Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
Plaintiff / Appellant: ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee: DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC, TIMOTHY A. HARTMANN, AKA 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, GN CONSULTING SERVICES, LLC, GIANG TRUONG NGUEN, PAY WEB CONSULTING SERVICES, LLC, PAYAM HENDI, HANS MARKETING, LLC, DENIS CHIBAN SU, MH CREATIVE WEB, LLC, MICHELLE HALL, BNT CONSULTING, LLC, NICHVAN 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
Case Number: 23-15604
Filed: April 25, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Filing 5 Filed order (Deputy Clerk: MCD): The stipulated motion (Docket Entry No. [ # 4 ]) for voluntary dismissal is granted. The appeal is dismissed with prejudice. Fed. R. App. P. 42(b). Costs and fees shall be allocated pursuant to the parties stipulation. This order served on the district court acts as the mandate of this court. [12711936] (AF) [Entered: 05/09/2023 11:19 AM]
May 4, 2023 Filing 4 Filed (ECF) Appellant Atlantic-Pacific Processing Systems NV Corp. Stipulated Motion to dismiss case voluntarily pursuant to FRAP 42(b). Date of service: 05/04/2023. [12708583] [23-15604] (Julander, Dirk) [Entered: 05/04/2023 06:27 AM]
May 2, 2023 Filing 3 The Mediation Questionnaire for this case was filed on 05/02/2023. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12707182]. [23-15604] (AD) [Entered: 05/02/2023 12:44 PM]
May 2, 2023 Filing 2 Filed (ECF) Appellant Atlantic-Pacific Processing Systems NV Corp. Mediation Questionnaire. Date of service: 05/02/2023. [12707084] [23-15604] (Julander, Dirk) [Entered: 05/02/2023 11:23 AM]
April 25, 2023 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Atlantic-Pacific Processing Systems NV Corp. Mediation Questionnaire due on 05/02/2023. Appellant Atlantic-Pacific Processing Systems NV Corp. opening brief due 06/20/2023. Appellees 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, Allan Intrator, Jaybri Enterprises, LLC, Mallori Lari, Danial Levent, MH Creative Web, LLC, Malloria Marketing, LLC, Christopher Montigelli, Carmen Moreno, NGOC Quality Web, LLC, Giang Truong Nguen, Pay Web Consulting Services, LLC, Ngoc Peterkin, Daniel Plaut, Franklin Roye, Ioannis Sanchez, Denis Chiban Su, TH Quality, LLC, Nichvan Ngoc Thach and The Hilliard Group Marketing, LLC answering brief due 07/20/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12702396] (JBS) [Entered: 04/25/2023 10:56 AM]

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Search for this case: Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
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Plaintiff / appellant: ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Represented By: Dirk Julander
Represented By: Todd Wilson Prall Esquire
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Defendant / appellee: DANIEL PLAUT
Represented By: Brian K. Walters Esquire
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Defendant / appellee: ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator
Represented By: Jerome P. Doctors
Represented By: Brian K. Walters Esquire
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Defendant / appellee: TH QUALITY, LLC
Represented By: Phillip Silvestri
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Defendant / appellee: TIMOTHY A. HARTMANN, AKA Timothy A. Hartman
Represented By: Phillip Silvestri
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Defendant / appellee: BARON INTERNET MARKETERS, LLC
Represented By: Kaleb D. Anderson Esquire
Represented By: Megan H. Thongkham
Represented By: Jonathan Kazuyoshi Wong
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Defendant / appellee: YISROEL BARON
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Defendant / appellee: JAYBRI ENTERPRISES, LLC
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Defendant / appellee: JASON BRILEY
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Defendant / appellee: MALLORIA MARKETING, LLC
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Defendant / appellee: MALLORI LARI
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Defendant / appellee: FDR ONLINE MANAGEMENT, LLC
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Defendant / appellee: FRANKLIN ROYE
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Defendant / appellee: DAN CONSULTING, LLC
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Defendant / appellee: DANIAL LEVENT
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Defendant / appellee: NGOC QUALITY WEB, LLC
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Defendant / appellee: NGOC PETERKIN
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Defendant / appellee: GN CONSULTING SERVICES, LLC
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Defendant / appellee: GIANG TRUONG NGUEN
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Defendant / appellee: PAY WEB CONSULTING SERVICES, LLC
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Defendant / appellee: PAYAM HENDI
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Defendant / appellee: HANS MARKETING, LLC
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Defendant / appellee: DENIS CHIBAN SU
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Defendant / appellee: MH CREATIVE WEB, LLC
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Defendant / appellee: MICHELLE HALL
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Defendant / appellee: BNT CONSULTING, LLC
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Defendant / appellee: NICHVAN NGOC THACH
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Defendant / appellee: IOS CONSULTING SERVICES, LLC
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Defendant / appellee: IOANNIS SANCHEZ
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Defendant / appellee: CM ONLINE STRATEGIES, LLC
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Defendant / appellee: CARMEN MORENO
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Defendant / appellee: CMONT WEB SERVICES, LLC
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Defendant / appellee: CHRISTOPHER MONTIGELLI
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Defendant / appellee: THE HILLIARD GROUP MARKETING, LLC
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Defendant / appellee: MICAH HILLER
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