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SOUTHSTATE BANK, N.A. v. QOINS TECHNOLOGIES, INC.

CIVIL ACTION FILE NO. 1:22-CV-5020-MHC.

720 F.Supp.3d 1324 (2024)

SOUTHSTATE BANK, N.A., a national banking institution as successor by merger with Atlantic Capital Bank, N.A., Plaintiff, v. QOINS TECHNOLOGIES, INC., a Delaware corporation, Defendant.

United States District Court, N.D. Georgia, Atlanta Division.

Signed March 1, 2024.

Attorney(s) appearing for the Case

Aleksas Andrius Barauskas, Smith, Gambrell & Russell, LLP, Jacksonville, FL, Christian P. George, Pro Hac Vice, Howard Jay Harrington, Pro Hac Vice, Akerman LLP, Jacksonville, FL, Amy Marie Leitch, Akerman, LLP, Jacksonville, FL, Christopher S. Carver, Pro Hac Vice, Akerman LLP, Fort Lauderdale, FL, for Plaintiff.

George Mastoris, Pro Hac Vice, Peter Fishkind, Pro Hac Vice, Winston & Strawn, New York, NY, Anna M. Humnicky, Small Herrin, LLP, Atlanta, GA, for Defendant.

ORDER

This case comes before the Court on Defendant Qoins Technologies, Inc. ("Qoins")'s Motion to Dismiss [Doc. 22].

I. BACKGROUND1

A. The Parties and the Business Model

Qoins is a financial technology company...

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