ASI, Inc. v. Izzy Holdings, LLC
| Minnesota District Court | |
| Judge: | David T Schultz |
| Case #: | 0:25-mc-00004 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | Civil Miscellaneous Case |
| Case Filed: | Jan 27, 2025 |
| Case in other court: | California Central, 2:24-mc-00151 |
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| Docket last updated: 02/04/2025 11:59 PM CST |
| Tuesday, February 04, 2025 | ||
| 33 | 33
order
Order Reassigning Case
Tue 02/04 3:49 PM
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Magistrate Judge David T. Schultz for all further proceedings. Magistrate Judge Douglas L. Micko no longer assigned to case. NOTE: the new case number is 25-mc-4 (DTS). Please use this case number for all subsequent pleadings Signed by Judge John R. Tunheim on 2/4/2025.(BTX) |
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| Thursday, January 30, 2025 | ||
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order
Order Reassigning Case
Thu 01/30 6:32 PM
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Magistrate Judge David T. Schultz for all further proceedings. Magistrate Judge Douglas L. Micko no longer assigned to case. NOTE: the new case number is 25-mc-4 (DTS) . Please use this case number for all subsequent pleadings Signed by Magistrate Judge Douglas L. Micko and Magistrate Judge David T. Schultz on 1/28/2025.(BTX) |
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| Monday, January 27, 2025 | ||
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notice
Notice re: Non-Admitted Attorney
Mon 01/27 2:40 PM
(Text-Only) Notice re: Non-Admitted Attorney We have received documents listing Stephen A. Weisbrod, Aaron Michael Gladstein, Jeremy J. Osher, Stephen Z. Boren, Daniel C. Lapidus, Jim D. Bauch, Stephen L. Raucher, Vernon A Nelson, Jr, Brandon R. Underwood, Jackson G. O'Brien, Quinn Patrick Gardner as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with [LINK:Local Rule 83.5 (a), (b) and (c)] or temporarily admitted pro hac vice in accordance with [LINK:Local Rule 83.5 (d) or (e)] . For more admissions information and forms, please see the Attorney Forms Section of the courts website at [LINK:www.mnd.uscourts.gov/forms/all-forms] [LINK:. cc: Stephen A. Weisbrod, Aaron Michael Gladstein, Jeremy J. Osher, Stephen Z. Boren, Daniel C. Lapidus, Jim D. Bauch, Stephen L. Raucher, Vernon A Nelson, Jr, Brandon R. Underwood, Jackson G. O'Brien, Quinn Patrick Gardner. (kt) (kt) |
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notice
Notice re: Removed and Transferred Cases
Mon 01/27 2:34 PM
(Text-Only) Notice re: Removals & Transfers Motions that are pending upon removal or transfer are automatically terminated. You must refile the motions consistent with the[LINK:local rules] if you would like them to be considered by this court. (kt) cc: Stephen A. Weisbrod, Aaron Michael Gladstein, Jeremy J. Osher, Stephen Z. Boren, Daniel C. Lapidus, Jim D. Bauch, Stephen L. Raucher, Vernon A Nelson, Jr, Brandon R. Underwood, Jackson G. O'Brien, Quinn Patrick Gardner. (kt) |
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transfer
Case Transferred In - District Transfer
Mon 01/27 2:31 PM
Case transferred in from District of California Central; Case Number 2:24-mc-00151. Original file certified copy of transfer order and docket sheet received. Case assigned to Magistrate Judge Douglas L. Micko per Miscellaneous List. |
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| Friday, January 24, 2025 | ||
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order
Order of Entry
Mon 01/27 9:57 AM
ORDER TRANSFERRING MOTIONS TO COMPEL TO DISTRICT OF MINNESOTA AND CLOSING CASE by Magistrate Judge Jean P. Rosenbluth. For all these reasons and those stated on the record at the hearing, exceptional circumstances exist to transfer this consolidated action to the District of Minnesota for resolution. The five pending motions to compel in this consolidated action and any related filings are ORDERED transferred as soon as possible to the District of Minnesota for resolution. The Clerk is directed to close this case. [See Order for further details.] Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (san) [Transferred from California Central on 1/27/2025.] |
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minutes
Motion Hearing Order of Entry
Mon 01/27 7:44 AM
MINUTES OF Hearing on Motions to Compel (via zoom) held before Magistrate Judge Jean P. Rosenbluth. Case is called. Counsel make their appearances. Court and counsel confer. After hearing from the parties, the Court indicates that it finds exceptional circumstances to transfer the pending motions to compel to the District of Minnesota under Federal Rule of Civil Procedure 45(f) and denies as moot the pending motion to intervene from the Hong Kong Defendants. The application to file documents under seal (ECF No.3 ) is GRANTED. Separate transfer order to issue. Court Recorder: CS 1/24/2025. (san) [Transferred from California Central on 1/27/2025.] |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Magistrate Judge Jean P. Rosenbluth denying19 Non-Resident Attorney Jackson G. O'Brien's APPLICATION to Appear Pro Hac Vice on behalf of Toy Quest, Ltd., Banzai International, Ltd., Park Lane Solutions Ltd., Chan Ming Yiu a/k/a Samson Chan, Chan Siu Lun a/k/a Alan Chan, Liu Li Man a/k/a Lisa Liu (collectively, the "Hong Kong Defendants"). IT IS HEREBY FURTHER ORDERED that the pro hac vice application fee, if paid, not be refunded. [See Order for further details.] (san) [Transferred from California Central on 1/27/2025.]
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Magistrate Judge Jean P. Rosenbluth denying20 Non-Resident Attorney Brandon R. Underwood's APPLICATION to Appear Pro Hac Vice on behalf of Toy Quest, Ltd., Banzai International, Ltd., Park Lane Solutions Ltd., Chan Ming Yiu a/k/a Samson Chan, Chan Siu Lun a/k/a Alan Chan, Liu Li Man a/k/a Lisa Liu (collectively, the "Hong Kong Defendants"). IT IS HEREBY FURTHER ORDERED that the pro hac vice application fee, if paid, not be refunded. [See Order for further details.] (san) [Transferred from California Central on 1/27/2025.]
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Letter re Correction to Letter re Potential Motion to Transfer re: Miscellaneous Document21 (Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jackson G. O'Brien to Appear Pro Hac Vice on behalf of Intervenor Defendants Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN SIU LUN, LIU LI MAN (Pro Hac Vice Fee - $500 Fee Paid19 , APPLICATION of Non-Resident Attorney Brandon R. Underwood to Appear Pro Hac Vice on behalf of Intervenor Defendants Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN MING YIU, CHAN SIU LUN, LIU LI MAN (Pro Hac Vice Fee - $20 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Represented parties are not listed. Application is not signed. (sbou) [Transferred from California Central on 1/27/2025.] (Entered: 01/24/2025)
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| Thursday, January 23, 2025 | ||
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NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Motion to Intervene18 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Proposed document was not submitted or was not submitted as a separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) [Transferred from California Central on 1/27/2025.]
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| Wednesday, January 22, 2025 | ||
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Letter re Potential Motion to Transfer(Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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Att: 1
Exhibit Exhibit 1
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APPLICATION of Non-Resident Attorney Brandon R. Underwood to Appear Pro Hac Vice on behalf of Intervenor Defendants Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN MING YIU, CHAN SIU LUN, LIU LI MAN (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38957023) filed by defendant Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN MING YIU, CHAN SIU LUN, LIU LI MAN. (Gardner, Quinn) [Transferred from California Central on 1/27/2025.]
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Att: 1
Proposed Order
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APPLICATION of Non-Resident Attorney Jackson G. O'Brien to Appear Pro Hac Vice on behalf of Intervenor Defendants Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN SIU LUN, LIU LI MAN (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38956794) filed by defendant Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN SIU LUN, LIU LI MAN. (Gardner, Quinn) [Transferred from California Central on 1/27/2025.]
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Att: 1
Proposed Order
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NOTICE OF MOTION AND MOTION to Intervene as Defendants filed by defendant Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN MING YIU, CHAN SIU LUN, LIU LI MAN. (Gardner, Quinn) [Transferred from California Central on 1/27/2025.]
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NOTICE of Appearance filed by attorney Quinn Patrick Gardner on behalf of Intervenor Defendants Toy Quest, Ltd., BANZAI INTERNATIONAL, LTD, PARK LANE SOLUTIONS LTD, CHAN MING YIU, CHAN SIU LUN, LIU LI MAN (Attorney Quinn Patrick Gardner added to party Toy Quest, Ltd.(pty:intvd), Attorney Quinn Patrick Gardner added to party BANZAI INTERNATIONAL, LTD(pty:intvd), Attorney Quinn Patrick Gardner added to party PARK LANE SOLUTIONS LTD(pty:intvd), Attorney Quinn Patrick Gardner added to party CHAN MING YIU(pty:intvd), Attorney Quinn Patrick Gardner added to party CHAN SIU LUN(pty:intvd), Attorney Quinn Patrick Gardner added to party LIU LI MAN(pty:intvd))(Gardner, Quinn) [Transferred from California Central on 1/27/2025.]
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NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance15 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G-123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) [Transferred from California Central on 1/27/2025.]
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| Tuesday, January 21, 2025 | ||
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NOTICE of Appearance filed by attorney Vernon A Nelson, Jr on behalf of Respondent Izzy Holdings, LLC (Attorney Vernon A Nelson, Jr added to party Izzy Holdings, LLC(pty:res))(Nelson, Vernon) [Transferred from California Central on 1/27/2025.]
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| Friday, January 17, 2025 | ||
| 14 | 14 SCHEDULING NOTICE by Magistrate Judge Jean P. Rosenbluth. The Court sets a hearing on the Motions to Compel on 1/24/2025 at 03:00 PM via zoom before Magistrate Judge Jean P. Rosenbluth. The zoom link will be emailed to the parties.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bem) TEXT ONLY ENTRY [Transferred from California Central on 1/27/2025.] | |
| 13 | 13 Text Only Entry (In Chambers) After consulting with the District Judge and with his approval, the Magistrate Judge VACATES all existing deadlines in this case. All parties in the consolidated action must immediately inform the Magistrate Judge's courtroom deputy by email of their availability for a status conference on January 23 in the morning or on January 24 in the afternoon to discuss transferring the consolidated case to the issuing court under Federal Rule of Civil Procedure 45(f). THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bem) TEXT ONLY ENTRY [Transferred from California Central on 1/27/2025.] | |
| Wednesday, January 15, 2025 | ||
| 12 | 12
ORDER RE: CONSOLIDATION by Judge Fernando M. Olguin. Izzy Holdings, MC 24-0151 Swift Harvest, MC 24-0152 Ruben, MC 24-0154 Allegent, MC 24-0155 and Boren, MC 24-0156 are hereby consolidated. The Clerk shall consolidate these actions such that the earlier filed action, Izzy Holdings, MC 24-0151 is the lead case. All future filings shall be filed in Izzy Holdings, MC 24-0151 A consolidated Motion to Compel shall be filed by no later than January 17, 2025. (iv) [Transferred from California Central on 1/27/2025.]
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| Friday, January 03, 2025 | ||
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RESPONSE filed by Movant ASI, Inc.to Minutes of In Chambers Order/Directive - no proceeding held10 Re: Consolidation (Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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| Friday, December 20, 2024 | ||
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MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE RE: CONSOLIDATION by Judge Fernando M. Olguin.*See Order for Details.* (iv) [Transferred from California Central on 1/27/2025.]
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| Thursday, December 12, 2024 | ||
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NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Jean P. Rosenbluth. (lh) Modified on 1/27/2025 (bem). [Transferred from California Central on 1/27/2025.]
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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 Fernando M. Olguin and Magistrate Judge Jean P. Rosenbluth are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-mc-00151 FMO (JPRx). The previous case number, 2:24-cv-10689, is hereby terminated. (lh) [Transferred from California Central on 1/27/2025.]
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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) [Transferred from California Central on 1/27/2025.]
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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) [Transferred from California Central on 1/27/2025.]
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NOTICE of Related Case(s) filed by Movant ASI, Inc.. Related Case(s): 2:24-cv-10690; 2:24-cv-10691; 2:24-cv-10692; 2:24-cv-10693 (Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits in Support of Motion to Compel Rule 45 Subpoena Response under seal3 filed by Movant ASI, Inc..(Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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Att: 1
Unredacted Document Exhibit 1 to Motion to Compel Response to Rule 45 Subpoena,
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Att: 2
Unredacted Document Exhibit 5 to Motion to Compel Response to Rule 45 Subpoena,
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Att: 3
Unredacted Document Exhibit 6 to Motion to Compel Response to Rule 45 Subpoena
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APPLICATION to file document Exhibits in Support of Motion to Compel Rule 45 Subpoena Response under seal filed by Movant ASI, Inc..(Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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Att: 1
Proposed Order
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| Wednesday, December 11, 2024 | ||
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MEMORANDUM in Support of Motion to Compel Response to Rule 45 Subpoena filed by Movant ASI, Inc..(Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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Att: 1
Proposed Order Granting Motion to Compel Response to Rule 45 Subpoena,
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Att: 2
Declaration of Stephen Weisbrod in Support of Motion to Compel Response to Rule 45 Subpoena,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 7,
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Att: 7
Exhibit 8,
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Att: 8
Exhibit 9,
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Att: 9
Exhibit 10,
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Att: 10
Exhibit 11,
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Att: 11
Exhibit 12,
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Att: 12
Exhibit 13,
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Att: 13
Exhibit 14
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MOTION TO COMPEL RESPONSE TO RULE 45 SUBPOENA Receipt No: ACACDC-38740585 - Fee: $405, filed by Movant ASI, Inc.. (Attorney Stephen A Weisbrod added to party ASI, Inc.(pty:mov))(Weisbrod, Stephen) [Transferred from California Central on 1/27/2025.]
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