GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
| GOLDEN STATE MEDICAL SUPPLY, INC. |
| AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC, AUSTAR INTERNATIONAL LIMITED, RONG LIU, BOSTAL DRUG DELIVERY CO., LTD., GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD. and LSQ FUNDING GROUP L.C. |
| 2:2021cv17137 |
| September 17, 2021 |
| US District Court for the District of New Jersey |
| Jessica S Allen |
| Madeline Cox Arleo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #28 Motion for Leave to Appear Pro Hac Vice as to DAVID N. SAPONARA etc. Signed by Magistrate Judge Jessica S. Allen on 11/16/2021. (bt, )
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Filing 32
ORDER granting #27 Motion for Leave to Appear Pro Hac Vice as to JOSEPH DE SANTIS etc. Signed by Magistrate Judge Jessica S. Allen on 11/16/2021. (bt, ) Modified on 11/16/2021 (bt, ).
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Filing 31
Letter from Richard C. Weinblatt re Set/Reset Motion and R&R Deadlines/Hearings,,. (WEINBLATT, RICHARD)
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Filing 30
NOTICE of Appearance by RICHARD CHARLES WEINBLATT on behalf of GOLDEN STATE MEDICAL SUPPLY, INC. (WEINBLATT, RICHARD)
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Set Deadlines as to #28 MOTION for Leave to Appear Pro Hac Vice David Saponara, #27 MOTION for Leave to Appear Pro Hac Vice Joseph De Santis, #29 MOTION to Dismiss Golden State Medical Supply, Inc.'s Complaint (Except Count I Against AustarPharma LLC). Motion set for 12/6/2021 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
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Filing 29
MOTION to Dismiss Golden State Medical Supply, Inc.'s Complaint (Except Count I Against AustarPharma LLC) by AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, RONG LIU. Responses due by 11/22/2021 (Attachments: #1 Declaration of Paul H. Aloe in Support of Defendants' Motion to Dismiss, #2 Exhibit A - Product Supply Agreement (February 19, 2014), #3 Exhibit B - Credit Agreement (March 6, 2020), #4 Exhibit C - Credit Memo (March 6, 2020), #5 Exhibit D - Credit Opportunity Schedule (March 6, 2020), #6 Exhibit E - Product Supply Agreement (May 5, 2020), #7 Exhibit F - Unpaid Invoices, #8 Exhibit G - AustarPharma Research NJ SOS Search, #9 Exhibit H - AustarPharma Laboratories NJ SOS Search, #10 Exhibit I - Letter to Golden State's Counsel re Service, #11 Brief in Support of Defendants' Motion to Dismiss, #12 Text of Proposed Order Granting Defendants' Motion to Dismiss)(ALOE, PAUL)
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Filing 28
MOTION for Leave to Appear Pro Hac Vice David Saponara by AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, RONG LIU. (Attachments: #1 Certification of David Saponara in Support of Pro Hac Vice Application, #2 Certification of Paul Aloe in Support of Pro Hac Vice Application, #3 Text of Proposed Order Granting David Saponara Pro Hac Vice Application)(ALOE, PAUL)
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Filing 27
MOTION for Leave to Appear Pro Hac Vice Joseph De Santis by AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, RONG LIU. (Attachments: #1 Certification of Joseph De Santis in Support of Pro Hac Vice Application, #2 Certification of Paul Aloe in Support of Pro Hac Vice Application, #3 Text of Proposed Order Granting Joseph De Santis Pro Hac Vice Application)(ALOE, PAUL)
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Filing 26
ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE as to LSQ Funding Group L.C.. Signed by Judge Madeline Cox Arleo on 11/8/2021. (ld, )
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Filing 25
NOTICE of Voluntary Dismissal as to LSQ Funding Group L.C. by GOLDEN STATE MEDICAL SUPPLY, INC. (STAMOULIS, STAMATIOS)
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Filing 24
ORDER granting request for an extension of the time for the AP Defendants to respond to the complaint to November 12, 2021.. Signed by Magistrate Judge Jessica S. Allen on 11/5/2021. (ld, )
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Pro Hac Vice counsel, SHASHANK UPADHYE, ESQ. and YIXIN TANG, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, )
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Filing 23
NOTICE by GOLDEN STATE MEDICAL SUPPLY, INC. REQUEST BY LOCAL COUNSEL FOR PRO HAC VICE ATTORNEY TO RECEIVE ELECTRONIC NOTIFICATION (STAMOULIS, STAMATIOS)
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Filing 22
NOTICE by GOLDEN STATE MEDICAL SUPPLY, INC. REQUEST BY LOCAL COUNSEL FOR PRO HAC VICE ATTORNEY TO RECEIVE ELECTRONIC NOTIFICATION (STAMOULIS, STAMATIOS)
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Filing 21
ORDER granting #19 Motion for Leave to Appear Pro Hac Vice as to Yixin Tang, Esq.. Signed by Magistrate Judge Jessica S. Allen on 11/4/2021. (ld, )
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Filing 20
ORDER granting #18 Motion for Leave to Appear Pro Hac Vice as to Shashank Upadhye, Esq.. Signed by Magistrate Judge Jessica S. Allen on 11/4/2021. (ld, )
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Set/Reset Deadlines as to #19 MOTION for Leave to Appear Pro Hac Vice of Yixin Tang, #18 MOTION for Leave to Appear Pro Hac Vice of Shashank Upadhye. Motion set for 12/6/2021 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 19
MOTION for Leave to Appear Pro Hac Vice of Yixin Tang by GOLDEN STATE MEDICAL SUPPLY, INC.. (Attachments: #1 Declaration, #2 Certification, #3 Text of Proposed Order)(STAMOULIS, STAMATIOS)
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Filing 18
MOTION for Leave to Appear Pro Hac Vice of Shashank Upadhye by GOLDEN STATE MEDICAL SUPPLY, INC.. (Attachments: #1 Declaration, #2 Certification, #3 Text of Proposed Order)(STAMOULIS, STAMATIOS)
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Filing 17
MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint by AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, RONG LIU. (Attachments: #1 Exhibit NJ Corporate Records, #2 Exhibit GSMS Letter to Judge Wolfson (10-1-2021).pdf, #3 Text of Proposed Order)(ALOE, PAUL)
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Filing 16
RESPONSE re #14 Order,. (STAMOULIS, STAMATIOS)
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Filing 15
NOTICE of Appearance by ALAN FREDERICK KAUFMAN on behalf of LSQ FUNDING GROUP L.C. (KAUFMAN, ALAN)
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Filing 14
ORDER RICO CASE ORDER 18 U.S.C. 1961-1968; The plaintiff shall file, within 30 days hereof, a RICO Case Statement that complies with Local Civil Rule 16.1(b)(4) and Appendix O;etc. Signed by Magistrate Judge Jessica S. Allen on 10/27/2021. (ld, ) Modified on 10/28/2021 (ld).
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Filing 13
SUMMONS Returned Executed by GOLDEN STATE MEDICAL SUPPLY, INC.. AUSTARPHARMA LABORATORIES, LLC served on 9/24/2021, answer due 10/15/2021. (STAMOULIS, STAMATIOS)
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Filing 12
SUMMONS Returned Executed by GOLDEN STATE MEDICAL SUPPLY, INC.. AUSTARPHARMA LLC served on 9/24/2021, answer due 10/15/2021. (STAMOULIS, STAMATIOS)
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Filing 11
SUMMONS Returned Executed by GOLDEN STATE MEDICAL SUPPLY, INC.. AUSTARPHARMA RESEARCH, LLC served on 9/24/2021, answer due 10/15/2021. (STAMOULIS, STAMATIOS)
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Filing 10
SUMMONS Returned Executed by GOLDEN STATE MEDICAL SUPPLY, INC.. LSQ FUNDING GROUP L.C. served on 9/27/2021, answer due 10/18/2021. (STAMOULIS, STAMATIOS)
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Filing 9
Letter from Paul H. Aloe to Judge Madeline Cox Arleo re: Plaintiff's Filing at Docket No. 8 re #8 Proposed Pretrial Order. (ALOE, PAUL)
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Filing 8
Proposed Order Optional Rico Case Order 18 U.S.C. 1961-1968 by GOLDEN STATE MEDICAL SUPPLY, INC.. (STAMOULIS, STAMATIOS)
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Filing 7
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline Cox Arleo and Magistrate Judge Jessica S. Allen for all further proceedings. Judge Michael A. Shipp, Magistrate Judge Tonianne J. Bongiovanni no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 10/5/21. (ak, )
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Filing 6
ORDER granting the AP Defendants' #5 Motion to Transfer Case, and directing the Clerk to reassign the Case to a District Judge of the Newark Vicinage. Signed by Chief Judge Freda L. Wolfson on 10/4/2021. (jmh)
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Filing 5
MOTION to Transfer Case to Newark Vicinage by AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, RONG LIU. (Attachments: #1 Declaration of Paul H. Aloe in Support of Motion, #2 Text of Proposed Order)(ALOE, PAUL)
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Set Deadlines as to #5 MOTION to Transfer Case to Newark Vicinage . Motion set for 11/1/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Filing 4
SUMMONS ISSUED as to AUSTAR INTERNATIONAL LIMITED, AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, BOSTAL DRUG DELIVERY CO., LTD., GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., RONG LIU, LSQ FUNDING GROUP L.C.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, )
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Judge Michael A. Shipp and Magistrate Judge Tonianne J. Bongiovanni added. (jal, )
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Filing 3
Request for Summons to be Issued by GOLDEN STATE MEDICAL SUPPLY, INC. as to AUSTAR INTERNATIONAL LIMITED, AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, BOSTAL DRUG DELIVERY CO., LTD., GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., RONG LIU, LSQ FUNDING GROUP L.C.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(STAMOULIS, STAMATIOS)
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Filing 2
Corporate Disclosure Statement by GOLDEN STATE MEDICAL SUPPLY, INC. identifying GSMS, INC. as Corporate Parent.. (STAMOULIS, STAMATIOS)
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Filing 1
COMPLAINT against AUSTAR INTERNATIONAL LIMITED, AUSTARPHARMA LABORATORIES, LLC, AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, BOSTAL DRUG DELIVERY CO., LTD., GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., RONG LIU, LSQ FUNDING GROUP L.C. ( Filing and Admin fee $ 402 receipt number ANJDC-12812028) with JURY DEMAND, filed by GOLDEN STATE MEDICAL SUPPLY, INC.. (Attachments: #1 Civil Cover Sheet)(STAMOULIS, STAMATIOS)
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