ASI, Inc. v. Aquawood, LLC et al
| ASI, Inc. |
| Ming Yiu Chan, Siu Lun Chan, Yi Man Liu, Manley Toy Direct LLC, Peter Magalhaes, Wellmax Trading, Ltd., Winning Industrial, Ltd., Dollar Empire LLC, MGS International, LLC, Jun Tai Company Limited, Michael Wu, Brian Dubinsky, Alan Chan, Toy Quest, Ltd., Samson Chan, Worldwide Toy Direct, Aquawood, LLC, Toy Network, LLC, Lisa Liu, Richard Toth, Park Lane Solutions, Ltd., Banzai International, Ltd., Chan Siu Lun, Liu Yi Man, Chan Ming Yiu, Manley Toy Direct, LLC, Jun Tai Co Ltd., Wellmax Trading Ltd., Park Lane Solutions Ltd, Toy Quest Ltd., Banzai International Ltd. and Winning Industrial Ltd. |
| 0:2019cv00763 |
| March 19, 2019 |
| US District Court for the District of Minnesota |
| Hildy Bowbeer |
| Nancy E Brasel |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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Filing 42
SUMMONS Returned Executed by ASI, Inc.. Michael Wu served on 6/14/2019, answer due 7/5/2019. (Calland, Shelli)
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Filing 41
ORDER granting #39 Second Unopposed Motion to Extend Time to Answer or Otherwise Plead. Aquawood, LLC answer due 7/22/2019; Brian Dubinsky answer due 7/22/2019; Peter Magalhaes answer due 7/22/2019. Signed by Magistrate Judge Hildy Bowbeer on 6/24/2019. (JMK)
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Filing 40
DOCUMENT FILED IN ERROR - WILL REFILE - Return of Service Executed for Complaint served on Michael Wu on 6/14/2019, filed by ASI, Inc.. (Calland, Shelli) Modified text on 6/24/2019 (MMP).
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Filing 39
MOTION for Extension of Time to File Answer re #1 Complaint,,,, filed by Aquawood, LLC, Brian Dubinsky, Peter Magalhaes. (Callanan, Matthew)
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Filing 38
CERTIFICATE OF SERVICE re #32 Order of Service of Summons and Complaint by FedEx International Express Delivery. (CLK) Document QC'd on 7/1/2019 (JGK).
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Filing 37
CERTIFICATE OF SERVICE re #32 Order of Service of Summons and Complaint by FedEx International Express Delivery. (kt) Document QC'd by KMH on 7/2/2019 (KMH).
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Filing 36
ORDER granting #35 Unopposed Motion to Extend Deadline of Answer to Complaint and Demand for Jury Trial: ASI, Inc. answer due 6/21/2019; Brian Dubinsky answer due 6/21/2019; Peter Magalhaes answer due 6/21/2019. Signed by Magistrate Judge Hildy Bowbeer on 6/6/2019. (JMK)
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Filing 35
MOTION for Extension of Time to File Answer filed by Aquawood, LLC, Brian Dubinsky, Peter Magalhaes. (Callanan, Matthew)
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Filing 34
NOTICE of Appearance by Matthew D. Callanan on behalf of Aquawood, LLC, Brian Dubinsky, Peter Magalhaes. (Callanan, Matthew)
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Filing 33
SUMMONS Returned Executed by ASI, Inc.. Brian Dubinsky served on 5/25/2019, answer due 6/17/2019. (Calland, Shelli)
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Filing 32
ORDER granting #30 Motion Requesting Court Clerk to Serve International Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(2)(c)(ii) and 4(h)(2). See the order for details. Signed by Magistrate Judge Hildy Bowbeer on 6/3/2019. (JMK)
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Filing 31
PROPOSED ORDER TO JUDGE re #30 Motion for Miscellaneous Relief,. (Calland, Shelli)
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Filing 30
MOTION REQUESTING COURT CLERK TO SERVE INTERNATIONAL DEFENDANTS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 4(f)(2)(c)(ii) and 4(h)(2) filed by ASI, Inc. ATTACHMENT FILED IN ERROR - WILL REFILE - Attachments: #1 Proposed Order)(Calland, Shelli) Modified text on 5/30/2019 (MMP).
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Filing 29
SUMMONS Returned Executed by ASI, Inc.. Richard Toth served on 5/20/2019, answer due 6/10/2019. (Calland, Shelli)
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Filing 28
SUMMONS Returned Executed by ASI, Inc.. MGS International, LLC served on 5/20/2019, answer due 6/10/2019. (Calland, Shelli)
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Filing 27
SUMMONS Returned Executed by ASI, Inc.. Peter Magalhaes served on 5/11/2019, answer due 6/3/2019. (Calland, Shelli)
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Filing 26
SUMMONS Returned Executed by ASI, Inc.. Dollar Empire LLC served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli)
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Filing 25
SUMMONS Returned Executed by ASI, Inc.. Aquawood, LLC served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli)
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Filing 24
SUMMONS Returned Executed by ASI, Inc.. Toy Network, LLC served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli)
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Filing 23
SUMMONS Returned Executed by ASI, Inc.. Manley Toy Direct, LLC served on 5/14/2019, answer due 6/4/2019. (Calland, Shelli)
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Filing 22
TEXT ONLY ENTRY: ORDER granting #20 Motion for Admission Pro Hac Vice of Attorney Shelli L. Calland for ASI, Inc.; granting #21 Motion for Admission Pro Hac Vice of Attorney Derek Y. Sugimura for ASI, Inc.. Ordered by Magistrate Judge Hildy Bowbeer on 5/17/2019. (NAH)
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Filing 21
MOTION for Admission Pro Hac Vice for Attorney Derek Sugimura. Filing fee $ 100, receipt number AMNDC-6866576 filed by ASI, Inc.. (Sorge, Keith)
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Filing 20
MOTION for Admission Pro Hac Vice for Attorney Shelli Calland. Filing fee $ 100, receipt number AMNDC-6866548 filed by ASI, Inc.. (Sorge, Keith)
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Filing 19
FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Stephen A. Weisbrod. Filing fee $ 100, receipt number AMNDC-6866518 filed by ASI, Inc.. (Sorge, Keith) Modified text on 5/30/2019 (NAH).
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Filing 18
TEXT ONLY NOTICE: Magistrate Judge Hildy Bowbeer's Practice Pointers, which have recently been revised, are available on the United States District Court for the District of Minnesota's website (www.mnd.uscourts.gov). All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from the Local Rules. (JMK)
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Filing 17
Summons Issued as to Chan Siu Lun, Park Lane Solutions Ltd, Richard Toth, Toy Network, LLC, Toy Quest Ltd., Wellmax Trading Ltd., Winning Industrial Ltd., Michael Wu. (MMP)
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Filing 16
Summons Issued as to Aquawood, LLC, Banzai International Ltd., Dollar Empire LLC, Brian Dubinsky, Jun Tai Co Ltd., MGS International, LLC, Peter Magalhaes, Liu Yi Man, Manley Toy Direct, LLC, Chan Ming Yiu. (MMP)
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Filing 15
TEXT ONLY ENTRY: Request to Clerk's Office to Issue Summons for All Defendants Aquawood, LLC, Banzai International Ltd., Dollar Empire LLC, Brian Dubinsky, Jun Tai Co Ltd., Chan Siu Lun, MGS International, LLC, Peter Magalhaes, Liu Yi Man, Manley Toy Direct, LLC, Park Lane Solutions Ltd, Richard Toth, Toy Network, LLC, Toy Quest Ltd., Wellmax Trading Ltd., Winning Industrial Ltd., Michael Wu, Chan Ming Yiu. (Sorge, Keith)
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Filing 14
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd, 4th - Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 19cv763 NEB/HB. (AKL)
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Filing 13
TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing August J. Matteis, Jr.; Stephen A. Weisbrod; Shelli L. Calland; Joseph J. Khan as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (AKL)
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Filing 12
RULE 7.1 DISCLOSURE STATEMENT. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Plaintiff ASI, Inc. f/k/a Aviva Sports, Inc. (Aviva) states that: 1. Avivas parent corporation is Aviva Holdings, LLC; and 2. No publicly traded corporation holds 10% or more of Avivas stock (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 11
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #8 , #7 , #9 , #5 , #4 , #2 , #6 , #3 , #10 Sealed Exhibits . (Sorge, Keith)
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Filing 10
SEALED EXHIBIT K re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 9
SEALED EXHIBIT J re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 8
SEALED EXHIBIT H re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 7
SEALED EXHIBIT G re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 6
SEALED EXHIBIT E re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 5
SEALED EXHIBIT D re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 4
SEALED EXHIBIT C re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 3
SEALED EXHIBIT B re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 2
SEALED EXHIBIT A re #1 Complaint by ASI, Inc. (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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Filing 1
COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-6746568) filed by ASI, Inc. No summons requested. ATTACHMENT FILED IN ERROR - (Attachments: #1 Exhibit(s) A (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #2 Exhibit(s) B (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #3 Exhibit(s) C (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #4 Exhibit(s) D (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #5 Exhibit E (placeholder for document filed under seal), #6 Exhibit F, ATTACHMENT FILED IN ERROR - #7 Exhibit(s) G (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #8 Exhibit(s) H (placeholder for document filed under seal), #9 Exhibit I, ATTACHMENT FILED IN ERROR - #10 Exhibit(s) J (placeholder for document filed under seal), ATTACHMENT FILED IN ERROR - #11 Exhibit(s) K (placeholder for document filed under seal), #12 Civil Cover Sheet) (Sorge, Keith) Modified text on 3/20/2019 (MMP).
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