ASI, Inc. v. Allegent Group, LLP et al
| California Central District Court | |
| Case #: | 2:24-cv-10692 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 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
|
|
Respondent
Allegent Group, LLP
|
|
|
Respondent
Core Business Management, Inc.
|
|
|
Respondent
TKT Tax & Accounting
|
| 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 9:52 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 Stanley Blumenfeld, Jr and Magistrate Judge Alicia G. Rosenberg are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-mc-00155 SB (AGRx). The previous case number, 2:24-cv-10692, is hereby terminated. (jtil) |
|
| Thursday, December 12, 2024 | ||
| 7 | 7
notice
Related Case(s)
Thu 12/12 4:43 PM
NOTICE of Related Case(s) filed by Movant ASI, Inc.. Notice of Pendency of Other Actions or Proceedings Related Case(s): ASI, Inc. v. Aquawood, LLC, et al., Case No. 0:19-cv-00763-JRT-DTS (D. Minn.) (Weisbrod, Stephen) |
|
| 6 | 6
notice
Related Case(s)
Thu 12/12 4:41 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-10691: 2:24-cv-10693 (Weisbrod, Stephen) |
|
| 5 | 5
notice
Certificate/Notice of Interested Parties
Thu 12/12 4:39 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) |
|
| 4 | 4
attyseal
Sealed Declaration in Support
Thu 12/12 4:35 PM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 1, 11-16, and 25 of Motion to Compel Response to Rule 45 Subpoena under seal3 filed by Movant ASI, Inc..(Weisbrod, Stephen) |
|
|
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 13 to Motion to Compel Response to Rule 45 Subpoena,
|
||
|
Att: 5
Unredacted Document Exhibit 14 to Motion to Compel Response to Rule 45 Subpoena,
|
||
|
Att: 6
Unredacted Document Exhibit 15 to Motion to Compel Response to Rule 45 Subpoena,
|
||
|
Att: 7
Unredacted Document Exhibit 16 to Motion to Compel Response to Rule 45 Subpoena,
|
||
|
Att: 8
Unredacted Document Exhibit 25 to Motion to Compel Response to Rule 45 Subpoena
|
||
| 3 | 3
motion
Leave to File Document Under Seal
Thu 12/12 4:31 PM
APPLICATION to file document Exhibits 1, 11-16, and 25 of Motion to Compel Response to Rule 45 Subpoena under seal filed by Movant ASI, Inc..(Weisbrod, Stephen) |
|
|
Att: 1
Proposed Order Granting Application to Seal Documents
|
||
| 2 | 2
14
pgs
respm
Memorandum in Support of Motion
Thu 12/12 4:23 PM
MEMORANDUM in Support of Motion to Compel Response to Rule 45 Subpoena, ECF 1 filed by Movant ASI, Inc..(Weisbrod, Stephen) |
|
|
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 17,
|
||
|
Att: 13
Exhibit 18,
|
||
|
Att: 14
Exhibit 19,
|
||
|
Att: 15
Exhibit 20,
|
||
|
Att: 16
Exhibit 21,
|
||
|
Att: 17
Exhibit 22,
|
||
|
Att: 18
Exhibit 23,
|
||
|
Att: 19
Exhibit 24,
|
||
|
Att: 20
Exhibit 26
|
||
| Wednesday, December 11, 2024 | ||
| 1 | 1
cmp
MISC - Motion Related to Subpoena from Another District
Wed 12/11 11:53 PM
MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-38740595 - Fee: $52, filed by Movant ASI, Inc.. (Attorney Stephen A Weisbrod added to party ASI, Inc.(pty:mov))(Weisbrod, Stephen) |
|