Fisher v. Biozone Pharmaceuticals, Inc. et al
Plaintiff: Daniel Fisher
Defendant: Biozone Pharmaceuticals, Inc., Elliot Maza, Brauser Honig Frost Group, Michael Brauser, Barry Honig, The Frost Group LLC, Phillip Frost, Roberto Prego-Novo, Brian Keller and BioZone Laboratories, Inc.
Petitioner: Aphena Pharma Solutions - Maryland LLC f/k/a Celeste Contract Packaging, LLC
Interested Party: CoCrystal Pharma, Inc.
Case Number: 3:2012cv03716
Filed: July 16, 2012
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Contra Costa
Presiding Judge: Laurel Beeler
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2018 Filing 151 CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE: In light of the parties' settlement, the court vacates the March 1, 2018 case management conference. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 2/21/2018)
February 21, 2018 Filing 150 JOINT CASE MANAGEMENT STATEMENT AND NOTICE OF SETTLEMENT filed by Daniel Fisher. (Cella, Christopher) (Filed on 2/21/2018)
January 18, 2018 Opinion or Order Filing 149 Order by Magistrate Judge Laurel Beeler granting #148 Motion to Continue Case Management Conference. Further Case Management Conference reset from 1/25/2018 to 3/1/2018 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Case Management Statement due by 2/22/2018. (ejkS, COURT STAFF) (Filed on 1/18/2018)
January 18, 2018 Filing 148 MOTION to Continue Case Management Conference scheduled for January 25, 2018 and Joint Case Management Statement filed by Daniel Fisher. (Cella, Christopher) (Filed on 1/18/2018)
December 29, 2017 Filing 147 CLERK'S NOTICE RESETTING CASE MANAGEMENT TIME: Further Case Management Conference set for 1/25/2018 at 11:00 AM is reset to 09:30 AM in Courtroom C, 15th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/29/2017)
November 22, 2017 Opinion or Order Filing 146 Order by Magistrate Judge Laurel Beeler granting #145 Motion to Continue. Further Case Management Conference is reset from 11/30/2017 to 1/25/2018, at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Case Management Statement due by 1/18/2018. (ejkS, COURT STAFF) (Filed on 11/22/2017)
November 22, 2017 Filing 145 MOTION to Continue Case Management Conference scheduled for November 30, 2017 and Joint Case Management Statement filed by Daniel Fisher. (Cella, Christopher) (Filed on 11/22/2017)
October 12, 2017 Filing 144 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 10/12/2017. Further Case Management Conference set for 11/30/2017, at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Case Management Statement due by 11/22/2017. Total Time in Court: 7 minutes. Plaintiff Attorney: Brian Cella. Interested Party Attorney: Michael Sherman (Phone). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 10/12/2017)
October 5, 2017 Filing 143 JOINT CASE MANAGEMENT STATEMENT filed by Daniel Fisher. (Cella, Christopher) (Filed on 10/5/2017)
October 5, 2017 Filing 142 CASE MANAGEMENT STATEMENT UPDATED CASE MANAGEMENT STATEMENT filed by CoCrystal Pharma, Inc.. (Kamelgard, Barak) (Filed on 10/5/2017)
September 8, 2017 Opinion or Order Filing 141 Order by Magistrate Judge Laurel Beeler granting #140 Motion to Continue Case Management Conference. Case Management Statement due by 10/5/2017. Further Case Management Conference reset for 10/12/2017 at 11:00 AM in Courtroom C, 15th Floor, San Francisco.(ejk, COURT STAFF) (Filed on 9/8/2017)
September 7, 2017 Filing 140 MOTION & [PROPOSED] ORDER to Continue Case Management Conference scheduled for September 21, 2017 filed by Daniel Fisher. (Cella, Christopher) (Filed on 9/7/2017) Modified on 9/8/2017 (aaaS, COURT STAFF).
July 27, 2017 Filing 139 CLERK'S NOTICE RESCHEDULING FURTHER CASE MANAGEMENT CONFERENCE: Further Case Management Conference is rescheduled from 9/14/2017 to 9/21/2017 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Case Management Statement due by 9/14/2017. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 7/27/2017)
June 29, 2017 Filing 138 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 6/29/2017. The parties are engaged in resolution of the case. Case Management Statement due by 9/7/2017. Further Case Management Conference set for 9/14/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. Plaintiff's Attorney: Christopher Cella. Defendants' Attorney: Gary Varnavides (CourtCall)Interested Party's (CoCrystal Pharma, Inc.) Attorney: Michael Sherman (CourtCall) This is a text-only Minute Entry. There is no pdf image associated with this entry. (afmS, COURT STAFF) (Date Filed: 6/29/2017) Modified on 6/30/2017 (afmS, COURT STAFF).
June 27, 2017 Opinion or Order Filing 137 ORDER GRANTING #136 STIPULATION FOR WITHDRAWAL OF PAUL LAW GROUP, LLP AS COUNSEL FOR PLAINTIFF DANIEL FISHER filed by Daniel Fisher. Signed by Judge Laurel Beeler on 6/27/2017. (afmS, COURT STAFF) (Filed on 6/27/2017)
June 27, 2017 Filing 136 STIPULATION WITH PROPOSED ORDER FOR WITHDRAWAL OF PAUL LAW GROUP, LLP AS COUNSEL FOR PLAINTIFF DANIEL FISHER filed by Daniel Fisher. (Cella, Christopher) (Filed on 6/27/2017)
June 22, 2017 Filing 135 STATUS REPORT RE JOINT UPDATE RESPECTING CASE MANAGEMENT CONFERENCE (JUNE 29, 2017) by Daniel Fisher. (Cella, Christopher) (Filed on 6/22/2017)
May 18, 2017 Filing 134 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 5/18/2017. Parties may appear by Courtcall at the next hearing. Further Case Management Conference set for 6/29/2017, at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Updated Case Management Statement due by 6/22/2017.Total Time in Court: 12 minutes. Not Reported. Plaintiff's Attorneys: Wesley Paul and Christopher Cella (Courtcall). Defendants' Attorney: Harvey Kesner (Courtcall). Interested Party's Attorney: Michael Sherman (Courtcall).This is a text-only Minute Entry (tmiS, COURT STAFF) (Date Filed: 5/18/2017)
May 16, 2017 Filing 133 STATUS REPORT RE JOINT UPDATE RESPECTING CASE MANAGEMENT CONFERENCE by Daniel Fisher. (Cella, Christopher) (Filed on 5/16/2017)
May 16, 2017 Opinion or Order Filing 132 Order signed by Magistrate Judge Laurel Beeler granting #131 COCRYSTAL PHARMA, INC'S REQUEST TO APPEAR BY TELEPHONE AT THE MAY 18, 2017 CASE MANAGEMENT CONFERENCE. Counsel to make arrangements through Courtcall (1-866-582-6878). (rxmS, COURT STAFF) (Filed on 5/16/2017)
May 15, 2017 Filing 131 MOTION to Appear by Telephone at the May 18, 2017 Case Management Conference filed by CoCrystal Pharma, Inc.. (Attachments: #1 Proposed Order Granting Cocrystal Pharma, Inc.'s Request to Appear by Telephone)(Sherman, Michael) (Filed on 5/15/2017)
May 11, 2017 Opinion or Order Filing 130 Order signed by Magistrate Judge Laurel Beeler granting #129 PLAINTIFF'S REQUEST TO APPEAR BY TELEPHONE AT THE MAY 18, 2017 CASE MANAGEMENT CONFERENCE. Counsel to make arrangements through Courtcall (1-866-582-6878).(rxmS, COURT STAFF) (Filed on 5/11/2017)
May 11, 2017 Filing 129 MOTION to Appear by Telephone at the May 18, 2017 Case Management Conference filed by Daniel Fisher. (Attachments: #1 Proposed Order)(Paul, Wesley) (Filed on 5/11/2017)
May 8, 2017 Filing 128 CLERK'S NOTICE RESCHEDULING CASE MANAGEMENT CONFERENCE. The court resets the CMC from 11:00 AM to 9:30 AM in Courtroom C, 15th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rxmS, COURT STAFF) (Filed on 5/8/2017)
April 26, 2017 Set/Reset Hearing Further Case Management Conference set for 5/18/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. At the parties' request, the court resets the CMC and directs the parties to file a short update (with only new information and no reiteration of the information in the 4/20/2017 statement) at least two business days before the CMC (and preferably by the ordinary seven days). (Beeler, Laurel) (Filed on 4/26/2017)
April 24, 2017 Filing 127 CLERK'S NOTICE RESCHEDULING CASE MANAGEMENT CONFERENCE. The court has a bench trial on 4/27/2017 at 11:00 a.m. and so resets the CMC to from 11:00 a.m. to 9:30 a.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rxmS, COURT STAFF) (Filed on 4/24/2017)
April 20, 2017 Filing 126 CASE MANAGEMENT STATEMENT filed by Daniel Fisher. (Paul, Wesley) (Filed on 4/20/2017)
April 20, 2017 Opinion or Order Filing 125 Order signed by Magistrate Judge Laurel Beeler granting #123 DEFENDANTS BARRY HONIG AND MICHAEL BRAUSER'S REQUEST TO APPEAR BY TELEPHONE AT THE APRIL 27, 2017 CASE MANAGEMENT CONFERENCE. Counsel should make the necessary arrangements through CourtCall (1-866-582-6878). (rxmS, COURT STAFF) (Filed on 4/20/2017)
April 19, 2017 Opinion or Order Filing 124 Order signed by Magistrate Judge Laurel Beeler granting #122 COCRYSTAL PHARMA, INC.'S REQUEST TO APPEAR BY TELEPHONE AT THE APRIL 27, 2017 CASE MANAGEMENT CONFERENCE. Counsel should make the necessary arrangements through CourtCall (1-866-582-6878). (rxmS, COURT STAFF) (Filed on 4/19/2017)
April 19, 2017 Filing 123 MOTION to Appear by Telephone filed by Michael Brauser, Barry Honig. (Attachments: #1 Proposed Order)(Volynsky, Robert) (Filed on 4/19/2017)
April 19, 2017 Filing 122 MOTION to Appear by Telephone filed by CoCrystal Pharma, Inc.. (Attachments: #1 Proposed Order Granting Cocrystal Pharma, Inc.'s Request to Appear by Telephone at the April 27, 2017 Case Management Conference)(Sherman, Michael) (Filed on 4/19/2017)
April 17, 2017 Filing 121 NOTICE by Daniel Fisher of Association of Counsel (Cella, Christopher) (Filed on 4/17/2017)
April 13, 2017 Filing 120 Letter from Wesley Paul re: Confirmation of Compliance with Order. (Paul, Wesley) (Filed on 4/13/2017)
April 5, 2017 Filing 119 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 4/27/2017 at 11:00 AM. Case Management Statement due by 4/20/2017. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rxmS, COURT STAFF) (Filed on 4/5/2017)
April 5, 2017 Opinion or Order Filing 118 ORDER. The court grants the plaintiff's motion (ECF No. 95) to enforce the settlement agreement. The court enters a preliminary injunction that bars the defendant from foreclosing on 580 Garcia Avenue until further order. The court sets a case-management conference for April 27, 2017 at 11:00 a.m. The parties must file a joint case-management statement by April 20, 2017.See the attached order for details. Signed by Judge Laurel Beeler on 4/5/2017. (lblc3S, COURT STAFF) (Filed on 4/5/2017)
March 31, 2017 Filing 117 Letter re: Confirmation of Payment to Legal Services of Northern California. (Volynsky, Robert) (Filed on 3/31/2017)
March 30, 2017 Filing 116 Supplemental Brief re #107 Reply to Opposition/Response, filed byDaniel Fisher. (Attachments: #1 Declaration Declaration of Daniel Fisher, #2 Exhibit Exhibit A to Decl. of Dan Fisher, #3 Exhibit Exhibit B to Decl. of Dan Fisher, #4 Exhibit Exhibit C to Decl. of Dan Fisher, #5 Exhibit Exhibit D to Decl. of Dan Fisher, #6 Exhibit Exhibit E to Decl. of Dan Fisher, #7 Exhibit Exhibit F to Decl. of Dan Fisher, #8 Exhibit Exhibit G to Decl. of Dan Fisher, #9 Exhibit Exhibit H to Decl. of Dan Fisher)(Related document(s) #107 ) (Paul, Wesley) (Filed on 3/30/2017)
March 30, 2017 Filing 115 Supplemental Brief re #98 Opposition/Response to Motion Supplemental Brief In Support Of Non-Party Cocrystal Pharma, Inc.s Opposition To Plaintiffs Motion Enforce Settlement Agreement filed byCoCrystal Pharma, Inc.. (Related document(s) #98 ) (Kamelgard, Barak) (Filed on 3/30/2017)
March 28, 2017 Filing 114 Transcript of Proceedings held on March 2, 2017, before Judge Laurel Beeler. Court Reporter/Transcriber Joan Marie Columbini, CSR, telephone number joan.columbini.csr@gmail.com 510-367-3043. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #112 Transcript Order ) Redaction Request due 4/18/2017. Redacted Transcript Deadline set for 4/28/2017. Release of Transcript Restriction set for 6/26/2017. (Related documents(s) #112 ) (Columbini, Joan) (Filed on 3/28/2017)
March 23, 2017 Opinion or Order Filing 113 ORDER by Judge Laurel Beeler partly granting, partly denying, and partly reserving decision on #95 plaintiff's Motion to Enforce Judgment; and granting #96 defendants' Motion to Enforce Judgment. The parties must simultaneously file additional briefs (of no more than 10 pages each) on the question of irreparable injury by Thursday, March 30, 2017. See the attached order for more specific holdings and instructions. (lblc3S, COURT STAFF) (Filed on 3/23/2017)
March 16, 2017 Filing 112 TRANSCRIPT ORDER for proceedings held on March 2, 2017 before Magistrate Judge Laurel Beeler by Daniel Fisher, for Court Reporter FTR - San Francisco. (Paul, Wesley) (Filed on 3/16/2017)
March 2, 2017 Filing 111 Minute Entry for proceedings held on 3/2/2017 before Magistrate Judge Laurel Beeler. Hearing held on MOTION to Enforce Settlement Agreement #96 . The court takes the motion under submission. FTR Time 10:00-10:37. Plaintiff Attorney: Wesley Paul Defendant Attorney: Harvey Kesner, Gary Anthony Varnavides Attorney for Non-Party - Michael Sherman This is a text only Minute Entry (rxmS, COURT STAFF) (Date Filed: 3/2/2017) Modified on 3/16/2017: Matter transcribed by Joan Columbini. (rjdS, COURT STAFF).
March 1, 2017 Set/Reset Hearing Motion Hearing set for 3/2/2017 10:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. The court resets the time of Thursday's hearing from 9:30 a.m. to 10:00 a.m. (Beeler, Laurel) (Filed on 3/1/2017)
February 13, 2017 Filing 110 REPLY (re #96 MOTION to Enforce Judgment and to Enforce the Settlement Agreement ) filed byMichael Brauser, Barry Honig. (Attachments: #1 Declaration Declaration of Gary A. Varnavides, Esq., #2 Exhibit Exhibit A to Declaration, #3 Exhibit Exhibit B to Declaration, #4 Exhibit Exhibit C to Declaration)(Varnavides, Gary) (Filed on 2/13/2017)
February 6, 2017 Filing 109 OPPOSITION/RESPONSE (re #96 MOTION to Enforce Judgment and to Enforce the Settlement Agreement ) filed byDaniel Fisher. (Attachments: #1 Affidavit Affidavit of Daniel Fisher in Support of Plaintiff's Opposition, #2 Exhibit Exhibit A to Affidavit of Daniel Fisher - acknowledgment of receipt of Whistleblower Complaint, #3 Exhibit Exhibit B to Affidavit of Daniel Fisher - Proof of pending investigation by FBI, #4 Exhibit Exhibit C to Affidavit of Daniel Fisher - Brauser Interview)(Paul, Wesley) (Filed on 2/6/2017)
February 2, 2017 Opinion or Order Filing 108 Order granting #106 Stipulation entered by Magistrate Judge Laurel Beeler. The court grants the stipulation. The plaintiff's opposition is due on or before 2/6/2017, and the defendants' reply is due on or before 2/13/2017. (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 1, 2017 Filing 107 REPLY (re #95 MOTION to Enforce Judgment Ex Parte Application MOTION for Temporary Restraining Order ) filed byDaniel Fisher. (Attachments: #1 Affidavit Affidavit of Daniel Fisher in Support of Plaintiff's Reply, #2 Exhibit Exhibit A to Affidavit of Daniel Fisher - excerpts of Asset Purchase Agreement)(Paul, Wesley) (Filed on 2/1/2017)
February 1, 2017 Filing 106 STIPULATION WITH PROPOSED ORDER re #96 MOTION to Enforce Judgment and to Enforce the Settlement Agreement filed by Michael Brauser, Barry Honig. (Volynsky, Robert) (Filed on 2/1/2017)
January 27, 2017 Filing 105 Transcript of Proceedings of the official sound recording held on 01/25/17, before Magistrate Judge Laurel Beeler. FTR/Transcriber Echo Reporting, Inc., telephone number (858) 453-7590.;echoreporting@yahoo.com. Tape Number: FTR 2:34 - 3:12. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #104 Transcript Order - CJA ) Redaction Request due 2/17/2017. Redacted Transcript Deadline set for 2/27/2017. Release of Transcript Restriction set for 4/27/2017. (Related documents(s) #104 ) (tgb, COURT STAFF) (Filed on 1/27/2017)
January 26, 2017 Filing 104 TRANSCRIPT ORDER for Court Reporter FTR - San Francisco. (Kamelgard, Barak) (Filed on 1/26/2017) Modified on 1/26/2017 (farS, COURT STAFF).
January 26, 2017 Opinion or Order Filing 103 ORDER REASSIGNING CASE. Case reassigned to Judge Magistrate Judge Laurel Beeler for all further proceedings. Judge Hon. William Alsup no longer assigned to the case.. Signed by Executive Committee on 1/26/17. (as, COURT STAFF) (Filed on 1/26/2017)
January 25, 2017 Filing 102 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held on 1/25/2017 - Re #95 Motion for Temporary Restraining Order filed by Daniel Fisher. Court denied plaintiff's Motion for Temporary Restraining order as moot. Defendants will not proceed with the foreclosure on Friday, January 27, 2017. Mr. Paul's Reply brief re Motion to Enforce, ECF No. 95 due within one week (2/1/2017). Motions to Enforce, ECF No. 95 and ECF No. 96 remain on calendar for March 2, 2017 at 9:30 a.m. (Digital FTR Recording: 2:34-3:12) Plaintiff Attorney: Wesly Paul. Defendant Attorney: Harvey Kesner, Gary Varnavides, and Barack Kamelgard; Michael Sherman (Non-Party). This is a text only Minute Entry. (lsS, COURT STAFF) (Date Filed: 1/25/2017) Modified on 1/26/2017: Matter transcribed by Tara Bauer (ECHO Reporting). (rjdS, COURT STAFF).
January 25, 2017 Opinion or Order Filing 101 ORDER TO REASSIGN ACTION TO JUDGE BEELER. Signed by Judge Alsup on 1/25/17. (whalc1, COURT STAFF) (Filed on 1/25/2017)
January 24, 2017 Filing 100 Declaration of Michael A. Sherman in Support of #98 Opposition/Response to Motion filed byCoCrystal Pharma, Inc.. (Attachments: #1 Exhibit A)(Related document(s) #98 ) (Kamelgard, Barak) (Filed on 1/24/2017)
January 24, 2017 Filing 99 Declaration of Gary Wilcox in Support of #98 Opposition/Response to Motion filed byCoCrystal Pharma, Inc.. (Related document(s) #98 ) (Kamelgard, Barak) (Filed on 1/24/2017)
January 24, 2017 Filing 98 OPPOSITION/RESPONSE (re #95 MOTION to Enforce Judgment Ex Parte Application MOTION for Temporary Restraining Order ) filed byCoCrystal Pharma, Inc.. (Kamelgard, Barak) (Filed on 1/24/2017)
January 24, 2017 Filing 97 CLERK'S NOTICE SETTING TELEPHONIC HEARING RE: Motion for TRO:A Telephonic Conference shall be held tomorrow, January 25, 2017 at 2:00 p.m. Counsel shall contact CourtCall at 1-866-582-6878 and make arrangements with them to attend the hearing by telephone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmm2S, COURT STAFF) (Filed on 1/24/2017)
January 24, 2017 Set/Reset Hearing re 97 Clerk's Notice, Telephone Conference re: Motion for TRO set for Wednesday, 1/25/2017 at 02:00 PM before Magistrate Judge Laurel Beeler. Counsel shall contact CourtCall at 1866-582-6878 and make arrangements for their appearances by telephone. (rmm2S, COURT STAFF) (Filed on 1/24/2017)
January 20, 2017 Filing 96 MOTION to Enforce Judgment and to Enforce the Settlement Agreement filed by Michael Brauser, Barry Honig. Motion Hearing set for 3/2/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 2/3/2017. Replies due by 2/10/2017. (Attachments: #1 Exhibit 1, #2 Declaration of Gary A. Varnavides, Esq., #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Exhibit D to Declaration, #7 Exhibit E to Declaration, #8 Exhibit F to Declaration, #9 Exhibit G to Declaration, #10 Exhibit H to Declaration)(Varnavides, Gary) (Filed on 1/20/2017)
January 19, 2017 Filing 95 MOTION to Enforce Judgment , Ex Parte Application , MOTION for Temporary Restraining Order filed by Daniel Fisher. Motion Hearing set for 3/2/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 2/3/2017. Replies due by 2/10/2017. (Attachments: #1 Affidavit Affidavit of Daniel Fisher, #2 Exhibit Fisher Aff. Ex. A, 580 Garcia Property Lease, #3 Exhibit Fisher Aff. Ex. B, Promissory Note, #4 Exhibit Fisher Aff. Ex. C, Deed of Trust to 580 Garcia, #5 Exhibit Fisher Aff. Ex. D, Fisher Guaranty on Loan, #6 Exhibit Fisher Aff. Ex. E, Settlement Agreement, #7 Exhibit Fisher Aff. Ex. F, Cocrystal Response to Request for Admissions, #8 Exhibit Fisher Aff. Ex. G, 2.7.14 Letter from lender, #9 Exhibit Fisher Aff. Ex. H, 3.25.14 Letter from lender, #10 Exhibit Fisher Aff. Ex. I, Proof of Indemnity Agreement between Cocrystal and MusclePharm, #11 Exhibit Fisher Aff. Ex. J, 6.26.14 notification from Cocyrstal to 580 Garcia and Fisher of Loan purchase, #12 Exhibit Fisher Aff. Ex. K,Excerpts of Cocrystal Pharma 2014 10-K and 2015 10-Q filings, #13 Proposed Order Proposed Order for Temporary Restraining Order)(Paul, Wesley) (Filed on 1/19/2017)
January 13, 2017 Opinion or Order Filing 94 ORDER by Magistrate Judge Laurel Beeler granting #92 Motion for Pro Hac Vice as to Harvey Kesner. (ahm, COURT STAFF) (Filed on 1/13/2017)
January 13, 2017 Opinion or Order Filing 93 ORDER by Magistrate Judge Laurel Beeler granting #91 Motion for Pro Hac Vice as to Gary A. Varnavides. (ahm, COURT STAFF) (Filed on 1/13/2017)
January 11, 2017 Filing 92 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11026785.) Filing fee previously paid on 12/22/2016 filed by Michael Brauser, Barry Honig. (Kesner, Harvey) (Filed on 1/11/2017)
January 11, 2017 Filing 91 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11026606.) Filing fee previously paid on 12/22/2016 filed by Michael Brauser, Barry Honig. (Varnavides, Gary) (Filed on 1/11/2017)
January 9, 2017 Set Deadlines/Hearings: Motion Hearing set for 3/2/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (alsS, COURT STAFF) (Filed on 1/9/2017)
January 6, 2017 Opinion or Order Filing 90 ORDER by Magistrate Judge Laurel Beeler denying #85 Motion for Pro Hac Vice; denying #87 Motion for Pro Hac Vice. (ahm, COURT STAFF) (Filed on 1/6/2017)
January 6, 2017 Opinion or Order Filing 89 ORDER by Magistrate Judge Laurel Beeler granting #88 Stipulation re: Briefing Schedule. (ahm, COURT STAFF) (Filed on 1/6/2017)
January 5, 2017 Filing 88 STIPULATION WITH PROPOSED ORDER re #83 Order Briefing Schedule filed by Michael Brauser, Barry Honig. (Volynsky, Robert) (Filed on 1/5/2017)
December 22, 2016 Filing 87 MOTION for leave to appear in Pro Hac Vice by Harvey Kesner ( Filing fee $ 310, receipt number 0971-11026785.) filed by Michael Brauser, Barry Honig. (Kesner, Harvey) (Filed on 12/22/2016)
December 22, 2016 Opinion or Order Filing 86 STIPULATION AND ORDER by Magistrate Judge Laurel Beeler: Granting #84 Stipulation. The date to file a joint submission is continued to January 5, 2017. (lsS, COURT STAFF) (Filed on 12/22/2016)
December 22, 2016 Filing 85 MOTION for leave to appear in Pro Hac Vice by Gary Varnavides ( Filing fee $ 310, receipt number 0971-11026606.) filed by Michael Brauser, Barry Honig. (Varnavides, Gary) (Filed on 12/22/2016)
December 21, 2016 Filing 84 STIPULATION WITH PROPOSED ORDER re #83 Order filed by Michael Brauser, Barry Honig. (Volynsky, Robert) (Filed on 12/21/2016)
December 18, 2016 Opinion or Order Filing 83 ORDER RE LETTER AT ECF NO. 81. The attached order describes the next steps that the parties must take to establish a process to address the issues raised in the letter at ECF No. 81. (Beeler, Laurel) (Filed on 12/18/2016)
December 16, 2016 Opinion or Order Filing 82 ORDER. The court issues this order to clarify that the parties stipulated and consented to the undersigned's retaining jurisdiction to enforce the parties' settlement agreement (as opposed to Judge Alsup). ( See ECF No. 75.) Thus, the court (and not Judge Alsup) will address the letter at ECF No. 81. (Beeler, Laurel) (Filed on 12/16/2016)
December 16, 2016 Filing 81 Letter . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Volynsky, Robert) (Filed on 12/16/2016)
September 24, 2013 Filing 80 FINAL JUDGMENT re #77 Stipulation filed by Daniel Fisher. Signed by Judge Alsup on 9/24/2013. (whalc2, COURT STAFF) (Filed on 9/24/2013)
September 20, 2013 Opinion or Order Filing 79 ORDER by Magistrate Judge Laurel Beeler: Granting #78 Stipulation. (ls, COURT STAFF) (Filed on 9/20/2013)
September 18, 2013 Filing 78 STIPULATION WITH PROPOSED ORDER re Return of Check Held by Clerk of the Court #69 Order on Stipulation filed by Daniel Fisher. (Attachments: #1 Proposed Order)(Paul, Darcy) (Filed on 9/18/2013) Modified on 9/18/2013 (dtmS, COURT STAFF).
September 16, 2013 Filing 77 STIPULATION of Dismissal filed by Daniel Fisher. (Paul, Darcy) (Filed on 9/16/2013)
September 12, 2013 Opinion or Order Filing 76 ORDER RE SETTLEMENT [re #74 STIPULATION WITH PROPOSED ORDER re: Settlement Agreement filed by Daniel Fisher]. Signed by Judge William Alsup on 9/12/2013. (whasec, COURT STAFF) (Filed on 9/12/2013)
September 11, 2013 Opinion or Order Filing 75 STIPULATION AND ORDER REGARDING SETTLEMENT AGREEMENT by Magistrate Judge Laurel Beeler: Granting #74 Stipulation. (ls, COURT STAFF) (Filed on 9/11/2013)
September 10, 2013 Filing 74 STIPULATION WITH PROPOSED ORDER re: Settlement Agreement filed by Daniel Fisher. (Paul, Darcy) (Filed on 9/10/2013)
August 22, 2013 Filing 73 ***PLEASE DISREGARD ENTRY** ENTERED IN ERROR***ORDER re discovery dispute procedures. The court understands that the parties had a dispute today regarding their 30b6 deposition and called chambers. The court returned the call, and apparently the parties worked out their issues. The court issues this order to clarify two things. One, calling chambers is fine during depositions (and an informal advance email to the proposed orders box at lbpo@cand.uscourts.gov with a thumbnail of the dispute and call-in information is helpful). See ECF No. 40-1. Two, the court will work out abbreviated processes with the parties to accommodate pre-deposition document production if the ordinary 15-day process is too long. Ordinarily (as yesterday's order set forth), the processes get the parties to court within about two weeks: (a) any party can demand a meeting (and designate its location if the parties do not agree on one) with ten days' notice, and (b) the letter is filed 5 days later. The court will consider an abbreviated process if the parties need it, and the parties are welcome to schedule a CMC conference on any Thursday at 11 a.m. to discuss one. That being said, the course of discovery probably can be managed less frenetically if the lawyers get together in person and try to work it out first. (Beeler, Laurel) (Filed on 8/22/2013) Modified on 8/22/2013 (ls, COURT STAFF).
July 2, 2013 Filing 72 Minute Entry: Further Telephonic Settlement Conference held (Date Filed: 7/2/2013). (ls, COURT STAFF) (Date Filed: 7/2/2013)
July 1, 2013 Filing 71 NOTICE by Biozone Pharmaceuticals, Inc. Notice of Change of Firm Name (Sievers, Paul) (Filed on 7/1/2013)
June 21, 2013 Filing 70 Letter from Darcy Paul. The court placed the check in the court vault. (ls, COURT STAFF) (Filed on 6/21/2013)
June 19, 2013 Opinion or Order Filing 69 ORDER FOR CLERK OF THE COURT TO HOLD CHECK by Magistrate Judge Laurel Beeler: Granting #68 Stipulation. (ls, COURT STAFF) (Filed on 6/19/2013)
June 13, 2013 Filing 68 STIPULATION WITH PROPOSED ORDER re #67 Order Regarding Check filed by Daniel Fisher. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Paul, Darcy) (Filed on 6/13/2013)
May 13, 2013 Opinion or Order Filing 67 ORDER REGARDING CHECK. Signed by Magistrate Judge Laurel Beeler on 5/13/2013. (ls, COURT STAFF) (Filed on 5/13/2013)
April 23, 2013 Filing 66 Transcript of Proceedings of Official Electronic Sound Recording held on April 11, 2013, before Magistrate Judge Laurel Beeler. Court Reporter/Transcriber Stacy Wegner, Telephone number (502)603-2776, Email address: smwtyping@yahoo.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/22/2013. (Related documents(s) #65 ) (smw, COURT STAFF) (Filed on 4/23/2013)
April 15, 2013 Filing 65 TRANSCRIPT ORDER by Daniel Fisher for Court Reporter FTR - San Francisco. (Paul, Darcy) (Filed on 4/15/2013)
April 11, 2013 Filing 64 Minute Entry: Settlement Conference held. Case Settled. (Date Filed: 4/11/2013) (Recording #FTR: 5:52-6:01) (ls, COURT STAFF) (Date Filed: 4/11/2013)
April 10, 2013 CLERKS NOTICE: The parties are directed to email a one-page update to the court no later than 4/11/13 at 10 a.m. The court also moved the settlement conference from 3 p.m. to 1:00 p.m. based on a cancellation that made the court available earlier. The court understands that travel arrangements already that includes a flight landing at 1:00 p.m. (making attendance earlier than 2 p.m. unlikely). The court has a separate settlement conference call set at 2:00 p.m. that will take about 20 minutes. Under the circumstances, a 2:30 p.m. start time will probably what works best. (This is a docket text entry only. There is no document associated with this entry.) Settlement Conference set for 4/11/2013 at 2:30 PM in Courtroom C, 15th Floor, San Francisco. (ls, COURT STAFF) (Filed on 4/10/2013)
April 3, 2013 CLERKS NOTICE ADVANCING THE TIME ONLY FOR THE SETTLEMENT CONFERENCE: Settlement Conference reset to 4/11/2013 at 1:00 PM in Courtroom C, 15th Floor, San Francisco. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/3/2013)
March 28, 2013 CLERKS NOTICE: Further Settlement Conference set for 4/11/2013 at 3:00 PM in Courtroom C, 15th Floor, San Francisco. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/28/2013)
March 21, 2013 Filing 63 Minute Entry: Discovery Hearing held on 3/21/2013 before Judge William Alsup (Date Filed: 3/21/2013). (Court Reporter Joan Columbini.) (dt, COURT STAFF) (Date Filed: 3/21/2013)
March 21, 2013 Filing 62 ***FILED IN ERROR. PLEASE SEE DKT #63 *** Minute Entry: Discovery Hearing held on 3/21/2013 before Judge William Alsup (Date Filed: 3/21/2013). (Court Reporter Joan Columbini.) (dt, COURT STAFF) (Date Filed: 3/21/2013) Modified on 3/22/2013 (dt, COURT STAFF).
March 21, 2013 Filing 61 Minute Entry: Further Settlement Conference held (Date Filed: 3/21/2013). (ls, COURT STAFF) (Date Filed: 3/21/2013)
March 19, 2013 Filing 60 Minute Entry: Settlement Conference held. Further settlement conference set for 3/21/2013 at 2:30 p.m. (Date Filed: 3/19/2013) (ls, COURT STAFF) (Date Filed: 3/19/2013)
March 19, 2013 Set/Reset Hearing and minute notes Settlement conference held on 3/19/2013. Clients to confer with attorneys by 1 p.m. on 3/20/2013. Lawyers to meet and confer by 4 p.m. on 3/20/13. Further settlement conference set for 3/21/2013 02:30 PM in Courtroom C, 15th Floor, San Francisco (attorneys may come by chambers after discovery conference on 3/21/2013) (Beeler, Laurel) (Filed on 3/19/2013)
March 18, 2013 Filing 59 Letter Brief re #57 Letter, filed byBiozone Pharmaceuticals, Inc.. (Attachments: #1 Exhibit)(Related document(s) #57 ) (Sievers, Paul) (Filed on 3/18/2013)
March 11, 2013 Opinion or Order Filing 58 ORDER SETTING HEARING ON PLAINTIFF'S DISCOVERY DISPUTE. Response due by noon on 3/18/2013. 3-1/2 hour meet-and-confer set for 3/21/2013 starting from 9:30 a.m.--1:30 p.m. (with 1/2 hour for lunch at noon) in Court's jury room. Discovery Hearing set for 3/21/2013 01:30 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 3/11/2013. (whasec, COURT STAFF) (Filed on 3/11/2013)
March 9, 2013 Filing 57 Letter from Counsel for Plaintiff to Judge Alsup . (Attachments: #1 Exhibit Attachment 1: Selections from Defendants' Responses to Plaintiff's Requests for Production, #2 Exhibit Attachment 2: Selection from Defendants' Responses to Plaintiff's Interrogatories, #3 Exhibit Attachment 3: Correspondence Between Counsel Following Meet-and-Confer Session)(Paul, Darcy) (Filed on 3/9/2013)
March 1, 2013 Opinion or Order Filing 56 ORDER GRANTING W. PAUL PRO HAC VICE APPLICATION by Judge Alsup granting #55 Motion for Pro Hac Vice (whalc2, COURT STAFF) (Filed on 3/1/2013)
February 28, 2013 Filing 55 Second Amended MOTION for leave to appear in Pro Hac Vice Wesley J. Paul ( Filing fee $ 305, receipt number 0971-7509588.) Filing fee previously paid on 02/26/13 filed by Daniel Fisher. (Attachments: #1 Appendix WJP Certificate of Good Standing)(Paul, Wesley) (Filed on 2/28/2013) Modified on 2/28/2013 (dtmS, COURT STAFF).
February 27, 2013 Filing 54 Amended MOTION for leave to appear in Pro Hac Vice Wesley J. Paul ( Filing fee $ 305, receipt number 0971-7509588.) Filing fee previously paid on 02/26/13 filed by Daniel Fisher. (Attachments: #1 Appendix Certificate of Good Standing)(Paul, Wesley) (Filed on 2/27/2013)
February 26, 2013 Filing 53 First MOTION for leave to appear in Pro Hac Vice Wesley J. Paul ( Filing fee $ 305, receipt number 0971-7509588.) filed by Daniel Fisher. (Attachments: #1 Appendix Certificate of Good Standing)(Paul, Wesley) (Filed on 2/26/2013)
February 12, 2013 Opinion or Order Filing 52 ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS PURSUANT TO FRCP 12(B)(3) AND FRCP 12(B)(6) by Judge William Alsup [deferring ruling on #43 Motion to Dismiss; deferring ruling on #44 Motion to Dismiss]. Parties have until 4/29/2013 for discovery regarding forum-selection clauses only. Deadline for all other discovery remains 11/27/2013. (whasec, COURT STAFF) (Filed on 2/12/2013)
February 7, 2013 Filing 51 Minute Entry: Motion Hearing held on 3/7/2013 before Judge William Alsup (Date Filed: 2/7/2013) re #43 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT filed by Biozone Pharmaceuticals, Inc., #44 MOTION to Dismiss filed by Brian Keller. Motion taken under submission. (Court Reporter Belle Ball.) (dt, COURT STAFF) (Date Filed: 2/7/2013)
January 24, 2013 Filing 50 CLERKS NOTICE the court has reviewed the motion and determined that no cases are related and no reassignments shall occur - C12-3716 WHA and C12-6292 SC. (dt, COURT STAFF) (Filed on 1/24/2013)
January 23, 2013 Opinion or Order Filing 49 ORDER DENYING REQUEST TO RELATE CASES by Hon. William Alsup denying #47 Motion to Relate Case.(whalc2, COURT STAFF) (Filed on 1/23/2013)
January 18, 2013 Filing 48 REPLY (re #43 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT, #44 MOTION to Dismiss ) filed byBioZone Laboratories, Inc., Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group. (Sievers, Paul) (Filed on 1/18/2013)
January 18, 2013 Filing 47 MOTION to Relate Case (Administrative Motion To Consider Whether Cases Should Be Related) filed by Aphena Pharma Solutions - Maryland LLC f/k/a Celeste Contract Packaging, LLC. (Attachments: #1 Declaration Adriene P. Lynch In Support of Administrative Motion to Consider Whether Cases Should Be Related, #2 Proposed Order Granting Administrative Motion To Consider Whether Cases Should Be Related)(Lynch, Adriene) (Filed on 1/18/2013)
January 11, 2013 Filing 46 RESPONSE (re #43 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT, #44 MOTION to Dismiss ) filed byDaniel Fisher. (Attachments: #1 Declaration of Daniel Fisher, #2 Proposed Order)(Paul, Darcy) (Filed on 1/11/2013)
January 3, 2013 Filing 45 NOTICE of Change of Address by Darcy August Paul Attorney for Plaintiff Daniel Fisher (Paul, Darcy) (Filed on 1/3/2013)
January 2, 2013 Filing 44 MOTION to Dismiss filed by Brian Keller. Motion Hearing set for 2/7/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 1/16/2013. Replies due by 1/23/2013. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Sievers, Paul) (Filed on 1/2/2013)
December 28, 2012 Filing 43 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT filed by Biozone Pharmaceuticals, Inc.. Motion Hearing set for 2/7/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 1/11/2013. Replies due by 1/18/2013. (Attachments: #1 Declaration of Gary Varnavides, #2 Declaration of Tara Guarneri-Ferrara)(Sievers, Paul) (Filed on 12/28/2012)
December 21, 2012 Filing 42 STIPULATION TO EXTEND TIME TO RESPOND TO AMENDED COMPLAINT filed by BioZone Laboratories, Inc., Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Daniel Fisher, Phillip Frost, Barry Honig, Brian Keller, Elliot Maza, Roberto Prego-Novo, The Frost Group LLC. (Sievers, Paul) (Filed on 12/21/2012)
December 15, 2012 Filing 41 SUMMONS Returned Executed by Daniel Fisher. BioZone Laboratories, Inc. served on 12/11/2012, answer due 1/2/2013; Phillip Frost served on 12/13/2012, answer due 1/3/2013; Brian Keller served on 12/11/2012, answer due 1/2/2013; Roberto Prego-Novo served on 12/13/2012, answer due 1/3/2013. (Paul, Darcy) (Filed on 12/15/2012)
December 15, 2012 Filing 40 CERTIFICATE OF SERVICE by Daniel Fisher re #29 Amended Complaint, Service upon Defendants Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Barry Honig, Elliot Maza, The Frost Group LLC, Phillip Frost, Roberto Prego-Novo via ECF (Paul, Darcy) (Filed on 12/15/2012)
December 10, 2012 Filing 39 Summons Issued as to Phillip Frost, Brian Keller, Roberto Prego-Novo. (dtmS, COURT STAFF) (Filed on 12/10/2012)
December 7, 2012 ADR Remark: The further ADR Phone Conference scheduled for 12/11/12 has been taken of the calendar. (sgd, COURT STAFF) (Filed on 12/7/2012)
December 4, 2012 Opinion or Order Filing 38 NOTICE AND ORDER REGARDING SETTLEMENT CONFERENCE before Magistrate Judge Laurel Beeler. Settlement Conference set for 3/19/2013 at 9:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Magistrate Judge Laurel Beeler on 12/4/2012. (ls, COURT STAFF) (Filed on 12/4/2012)
December 3, 2012 CASE REFERRED to Magistrate Judge Magistrate Judge Laurel Beeler for Settlement (rmm2S, COURT STAFF) (Filed on 12/3/2012)
November 30, 2012 Opinion or Order Filing 36 CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to Magistrate Judge Laurel Beeler for Mediation/Settlement. Discovery due by 11/27/2013. Jury Trial set for 3/10/2014 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Motions due by 1/2/2014. Pretrial Conference set for 2/24/2014 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 11/30/2012. (whasec, COURT STAFF) (Filed on 11/30/2012)
November 29, 2012 Filing 37 Minute Entry: Initial Case Management Conference held on 11/29/2012 before Judge William Alsup (Date Filed: 11/29/2012), CASE REFERRED to Magistrate Judge Beeler for Mediation/Settlement Conference. Jury Selection set for 3/10/2014 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 11/29/2012)
November 28, 2012 Filing 35 JOINT CASE MANAGEMENT STATEMENT of the Parties filed by Daniel Fisher. (Paul, Darcy) (Filed on 11/28/2012)
November 27, 2012 ADR Remark: ADR Phone Conference held by GDB on 11/26/12. A further ADR Phone Conference has been scheduled for 12/11/12 at 3:30 p.m. Pacific. Please note that the call-in information remains the same. (sgd, COURT STAFF) (Filed on 11/27/2012)
November 26, 2012 Filing 34 ADR Clerk Notice Setting ADR Phone Conference on 11/26/12 at 2:30 p.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 11/26/2012)
November 26, 2012 Filing 33 CLERKS NOTICE Rescheduling Hearing Time. Case Management Conference set for 11/29/2012 03:00 PM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 11/26/2012)
November 26, 2012 Opinion or Order Filing 32 ORDER RE MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT AND MOTION TO DISMISS re #28 MOTION to Dismiss Plaintiff's Complaint filed by Michael Brauser, Brauser Honig Frost Group, The Frost Group LLC, Elliot Maza, Daniel Fisher, Biozone Pharmaceuticals, Inc., Barry Honig, #25 MOTION for Leave to File Amended Complaint filed by Daniel Fisher (whalc2, COURT STAFF) (Filed on 11/26/2012)
November 23, 2012 Filing 31 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Paul, Darcy) (Filed on 11/23/2012)
November 22, 2012 Filing 30 Certificate of Interested Entities by Daniel Fisher (Paul, Darcy) (Filed on 11/22/2012)
November 22, 2012 Filing 29 AMENDED COMPLAINT against Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Barry Honig, Elliot Maza, The Frost Group LLC, Phillip Frost, Roberto Prego-Novo, Brian Keller, BioZone Laboratories, Inc.. Filed byDaniel Fisher. (Paul, Darcy) (Filed on 11/22/2012)
November 20, 2012 Filing 28 MOTION to Dismiss Plaintiff's Complaint filed by Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Daniel Fisher, Barry Honig, Elliot Maza, The Frost Group LLC. Motion Hearing set for 12/27/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 12/4/2012. Replies due by 12/11/2012. (Attachments: #1 Declaration, #2 Declaration)(Sievers, Paul) (Filed on 11/20/2012)
November 19, 2012 Filing 27 CERTIFICATE OF SERVICE by Daniel Fisher re #25 MOTION for Leave to File Amended Complaint (Paul, Darcy) (Filed on 11/19/2012)
November 16, 2012 Filing 26 CERTIFICATE OF SERVICE by Daniel Fisher re #24 Order on Motion for Default Judgment by Clerk (Paul, Darcy) (Filed on 11/16/2012)
November 13, 2012 Set/Reset Deadlines as to #25 MOTION for Leave to File Amended Complaint. Responses due by 11/27/2012. Replies due by 12/4/2012. Motion Hearing set for 12/20/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 11/13/2012)
November 13, 2012 Filing 25 MOTION for Leave to File Amended Complaint filed by Daniel Fisher. (Attachments: #1 Exhibit, #2 Proposed Order)(Paul, Darcy) (Filed on 11/13/2012)
November 13, 2012 Opinion or Order Filing 24 ORDER RE MOTION FOR DEFAULT JUDGMENT BY THE CLERK AS TO ALL DEFENDANTS by Hon. William Alsup denying #23 Motion for Default Judgment.(whalc2, COURT STAFF) (Filed on 11/13/2012)
November 9, 2012 Filing 23 MOTION for Default Judgment by the Clerk as to All Defendants in the Amount of $39,922,500.00 filed by Daniel Fisher. (Attachments: #1 Declaration, #2 Exhibit)(Paul, Darcy) (Filed on 11/9/2012)
November 8, 2012 Filing 22 SUMMONS Returned Executed by Daniel Fisher. All Defendants. (Paul, Darcy) (Filed on 11/8/2012)
November 8, 2012 Filing 21 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to Elliot Maza of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
November 8, 2012 Filing 20 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to Barry C. Honig of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
November 8, 2012 Filing 19 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to Michael H. Brauser of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
November 8, 2012 Filing 18 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to Brauser Honig Frost Group of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
November 8, 2012 Filing 17 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to The Frost Group, LLC of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
November 8, 2012 Filing 16 Posted in ErrorCERTIFICATE OF SERVICE by Daniel Fisher to BioZone Pharmaceuticals Inc. of Civil Action Summons and Complaint for Damages and Injunctive Relief (Paul, Darcy) (Filed on 11/8/2012) Modified on 11/8/2012 (dtmS, COURT STAFF).
October 22, 2012 Opinion or Order Filing 15 SECOND ORDER CONTINUING INITIAL CASE MANAGEMENT CONFERENCE by Judge Alsup granting in part and denying in part #13 Motion for extension of deadlines (whalc2, COURT STAFF) (Filed on 10/22/2012)
October 22, 2012 Set/Reset Hearing re #15 Order on Motion for Miscellaneous Relief Case Management Conference set for 11/29/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (whalc2, COURT STAFF) (Filed on 10/22/2012)
October 19, 2012 Filing 14 CERTIFICATE OF SERVICE by Daniel Fisher re #13 MOTION Relief from Case Management Schedule (Paul, Darcy) (Filed on 10/19/2012)
October 18, 2012 Filing 13 MOTION Relief from Case Management Schedule filed by Daniel Fisher. Motion Hearing set for 11/29/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 11/1/2012. Replies due by 11/8/2012. (Attachments: #1 Proposed Order)(Paul, Darcy) (Filed on 10/18/2012) Modified on 3/16/2017: Removed incorrect entry. (rjdS, COURT STAFF).
October 18, 2012 Filing 12 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff Daniel Fisher (Paul, Darcy) (Filed on 10/18/2012)
October 3, 2012 Opinion or Order Filing 11 ORDER CONTINUING CASE MANAGEMENT CONFERENCE TO NOVEMBER 8, 2012, AT 11:00 AM by Judge William Alsup [granting in part and denying in part #10 Motion to Continue]. (whasec, COURT STAFF) (Filed on 10/3/2012)
October 3, 2012 Set/Reset Hearing, Set/Reset Deadlines: Initial Case Management Conference set for 11/8/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Case Management Statement due by 11/1/2012. (whasec, COURT STAFF) (Filed on 10/3/2012)
October 2, 2012 Filing 10 MOTION to Continue Initial Case Management Conference filed by Daniel Fisher. (Attachments: #1 Proposed Order)(Paul, Darcy) (Filed on 10/2/2012)
October 1, 2012 Opinion or Order Filing 9 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re #8 Clerks Notice. Signed by Judge William Alsup on 7/6/11. (dt, COURT STAFF) (Filed on 10/1/2012)
October 1, 2012 Filing 8 CLERKS NOTICE Scheduling Hearing. Case Management Statement due by 10/18/2012. Case Management Conference set for 10/25/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 10/1/2012)
September 18, 2012 Opinion or Order Filing 7 ORDER, Case reassigned to Hon. William Alsup. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case.. Signed by Executive Committee on 9/18/12. (ha, COURT STAFF) (Filed on 9/18/2012)
September 17, 2012 Filing 6 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (kns, COURT STAFF) (Filed on 9/17/2012)
September 12, 2012 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Daniel Fisher.. (Paul, Darcy) (Filed on 9/12/2012)
September 7, 2012 Filing 4 CLERKS NOTICE REQUESTING PLAINTIFF FILE CONSENT OR DECLINATION. Admissions due by 9/21/2012. (kns, COURT STAFF) (Filed on 9/7/2012)
August 31, 2012 Filing 3 SUMMONS Issued as to Defendants Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Barry Honig, Elliot Maza & The Frost Group LLC. (tn, COURT STAFF) (Filed on 8/31/2012)
July 16, 2012 Filing 2 ADR SCHEDULING ORDER: Joint Case Management Statement due 10/9/2012 & InitialCase Management Conference set for 10/16/2012 at 10:00 AM.. (tn, COURT STAFF) (Filed on 7/16/2012)
July 16, 2012 Filing 1 COMPLAINT for Damages & Injunctive Relief & Demand for Jury Trial - [No Summons Issued] against Biozone Pharmaceuticals, Inc., Michael Brauser, Brauser Honig Frost Group, Barry Honig, Elliot Maza & The Frost Group LLC, [Filing Fee:$350.00, Receipt Number 44611009112] Filed by Daniel Fisher. (Attachments: #(1) Civil Cover Sheet) (tn, COURT STAFF) (Filed on 7/16/2012)
July 16, 2012 CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)

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Search for this case: Fisher v. Biozone Pharmaceuticals, Inc. et al
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Plaintiff: Daniel Fisher
Represented By: Christopher Lawrence Cella, Sr.
Represented By: Darcy August Paul
Represented By: Wesley J. Paul
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Defendant: Biozone Pharmaceuticals, Inc.
Represented By: Paul Johnson Sievers
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Defendant: Elliot Maza
Represented By: Paul Johnson Sievers
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Defendant: Brauser Honig Frost Group
Represented By: Paul Johnson Sievers
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Defendant: Michael Brauser
Represented By: Harvey Kesner
Represented By: Gary Anthony Varnavides
Represented By: Paul Johnson Sievers
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Defendant: Barry Honig
Represented By: Harvey Kesner
Represented By: Gary Anthony Varnavides
Represented By: Paul Johnson Sievers
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Defendant: The Frost Group LLC
Represented By: Paul Johnson Sievers
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Defendant: Phillip Frost
Represented By: Paul Johnson Sievers
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Defendant: Roberto Prego-Novo
Represented By: Paul Johnson Sievers
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Defendant: Brian Keller
Represented By: Paul Johnson Sievers
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Defendant: BioZone Laboratories, Inc.
Represented By: Paul Johnson Sievers
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Petitioner: Aphena Pharma Solutions - Maryland LLC f/k/a Celeste Contract Packaging, LLC
Represented By: Adriene Plescia Lynch
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Interested party: CoCrystal Pharma, Inc.
Represented By: Barak Jacob Kamelgard
Represented By: Michael Amory Sherman
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