Haney, Inc. v. Axium Bioresearch et al
Plaintiff: Haney, Inc. an Idaho corporation doing business as UTEST
Defendant: Axium Bioresearch a California corporation doing business as DrugExam and Sergius Albert Salvatore
Case Number: 3:2023cv01990
Filed: October 27, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Jill L Burkhardt
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 fr Fed. Question: Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 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)
December 7, 2023 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).
December 5, 2023 Filing 9 NOTICE of Opposition to Notice of Related Cases by Haney, Inc. re #6 Notice of Related Case (Jacobs, Jeffrey) (jpp).
November 29, 2023 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).
November 28, 2023 Filing 7 DECLARATION re #6 Notice of Related Case by Defendants Axium Bioresearch, Sergius Albert Salvatore. (Turken, James) (ddf).
November 28, 2023 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).
November 21, 2023 Opinion or Order 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)
November 20, 2023 Filing 4 NOTICE of Party With Financial Interest by Axium Bioresearch, Sergius Albert Salvatore . No Parties With Financial Interest. (Turken, James) (ddf).
November 20, 2023 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).
October 27, 2023 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).
October 27, 2023 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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Plaintiff: Haney, Inc. an Idaho corporation doing business as UTEST
Represented By: Jeffrey G, Jacobs
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Defendant: Axium Bioresearch a California corporation doing business as DrugExam
Represented By: James H. Turken
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Defendant: Sergius Albert Salvatore
Represented By: James H. Turken
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