U.S. Alliance Group, Inc. v. Moon, Inc. et al
| U.S. Alliance Group, Inc. and U.S. Alliance Group, Inc. doing business as Alternatve Payments International |
| Moon, Inc. dba LibertyX, Tiagn I, Inc. dba LibertyPay, Chris Yim, Moon, Inc. doing business as LibertyX, Does 1-10, inclusive and Tiagn I, Inc. doing business as LibertyPay |
| 8:2021cv00813 |
| April 30, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
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Filing 20
MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER DISMISSING ACTION ON NOTICE OF VOLUNTARY DISMISSAL. re: Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) #19 . (Made JS-6. Case Terminated.) (twdb)
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| Filing 19 NOTICE of Voluntary Dismissal filed by Plaintiff U.S. Alliance Group, Inc.. Dismissal is with prejudice. (Huber, James) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff U.S. Alliance Group, Inc.. upon Moon, Inc. waiver sent by Plaintiff on 5/6/2021, answer due 7/6/2021. Waiver of Service signed by Nicholas A. Reider. (Huber, James) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff U.S. Alliance Group, Inc.. upon Chris Yim waiver sent by Plaintiff on 5/6/2021, answer due 7/6/2021. Waiver of Service signed by Nicholas A. Reider. (Huber, James) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiff U.S. Alliance Group, Inc.. upon Tiagn I, Inc. waiver sent by Plaintiff on 5/6/2021, answer due 7/6/2021. Waiver of Service signed by Nicholas A. Reider. (Huber, James) |
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Filing 15
ORDER by Judge Cormac J. Carney: Granting Plaintiff's APPLICATION to File Documents Under Seal (Dkt. #13 ). Accordingly, the Court GRANTS Plaintiffs application to strike and seal the original exhibits and file new, redacted exhibits. Complaint Exhibits A through G, (Dkts. [1-1] - [1-7]), shall remain under seal and the Court accepts Plaintiffs redacted exhibits as filed, (Dkts. [13-2] - [13-8]). (twdb)
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| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION to Strike #13 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79- 5.2.2(a)-(b) (eff. 12/1/15). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 13 APPLICATION to Strike Exhibits to Complaint Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff U.S. Alliance Group, Inc.. (Attachments: #1 Declaration of James C. Huber iso Application to Seal, Strike and Replace Plaintiff's Exhibits to Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Huber, James) |
| Filing 12 CIVIL COVER SHEET filed by Plaintiff U.S. Alliance Group, Inc.. (Huber, James) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Tiagn I, Inc. (ghap) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Moon, Inc. (ghap) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Chris Yim. (ghap) |
| Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (ghap) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff U.S. Alliance Group, Inc., (Huber, James) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff U.S. Alliance Group, Inc.. (Huber, James) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff U.S. Alliance Group, Inc.. (Huber, James) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff U.S. Alliance Group, Inc.. (Huber, James) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31217076 - Fee: $402, filed by Plaintiff U.S. Alliance Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Attorney James Cannon Huber added to party U.S. Alliance Group, Inc.(pty:pla))(Huber, James) Modified on 5/4/2021 (rrp). ******* Counsel emailed the Court with the following: "We accidentally filed our complaint with an unredacted attachment in this matter. I would like to request that you seal the attachments so that we can re-file the documents with a redacted version." Attachments 1 - 7 (Exhibits A - G) have been sealed. Counsel informed the Court that an application to seal these attachments will be filed shortly. Modified on 5/4/2021 (rrp). |
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