Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
| Atlantic-Pacific Processing Systems NV Corp |
| Allan Intrator, Timothy A. Hartmann, Daniel Plaut, Alan Intrator, Allen Intrator, Intelligent Markets, Inc., TH Quality, LLC, Timothy A. Hartman, Baron Internet Marketers, LLC, Yisroel Baron, Jaybri Enterprises LLC, Jason Briley, Malloria Marketing, LLC, Mallori Lari, FDR Online Management, LLC, Franklin Roye, Dan Consulting, LLC, Danial Levent, NGOC Quality Web LLC, Ngoc Peterkin, KSM Creative Ecomm LLC, Kevin Marquina, GN Consulting Services LLC, Giang Truong Nguyen, Pay Web Consulting Services LLC, Payam Hendi, Hans Marketing LLC, Denis Chihan Su, MH Creative Web LLC, Michelle Hall, BNT Consulting LLC, Bichvan Ngoc Thach, IOS Consulting Services LLC, Ioannis Sanchez, CM Online Strategies LLC, Carmen Moreno, Cmont Web Services LLC, Christopher Montigelli, The Hilliard Group Marketing LLC and Micah Hiller |
| 2:2021cv02060 |
| November 17, 2021 |
| US District Court for the District of Nevada |
| Nancy J Koppe |
| James C Mahan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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Filing 17
SUMMONS Returned Executed by Atlantic-Pacific Processing Systems NV Corp re #1 Complaint,,,,,,,. NGOC Quality Web LLC served on 12/8/2021. (, )
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Filing 16
ORDER Granting : #7 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Catherine A. Close and DESIGNATION of Local Counsel Todd W. Prall. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov Signed by Judge James C. Mahan on 12/27/2021. (Copies have been distributed pursuant to the NEF - KF) Modified Judge's signature date on 1/12/2022 (MR).
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Filing 15
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Daniel J. Hurteau and DESIGNATION of Local Counsel Matthew D. Goedert (Filing fee $ 250 receipt number 0978-6757342) by Defendants Allan Intrator, Daniel Plaut. (Goedert, Matthew)
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Filing 14
ORDER Granting : #6 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dirk O. Julander and DESIGNATION of Local Counsel Todd W. Prall. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov Signed by Judge James C. Mahan on 12/27/2021. (Copies have been distributed pursuant to the NEF - DRS)
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Filing 13
NOTICE of Corrected Image/Document re #7 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Catherine A. Close, by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Service of corrected image is attached.) (Prall, Todd)
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Filing 12
NOTICE of Corrected Image/Document re #6 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Dirk O. Julander, by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Service of corrected image is attached.) (Prall, Todd)
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Filing 11
CLERK'S NOTICE. Attorney Action Required re ECF Nos. #10 , #9 . ERROR: Local Counsel's signature is missing. Counsel is advised to correct the deficiencies and file a Notice of Corrected Image/Document and link to #6 , #7 . (no image attached) (MR)
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Filing 10
NOTICE of Corrected Image/Document re #7 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Catherine A. Close, by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Service of corrected image is attached.) (Prall, Todd)
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Filing 9
NOTICE of Corrected Image/Document re #6 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Dirk O. Julander, by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Service of corrected image is attached.) (Prall, Todd)
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Filing 8
MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on December 7, 2021.RE: 6 & 7 MOTIONS for verified petition for permission to practice pro hac viceThe petitions for Dirk O. Julander and Catherine A. Close (ECF Nos. 6; 7) are defective in that a non-party to the case signed each petition (ECF Nos. 6 at 5; 7 at 5).IT IS HEREBY ORDERED that petitioners' verified petitions for permission to practice pro hac vice (ECF Nos. 6; 7), be, and the same hereby are, DENIED without prejudice. IT IS FURTHER ORDERED that each petitioner shall refile a corrected petition within 14 days from this order. If petitioners do not do so, they shall each again pay the admission fee for any refiled verified petitions. (no image attached) (Copies have been distributed pursuant to the NEF - DXS)
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Filing 7
View Corrected Image #13 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Catherine A. Close and DESIGNATION of Local Counsel Todd W. Prall (Filing fee $ 250 receipt number 0978-6719092) by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Prall, Todd)
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Filing 6
View Corrected Image #12 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dirk O. Julander and DESIGNATION of Local Counsel Todd W. Prall (Filing fee $ 250 receipt number 0978-6719075) by Plaintiff Atlantic-Pacific Processing Systems NV Corp. (Prall, Todd)
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Filing 5
CERTIFICATE of Interested Parties by Atlantic-Pacific Processing Systems NV Corp that identifies all parties that have an interest in the outcome of this case. Other Affiliate Condor Trust, Other Affiliate Lemon Olive Trust, Other Affiliate Lee Morgan for Atlantic-Pacific Processing Systems NV Corp added. (Prall, Todd)
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Filing 4
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 11/18/2021. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Plaintiff failed to file a certificate of interested parties. Accordingly, Plaintiff must file a certificate of interested parties no later than November 24, 2021. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - TM)
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Filing 3
SUMMONS ISSUED as to BNT Consulting LLC, Yisroel Baron, Baron Internet Marketers, LLC, Jason Briley, CM Online Strategies LLC, Cmont Web Services LLC, Dan Consulting, LLC, FDR Online Management, LLC, GN Consulting Services LLC, Michelle Hall, Hans Marketing LLC, Timothy A. Hartmann, Payam Hendi, Micah Hiller, IOS Consulting Services LLC, Intelligent Markets, Inc., Allan Intrator, Jaybri Enterprises LLC, KSM Creative Ecomm LLC, Mallori Lari, Danial Levent, MH Creative Web LLC, Malloria Marketing, LLC, Kevin Marquina, Christopher Montigelli, Carmen Moreno, NGOC Quality Web LLC, Giang Truong Nguyen, Pay Web Consulting Services LLC, Ngoc Peterkin, Daniel Plaut, Franklin Roye, Ioannis Sanchez, Denis Chihan Su, TH Quality, LLC, Bichvan Ngoc Thach, The Hilliard Group Marketing LLC re #1 Complaint. (DRS)
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Filing 2
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Dirk O Julander, and Catherine A. Close to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 12/1/2021. (no image attached) (DRS)
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Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6702357) by Atlantic-Pacific Processing Systems NV Corp. Proof of service due by 2/15/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons Daniel Plaut, #3 Summons Allan Intrator, #4 Summons Intelligent Markets, Inc., #5 Summons TH Quality, LLC, #6 Summons Timothy A. Hartmann, #7 Summons Baron Internet Marketers, LLC, #8 Summons Yisroel Baron, #9 Summons Jaybri Enterprises LLC, #10 Summons Jason Briley, #11 Summons Malloria Marketing, LLC, #12 Summons Mallori Lari, #13 Summons FDR Online Management, LLC, #14 Summons Franklin Roye, #15 Summons Dan Consulting, LLC, #16 Summons Danial Levent, #17 Summons Ngoc Quality Web LLC, #18 Summons Ngoc Peterkin, #19 Summons KSM Creative Ecomm LLC, #20 Summons Kevin Marquina, #21 Summons GN Consulting Services LLC, #22 Summons Giang Truong Nguyen, #23 Summons Pay Web Consulting Services LLC, #24 Summons Payam Hendi, #25 Summons Hans Marketing LLC, #26 Summons Denis Chihan Su, #27 Summons MH Creative Web LLC, #28 Summons Michelle Hall, #29 Summons BNT Consulting LLC, #30 Summons Bichvan Ngoc Thach, #31 Summons IOS Consulting Services LLC, #32 Summons Ioannis Sanchez, #33 Summons CM Online Strategies LLC, #34 Summons Carmen Moreno, #35 Summons Cmont Web Services LLC, #36 Summons Christopher Montigelli, #37 Summons The Hilliard Group Marketing LLC, #38 Summons Micah Hiller) (Prall, Todd) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Attorney update in case: Attorneys Patricia Lee, Ramez A. Ghally, Dirk O Julander, and Catherine A. Close for Atlantic-Pacific Processing Systems NV Corp added. (DRS)
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Case randomly assigned to Judge James C. Mahan and Magistrate Judge Nancy J. Koppe. (DRS)
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