Healthcare Co Ltd v. MPI Group LLC et al
| Utah District Court | |
| Judge: | David Barlow |
| Referred: | Cecilia M Romero |
| Case #: | 1:25-cv-00031 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Mar 11, 2025 |
| Last checked: Friday Apr 25, 2025 5:26 AM MDT |
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Counter Claimant
CVB Inc
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Represented By
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Counter Claimant
MPI Group LLC
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Represented By
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Counter Claimant
Sam Malouf
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Represented By
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Counter Claimant
Sky Bacon Technology Holdings LLC
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Represented By
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Counter Defendant
Healthcare Co Ltd
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Represented By
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Counter Defendant
Healthcare Co. LTD.
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Counter Defendant
Mlily, USA, Inc.
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Counter Defendant
James Ni
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Defendant
CVB Inc
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Represented By
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Defendant
MPI Group LLC
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Represented By
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Defendant
Sam Malouf
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Represented By
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Defendant
Sky Bacon Technology Holdings LLC
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Represented By
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Plaintiff
Healthcare Co Ltd
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Represented By
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| Docket last updated: 04/25/2025 11:59 PM MDT |
| Friday, April 25, 2025 | ||
| 32 | 32
motion
Extension of Time to File Response/Reply
Fri 04/25 12:10 PM
Stipulated MOTION for Extension of Time to File Response/Reply as to26 Counterclaim filed by Plaintiff Healthcare Co Ltd, Counter Defendant Healthcare Co Ltd. Motions referred to Cecilia M. Romero.(Shoaei, Maral) |
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Att: 1
Proposed Order
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| Wednesday, April 23, 2025 | ||
| 31 | 31
respm
Reply Memorandum/Reply to Response to Motion
Wed 04/23 6:38 PM
REPLY to Response to Motion re14 MOTION for Writ Prejudgment Writ of Attachment filed by Plaintiff Healthcare Co Ltd. (Shoaei, Maral) |
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| Wednesday, April 16, 2025 | ||
| 30 | 30
notice
Notice of Appearance
Wed 04/16 2:28 PM
NOTICE of Appearance by Maryann Bauhs on behalf of Healthcare Co Ltd (Bauhs, Maryann) |
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| Wednesday, April 09, 2025 | ||
| 29 | 29
17
pgs
respm
Memorandum in Opposition to Motion
Wed 04/09 7:00 PM
MEMORANDUM in Opposition re14 MOTION for Writ Prejudgment Writ of Attachment filed by Defendants CVB Inc, MPI Group LLC, Sky Bacon Technology Holdings LLC.(Maxfield, Eric) |
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Att: 1
Exhibit A - Declaration of Aaron Womack
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| 28 | 28
2
pgs
order
Order on Motion for Leave to File Excess Pages
Wed 04/09 3:47 PM
ORDER granting 27 Defendants' Motion for Leave to File Excess Pages. Defendants may file their Opposition to Plaintiffs Motion for Prejudgment Writ of Attachment with a limit of 18 pages or 4,500 words. Signed by Judge David Barlow on 04/09/2025. (kpf) |
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| 27 | 27
motion
File Excess Pages
Wed 04/09 3:00 PM
MOTION for Leave to File Excess Pages filed by Counter Claimants CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings LLC, Defendants CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings LLC. Motions referred to Cecilia M. Romero.(Maxfield, Eric) |
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Att: 1
Text of Proposed Order
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| 26 | 26
cmp
Counterclaim
Wed 04/09 2:44 PM
COUNTERCLAIM against Healthcare Co Ltd, Mlily, USA, Inc., James Ni filed by Sam Malouf, CVB Inc, MPI Group LLC, Sky Bacon Technology Holdings LLC. (Maxfield, Eric) |
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| 25 | 25
notice
Notice of Deficiency
Wed 04/09 8:46 AM
NOTICE OF DEFICIENCY re22 Answer to Complaint,. The document Counterclaim needs to be filed as a separate event. It can't just be added to the Answer. The clerk requests the filer of the original document to refile the pleading. The new pleading will receive a new document number on the docket. (jrj) |
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| Tuesday, April 08, 2025 | ||
| 24 | 24
notice
Notice of Appearance
Tue 04/08 12:27 PM
NOTICE of Appearance by Darren G. Reid on behalf of CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings LLC |
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| 23 | 23
notice
Notice of Appearance
Tue 04/08 9:21 AM
NOTICE of Appearance by Benjamin David Passey on behalf of CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings LLC (Passey, Benjamin) |
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| Monday, April 07, 2025 | ||
| 22 | 22
answer
Answer to Complaint
Mon 04/07 9:15 PM
ANSWER to Complaint and Counterclaim against Healthcare Co. Ltd., MLily USA Inc., and James Ni filed by CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings LLC. Attorney Eric G. Maxfield added to party CVB Inc(pty:dft), Attorney Eric G. Maxfield added to party MPI Group LLC(pty:dft), Attorney Eric G. Maxfield added to party Sam Malouf(pty:dft), Attorney Eric G. Maxfield added to party Sky Bacon Technology Holdings LLC(pty:dft)(Maxfield, Eric) |
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| 21 | 21
service
Affidavit of Service (not for executed summons)
Mon 04/07 6:07 PM
AFFIDAVIT OF SERVICE for Motion for Prejudgment Writ served on Sky Bacon Technology Holdings, LLC on 03/26/2025, filed by Plaintiff Healthcare Co Ltd. (Martinez, Christopher) |
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| Friday, April 04, 2025 | ||
| 20 | 20
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order
Order on Motion for Admission Pro Hac Vice
Fri 04/04 12:08 PM
ORDER granting 4 Motion for Admission Pro Hac Vice of Attorney Maral Shoaei for Healthcare Co Ltd. Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Cecilia M. Romero on 4/4/25. (jrj) |
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| Thursday, April 03, 2025 | ||
| 19 | 19
order
Order Referring Motion
Thu 04/03 6:11 PM
ORDER REFERRING MOTION 4 MOTION for Admission Pro Hac Vice of Maral Shoaei , Registration fee $ 50, receipt number AUTDC-5359436. Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case act filed by Healthcare Co Ltd. Motion referred to Cecilia M. Romero. Signed by Judge David Barlow on 4/3/2025. (tcs) |
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| 18 | 18
motion
Service of Pleadings
Thu 04/03 1:33 PM
Ex Parte (Not Sealed) MOTION for Service of Pleading(s) to be served: by Alternate Means filed by Plaintiff Healthcare Co Ltd. Motions referred to Cecilia M. Romero.(Martinez, Christopher) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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| Tuesday, April 01, 2025 | ||
| 17 | 17
service
Affidavit of Service (not for executed summons)
Tue 04/01 4:59 PM
AFFIDAVIT OF SERVICE for Motion for Prejudgment Writ served on CVB, Inc on 03/26/2025, filed by Plaintiff Healthcare Co Ltd. (Martinez, Christopher) |
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| 16 | 16
service
Affidavit of Service (not for executed summons)
Tue 04/01 4:52 PM
AFFIDAVIT OF SERVICE for Motion for Prejudgment Writ served on MPI Group LLC on 03/26/2025, filed by Plaintiff Healthcare Co Ltd. (Martinez, Christopher) |
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| 15 | 15
utility
Motions No Longer Referred
Tue 04/01 11:43 AM
Motion No Longer Referred:14 MOTION for Writ Prejudgment Writ of Attachment. District Judge David Barlow will handle the motion. (srk) |
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| Tuesday, March 25, 2025 | ||
| 14 | 14
motion
Writ
Tue 03/25 1:02 PM
MOTION for Writ Prejudgment Writ of Attachment filed by Plaintiff Healthcare Co Ltd. Motions referred to Cecilia M. Romero.(Martinez, Christopher) |
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Att: 1
Affidavit of Linyang Ding
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| Monday, March 24, 2025 | ||
| 13 | 13
service
Summons Returned Executed
Mon 03/24 1:59 PM
SUMMONS Returned Executed. Filed by Healthcare Co Ltd. Summons as to Sky Bacon Technology Holdings LLC. (Martinez, Christopher) |
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| 12 | 12
service
Summons Returned Executed
Mon 03/24 1:23 PM
SUMMONS Returned Executed. Filed by Healthcare Co Ltd. Summons as to CVB Inc. (Martinez, Christopher) |
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| 11 | 11
service
Summons Returned Executed
Mon 03/24 12:43 PM
SUMMONS Returned Executed. Filed by Healthcare Co Ltd. Summons as to MPI Group LLC. (Martinez, Christopher) |
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| Monday, March 17, 2025 | ||
| 10 | 10
service
Summons Issued Electronically
Mon 03/17 7:55 AM
Summons Issued Electronically as to Sky Bacon Technology Holdings LLC. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (sg) |
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| 9 | 9
service
Summons Issued Electronically
Mon 03/17 7:55 AM
Summons Issued Electronically as to Sam Malouf. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (sg) |
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| 8 | 8
service
Summons Issued Electronically
Mon 03/17 7:54 AM
Summons Issued Electronically as to MPI Group LLC. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (sg) |
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| 7 | 7
service
Summons Issued Electronically
Mon 03/17 7:54 AM
Summons Issued Electronically as to CVB Inc. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (sg) |
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| Thursday, March 13, 2025 | ||
| 6 | 6
5
pgs
order
Order to Propose Schedule
Thu 03/13 12:55 PM
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 3/13/2025. (kec) |
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| Wednesday, March 12, 2025 | ||
| 5 | 5
order
Order Referring Case to Magistrate Judge
Wed 03/12 10:50 AM
ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Motion referred to Cecilia M. Romero. Signed by Judge David Barlow on 3/12/2025. (srk) |
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| Tuesday, March 11, 2025 | ||
| 4 | 4
motion
Admission Pro Hac Vice (fee collected during entry)
Tue 03/11 6:26 PM
MOTION for Admission Pro Hac Vice of Maral Shoaei , Registration fee $ 50, receipt number AUTDC-5359436, Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at[LINK:https://www.pacer.uscourts.gov/cmecf/dcbk.html] . Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at[LINK:https://www.utd.uscourts.gov/cmecf-electronic-case-filing] . filed by Plaintiff Healthcare Co Ltd. (Martinez, Christopher) |
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| 3 | 3
notice
Notice of Availability of Magistrate Judge Jurisdiction
Tue 03/11 4:16 PM
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Healthcare Co Ltd. (Notice generated by Clerk's office) Form due by 4/1/2025. (kec) |
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| 2 | 2
notice
Notice From the Court
Tue 03/11 4:12 PM
NOTICE FROM THE COURT re1 Complaint. Attorney selected the incorrect division when creating the case. Case 2:25-cv-00187 will be closed and all pleadings will be transferred to case 1:25-cv-00031. Case number will now read 1:25-cv-00031. Please make changes to document captions accordingly. (kec) |
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| 1 | 1
26
pgs
cmp
Complaint (Atty)
Tue 03/11 3:46 PM
COMPLAINT against CVB Inc, MPI Group LLC, Sam Malouf, Sky Bacon Technology Holdings Inc (Filing fee $ 405, receipt number AUTDC-5359226) filed by Healthcare Co Ltd. (Martinez, Christopher) |
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Att: 1
Exhibit A - D,
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Att: 2
Civil Cover Sheet
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utility
Add and Terminate Judges
Tue 03/11 4:15 PM
Judge David Barlow added. Case number will now read 1:25-cv-00031-DBB. Please make changes to document captions accordingly. (kec) |
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