California Central District Court
Case #: 2:24-cv-10691
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1331 Enforcement of Administrative Subpoena
Case Filed:Dec 11, 2024
Terminated:Dec 15, 2024
Last checked: Thursday Dec 12, 2024 12:14 AM PST
Movant
ASI, Inc.
Represented By
Stephen A Weisbrod
Weisbrod Matteis & Copley PLLC
contact info
Respondent
Boren, Osher & Luftman, LLP


Docket last updated: 5 hours ago
Sunday, December 15, 2024
8 8 notice Notice of New Case Number / Judge Assignment (CV-15) - optional html form Sun 12/15 10:33 AM
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 Monica Ramirez Almadani and Magistrate Judge Charles F. Eick are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-mc-00156 MRA (Ex). The previous case number, 2:24-cv-10691, is hereby terminated. (jtil)
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Thursday, December 12, 2024
7 7 notice Related Case(s) Thu 12/12 12:32 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 Related Case(s) Thu 12/12 12:25 PM
NOTICE of Related Case(s) filed by Movant ASI, Inc.. Related Case(s): 2:24-cv-10689; 2:24-cv-10690; 2:24-cv-10692; 2:24-cv-10693 (Weisbrod, Stephen)
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5 5 notice Certificate/Notice of Interested Parties Thu 12/12 12:23 PM
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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4 4 attyseal Sealed Declaration in Support Thu 12/12 12:17 PM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 1, 11, 12, and 17 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 1 to Motion to Compel Response to Rule 45 Subpoena,
Att: 2 Unredacted Document Exhibit 11 to Motion to Compel Response to Rule 45 Subpoena,
Att: 3 Unredacted Document Exhibit 12 to Motion to Compel Response to Rule 45 Subpoena,
Att: 4 Unredacted Document Exhibit 17 to Motion to Compel Response to Rule 45 Subpoena
3 3 motion Leave to File Document Under Seal Thu 12/12 12:13 PM
APPLICATION to file document Exhibits 1, 11, 12, and 17 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 Documents
2 2 11 pgs respm Memorandum in Support of Motion Thu 12/12 12:08 PM
MEMORANDUM in Support of Motion to Compel Response to Rule 45 Subpoena, ECF 1 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 2,
Att: 4 Exhibit 3,
Att: 5 Exhibit 4,
Att: 6 Exhibit 5,
Att: 7 Exhibit 6,
Att: 8 Exhibit 7,
Att: 9 Exhibit 8,
Att: 10 Exhibit 9,
Att: 11 Exhibit 10,
Att: 12 Exhibit 13,
Att: 13 Exhibit 14,
Att: 14 Exhibit 15,
Att: 15 Exhibit 16
Wednesday, December 11, 2024
1 1 cmp Application/Motion/Request (Attorney Civil Case Opening) Wed 12/11 11:52 PM
MOTION TO COMPEL RESPONSE TO RULE 45 SUBPOENA Receipt No: ACACDC-38740593 - Fee: $405, filed by Movant ASI, Inc.. (Attorney Stephen A Weisbrod added to party ASI, Inc.(pty:mov))(Weisbrod, Stephen)
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