ASI, Inc. v. Aquawood, LLC et al
| Minnesota District Court | |
| Judge: | David T Schultz |
| Case #: | 0:25-mc-00009 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | No cause code entered |
| Case Filed: | Feb 24, 2025 |
| Case in other court: | Louisiana Western, 3:24-mc-00077 |
Defendant
Aquawood, LLC
|
|
Defendant
Brian Dubinsky
|
|
Interested Party
JPMorgan Chase Bank, N.A.
|
|
Plaintiff
ASI, Inc.
|
GPO
Feb 24 2025
ORDER granting 10 Motion to Transfer Case; denying 10 Motion to set a briefing schedule. Signed by Magistrate Judge Kayla D McClusky on 2/21/2025. (crt,Bunting, M) [Transferred from Louisiana Western on 2/24/2025.] |
| Docket last updated: 03/18/2025 11:59 PM CDT |
| Tuesday, March 18, 2025 | ||
| 39 | 39
respm
Proposed Order to Judge re Motion
Tue 03/18 4:05 PM
PROPOSED ORDER TO JUDGE re38 MOTION for Extension of Time to File Response/Reply as to30 MOTION to Compel Document Subpoena (Unopposed) filed by Aquawood, LLC, Brian Dubinsky.(Callanan, Matthew) |
|
| 38 | 38
motion
Extension of Time to File Response/Reply
Tue 03/18 4:02 PM
MOTION for Extension of Time to File Response/Reply as to30 MOTION to Compel Document Subpoena (Unopposed) filed by Aquawood, LLC, Brian Dubinsky. (Callanan, Matthew) |
|
| Friday, March 14, 2025 | ||
| 37 | 37
respm
Statement instead of Redacted Document (Motions and Related Filings)
Fri 03/14 7:36 PM
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for36 Sealed Document(s) -36 Sealed Exhibit 1, [36-1] Sealed Exhibit 2, [36-2] Sealed Exhibit 3, [36-3] Sealed Exhibit 4, [36-4] Sealed Exhibit 6, [36-5] Sealed Exhibit 9, [36-6] Sealed Exhibit 10, [36-7] Sealed Exhibit 15 filed by ASI, Inc..(Weisbrod, Stephen) |
|
| 36 | 36
respm
Exhibit (Motions and Related Filings)
Fri 03/14 7:30 PM
SEALED EXHIBIT 1 re33 Declaration in Support, filed by ASI, Inc..(Weisbrod, Stephen) |
|
|
Att: 1
Exhibit(s) Sealed Exhibit 2,
|
||
|
Att: 2
Exhibit(s) Sealed Exhibit 3,
|
||
|
Att: 3
Exhibit(s) Sealed Exhibit 4,
|
||
|
Att: 4
Exhibit(s) Sealed Exhibit 6,
|
||
|
Att: 5
Exhibit(s) Sealed Exhibit 9,
|
||
|
Att: 6
Exhibit(s) Sealed Exhibit 10,
|
||
|
Att: 7
Exhibit(s) Sealed Exhibit 15
|
||
| 35 | 35
respm
Proposed Order to Judge re Motion
Fri 03/14 7:26 PM
PROPOSED ORDER TO JUDGE re30 MOTION to Compel Document Subpoena filed by ASI, Inc..(Weisbrod, Stephen) |
|
| 34 | 34
misc
Meet and Confer Statement
Fri 03/14 7:24 PM
MEET and CONFER STATEMENT re30 Motion to Compel filed by ASI, Inc..(Weisbrod, Stephen) |
|
| 33 | 33
respm
Declaration in Support of Motion
Fri 03/14 7:22 PM
Declaration of Stephen A. Weisbrod in Support of30 MOTION to Compel Document Subpoena filed by ASI, Inc..(Weisbrod, Stephen) |
|
|
Att: 1
Exhibit(s) 5,
|
||
|
Att: 2
Exhibit(s) 7,
|
||
|
Att: 3
Exhibit(s) 8,
|
||
|
Att: 4
Exhibit(s) 11,
|
||
|
Att: 5
Exhibit(s) 12,
|
||
|
Att: 6
Exhibit(s) 13,
|
||
|
Att: 7
Exhibit(s) 14
|
||
| 32 | 32
18
pgs
respm
Memorandum in Support of Motion
Fri 03/14 7:17 PM
MEMORANDUM in Support re30 MOTION to Compel Document Subpoena filed by ASI, Inc..(Weisbrod, Stephen) |
|
|
Att: 1
LR7.1/LR72.2 Word Count Compliance Certificate
|
||
| 31 | 31
notice
Notice of Hearing on Motion
Fri 03/14 7:13 PM
NOTICE OF HEARING ON MOTION30 MOTION to Compel Document Subpoena : Motion Hearing set for 4/2/2025 at 02:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (Weisbrod, Stephen) |
|
| 30 | 30
motion
Compel
Fri 03/14 7:11 PM
MOTION to Compel Document Subpoena filed by ASI, Inc.. (Weisbrod, Stephen) |
|
| Wednesday, March 12, 2025 | ||
| 29 | 29
order
Order on Motion for Admission Pro Hac Vice
Wed 03/12 1:47 PM
(Text-Only) ORDER granting27 Motion for Admission Pro Hac Vice of Attorney Stephen A. Weisbrod for ASI, Inc.; and, granting28 Motion for Admission Pro Hac Vice of Attorney Shelli L. Calland for ASI, Inc. Approved by Magistrate Judge David T. Schultz on 3/12/2025. (CNO) |
|
| 28 | 28
motion
Pro Hac Vice
Wed 03/12 12:56 PM
MOTION for Admission Pro Hac Vice for Attorney Shelli L. Calland. Filing fee $ 150, receipt number AMNDC-11738405 filed by ASI, Inc.. (Sorge, Keith) |
|
| 27 | 27
motion
Pro Hac Vice
Wed 03/12 12:54 PM
MOTION for Admission Pro Hac Vice for Attorney Stephen A. Weisbrod. Filing fee $ 150, receipt number AMNDC-11738393 filed by ASI, Inc.. (Sorge, Keith) |
|
| 26 | 26
discov
Rule 7.1 - Disclosure Statement
Wed 03/12 12:50 PM
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for ASI, Inc.. (Sorge, Keith) |
|
| Thursday, March 06, 2025 | ||
| 25 | 25
notice
Notice of Appearance
Thu 03/06 1:11 PM
NOTICE of Appearance by Matthew D. Callanan on behalf of Aquawood, LLC, Brian Dubinsky. (Callanan, Matthew) |
|
| Monday, February 24, 2025 | ||
| 24 | 24
1
pgs
order
Order Reassigning Case
Tue 02/25 8:16 AM
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Magistrate Judge David T. Schultz for all further proceedings. Magistrate Judge Dulce J. Foster no longer assigned to case. NOTE: the new case number is 25-mc-9 DTS . Please use this case number for all subsequent pleadings. Signed by Judge John R. Tunheim on 2/24/2025.(MMG) |
|
| 23 | 23
notice
Notice re: Non-Admitted Attorney
Mon 02/24 10:28 AM
(Text-Only) Notice re: Non-Admitted Attorney We have received documents listing Joshua Simon Force, Brandon William Keay, Joseph Scott St John 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:. (kt) cc: Joshua Simon Force, Brandon William Keay, Joseph Scott St John. (kt) |
|
| 22 | 22
notice
Notice re: Removed and Transferred Cases
Mon 02/24 10:25 AM
(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: Counsel of record. (kt) |
|
| 21 | 21
transfer
Case Transferred In - District Transfer
Mon 02/24 10:20 AM
Case transferred in from District of Louisiana Western; Case Number 3:24-mc-00077. Original file certified copy of transfer order and docket sheet received. Case assigned to Magistrate Judge Dulce J. Foster per Miscellaneous List. |
|
| 20 | 20
order
Order/Notice of Hearing/Deadlines (Setting/Resetting) Order on Motion for Miscellaneous Relief
Mon 02/24 9:48 AM
ORDER granting10 Motion to Transfer Case; denying10 Motion to set a briefing schedule. Signed by Magistrate Judge Kayla D McClusky on 2/21/2025. (crt,Bunting, M) [Transferred from Louisiana Western on 2/24/2025.] |
|
| Thursday, February 06, 2025 | ||
| 19 | 19
REPLY to Response to Motion re10 MOTION to Transfer Case to the District of Minnesota MOTION Transfer, or a briefing schedule, or deny enforcement filed by Aquawood L L C, Brian Dubinsky. (aty,St John, Joseph) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Monday, February 03, 2025 | ||
| 18 | 18
SEALED DOCUMENT: Exhibit 1 re13 Memorandum in Opposition by A S I Inc.(crt,Miletello, A) [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Exhibit 2,
|
||
|
Att: 2
Exhibit 3,
|
||
|
Att: 3
Exhibit 10
|
||
| 17 | 17
ORDER granting14 Motion to Seal Attached Document. Signed by Magistrate Judge Kayla D McClusky on 2/3/2025. (crt,Miletello, A) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Friday, January 31, 2025 | ||
| 16 | 16
NOTICE of Supplemental Authority by Aquawood L L C, Brian Dubinsky re10 MOTION to Transfer Case to the District of Minnesota MOTION Transfer, or a briefing schedule, or deny enforcement Notice of Supplemental Authority(aty,St John, Joseph) Modified on 2/3/2025 to more accurately identify pleading (Miletello, A). [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Exhibit G - Transcript Excerpts,
|
||
|
Att: 2
Exhibit H - Transfer Orders
|
||
| 15 | 15
EXHIBIT Declaration of Stephen A Weisbrod re13 Memorandum in Opposition to Motion by A S I Inc. (aty,Force, Joshua) Modified docket text on 1/31/2025 (Miletello, A). [Transferred from Louisiana Western on 2/24/2025.]
|
|
| 14 | 14
Ex Parte MOTION to Seal Attached Document re13 Memorandum in Opposition by A S I Inc. Motion Ripe Deadline set for 1/31/2025.(aty,Force, Joshua) Modified on 1/31/2025 to create document linkage & modify docket text (Miletello, A). [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Memorandum / Brief,
|
||
|
Att: 2
Proposed order,
|
||
|
Att: 3
Proposed SEALED Exhibit 1 - Aquawood Financial Documents,
|
||
|
Att: 4
Proposed SEALED Exhibit 2 - Brian Dubisky Deposition Transcript,
|
||
|
Att: 5
Proposed SEALED Exhibit 3 - Banzai Deposition Transcript,
|
||
|
Att: 6
Proposed SEALED Exhibit 10 - Aquawood Deposition Transcript
|
||
| Thursday, January 30, 2025 | ||
| 13 | 13
20
pgs
MEMORANDUM in Opposition re10 MOTION to Transfer Case to the District of Minnesota MOTION Transfer, or a briefing schedule, or deny enforcement filed by A S I Inc.(aty,Force, Joshua) [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Exhibit 4 - Banzai International 2016 Incorporation Form,
|
||
|
Att: 2
Exhibit 5 - Weisbrod Declaration,
|
||
|
Att: 3
Exhibit 6 - Retainer Agreement and Guaranty,
|
||
|
Att: 4
Exhibit 7 - June 2017 Invoice,
|
||
|
Att: 5
Exhibit 8 - February 2018 Invoice,
|
||
|
Att: 6
Exhibit 9 - July 2018 Invoice,
|
||
|
Att: 7
Exhibit 11 - Wu Declaration dated 8/14/2017,
|
||
|
Att: 8
Exhibit 12 - Wu Declaration dated 12/14/2017
|
||
| 12 | 12
RESPONSE to Motion re10 MOTION to Transfer Case to the District of Minnesota MOTION Transfer, or a briefing schedule, or deny enforcement filed by J P Morgan Chase Bank N A. (aty,Miester, Donald) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Thursday, January 23, 2025 | ||
| 11 | 11 ELECTRONIC MINUTE ENTRY: re10 MOTION to Transfer Case. If Plaintiff wishes to oppose Defendants'10 Motion to Transfer, it must do so no later than Thursday, January 30, 2025. Signed by Magistrate Judge Kayla D McClusky on 1/23/2025. (crt,Leday, A) [Transferred from Louisiana Western on 2/24/2025.] | |
| Thursday, January 16, 2025 | ||
| 10 | 10
MOTION to Transfer Case to the District of Minnesota , MOTION Transfer, or a briefing schedule, or deny enforcement (Motion Ripe Deadline set for 1/16/2025.) by Brian Dubinsky, Aquawood LLC.(aty,St John, Joseph) [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Memorandum / Brief,
|
||
|
Att: 2
Affidavit Callanan Declaration,
|
||
|
Att: 3
Exhibit A,
|
||
|
Att: 4
Exhibit B,
|
||
|
Att: 5
Exhibit C,
|
||
|
Att: 6
Exhibit D,
|
||
|
Att: 7
Exhibit E,
|
||
|
Att: 8
Exhibit F,
|
||
|
Att: 9
Proposed order
|
||
| 9 | 9
NOTICE of Appearance by Joseph Scott St John on behalf of Brian Dubinsky, Aquawood LLC (Attorney Joseph Scott St John added to party Brian Dubinsky(pty:dft), Attorney Joseph Scott St John added to party Aquawood LLC(pty:dft)) (aty,St John, Joseph)[Transferred from Louisiana Western on 2/24/2025.]
|
|
| 8 | 8
RESPONSE to Motion re 1 MOTION to Enforce Document Subpoena filed by J P Morgan Chase Bank N A. (aty,Miester, Donald) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Friday, January 03, 2025 | ||
| 7 | 7
ORDER granting6 Motion to Vacate3 ORDER granting 1 Motion to Enforce Document Subpoena. Chase shall file its response to ASI's Motion to Enforce on or before January 16, 2025. Signed by Magistrate Judge Kayla D McClusky on 1/3/2025. (crt,Leday, A) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Set/Reset Deadlines as to6 MOTION to Vacate Order Granting Motion to Enforce Document Subpoena . Motion Ripe Deadline set for 1/2/2025. (crt,Bunting, M) [Transferred from Louisiana Western on 2/24/2025.] | ||
| Set/Reset Deadlines as to 1 MOTION to Enforce Document Subpoena. Responses due by 1/16/2025. (crt,Leday, A) [Transferred from Louisiana Western on 2/24/2025.] | ||
| Monday, December 30, 2024 | ||
| 6 | 6
MOTION to Vacate Order Granting Motion to Enforce Document Subpoena by JPMorgan Chase Bank, N.A..(Attorney Donald J Miester, Jr added to party JPMorgan Chase Bank, N.A.(pty:ip))(aty,Miester, Donald) [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Proposed order
|
||
| Friday, December 20, 2024 | ||
| 5 | 5
SEALED DOCUMENT: Exhibit A re 1 Motion to Enforce Document Subpoena. (crt,Leday, A) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| 4 | 4
ORDER granting2 Motion to Seal Attached Exhibit A. Signed by Magistrate Judge Kayla D McClusky on 12/20/2024. (crt,Leday, A) [Transferred from Louisiana Western on 2/24/2025.]
|
|
| 3 | 3
**VACATED** ORDER granting 1 Motion to Enforce Document Subpoena. Respondent, JPMorgan Chase Bank, N.A. is ordered to respond and produce all documents requested by the subpoena issued on or about July 17, 2024 within thirty (30) days of this order. Signed by Magistrate Judge Kayla D McClusky on 12/20/2024. (crt,Leday, A) Modified on 12/20/2024 to edit text (Leday, A). Modified on 1/3/2025 to identify as vacated, per7 Order (Leday, A). [Transferred from Louisiana Western on 2/24/2025.]
|
|
| Thursday, December 12, 2024 | ||
| ELECTRONIC PAYMENT of Miscellaneous Case filing fee by A S I Inc. ( Filing Fee: $52, receipt number ALAWDC-6137155) Re: Motion to Enforce Document Subpoena . (aty,Force, Joshua) Corrected receipt number, Modified on 12/12/2024 (Burns, P). [Transferred from Louisiana Western on 2/24/2025.] | ||
| Wednesday, December 11, 2024 | ||
| 2 | 2
MOTION to Seal Attached Exhibit A to 1 Motion to Enforce Document Subpoena by A S I Inc. Motion Ripe Deadline set for 12/11/2024.(aty,Force, Joshua) Modified on 12/12/2024 to modify docket text. (Crick, S). [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Memorandum / Brief,
|
||
|
Att: 2
Proposed order,
|
||
|
Att: 3
PROPOSED SEALED Exhibit A - Tantlinger Report,
|
||
|
Att: 4
Exhibit 1 - Protective Order
|
||
| 1 | 1
MOTION to Enforce Document Subpoena filed by A S I Inc.(Attorney Joshua Simon Force added to party ASI, Inc.(pty:pla))(aty,Force, Joshua) Modified on 12/12/2024 to modify docket text and to indicate2 Proposed SEALED Exhibit submitted.(Crick, S). Modified on 12/20/2024 to edit text (Leday, A). [Transferred from Louisiana Western on 2/24/2025.]
|
|
|
Att: 1
Memorandum / Brief,
|
||
|
Att: 2
Proposed order,
|
||
|
Att: 3
Exhibit A - Tantlinger Report [See
|
||
|
Att: 5
Exhibit A UNDER SEAL],
|
||
|
Att: 4
Exhibit B - Order Affirming Magistrate Order for Sanctions (1056),
|
||
|
Att: 5
Exhibit C - Oster Declaration,
|
||
|
Att: 6
Exhibit D - Subpoena to JP Morgan Chase Bank N.A,
|
||
|
Att: 7
Exhibit E - Affidavit of Service,
|
||
|
Att: 8
Exhibit F - Aviva Search Terms
|
||
| 1 | 1 MOTION to Enforce Document Subpoena by A S I Inc. ADMINISTRATIVE ENTRY to capture motion event. Motion Ripe Deadline set for 12/11/2024. (crt,Crick, S) Modified on 12/12/2024 to add document number. (Crick, S). [Transferred from Louisiana Western on 2/24/2025.] | |
| CASE Assigned to Magistrate Judge Kayla D McClusky. (crt,Crick, S) [Transferred from Louisiana Western on 2/24/2025.] | ||