Legal Opinion

AML Software, Inc. v. Athena Bitcoin, Inc. d/b/a Athena Bitcoin Global, et al.

District Court, S.D. Florida

Decided August 25, 2026No. 1:25-cv-24378Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 25-CV-24378-RAR AML SOFTWARE, INC., Plaintiff, v. ATHENA BITCOIN, INC. d/b/a ATHENA BITCOIN GLOBAL, et al., Defendants. ______________________________/ ORDER DENYING IN PART AND GRANTING IN PART DEFENDANTS’ MOTION TO DISMISS THIS CAUSE is before the Court on Defendants’ Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) (“Motion”), [ECF No. 27], filed on December 22, 2025. The Court has reviewed the Amended Complaint, [ECF No. 6]; Plaintiff’s Response Memorandum to Defendants’ Motion to Dismiss (“Response”), [ECF…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. MedImmune, Inc. v. Genentech, Inc.Supreme Court of the United States · 2007
  4. Chaparro v. Carnival Corp.Court of Appeals for the Eleventh Circuit · 2012
  5. United Technologies Corp. v. MazerCourt of Appeals for the Eleventh Circuit · 2009

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