Miller v. Aquawood, L.L.C. et al
| Heather Miller |
| Chan Ming Yiu, Liu Yi Man, Chan Siu Lun, MGS International LLC, Toy Network L.L.C., Toy Network Hong Kong, Lisa Liu, Aquawood, L.L.C., Park Lane Solutions, Ltd., Toy Quest LTD, Michael Wu, Richard Toth, Brian Dubinsky, Banzai International Ltd., Manley Toy Direct L.L.C., Alan Chan, Samson Chan, Dollar Empire LLC, Ming Yiu Chan, Yi Man Liu and Siu Lun Chan |
| 4:2019cv00134 |
| April 26, 2019 |
| US District Court for the Southern District of Iowa |
| Rebecca Goodgame Ebinger |
| James E Gritzner |
| Stephen B Jackson |
| Ross A Walters(R) |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 CERTIFICATE OF SERVICE by Heather Miller re #1 Complaint, Acceptance of Secondary Form of Service (Weisbrod, Stephen) |
Filing 35
TEXT ORDER granting #34 Defendant Michael Wu's unopposed Motion to Extend Deadline for Answer and/or Other Response to Complaint. As requested, defendant Michael Wu shall have until July 22, 2019, to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/25/2019. (jeb)
|
| Filing 34 Unresisted MOTION for Extension of Time to File Answer re #1 Complaint, and/or Other Response by Michael Wu.Motions referred to Stephen B. Jackson, Jr. (Weinhardt, Mark) |
| Filing 33 NOTICE of Appearance by Danielle M Shelton on behalf of Michael Wu (Shelton, Danielle) |
| Filing 32 NOTICE of Appearance by Mark E Weinhardt on behalf of Michael Wu (Weinhardt, Mark) |
| Filing 31 SUMMONS Returned Executed by Heather Miller. Michael Wu served on 6/14/2019, answer due 7/5/2019. (Weisbrod, Stephen) |
|
Filing 30
TEXT ORDER granting #29 Motion for Leave to Appear Pro Hac Vice Stephen A. Weisbrod. Signed by Magistrate Judge Stephen B. Jackson, Jr on 6/20/2019. (slg)
|
| Filing 29 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3849629 Fee paid in the amount of $100. by Heather Miller. (Johnson, Bruce) |
|
Filing 28
TEXT ORDER granting #26 Dollar Empire LLC's unopposed Motion to Extend Deadline for Answer and/or Other Response to Complaint. As requested, defendant Dollar Empire LLC shall have until July 22, 2019, to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/20/2019. (jeb)
|
|
Filing 27
TEXT ORDER granting #24 Motion to Extend Deadline to Answer or Otherwise Plead. As requested, defendants Aquawood, LLC and Brian Dubinsky shall have until July 22, 2019 to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/20/2019. (jeb)
|
| Filing 26 Unresisted MOTION for Extension of Time to File Answer and/or Other Response by Dollar Empire LLC.Motions referred to Stephen B. Jackson, Jr. (Weinhardt, Mark) |
| Filing 25 PUBLIC DOCKET ANNOTATION: Clerk sent documents through Fed Ex to Defendant in Hong Kong as requested in the attached correspondence. (kjw) Modified on 6/20/2019 (kjw). |
| Filing 24 MOTION for Extension of Time to File Answer by Aquawood, L.L.C., Brian Dubinsky.Motions referred to Stephen B. Jackson, Jr. (Locher, Stephen) |
|
Filing 23
ORDER denying without prejudice #10 Plaintiff's Motion Requesting Court Clerk to Serve International Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(2)(c)(ii) and 4(h)(2). Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/4/2019. (jeb)
|
| Filing 22 NOTICE of Appearance by Matthew David Callanan on behalf of Brian Dubinsky (Callanan, Matthew) |
| Filing 21 NOTICE of Appearance by Stephen H. Locher on behalf of Brian Dubinsky (Locher, Stephen) |
|
Filing 20
ORDER denying without prejudice #9 Plaintiff's Motion to Consolidate. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/4/2019. (jeb)
|
|
Filing 19
TEXT ORDER granting #16 Unopposed Motion to Extend Deadline of Answer to Complaint. As requested, defendant Aquawood, LLC, shall have until June 21, 2019, to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 6/3/2019. (jeb)
|
| Filing 18 SUMMONS Returned Executed by Heather Miller. Brian Dubinsky served on 5/25/2019, answer due 6/17/2019. (Johnson, Bruce) |
| Filing 17 NOTICE of Appearance by Matthew David Callanan on behalf of Aquawood, L.L.C. (Callanan, Matthew) |
| Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint, by Aquawood, L.L.C..Motions referred to Stephen B. Jackson, Jr. (Locher, Stephen) |
| Filing 15 NOTICE of Appearance by Stephen H. Locher on behalf of Aquawood, L.L.C. (Locher, Stephen) |
|
Filing 14
TEXT ORDER granting #12 Dollar Empire LLC's unopposed Motion to Extend Deadline for Answer and/or Other Response to Complaint. As requested, defendant Dollar Empire LLC shall have until June 19, 2019, to file an answer or other responsive pleading to the complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 5/30/2019. (jeb)
|
| Filing 13 NOTICE of Appearance by Danielle M Shelton on behalf of Dollar Empire LLC (Shelton, Danielle) |
| Filing 12 Unresisted MOTION for Extension of Time to File Answer re #1 Complaint, by Dollar Empire LLC.Motions referred to Stephen B. Jackson, Jr. (Weinhardt, Mark) |
| Filing 11 NOTICE of Appearance by Mark E Weinhardt on behalf of Dollar Empire LLC (Weinhardt, Mark) |
| Filing 10 MOTION re #1 Complaint, by Heather Miller.Motions referred to Stephen B. Jackson, Jr. Responses due by 6/12/2019. (Attachments: #1 Text of Proposed Order)(Johnson, Bruce) |
| Filing 9 MOTION to Consolidate Cases 4:19-cv-00123, 4:19-cv-00131, 4:19-cv-00132, 4:19-cv-00134, and 4:19-cv-00135 by Heather Miller.Motions referred to Stephen B. Jackson, Jr. Responses due by 6/7/2019. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support)(Johnson, Bruce) |
| Filing 8 SUMMONS Returned Executed by Heather Miller. Richard Toth served on 5/20/2019, answer due 6/10/2019. (Johnson, Bruce) |
| Filing 7 SUMMONS Returned Executed by Heather Miller. MGS International LLC served on 5/20/2019, answer due 6/10/2019. (Johnson, Bruce) |
| Filing 6 SUMMONS Returned Executed by Heather Miller. Dollar Empire LLC served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) |
| Filing 5 SUMMONS Returned Executed by Heather Miller. Aquawood, L.L.C. served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) |
| Filing 4 SUMMONS Returned Executed by Heather Miller. Toy Network L.L.C. served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) |
| Filing 3 SUMMONS Returned Executed by Heather Miller. Manley Toy Direct L.L.C. served on 5/14/2019, answer due 6/4/2019. (Calland, Shelli) |
| Judge Rebecca Goodgame Ebinger and Magistrate Judge Stephen B. Jackson, Jr added. Senior Judge James E. Gritzner and Magistrate Judge Ross A Walters(R) no longer assigned to case. (don) |
| Filing 2 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (Attachments: #1 Rule 7.1) (slg) |
| Filing 1 COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-3805433., filed by Heather Miller. Notice of Dismissal for lack of Service deadline set for 7/25/2019. Rule 16 Notice of Dismissal set for 7/25/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, Bruce) |
| Senior Judge James E. Gritzner and Magistrate Judge Ross A Walters(R) added. Magistrate Judge Celeste F. Bremer and Senior Judge Robert W. Pratt no longer assigned to case. (kjw) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
