Pederson v. Kesner et al
Plaintiff: Lee Michael Pederson
Defendant: Harvey Kesner, Barry Honig, Steven Rubin, Jane Hsiao, Brian Keller, OPKO Health, Inc. and Michael Brauser
Case Number: 0:2021cv02256
Filed: October 12, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: David T Schultz
Referring Judge: Eric C Tostrud
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2023 Opinion or Order Filing 93 MANDATE of USCA (electronic copy) as to #77 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. (MTB)
January 4, 2023 Opinion or Order Filing 92 USCA JUDGMENT (electronic copy) as to #77 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. Appellant's motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). The Court's mandate shall issue forthwith. (MTB)
December 28, 2022 Opinion or Order Filing 91 TRANSCRIPT of Hearing on Defendants' Motion to Dismiss and Motion for Sanctions held on 2/14/2022 before Judge Eric C. Tostrud. (27 pages). Court Reporter: Tim Willette. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 1/4/2023. Redaction Request due 1/18/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/28/2023. (TJW)
December 13, 2022 Opinion or Order Filing 90 TRANSCRIPT REQUEST for an Expedited 14-Day Transcript of #47 Motion Hearing, to Court Reporter Tim Willette. (Attachments: #1 Supplement Order for Transcript IFP)(Pederson, Lee)
December 13, 2022 Opinion or Order Filing 89 (Text-Only) NOTICE to USCA of subsequent filing in a civil case, Re: Order on Motion for Miscellaneous Relief #87 , Proposed Order to Judge #86 , Memorandum in Support of Motion #84 , Motion for Miscellaneous Relief #83 , Declaration in Support, #85 . (CLK)
December 12, 2022 Opinion or Order Filing 88 TRANSCRIPT REQUEST for an Expedited 14-Day Transcript of #47 Motion Hearing, to Court Reporter Tim Willette. (Huyser, Alethea)
December 12, 2022 Opinion or Order Filing 87 ORDER: Plaintiff's Motion #83 is GRANTED. Signed by Judge Eric C. Tostrud on 12/12/2022. (RMM)
December 11, 2022 Opinion or Order Filing 86 PROPOSED ORDER TO JUDGE re #83 MOTION Obtain Order for Transcript filed by Lee Michael Pederson.(Pederson, Lee)
December 11, 2022 Opinion or Order Filing 85 Declaration of Lee Pederson in Support of #83 MOTION Obtain Order for Transcript filed by Lee Michael Pederson. (Attachments: #1 Exhibit(s) Willette emails, #2 Exhibit(s) Meet and Confer, #3 Exhibit(s) Chambers emails)(Pederson, Lee)
December 11, 2022 Opinion or Order Filing 84 MEMORANDUM in Support re #83 MOTION Obtain Order for Transcript filed by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
December 11, 2022 Opinion or Order Filing 83 MOTION Obtain Order for Transcript filed by Lee Michael Pederson. (Pederson, Lee)
November 10, 2022 Opinion or Order Filing 82 USCA Case Number 22-3368 for #77 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. (CLK)
November 10, 2022 Opinion or Order Filing 81 TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit #77 . (CLK)
November 9, 2022 Opinion or Order Filing 80 ORDER granting #78 Application on Proceed In Forma Pauperis on Appeal. Signed by Judge Eric C. Tostrud on 11/9/2022. (RMM)
October 10, 2022 Opinion or Order Filing 79 RESPONSE re #78 Application to Proceed In Forma Pauperis on Appeal filed by Lee Michael Pederson filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
October 6, 2022 Opinion or Order Filing 78 Application to Proceed In Forma Pauperis on Appeal filed by Lee Michael Pederson. (Attachments: #1 Declaration)(Pederson, Lee)
October 6, 2022 Opinion or Order Filing 77 NOTICE OF APPEAL TO 8TH CIRCUIT by Lee Michael Pederson. (Pederson, Lee)
September 15, 2022 Opinion or Order Filing 76 AFFIDAVIT of Joseph T. Dixon III Identification of Judgment Debtor byJane Hsiao, Opko Health, Inc., Steven Rubin. (Dixon, Joseph)
September 7, 2022 Opinion or Order Filing 75 JUDGMENT (Attachments: #1 Civil Notice - appeal)(CLK)
September 6, 2022 Opinion or Order Filing 74 OPINION AND ORDER: Plaintiff Lee Michael Pederson is restricted from prosecuting new cases in this District, regardless of whether the case is filed or removed here, against Defendants named in this case or based on the same nucleus of operative allegations as those in this lawsuit, Pederson I, and Pederson II, unless he is represented by counsel or obtains prior written authorization to file a case or to prosecute a removed action from a judicial officer of this District. Plaintiff Lee Michael Pederson shall pay $20,000 to Defendants Steven Rubin, Jane Hsiao, and OPKO Health, Inc. as a sanction pursuant to Rule 11 of the Federal Rules of Civil Procedure. The claims against Defendants Harvey Kesner, Barry Honig, Michael Brauser, and Brian Keller are DISMISSED WITHOUT PREJUDICE pursuant to Federal Rule of Civil Procedure 41(b) for failure to prosecute. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion) Signed by Judge Eric C. Tostrud on 9/6/2022.(RMM)
August 30, 2022 Opinion or Order Filing 73 MANDATE of USCA (electronic copy) as to #66 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. (MTB)
August 2, 2022 Opinion or Order Filing 72 USCA JUDGMENT (electronic copy) as to #66 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. The motion of appellee for dismissal of this appeal is granted. The appeal is hereby dismissed. Appellant is granted leave to withdraw any motions to appear in forma pauperis that he may have filed in this case. (MTB)
June 29, 2022 Opinion or Order Filing 71 LETTER TO DISTRICT JUDGE by Jane Hsiao, Opko Health, Inc., Steven Rubin . (Dixon, Joseph)
June 15, 2022 Opinion or Order Filing 70 USCA Case Number 22-2280 for #66 Notice of Appeal to 8th Circuit filed by Lee Michael Pederson. (MTB)
June 14, 2022 Opinion or Order Filing 69 TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit #66 . (CLK)
June 13, 2022 Opinion or Order Filing 68 ORDER denying #60 Application on Proceed In Forma Pauperis on Appeal. Signed by Judge Eric C. Tostrud on 6/13/2022. (RMM)
June 10, 2022 Opinion or Order Filing 67 LETTER TO DISTRICT JUDGE by Jane Hsiao, Opko Health, Inc., Steven Rubin . (Dixon, Joseph)
June 9, 2022 Opinion or Order Filing 66 NOTICE OF APPEAL TO 8TH CIRCUIT as to #49 Order of Entry, by Lee Michael Pederson. (Pederson, Lee)
June 9, 2022 Opinion or Order Filing 65 PROPOSED ORDER TO JUDGE re #60 MOTION Motion to Proceed in forma pauperis filed by Lee Michael Pederson.(Pederson, Lee)
June 9, 2022 Opinion or Order Filing 64 NOTICE OF HEARING ON MOTION #60 MOTION Motion to Proceed in forma pauperis : Date and time to be determined. (Pederson, Lee)
June 9, 2022 Opinion or Order Filing 63 MEET and CONFER STATEMENT re #60 Motion for Miscellaneous Relief filed by Lee Michael Pederson.(Pederson, Lee)
June 9, 2022 Opinion or Order Filing 62 Declaration of Lee Pederson in Support of #60 MOTION Motion to Proceed in forma pauperis filed by Lee Michael Pederson. (Attachments: #1 Exhibit(s) Declaration (Part Three))(Pederson, Lee)
June 9, 2022 Opinion or Order Filing 61 MEMORANDUM in Support re #60 MOTION Motion to Proceed in forma pauperis filed by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
June 9, 2022 Opinion or Order Filing 60 APPLICATION TO PROCEED IN FORMA PAUPERIS ON APPEAL filed by Lee Michael Pederson. (Pederson, Lee) Modified text/motion type on 6/9/2022 (CLK).
May 27, 2022 Opinion or Order Filing 59 DECLARATION of Lee Pederson re #58 Response, #49 Order of Entry, by Lee Michael Pederson . (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s))(Pederson, Lee)
May 27, 2022 Opinion or Order Filing 58 RESPONSE by Lee Michael Pederson re #49 Order of Entry, . (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
May 27, 2022 Opinion or Order Filing 57 DECLARATION of Lee Pederson re #49 Order of Entry, #56 Response to Order to Show Cause by Lee Michael Pederson . (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s))(Pederson, Lee)
May 27, 2022 Opinion or Order Filing 56 RESPONSE TO ORDER TO SHOW CAUSE by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
May 20, 2022 Opinion or Order Filing 55 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #54 , #52 Sealed Document(s) - #52 Sealed Exhibit 1, #54 Sealed Exhibit 1 filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
May 20, 2022 Opinion or Order Filing 54 SEALED EXHIBIT Exhibit 1 re #53 Declaration in Support filed by OPKO Health, Inc., Dr. Jane Hsiao, Steven Rubin.(Dixon, Joseph)
May 20, 2022 Opinion or Order Filing 53 Declaration of Brian P. Miller in Support of #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
May 20, 2022 Opinion or Order Filing 52 SEALED EXHIBIT Exhibit 1 re #51 Declaration in Support filed by OPKO Health, Inc., Dr. Jane Hsiao, Steven Rubin.(Dixon, Joseph)
May 20, 2022 Opinion or Order Filing 51 Third Declaration of Joseph T. Dixon III in Support of #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 Exhibit(s) Exhibits 2 - 5)(Dixon, Joseph)
May 20, 2022 Opinion or Order Filing 50 MEMORANDUM re #49 Order of Entry, filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
May 10, 2022 Opinion or Order Filing 49 OPINION AND ORDER: Defendants Rubin, Hsiao, and OPKO Health, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint 32 is GRANTED, and the claims against those Defendants are DISMISSED WITHOUT PREJUDICE for lack of personal jurisdiction. Defendants Rubin, Hsiao, and OPKO Health, Inc.'s Motion for Sanctions 17 is GRANTED. See Order for additional deadlines and specifics. (Written Opinion). Signed by Judge Eric C. Tostrud on 5/10/2022.(RMM)
May 10, 2022 Opinion or Order Filing 48 DOCUMENT FILED IN ERROR: WILL REFILE OPINION AND ORDER: Defendants Rubin, Hsiao, and OPKO Health, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint #32 is GRANTED, and the claims against those Defendants are DISMISSED WITHOUT PREJUDICE for lack of personal jurisdiction. Defendants Rubin, Hsiao, and OPKO Health, Inc.'s Motion for Sanctions #17 is GRANTED. See Order for additional deadlines and specifics. (Written Opinion). Signed by Judge Eric C. Tostrud on 5/10/2022. (RMM) Modified text on 5/10/2022 (kt).
May 10, 2022 Opinion or Order NOTICE OF DOCKETING CORRECTION for #48 Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Sanctions: Order filed in error. Will refile. (kt)
February 14, 2022 Opinion or Order Filing 47 Minute Entry for proceedings held before Judge Eric C. Tostrud: Motion Hearing held on 2/14/2022 re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin, #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Court Reporter Tim Willette) (RMM)
February 8, 2022 Opinion or Order Filing 46 LETTER TO DISTRICT JUDGE by Jane Hsiao, Opko Health, Inc., Steven Rubin . (Dixon, Joseph)
January 20, 2022 Opinion or Order Filing 45 Reply to Response to Motion re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
January 10, 2022 Opinion or Order Filing 44 (Text-Only) NOTICE of Rescheduling of Hearing: The hearing on Defendants' Motion for Sanctions #17 and Motion to Dismiss for Lack of Jurisdiction #32 is rescheduled for 2/14/2022 at 9:00 AM in Courtroom 8E (MPLS) before Judge Eric C. Tostrud. Location change only.(RMM)
January 6, 2022 Opinion or Order Filing 43 DECLARATION of Lee Pederson in Opposition to #32 MOTION to Dismiss for Lack of Jurisdiction filed by Lee Michael Pederson. (Attachments: #1 Exhibit(s) Ex 56 - MabVax v Sichenzia complaint, #2 Exhibit(s) Ex 57 - table of Frost gang lawsuits, #3 Exhibit(s) Ex 58 - Pederson letter to SEC, #4 Exhibit(s) Ex 59 - per curium opinion in Pederson II, #5 Exhibit(s) Ex 60 - AC in COCP class action, #6 Exhibit(s) Ex 61 - declaration re notice packets in Opko class action, #7 Exhibit(s) Ex 62 - 211131 Pederson Response, #8 Exhibit(s) EX 63 - Pederson Motion and Declaration re Fishers sworn statement, #9 Exhibit(s) Ex 64 - R and R in Pederson II, #10 Exhibit(s) Ex 65 - Frost gang Special Report)(Pederson, Lee)
January 6, 2022 Opinion or Order Filing 42 RESPONSE in Opposition re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
December 17, 2021 Opinion or Order Filing 41 Second Declaration of Joseph T. Dixon, III in Support of #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 Exhibit(s) 1)(Dixon, Joseph)
December 17, 2021 Opinion or Order Filing 40 Reply to Response to Motion re #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 39 PROPOSED ORDER TO JUDGE re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 38 MEET and CONFER STATEMENT re #32 Motion to Dismiss/Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 37 Declaration of Steven Rubin in Support of #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 36 Declaration of Dr. Jane Hsiao in Support of #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 35 Declaration of OPKO Health, Inc. in Support of #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 Exhibit(s) A)(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 34 MEMORANDUM in Support re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 33 NOTICE OF HEARING ON MOTION #32 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 2/14/2022 at 09:00 AM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Dixon, Joseph)
December 16, 2021 Opinion or Order Filing 32 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Dixon, Joseph)
December 3, 2021 Opinion or Order Filing 31 ORDER: Defendants' Motion to Dismiss #10 is DENIED as moot. Defendants shall file a renewed motion to dismiss on or before December 16, 2022. Plaintiff shall file his response memorandum on or before January 6, 2022, and Defendants may file a reply on or before January 20, 2022. Defendants' Motion for Sanctions #17 remains pending. A hearing on Defendants' Motion for Sanctions and renewed motion to dismiss remains scheduled for February 14, 2022, at 9:00 a.m. in Courtroom 3B of the Warren E. Burger Federal Building and United States Courthouse, 316 N. Robert Street, St. Paul, Minnesota 55101. Signed by Judge Eric C. Tostrud on 12/3/2021. (RMM)
December 3, 2021 Opinion or Order Filing 30 MEMORANDUM in Opposition re #17 MOTION for Sanctions filed by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
December 2, 2021 Opinion or Order Filing 29 LETTER TO DISTRICT JUDGE by Jane Hsiao, Opko Health, Inc., Steven Rubin . (Dixon, Joseph)
December 2, 2021 Opinion or Order Filing 28 Summons Issued as to Michael Brauser, Barry Honig, Jane Hsiao, Brian Keller, Harvey Kesner, Opko Health, Inc., Steven Rubin. (CLK)
December 2, 2021 Opinion or Order Filing 27 MEMORANDUM in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Lee Michael Pederson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pederson, Lee)
December 2, 2021 Opinion or Order Filing 26 AMENDED COMPLAINT against All Defendants. filed by Lee Michael Pederson. Filer requests summons issued. (Attachments: #1 Exhibit(s) Amended Complaint in Pederson I, #2 Exhibit(s) Original Complaint in SEC v Honig, #3 Exhibit(s) Amended Complaint in SEC v Honig, #4 Exhibit(s) Amended Complaint in Pederson II, #5 Exhibit(s) FrostZone Timeline, #6 Exhibit(s) Pederson Declaration, #7 Exhibit(s) Fishers sworn statement, #8 Exhibit(s) Pederson Declaration, #9 Exhibit(s) Frost gang Report, #10 Exhibit(s) 8th Circuit Opinion in Pederson I, #11 Exhibit(s) MabVax Discovry Document, #12 Exhibit(s) Bribery charges letter to AUSA-1, #13 Exhibit(s) FINRA-Laidlaw settlement, #14 Exhibit(s) SEC press release, #15 Exhibit(s) John Lemak letter, #16 Exhibit(s) Opko press release, #17 Exhibit(s) SEC Order - Pareteum, #18 Exhibit(s) Frost release, #19 Exhibit(s) Placebo Effect article, #20 Exhibit(s) Opko Delaware Complaint, #21 Exhibit(s) Takata v RIOT SAC, #22 Exhibit(s) Steinberg v Opko, #23 Exhibit(s) COOL MARA RIOT part 1, #24 Exhibit(s) COOL MARA RIOT part 2, #25 Exhibit(s) Pretenders and Ghosts, #26 Exhibit(s) Pretenders and Ghosts revisited, #27 Exhibit(s) Open letter to Jay Clayton, #28 Exhibit(s) Chris Drose article, #29 Exhibit(s) SEC Order - Irth, #30 Exhibit(s) TEUM class action, #31 Exhibit(s) ECF 102 in Pederson II, #32 Exhibit(s) Open letter to Judge Ramos, #33 Exhibit(s) Frost gang Special Report - VSS, #34 Exhibit(s) ECF 109 in Pederson II, #35 Exhibit(s) ECF 112 in Pederson II, #36 Exhibit(s) Letter to Gary Gensler, #37 Exhibit(s) Fisher Victims Letter from FBI, #38 Exhibit(s) Fisher presentation to FBI, #39 Exhibit(s) Fisher whistleblower complaint, #40 Exhibit(s) Kesner v Baker Botts complaint, #41 Exhibit(s) Kesner v Baker Botts PAC, #42 Exhibit(s) MabVax v Honig complaint, #43 Exhibit(s) ECF 105 from Pederson II, #44 Exhibit(s) transcript from SEC v Honig, #45 Exhibit(s) letter from SEC v Honig, #46 Exhibit(s) SEC v Honig priv log, #47 Exhibit(s) MabVax v Honig AC, #48 Exhibit(s) blank, #49 Exhibit(s) Pederson-Fisher emails, #50 Exhibit(s) blank, #51 Exhibit(s) ECF 198 in SEC v Honig, #52 Exhibit(s) blank, #53 Exhibit(s) Wendt v Frost, #54 Exhibit(s) blank, #55 Exhibit(s) SEC subpoena to Fisher) (Pederson, Lee)
November 29, 2021 Opinion or Order Filing 25 MEET and CONFER STATEMENT re #10 Motion to Dismiss/Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Driscoll, Devin)
November 29, 2021 Opinion or Order Filing 24 MEET and CONFER STATEMENT re #17 Motion for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Driscoll, Devin)
November 17, 2021 Opinion or Order Filing 23 AMENDED NOTICE of Hearing on Motion: #10 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 2/14/2022 at 09:00 AM in [courtroom to be determined] before Judge Eric C. Tostrud. (Driscoll, Devin)
November 17, 2021 Opinion or Order Filing 22 AMENDED NOTICE of Hearing on Motion: #17 MOTION for Sanctions : Motion Hearing set for 2/14/2022 at 09:00 AM in [courtroom to be determined] before Judge Eric C. Tostrud. (Driscoll, Devin)
November 12, 2021 Opinion or Order Filing 21 PROPOSED ORDER TO JUDGE re #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 20 Declaration of Joseph T. Dixon, III in Support of #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 Exhibit(s) 1-6)(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 19 MEMORANDUM in Support re #17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 18 NOTICE OF HEARING ON MOTION #17 MOTION for Sanctions : Date and time to be determined. (Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 17 MOTION for Sanctions filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 16 PROPOSED ORDER TO JUDGE re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 15 Declaration of Steven Rubin in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 14 Declaration of Dr. Jane Hsiao in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin.(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 13 Declaration of OPKO Health, Inc. in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 Exhibit(s) A)(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 12 MEMORANDUM in Support re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 11 NOTICE OF HEARING ON MOTION #10 MOTION to Dismiss for Lack of Jurisdiction : Date and time to be determined. (Dixon, Joseph)
November 12, 2021 Opinion or Order Filing 10 MOTION to Dismiss for Lack of Jurisdiction filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Dixon, Joseph)
October 27, 2021 Opinion or Order Filing 9 Clerk's Notice of APPLICATION FOR PRO SE LITIGANT TO FILE ELECTRONICALLY. Lee Michael Pederson is GRANTED e-filing privileges in this case. Pursuant to F.R.Cv.P. Rule 5 and 7(d), Lee Michael Pederson has consented to electronic service and has agreed to waive service by other means for all subsequent filings in this case, except when electronic service is not allowed under the rules. (JGK)
October 18, 2021 Opinion or Order Filing 8 TEXT ONLY ENTRY: ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Samantha J. Kavanaugh for Jane Hsiao, Opko Health, Inc., and for Steven Rubin; granting #7 Motion for Admission Pro Hac Vice of Attorney Brian P. Miller for Jane Hsiao, Opko Health, Inc., and for Steven Rubin. Approved by Magistrate Judge David T. Schultz on 10/18/2021. (NAH)
October 13, 2021 Opinion or Order Filing 7 MOTION for Admission Pro Hac Vice for Attorney Brian P. Miller. Filing fee $ 100, receipt number AMNDC-9079765 filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Driscoll, Devin)
October 13, 2021 Opinion or Order Filing 6 MOTION for Admission Pro Hac Vice for Attorney Samantha J. Kavanaugh. Filing fee $ 100, receipt number AMNDC-9079710 filed by Jane Hsiao, Opko Health, Inc., Steven Rubin. (Driscoll, Devin)
October 13, 2021 Opinion or Order Filing 5 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Brian P. Miller, Samantha J. Kavanaugh as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MTP)
October 13, 2021 Opinion or Order Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT DUE TO CASE ASSIGNMENT ERROR. This case is reassigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Antitrust, Securities) and referred to Magistrate Judge David T. Schultz. Judge Nancy E. Brasel, Magistrate Judge Tony N. Leung no longer assigned to case. NOTE: the new case number is 21-cv-02256 ECT/DTS. Please use this case number for all subsequent pleadings. (MTP)
October 13, 2021 Opinion or Order Filing 3 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd/4th Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 21-cv-02256 NEB/TNL. (MTP)
October 13, 2021 Opinion or Order Filing 2 DECLARATION of Joseph T. Dixon, III re #1 Notice of Removal, by Jane Hsiao, OPKO Health, Inc., Steven Rubin . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Driscoll, Devin)
October 12, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Hennepin County, MN DistrictCourt (filing fee $ 402, receipt number AMNDC-9076893) filed by OPKO Health, Inc., Steven Rubin, Jane Hsiao. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Driscoll, Devin)

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Search for this case: Pederson v. Kesner et al
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Plaintiff: Lee Michael Pederson
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Defendant: Harvey Kesner
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Defendant: Barry Honig
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Defendant: Steven Rubin
Represented By: Devin Driscoll
Represented By: Alethea M Huyser
Represented By: Brian P. Miller
Represented By: Joseph T Dixon, III
Represented By: Samantha J. Kavanaugh
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Defendant: Jane Hsiao
Represented By: Devin Driscoll
Represented By: Alethea M Huyser
Represented By: Brian P. Miller
Represented By: Joseph T Dixon, III
Represented By: Samantha J. Kavanaugh
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Defendant: Brian Keller
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Defendant: OPKO Health, Inc.
Represented By: Devin Driscoll
Represented By: Alethea M Huyser
Represented By: Brian P. Miller
Represented By: Joseph T Dixon, III
Represented By: Samantha J. Kavanaugh
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Defendant: Michael Brauser
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