California Central District Court
Case #: 2:24-cv-10690
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1331 Enforcement of Administrative Subpoena
Case Filed:Dec 11, 2024
Terminated:Dec 12, 2024
Last checked: Thursday Dec 12, 2024 12:13 AM PST
Movant
ASI, Inc.
Represented By
Stephen A Weisbrod
Weisbrod Matteis & Copley PLLC
contact info
Respondent
Swift Harvest USA, LLC


Docket last updated: 5 hours ago
Thursday, December 12, 2024
8 8 notice Notice of New Case Number / Judge Assignment (CV-15) - optional html form Thu 12/12 3:01 PM
NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type CV to case type MC because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge Michelle Williams Court and Magistrate Judge Maria A. Audero are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-mc-00152 MWC (MAAx). The previous case number, 2:24-cv-10690, is hereby terminated. (lh)
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7 7 notice Related Case(s) Thu 12/12 12:35 PM
NOTICE of Related Case(s) filed by Movant ASI, Inc.. Notice of Pendency of Other Actions or Proceedings Related Case(s): Case No. 0:19-cv-00763-JRT-DTS (D. Minn.) (Weisbrod, Stephen)
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6 6 notice Certificate/Notice of Interested Parties Thu 12/12 2:07 AM
NOTICE of Interested Parties filed by Movant ASI, Inc., identifying Aviva Holdings, LLC; ASI, Inc.; Toy Quest, Ltd.; Banzai International, Ltd.; Chan Ming Yiu a/k/a Samson Chan; Chan Siu Lun a/k/a Alan Chan; Liu Yi Man a/k/a Lisa Liu; Aquawood, LLC; Brian Dubinsky; Peter Magalhaes; Dollar Empire, LLC; Wellmax Trading, Ltd.; Michael Wu; MGS International, LLC; Richard Toth. (Weisbrod, Stephen)
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5 5 notice Related Case(s) Thu 12/12 2:06 AM
NOTICE of Related Case(s) filed by Movant ASI, Inc.. Related Case(s): 2:24-cv-10689; 2:24-cv-10691; 2:24-cv-10692; 2:24-cv-10693 (Weisbrod, Stephen)
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4 4 attyseal Sealed Declaration in Support Thu 12/12 2:03 AM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibit 7 to Motion to Compel Response to Rule 45 Subpoena under seal3 filed by Movant ASI, Inc..(Weisbrod, Stephen)
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Att: 1 Unredacted Document Exhibit 7 to Motion to Compel Response to Rule 45 Subpoena
3 3 motion Leave to File Document Under Seal Thu 12/12 1:58 AM
APPLICATION to file document Exhibit 7 to Motion to Compel Response to Rule 45 Subpoena under seal filed by Movant ASI, Inc..(Weisbrod, Stephen)
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Att: 1 Proposed Order Granting Application to Seal Document
2 2 8 pgs respm Memorandum in Support of Motion Thu 12/12 1:53 AM
MEMORANDUM in Support of Motion to Compel Response to Rule 45 Subpoena filed by Movant ASI, Inc..(Weisbrod, Stephen)
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Att: 1 Proposed Order Granting Motion to Compel Response to Rule 45 Subpoena,
Att: 2 Declaration of Stephen Weisbrod in Support of Motion to Compel Response to Rule 45 Subpoena,
Att: 3 Exhibit 1,
Att: 4 Exhibit 2,
Att: 5 Exhibit 3,
Att: 6 Exhibit 4,
Att: 7 Exhibit 5,
Att: 8 Exhibit 6
Wednesday, December 11, 2024
1 1 cmp MISC - Motion Related to Subpoena from Another District Wed 12/11 11:43 PM
MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-38740588 - Fee: $52, filed by Movant ASI, Inc.. (Attorney Stephen A Weisbrod added to party ASI, Inc.(pty:bkmov))(Weisbrod, Stephen)
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