Case number 2:22-cv-01457
Modulus Global Incorporated v. Quintzy FZE LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Nov 22, 2022 | 42 | REPLY to Response to Motion re: 32 MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 filed by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Motolenich-Salas, Kenneth) (Entered: 11/22/2022) (14) |
| Nov 21, 2022 | 40 | STIPULATION to Dismiss Without Prejudice as to Defendant Bitsmo Group, LLC Only by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 11/21/2022) (Proposed Order) (1) |
| Nov 21, 2022 | 41 | ORDER: IT IS ORDERED granting the parties' Stipulation (Doc. 40 ). IT IS FURTHER ORDERED that all claims asserted in this lawsuit are dismissed without prejudice, as to Defendant Bitsmo Group, LLC only, each party to bear its own costs and attorneys' fees. Signed by Chief Judge G Murray Snow on 11/21/22. (SST) (Entered: 11/21/2022) (1) |
| Nov 21, 2022 | 40 | STIPULATION to Dismiss Without Prejudice as to Defendant Bitsmo Group, LLC Only by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 11/21/2022) (Main Document) (3) |
| Nov 15, 2022 | 39 | RESPONSE in Opposition re: 32 MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 filed by Modulus Global Incorporated. (Speth, Maria) (Entered: 11/15/2022) (20) |
| Nov 8, 2022 | 38 | ORDER granting 36 Stipulation. FURTHER ORDERED extending the deadline for Plaintiff's response to November 15, 2022. Signed by Chief Judge G Murray Snow on 11/7/2022. (KFZ) (Entered: 11/08/2022) (1) |
| Nov 7, 2022 | 36 | STIPULATION to Extend Deadline to Respond to Motion to Dismiss by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 11/07/2022) (Main Document) (3) |
| Nov 7, 2022 | 36 | STIPULATION to Extend Deadline to Respond to Motion to Dismiss by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 11/07/2022) (Proposed Order) (1) |
| Nov 7, 2022 | 37 | Corporate Disclosure Statement by Bitsmo Group LLC, Techroo Incorporated. (Venable, Lance) (Entered: 11/07/2022) (3) |
| Nov 3, 2022 | 35 | MINUTE ORDER: Supplemental Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. An answer, amended complaint, or other pleading 34 has been filed that may include additional trademarks, patents, or copyrights allegedly violated that were not previously included. Attached to this docket entry are the required form(s) that may need to be completed by the party who filed the above document.If your recently filed pleading adds or changes information related to the original patents, trademarks, or copyright allegations, please complete the form that is applicable to this particular case. In some cases, you may need to complete both forms. Within seven (7) days, you must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form.If there are no changes to the copyright, trademark, or patent information previously submitted for this case, then the party who filed the above document must file a Notice, within seven (7) days, indicating such using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. (SST) (Entered: 11/03/2022) (2) |
| Nov 2, 2022 | 34 | ANSWER to 1 Complaint by Bitsmo Group LLC, Chan Yang Choi, Ethan Kang, Techroo Incorporated.(Venable, Lance) (Entered: 11/02/2022) (30) |
| Oct 31, 2022 | 33 | NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Bitsmo Group LLC, Techroo Incorporated. (KFZ) (Entered: 10/31/2022) (2) |
| Oct 25, 2022 | 32 | MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Attachments: # 1 Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10, # 2 Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff, # 3 Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant, # 4 Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff)(Motolenich-Salas, Kenneth) (Entered: 10/25/2022) (Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff) (3) |
| Oct 25, 2022 | 32 | MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Attachments: # 1 Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10, # 2 Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff, # 3 Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant, # 4 Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff)(Motolenich-Salas, Kenneth) (Entered: 10/25/2022) (Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant) (9) |
| Oct 25, 2022 | 32 | MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Attachments: # 1 Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10, # 2 Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff, # 3 Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant, # 4 Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff)(Motolenich-Salas, Kenneth) (Entered: 10/25/2022) (Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff) (10) |
| Oct 25, 2022 | 32 | MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Attachments: # 1 Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10, # 2 Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff, # 3 Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant, # 4 Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff)(Motolenich-Salas, Kenneth) (Entered: 10/25/2022) (Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10) (3) |
| Oct 25, 2022 | 32 | MOTION to Dismiss for Failure to State a Claim and CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10 by Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Attachments: # 1 Exhibit 1-CERTIFICATION OF CONFERRAL PURSUANT TO DOC. 10, # 2 Exhibit 2-Defendants' Sep. 30, 2022 Letter to Plaintiff, # 3 Exhibit 3-Plaintiff's Oct. 21, 2022 Letter to Defendant, # 4 Exhibit 4-Defendants' Oct. 23, 2022 Email to Plaintiff)(Motolenich-Salas, Kenneth) (Entered: 10/25/2022) (Main Document) (20) |
| Oct 3, 2022 | 31 | ORDER: IT IS ORDERED discharging the Court's Order to Show Cause (Doc. 20 ). IT IS FURTHER ORDERED granting Defendants Bitsmo Group, LLC, Techroo, Inc., Ethan Kang and Chan Yang Choi's Joint Unopposed Motion to Extend the Time to Respond to the Complaint (Doc. 29 ). IT IS FURTHER ORDERED Defendants Bitsmo Group, LLC, Techroo, Inc., Ethan Kang and Chan Yang Choi shall have up to and including November 2, 2022 to respond to the Complaint. There will be no further extension. Signed by Chief Judge G Murray Snow on 9/30/22. (SST) (Entered: 10/03/2022) (1) |
| Sep 30, 2022 | 29 | First MOTION for Extension of Time to File Answer re: 1 Complaint - Unopposed by Bitsmo Group LLC, Chan Yang Choi, Ethan Kang, Techroo Incorporated. (Attachments: # 1 Proposed Order Granting Unopposed Motion)(Venable, Lance) (Entered: 09/30/2022) (Proposed Order Granting Unopposed Motion) (2) |
| Sep 30, 2022 | 28 | NOTICE of Appearance by Lance Christopher Venable on behalf of Bitsmo Group LLC, Chan Yang Choi, Ethan Kang, Techroo Incorporated. (Venable, Lance) (Entered: 09/30/2022) (3) |
| Sep 30, 2022 | 29 | First MOTION for Extension of Time to File Answer re: 1 Complaint - Unopposed by Bitsmo Group LLC, Chan Yang Choi, Ethan Kang, Techroo Incorporated. (Attachments: # 1 Proposed Order Granting Unopposed Motion)(Venable, Lance) (Entered: 09/30/2022) (Main Document) (4) |
| Sep 30, 2022 | 30 | RESPONSE re: 20 Order to Show Cause,,, Set Deadlines,, by Plaintiff Modulus Global Incorporated. (Haar, Aaron) (Entered: 09/30/2022) (3) |
| Sep 27, 2022 | 23 | ORDER: Granting Defendant Bloxeo Technology Inc.'s Unopposed Motion (Doc. 22 ).Defendants Bloxeo Technology Inc., Quintzy FZE LLC, Efficacious Solutions PVT. Ltd., Ankit Singhal, and Rajeev Sharma shall also have through 11/25/2022 to respond to the Complaint. There will be no further extensions. Signed by Chief Judge G Murray Snow on 9/27/2022. (CLM) (Entered: 09/27/2022) (1) |
| Sep 27, 2022 | 24 | SERVICE EXECUTED filed by Modulus Global Incorporated: Rule 4 Waiver of Service of Summons. Waiver sent on 09/26/2022 to Ankit Singhal . (Speth, Maria) (Entered: 09/27/2022) (1) |
| Sep 27, 2022 | 25 | SERVICE EXECUTED filed by Modulus Global Incorporated: Rule 4 Waiver of Service of Summons. Waiver sent on 09/26/2022 to Rajeev Sharma . (Speth, Maria) (Entered: 09/27/2022) (1) |
| Sep 27, 2022 | 26 | SERVICE EXECUTED filed by Modulus Global Incorporated: Rule 4 Waiver of Service of Summons. Waiver sent on 09/26/2022 to Quintzy FZE LLC . (Speth, Maria) (Entered: 09/27/2022) (1) |
| Sep 27, 2022 | 27 | SERVICE EXECUTED filed by Modulus Global Incorporated: Rule 4 Waiver of Service of Summons. Waiver sent on 09/26/2022 to Efficacious Solutions PVT. Ltd. . (Speth, Maria) (Entered: 09/27/2022) (1) |
| Sep 26, 2022 | 19 | SERVICE EXECUTED filed by Modulus Global Incorporated: Certificate of Service re: Summons, Complaint and related documents upon Ethan Kang on 09/14/2022. (Speth, Maria) (Entered: 09/26/2022) (2) |
| Sep 26, 2022 | 20 | ORDER TO SHOW CAUSE: IT IS ORDERED that Plaintiff show cause no later than October 3, 2022, as to why this action should not be dismissed as to Defendants Chan Yang Choi and Techroo, Inc., d/b/a Tradify for failure to prosecute, unless before then defaults have been entered or responsive pleadings have been filed. IT IS FURTHER ORDERED if Plaintiff fails to comply with this order, the Clerk of Court shall dismiss this action on October 4, 2022 as to Defendants Chan Yang Choi and Techroo, Inc., d/b/a Tradify only for Plaintiff's lack of prosecution pursuant to Rule 41(b), Fed. R. Civ. P., and LRCiv 41.1. Signed by Chief Judge G Murray Snow on 9/26/22. (CLB) (Entered: 09/26/2022) (1) |
| Sep 26, 2022 | 21 | SERVICE EXECUTED filed by Modulus Global Incorporated: Affidavit of Service re: Summons, Complaint and related documents upon Bloxeo Technology, Inc. on 09/07/2022. (Speth, Maria) (Entered: 09/26/2022) (1) |
| Sep 26, 2022 | 22 | Consent MOTION for Extension of Time to File Answer re: 1 Complaint by Fifty-Eight (58) Days to Nov. 25, 2022 by Bloxeo Technology Incorporated. (Attachments: # 1 Proposed Order, # 2 Exhibit 1 to Motion to Extend Time (Email correspondence between counsel))(Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (Main Document) (4) |
| Sep 26, 2022 | 17 | SERVICE EXECUTED filed by Modulus Global Incorporated: Certificate of Service re: Summons, Complaint and related documents upon Chan Yang Choi on 09/01/2022. (Speth, Maria) (Entered: 09/26/2022) (2) |
| Sep 26, 2022 | 16 | Corporate Disclosure Statement by Quintzy FZE LLC. (Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (3) |
| Sep 26, 2022 | 15 | Corporate Disclosure Statement by Bloxeo Technology Incorporated. (Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (3) |
| Sep 26, 2022 | 14 | Corporate Disclosure Statement by Efficacious Solutions PVT Limited. (Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (3) |
| Sep 26, 2022 | 13 | NOTICE of Appearance by Kenneth Michael Motolenich-Salas on behalf of Bloxeo Technology Incorporated, Efficacious Solutions PVT Limited, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal. (Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (3) |
| Sep 26, 2022 | 18 | SERVICE EXECUTED filed by Modulus Global Incorporated: Certificate of Service re: Summons, Complaint and related documents upon Techroo, Inc. dba Tradify on 09/01/2022. (Speth, Maria) (Entered: 09/26/2022) (2) |
| Sep 26, 2022 | 22 | Consent MOTION for Extension of Time to File Answer re: 1 Complaint by Fifty-Eight (58) Days to Nov. 25, 2022 by Bloxeo Technology Incorporated. (Attachments: # 1 Proposed Order, # 2 Exhibit 1 to Motion to Extend Time (Email correspondence between counsel))(Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (Exhibit 1 to Motion to Extend Time (Email correspondence between counsel)) (4) |
| Sep 26, 2022 | 22 | Consent MOTION for Extension of Time to File Answer re: 1 Complaint by Fifty-Eight (58) Days to Nov. 25, 2022 by Bloxeo Technology Incorporated. (Attachments: # 1 Proposed Order, # 2 Exhibit 1 to Motion to Extend Time (Email correspondence between counsel))(Motolenich-Salas, Kenneth) (Entered: 09/26/2022) (Proposed Order) (1) |
| Sep 12, 2022 | 12 | ORDER that the Ex Parte Motion for Order Authorizing Expedited Discovery of Modulus Global, Inc. 7 is DENIED WITHOUT PREJUDICE. FURTHER ORDERED that the Ex Parte Motion for Order Authorizing Alternative Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Modulus Global, Inc. [8)] is DENIED WITHOUT PREJUDICE. See attached Order for details. Signed by Chief Judge G Murray Snow on 9/12/2022. (KFZ) (Entered: 09/12/2022) (11) |
| Aug 31, 2022 | 11 | NOTICE of Filing - Copyright, Trademark or Patent Information filed by Modulus Global Incorporated. (Speth, Maria) (Entered: 08/31/2022) (1) |
| Aug 31, 2022 | N/A | Remark: Pro hac vice motion(s) granted for Robert H Thornburg, Melissa Dangond on behalf of Plaintiff Modulus Global Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 08/31/2022) (0) |
| Aug 30, 2022 | 10 | ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff serve a copy of this Order upon Defendants and file a notice of service. See attached Order for complete details. Signed by Chief Judge G Murray Snow on 8/29/2022. (KFZ) (Entered: 08/30/2022) (2) |
| Aug 30, 2022 | 9 | ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(m). IT IS ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on November 29, 2022. Signed by Chief Judge G Murray Snow on 8/29/2022. (KFZ) (Entered: 08/30/2022) (2) |
| Aug 30, 2022 | 8 | EX PARTE MOTION Alternative Service by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 08/30/2022) (Main Document) (11) |
| Aug 30, 2022 | 8 | EX PARTE MOTION Alternative Service by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 08/30/2022) (Proposed Order) (2) |
| Aug 30, 2022 | 7 | EX PARTE MOTION for Discovery by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 08/30/2022) (Proposed Order) (2) |
| Aug 30, 2022 | 7 | EX PARTE MOTION for Discovery by Modulus Global Incorporated. (Attachments: # 1 Proposed Order)(Speth, Maria) (Entered: 08/30/2022) (Main Document) (20) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Main Document) (2) |
| Aug 29, 2022 | 5 | MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading. (Attachments: # 1 AO 121)(ARC) (Entered: 08/29/2022) (Main Document) (1) |
| Aug 29, 2022 | 4 | Filing fee paid, receipt number AAZDC-21042497. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-22-1457-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) (Entered: 08/29/2022) (1) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 3 | SUMMONS Submitted by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC) (Entered: 08/29/2022) (Main Document) (2) |
| Aug 29, 2022 | 5 | MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading. (Attachments: # 1 AO 121)(ARC) (Entered: 08/29/2022) (AO 121) (1) |
| Aug 29, 2022 | 2 | Corporate Disclosure Statement by Modulus Global Incorporated. (Speth, Maria) (ARC) (Entered: 08/29/2022) (2) |
| Aug 29, 2022 | 6 | Summons Issued as to Bitsmo Group LLC, Bloxeo Technology Incorporated, Chan Yang Choi, Efficacious Solutions PVT Limited, Ethan Kang, Quintzy FZE LLC, Rajeev Sharma, Ankit Singhal, Techroo Incorporated. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/29/2022) (Summons) (2) |
| Aug 29, 2022 | 1 | COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21042497 filed by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A-D)(ARC) (Entered: 08/29/2022) (Civil Cover Sheet) (2) |
| Aug 29, 2022 | 1 | COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21042497 filed by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A-D)(ARC) (Entered: 08/29/2022) (Exhibit A-D) (30) |
| Aug 29, 2022 | 1 | COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21042497 filed by Modulus Global Incorporated. (Speth, Maria) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A-D)(ARC) (Entered: 08/29/2022) (Main Document) (30) |
