4:19-CV-00131
04/26/2019
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
Ross A Walters(R)
Stephen B. Jackson, Jr
James E. Gritzner
Rebecca Goodgame Ebinger
Ammee Roush
Chan Ming Yiu
Chan Siu Lun
Liu Yi Man
MGS International LLC
Toy Network L.L.C.
Lisa Liu
Aquawood, L.L.C.
Toy Network Hong Kong
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
Siu Lun Chan
Bruce E Johnson
Attorney at CUTLER LAW FIRM PC
1307 50Th Street
West Des Moines, IA 50266
Stephen A. Weisbrod
Attorney at WEISBROD MATTEIS & COPLEY PLLC
1200 New Hampshire Avenue Nw, Suite 600
Washington, DC 20036
Matthew David Callanan
Attorney at BELIN MCCORMICK, P.C.
666 Walnut Street, Suite 2000
Des Moines, IA 50309-3989
Stephen H. Locher
Attorney at BELIN MCCORMICK, P.C.
666 Walnut Street, Suite 2000
Des Moines, IA 50309-3989
Mark E Weinhardt
Attorney at THE WEINHARDT LAW FIRM
2600 Grand Avenue, Suite 450
Des Moines, IA 50312
Danielle M Shelton
Attorney at THE WEINHARDT LAW FIRM
2600 Grand Avenue, Suite 450
Des Moines, IA 50312
Exhibit B
Exhibit A
Docket(#36) CERTIFICATE OF SERVICE by Ammee Roush re #1 Complaint, Acceptance of Secondary Form of Service (Weisbrod, Stephen) (Entered: 06/25/2019)
Docket(#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) (Entered: 06/25/2019)
Docket(#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) (Entered: 06/24/2019)
Docket(#33) NOTICE of Appearance by Danielle M Shelton on behalf of Michael Wu (Shelton, Danielle) (Entered: 06/24/2019)
Docket(#32) NOTICE of Appearance by Mark E Weinhardt on behalf of Michael Wu (Weinhardt, Mark) (Entered: 06/24/2019)
Docket(#31) TEXT ORDER granting #29 Motion for Leave to Appear Pro Hac Vice Stephen A. Weisbrod. Signed by Magistrate Judge Stephen B. Jackson, Jr on 6/24/2019. (kjw) (Entered: 06/24/2019)
Docket(#30) SUMMONS Returned Executed by Ammee Roush. Michael Wu served on 6/14/2019, answer due 7/5/2019. (Weisbrod, Stephen) (Entered: 06/21/2019)
Docket(#29) MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3850044 Fee paid in the amount of $100. by Ammee Roush. (Johnson, Bruce) (Entered: 06/21/2019)
Docket(#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) (Entered: 06/20/2019)
Docket(#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) (Entered: 06/20/2019)
Docket(#8) SUMMONS Returned Executed by Ammee Roush. Richard Toth served on 5/20/2019, answer due 6/10/2019. (Johnson, Bruce) (Entered: 05/24/2019)
Docket(#7) SUMMONS Returned Executed by Ammee Roush. MGS International LLC served on 5/20/2019, answer due 6/10/2019. (Johnson, Bruce) (Entered: 05/24/2019)
Docket(#6) SUMMONS Returned Executed by Ammee Roush. Dollar Empire LLC served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) (Entered: 05/21/2019)
Docket(#5) SUMMONS Returned Executed by Ammee Roush. Aquawood, L.L.C. served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) (Entered: 05/21/2019)
Docket(#4) SUMMONS Returned Executed by Ammee Roush. Toy Network L.L.C. served on 5/10/2019, answer due 5/31/2019. (Calland, Shelli) (Entered: 05/21/2019)
Docket(#3) SUMMONS Returned Executed by Ammee Roush. Manley Toy Direct L.L.C. served on 5/14/2019, answer due 6/4/2019. (Calland, Shelli) (Entered: 05/21/2019)
DocketJudge 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) (Entered: 05/09/2019)
Docket(#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 7.1 Packet) (vr) (Entered: 04/29/2019)
DocketSenior Judge James E. Gritzner and Magistrate Judge Ross A Walters(R) added. Judge Rebecca Goodgame Ebinger and Magistrate Judge Stephen B. Jackson, Jr no longer assigned to case. (kjw) (Entered: 04/26/2019)
Docket(#1) COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-3804547., filed by Ammee Roush. 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) (Entered: 04/26/2019)
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