/2025, response/answer due 5/8/2025. (Hyman, Zachary) |
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service
Summons (Affidavit) Returned Executed
Wed 04/23 4:12 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by INDIAN RIVER MERCHANT SERVICES, LLC. One Pay Cloud, LLC served on 4/14/2025, response/answer due 5/5/2025. (Hyman, Zachary) |
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| 6 | 6
service
Summons (Affidavit) Returned Executed
Wed 04/23 4:11 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by INDIAN RIVER MERCHANT SERVICES, LLC. Christopher Akel served on 4/14/2025, response/answer due 5/5/2025. (Hyman, Zachary) |
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| Wednesday, April 09, 2025 | ||
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order
- Order (PAPERLESS or pdf attached)
Wed 04/09 9:27 AM
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS. Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 4/9/2025. (kcs) |
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| 4 | 4
order
Notice of Court Practice/to Appear/Other
Wed 04/09 9:26 AM
NOTICE OF COURT PRACTICE Unless 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 (and responses to 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 (and responses). Motions for Extension of Time 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). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Notices of Settlement 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 4/9/2025. (kcs) |
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| Tuesday, April 08, 2025 | ||
| 3 | 3
service
Summons Issued
Tue 04/08 9:33 AM
Summons Issued as to Christopher Akel, DeNovo Systems, LLC, Encompany Inc., Bruce Garelick, Eric Hannelius, I-POS Systems, LLC d/b/a Dejavoo, Samantha Marton, Oksana Moore, Ryan Nolte, One Pay Cloud, LLC, Rocket One Capital, LLC, Michael Shvartsman, Skylight Processing, LLC, Transact First, Inc., Shlomo Zenou. (pc) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/08 9:11 AM
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 Jared M. Strauss 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. (pc) |
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65
pgs
cmp
Complaint
Tue 04/08 1:27 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18347623, filed by INDIAN RIVER MERCHANT SERVICES, LLC.(Hyman, Zachary) |
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Att: 1
1 pgs
Civil Cover Sheet,
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Att: 2
Summon(s) Ryan Nolte,
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Att: 3
2 pgs
Summon(s) Christopher Akel,
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Att: 4
Summon(s) Samantha Marton,
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Att: 5
Summon(s) Oksana Moore,
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Att: 6
Summon(s) Transact First Inc.,
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Att: 7
Summon(s) One Pay Cloud, LLC,
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Att: 8
Summon(s) Skylight Processing, LLC,
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Att: 9
Summon(s) Rocket One Capital, LLC,
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Att: 10
Summon(s) I-POS Systems, LLC d/b/a Dejavoo,
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Att: 11
Summon(s) DeNovo Systems, LLC,
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Att: 12
Summon(s) Michael Shvartsman,
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Att: 13
Summon(s) Eric Hannelius,
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Att: 14
Summon(s) Bruce Garelick,
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Att: 15
Summon(s) Shlomo Zenou a/k/a Mony Zenou,
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Att: 16
Summon(s) Encompany Inc.
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