Honig et al v. Hansen et al
Southern Biotech, Inc., Barry Honig, GRQ Consultants, Inc. 401K, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Robert S. Colman, GRQ Consultants, Inc. ROTH 401K FBO Barry Honig, GRQ Consultants, Inc. ROTH 401K FBO Renee Honig, Barry and Renee Honig Charitable Foundation, Inc. and Robert S. Colman Trust UDT |
Gregory P. Hanson and John David Hansen |
9:2020cv80755 |
May 7, 2020 |
US District Court for the Southern District of Florida |
Dave Lee Brannon |
Donald M Middlebrooks |
Other Fraud |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on June 30, 2020. A more recent docket listing may be available from PACER.
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Filing 22 ACKNOWLEDGMENT OF RECEIPT as to #21 Transmittal Letter Sent (yha) |
Filing 21 Transmittal Letter Sent with ORDER GRANTING MOTION TO REMAND to: 15th Judicial Circuit in and for Palm Beach County. State Court Case Number: 502020CA004038XXXXMB (Attachments: #1 Supplement ORDER GRANTING MOTION TO REMAND) (jao) |
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Filing 18 Joint MOTION to Remand to State Court by Barry and Renee Honig Charitable Foundation, Inc., Robert S. Colman, GRQ Consultants, Inc., GRQ Consultants, Inc. 401K, GRQ Consultants, Inc. ROTH 401K FBO Barry Honig, GRQ Consultants, Inc. ROTH 401K FBO Renee Honig, HS Contrarian Investments, LLC, Barry Honig, Robert S. Colman Trust UDT 3/13/85, Southern Biotech, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Wites, Marc) |
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Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael S. Sommer. Filing Fee $ 200.00 Receipt # AFLSDC-12976635 by Barry and Renee Honig Charitable Foundation, Inc., Robert S. Colman, GRQ Consultants, Inc., GRQ Consultants, Inc. 401K, GRQ Consultants, Inc. ROTH 401K FBO Barry Honig, GRQ Consultants, Inc. ROTH 401K FBO Renee Honig, HS Contrarian Investments, LLC, Barry Honig, Robert S. Colman Trust UDT 3/13/85, Southern Biotech, Inc.. Responses due by 6/17/2020 (Wites, Marc) |
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Filing 10 Clerks Notice to Filer re #8 Unopposed MOTION for Extension of Time to Respond to Complaint . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
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Filing 8 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint) by John David Hansen, Gregory P. Hanson. Responses due by 5/26/2020 (Attachments: #1 Text of Proposed Order)(Loewenstein, Andrew) Modified Relief on 5/13/2020 (ls). |
Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter M. Adams. Filing Fee $ 200.00 Receipt # AFLSDC-12872320 by John David Hansen, Gregory P. Hanson. Responses due by 5/26/2020 (Attachments: #1 Certification of Peter M. Adams, #2 Text of Proposed Order)(Loewenstein, Andrew) |
Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen Ryan Benson Richards. Filing Fee $ 200.00 Receipt # AFLSDC-12872291 by John David Hansen, Gregory P. Hanson. Responses due by 5/26/2020 (Attachments: #1 Certification of Stephen Ryan Benson Richard, #2 Text of Proposed Order)(Loewenstein, Andrew) |
Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Heather M. Speers. Filing Fee $ 200.00 Receipt # AFLSDC-12872255 by John David Hansen, Gregory P. Hanson. Responses due by 5/26/2020 (Attachments: #1 Certification of Heather M. Speers, #2 Text of Proposed Order)(Loewenstein, Andrew) |
Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Koji F. Fukumura. Filing Fee $ 200.00 Receipt # AFLSDC-12872127 by John David Hansen, Gregory P. Hanson. Responses due by 5/26/2020 (Attachments: #1 Certification Certification of Koji F. Fukumura, #2 Text of Proposed Order)(Loewenstein, Andrew) |
Filing 3 Bar Letter re: Admissions sent to attorney Michael S Sommer, Peter M. Adams and Linh K. Nguyen, mailing date May 8, 2020, (pt) |
Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand For Jury Trial) Filing fee $ 400.00 receipt number AFLSDC-12855880, filed by John David Hansen, Gregory P. Hanson. No Answer and/or Motion to Dismiss Filed. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Declaration of Andrew Loewenstein in Support of Notice of Removal, #3 Exhibit A - State Court Pleadings, #4 Exhibit B - Returns of Service, #5 Exhibit C - 2012 Form 5500 - GRQ Consultants, Inc. 401K Plan, #6 Exhibit D - Business Information for Southern Biotech, Inc., #7 Exhibit E - Complaint in SEC v. Barry C. Honig, et al.)(Loewenstein, Andrew) Modified on 5/8/2020 (jao). |
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