Drake v. Aquawood, L.L.C. et al (4:19-cv-00132), Iowa Southern District Court

Drake v. Aquawood, L.L.C. et al

Iowa Southern District Court
Judge:	Rebecca Goodgame Ebinger
Referred:	Ross A Walters
Case #:	4:19-cv-00132
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1964 Racketeering (RICO) Act

Case Filed:	Apr 26, 2019
Terminated:	Mar 28, 2025
Case in other court:	IASD, 4-16-cv-610 IASD, 4-19-cv-123, 131,134, 135

Last checked: Wednesday Oct 23, 2019 3:31 AM CDT

Defendant MGS International LLC 700 New York Avenue Des Moines, IA 50313	Represented By Alexander Edward Wonio Hansen Mcclintock & Riley contact info
Defendant Manley Toy Direct L.L.C. 1800 N. 9th Street Indianola, IA 50125
Defendant Michael Wu	Represented By Elisabeth A Archer The Weinhardt Law Firm contact info Mark E Weinhardt The Weinhardt Law Firm contact info Danielle M Shelton The Weinhardt Law Firm contact info
Defendant Toy Quest LTD	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Toy Network L.L.C. 1800 N. 9th Street Indianola, IA 50125
Defendant Toy Network Hong Kong
Defendant Richard Toth	Represented By Alexander Edward Wonio Hansen Mcclintock & Riley contact info
Defendant Park Lane Solutions, Ltd.	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Yi Man Liu	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Brian Dubinsky	Represented By Stephen H. Locher Belin Mccormick, P.C. contact info Matthew David Callanan Belin Mccormick, P.C. contact info
Defendant Dollar Empire LLC	Represented By Elisabeth A Archer The Weinhardt Law Firm contact info Mark E Weinhardt The Weinhardt Law Firm contact info Danielle M Shelton The Weinhardt Law Firm contact info
Defendant Siu Lun Chan	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Ming Yiu Chan	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Banzai International Ltd.	Represented By Kamal Ghali Bondurnt Mixson & Elmore LLP contact info Solesse L. Altman Bondurnt Mixson & Elmore LLP contact info Gregory A Witke Patterson Law Firm LLP contact info John E Floyd Bondurnt Mixson & Elmore LLP contact info Jason Wallace Miller Patterson Law Firm LLP contact info
Defendant Aquawood, L.L.C.	Represented By Stephen H. Locher Belin Mccormick, P.C. contact info Matthew David Callanan Belin Mccormick, P.C. contact info
Plaintiff Robin Lynn Drake	Represented By Shelli L. Calland Weisbrod Matteis & Copley PLLC contact info Bruce E Johnson Cutler Law Firm PC contact info Stephen A. Weisbrod Weisbrod Matteis & Copley PLLC contact info

Docket last updated: 4 hours ago

Wednesday, May 07, 2025
175		175 appeal USCA Scheduling Order Wed 05/07 10:58 AM USCA Scheduling Order as to172 Notice of Appeal filed by Robin Lynn Drake. (nla) Related: [-]

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