Haney, Inc. v. Axium Bioresearch et al
Haney, Inc. an Idaho corporation doing business as UTEST |
Axium Bioresearch a California corporation doing business as DrugExam and Sergius Albert Salvatore |
3:2023cv01990 |
October 27, 2023 |
US District Court for the Southern District of California |
Roger T Benitez |
Jill L Burkhardt |
Other Fraud |
28 U.S.C. ยง 1331 fr Fed. Question: Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.
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Filing 11 RESPONSE in Opposition re #8 MOTION to Dismiss for Failure to State a Claim and Lack of Jurisdiction and MOTION to Strike #1 Complaint, filed by Haney, Inc.. (Jacobs, Jeffrey) |
Filing 10 REPLY - Other re #9 Notice (Other) DEFENDANTS AXIUM BIORESEARCH AND SERGIUS ALBERT SALVATORES REPLY IN SUPPORT OF NOTICE OF RELATED CASE PURSUANT TO LOCAL RULE 40.1(g) filed by Axium Bioresearch, Sergius Albert Salvatore. (Turken, James) (maq). |
Filing 9 NOTICE of Opposition to Notice of Related Cases by Haney, Inc. re #6 Notice of Related Case (Jacobs, Jeffrey) (jpp). |
Filing 8 MOTION to Dismiss for Failure to State a Claim and Lack of Jurisdiction and, MOTION to Strike #1 Complaint, by Axium Bioresearch, Sergius Albert Salvatore. (Attachments: #1 Declaration Sergius Albert Salvatore, #2 Request for Judicial Notice, #3 Declaration James H Turken, #4 Exhibit A to James H. Turken Declaration, #5 Exhibit B to James H. Turken Declaration, #6 Exhibit C to James H. Turken Declaration, #7 Exhibit D to James H. Turken Declaration)(Turken, James) (ddf). |
Filing 7 DECLARATION re #6 Notice of Related Case by Defendants Axium Bioresearch, Sergius Albert Salvatore. (Turken, James) (ddf). |
Filing 6 NOTICE OF RELATED CASE(S) by Axium Bioresearch, Sergius Albert Salvatore of case(s) 37-2021-00033024-CU-BC-CTL . (Turken, James) (ddf). |
Filing 5 ORDER Granting Joint Motion For Extension Of Time To Respond To Complaint [ECF No. #3 ]. Signed by Judge Roger T. Benitez on 11/21/2023. (ddf) |
Filing 4 NOTICE of Party With Financial Interest by Axium Bioresearch, Sergius Albert Salvatore . No Parties With Financial Interest. (Turken, James) (ddf). |
Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Axium Bioresearch, Sergius Albert Salvatore. (Attachments: #1 Proposed Order)(Turken, James)Attorney James H. Turken added to party Axium Bioresearch(pty:dft), Attorney James H. Turken added to party Sergius Albert Salvatore(pty:dft) QC Mailer re Proposed orders should not be attached (ddf). |
Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ggv) (anh). |
Filing 1 COMPLAINT with Jury Demand against Axium Bioresearch, Sergius Albert Salvatore ( Filing fee $ 402 receipt number ACASDC-18304767.), filed by Haney, Inc.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-1990-BEN-JLB. Judge Roger T. Benitez and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Jacobs, Jeffrey)(ggv) (anh). |
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