Honig et al v. Hansen et al
Plaintiff: GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., GRQ Consultants Inc. 401K, HS Contrarian Investments, LLC, Robert S. Colman, Robert S. Colman Trust UDT and Barry C. Honig
Defendant: Gregory P. Hanson and John David Hansen
Case Number: 1:2020cv05872
Filed: July 28, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Securities/Commodities
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2023 Opinion or Order Filing 172 MEMO ENDORSEMENT on re: (171 in 1:20-cv-05872-AKH) Letter Continuance of June 16, 2023 Status Conference filed by John David Hansen, Gregory P. Hanson. ENDORSEMENT : The status conference scheduled for June 16, 2023 is adjourned to June 14, 2024. The parties shall file a joint status report within 14 days of a decision in the California action. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 6/8/23) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
June 8, 2023 Opinion or Order Filing 171 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Andrew D. Goldstein dated June 8, 2023 re: Continuance of June 16, 2023 Status Conference. Document filed by John David Hansen, Gregory P. Hanson..(Goldstein, Andrew)
June 7, 2023 Opinion or Order Filing 170 SCHEDULING ORDER: The parties are hereby ordered to appear for a status conference on June 16, 2023, at 10:00 a.m., which will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. Finally, no later than June 14, 2023, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 6/16/2023 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 6/7/23) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
June 10, 2022 Opinion or Order Filing 169 ORDER denying (150 in 1:20-cv-05872-AKH) MOTION for Reconsideration re; (147) Order on Motion to Dismiss, filed by Gregory P. Hanson; denying (154 in 1:20-cv-05872-AKH) MOTION to Amend/Correct (122) Amended Complaint; denying (70 in 1:20-cv-08618-AKH) MOTION to Amend/Correct (52) Amended Complaint, in case 1:20-cv-08618-AKH. A status conference was held this morning to address how this case should proceed. There are two pending motions. Defendants' motion for reconsideration (20-cv-5872, ECF No. 150) based on later testimony in depositions in a parallel California lawsuit (Case No. 37-2019-00018398-CU-SL-CTL (Cal. Sup. Ct.)) is denied. The purpose of a motion for reconsideration is to correct a decision based on the Court's failure to apprehend facts or law as of the decision date. See Lichtenberg v. Besicorp Grp. Inc., 28 Fed. App'x 73, 75 (2d Cir. 2002) (stating that the movant "must demonstrate that the Court overlooked controlling decisions or factual matters that were put before the Court on the underlying motion" in order to prevail on a motion for reconsideration). If later proceedings in a different case affect the merits as decided by the motion, the remedy is a new motion, not a motion for reconsideration of that which already has been decided. The Clerk of the Court shall terminate the motion (20-cv-5872, ECF No. 50). Plaintiffs' motions to file Fifth (20cv8618, ECF No. 70) and Sixth (20cv5872, ECF No. 154) Amended complaints are denied. These suits have been pending since July 28, 2020 (20-cv-5872) and October 15, 2020 (20-cv-8618), and it is time for them to proceed to discovery. I understand from the parties that discovery has been ongoing in the parallel California lawsuit. There is no reason to allow further pleadings and further motions; it is time for discovery. Moreover, although leave to amend ordinarily should be granted freely, courts "should generally... den[y leave] in instances of futility, undue delay, bad faith or dilatory motive, repeated failure to cure deficiencies by amendments previously allowed, or undue prejudice to the non-moving party." Banco Safra S.A.-Cayman Islands Branch v. Samarco Mineracao S.A., 849 Fed. Appx. 289, 29596 (2d Cir. 2021) (quoting United States ex rel. Ladas v. Exelis, Inc., 824 F.3d 16, 28 (2d Cir. 2016)). Plaintiffs seek to add new allegations about purported misrepresentations in 2016 and 2017 regarding numerous adverse events in the early stages of clinical trials for the development of antibodies to arrest advanced pancreatic cancer. Although the results of those trials were publicly disclosed, Plaintiffs claim that Defendants" optimistic statements about the progress of the trials and prognosis for the products in development were misleading. However, in light of the information that was publicly disclosed (i.e., the interim results of the trials), Defendants' statements expressing optimism are inactionable expressions of optimism - opinions - and not representations of fact on which a reasonable investor could rely. See Rombach v. Chang, 355 F.3d 164, 174 (2d Cir. 2004). Statements of general corporate optimism are inactionable "unless they are worded as guarantees or are supported by specific statements of fact, or if the speaker does not genuinely or reasonably believe them." In re Banco Bradesco S.A. Sec. Litig., 277 F. Supp. 3d 600, 647 (S.D.N.Y. 2017) (quoting IBEW Local Union No. 58 Pension Tr. Fund & Annuity Fund v. Royal Bank of Scotland Grp., PLC, 783 F.3d 383, 392 (2d Cir. 2015)). Plaintiffs' arguments for leave to amend are futile. The Clerk of Court shall terminate the motions (20cv5872, ECF No. 154; 20cv8618, ECF No. 70). The decisions above are made on the moving papers. They were announced this morning at a scheduled status conference, but it is these findings and conclusions that express my rulings. Plaintiffs' objection about not having a record at my morning's conference are overruled. The parties are using this, and their California State Court action, interchangeably. The California action has progressed further than the two before me. Although the parties may not all be the same, and the issues may not fully coincide, there is substantial overlap, and a determination of the California action will determine most, if not all, the issues in the actions before me. Although neither party has asked for a stay, the waste of judicial resources, and the unnecessary expense to the parties, inherent in duplicate actions are obvious and, sue sponte, I order a stay. As a control date, there will be a status conference one year hence, on June 16, 2023, at 10:00 am. Either party may ask me to lift the stay, once the California case is decided. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 6/10/2022) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH. (mml)
June 10, 2022 Opinion or Order Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Status Conference held on 6/10/2022. Case is stayed. Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH(Jones, Brigitte)
June 10, 2022 Opinion or Order Set/Reset Hearings: Status Conference set for 6/16/2023 at 10:00 AM before Judge Alvin K. Hellerstein. Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH. (mml)
June 9, 2022 Opinion or Order Filing 168 MEMO ENDORSEMENT on re: (161 in 1:20-cv-05872-AKH) Letter Issue for discussion at June 10, 2022 initial pretrial conference filed by John David Hansen, Gregory P. Hanson. ENDORSEMENT: Motion denied. Later discovery is not basis to support a motion for reconsideration. (Signed by Judge Alvin K. Hellerstein on 6/9/22) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
June 8, 2022 Opinion or Order Filing 167 LETTER addressed to Judge Alvin K. Hellerstein from Robert D. Weber dated June 8, 2022 re: Initial Scheduling Conference. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan).(Weber, Robert)
June 8, 2022 Opinion or Order Filing 166 AFFIDAVIT of Paul W. Maffuid in Opposition re: #154 MOTION to Amend/Correct #122 Amended Complaint, .. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A - MabVax Memorandum (Aug. 2018), #2 Exhibit B - MabVax AACR NCI EORTC Poster (Oct. 2017)).(Fukumura, Koji)
June 8, 2022 Opinion or Order Filing 165 AFFIDAVIT of John David Hansen in Opposition re: #154 MOTION to Amend/Correct #122 Amended Complaint, .. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A - MabVax Memorandum (Aug. 2018), #2 Exhibit B - MabVax AACR NCI EORTC Poster (Oct. 2017)).(Fukumura, Koji)
June 8, 2022 Opinion or Order Filing 164 DECLARATION of Brian M. French in Opposition re: #154 MOTION to Amend/Correct #122 Amended Complaint, .. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A - Transcript Excerpt of Paul Maffuid Deposition, #2 Exhibit B - Wayback Machine MabVax, #3 Exhibit C - Excerpt of MabVax Form 10-Q, #4 Exhibit D - Transcript Excerpt of John David Hansen Deposition).(French, Brian)
June 8, 2022 Opinion or Order Filing 163 MEMORANDUM OF LAW in Opposition re: #154 MOTION to Amend/Correct #122 Amended Complaint, . . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
June 8, 2022 Opinion or Order Filing 162 PROPOSED CASE MANAGEMENT PLAN. Document filed by John David Hansen, Gregory P. Hanson..(Goldstein, Andrew)
June 8, 2022 Opinion or Order Filing 161 LETTER addressed to Judge Alvin K. Hellerstein from Andrew D. Goldstein dated June 8, 2022 re: Issue for discussion at June 10, 2022 initial pretrial conference. Document filed by John David Hansen, Gregory P. Hanson..(Goldstein, Andrew)
June 7, 2022 Opinion or Order Filing 160 DEMAND for Trial by Jury. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, Barry C. Honig, Robert S. Colman Trust UDT 3/13/85.(Weber, Robert)
June 7, 2022 Opinion or Order Filing 159 SCHEDULING ORDER: The parties are hereby ordered to appear for an initial conference on June 10, 2022 at 10:00 a.m., which conference will be held via the following call-in number: Call-in number: 888-363-4749 Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Parties are advised to consult my Individual Rules to determine what additional documents, if any, must be submitted to me in advance of the conference. Finally, no later than June 8, 2022, at 4:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. Initial Conference set for 6/10/2022 at 10:00 AM before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 6/7/2022) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (vfr)
May 31, 2022 Opinion or Order Filing 158 REPLY MEMORANDUM OF LAW in Support re: #150 MOTION for Reconsideration re; #147 Order on Motion to Dismiss,,, . . Document filed by Gregory P. Hanson..(Fukumura, Koji)
May 25, 2022 Opinion or Order Filing 157 RESPONSE in Opposition to Motion re: (150 in 1:20-cv-05872-AKH) MOTION for Reconsideration re; (147) Order on Motion to Dismiss,,, . . Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc.. Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
May 25, 2022 Opinion or Order Filing 156 DECLARATION of Robert D. Weber in Support re: #154 MOTION to Amend/Correct #122 Amended Complaint, .. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Exhibit A - Proposed Fifth Amended Complaint, #2 Exhibit B - Redline of Proposed Fifth Amended Complaint).(Weber, Robert)
May 25, 2022 Opinion or Order Filing 155 MEMORANDUM OF LAW in Support re: #154 MOTION to Amend/Correct #122 Amended Complaint, . . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
May 25, 2022 Opinion or Order Filing 154 MOTION to Amend/Correct #122 Amended Complaint, . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
May 25, 2022 Opinion or Order Filing 153 MEMORANDUM OF LAW in Opposition re: #150 MOTION for Reconsideration re; #147 Order on Motion to Dismiss,,, . . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
May 25, 2022 Opinion or Order Filing 152 ANSWER to #122 Amended Complaint,. Document filed by John David Hansen, Gregory P. Hanson..(Goldstein, Andrew)
May 11, 2022 Opinion or Order Filing 151 MEMORANDUM OF LAW in Support re: #150 MOTION for Reconsideration re; #147 Order on Motion to Dismiss,,, . . Document filed by Gregory P. Hanson..(Fukumura, Koji)
May 11, 2022 Opinion or Order Filing 150 MOTION for Reconsideration re; #147 Order on Motion to Dismiss,,, . Document filed by Gregory P. Hanson..(Fukumura, Koji)
May 10, 2022 Opinion or Order Filing 149 ORDER granting (148) Letter Motion to Adjourn Conference in case 1:20-cv-05872-AKH; granting (67) Letter Motion to Adjourn Conference in case 1:20-cv-08618-AKH. The requests are granted. The initial pretrial conference is adjourned from May 27, 2022, to June 10, 2022, at 10 a.m. The parties shall file any motions to reconsider by May 25, 2022. Defendant shall serve and file its answers by May 25, 2022. Initial Conference set for 6/10/2022 at 10:00 AM before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 5/10/2022) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (rro)
May 10, 2022 Opinion or Order Filing 148 LETTER MOTION to Adjourn Conference and Extend Dates for Moving to Reconsider and to Answer addressed to Judge Alvin K. Hellerstein from Daniel Walfish dated May 10, 2022. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. Return Date set for 5/27/2022 at 10:00 AM.Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Walfish, Daniel)
May 10, 2022 Opinion or Order Set/Reset Deadlines: John David Hansen answer due 5/25/2022; Gregory P. Hanson answer due 5/25/2022. (rro)
May 10, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 5/25/2022. Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH(rro)
April 27, 2022 Opinion or Order Filing 147 ORDER granting in part and denying in part (123) Motion to Dismiss in case 1:20-cv-05872-AKH. For the reasons provided above, Defendants' motion to dismiss is denied in part and granted in part. The motion to dismiss is denied as to Plaintiffs Robert S. Colman Trust UDT 3/13/85, GRQ Consultants, Inc. Roth 401K FBO Renee Honig, Grander Holdings 401K, Benjamin Brauser, Daniel Brauser, Gregory Brauser, and Joshua Brauser who made investments on May 2, 8, or 11, 2018. The motion to dismiss is granted with prejudice as to all remaining Plaintiffs and claims. The parties shall make initial disclosures and appear for an initial conference on May 27, 2022, at 10 a.m. The Clerk of Court shall terminate ECF No. 123.. (Signed by Judge Alvin K. Hellerstein on 4/27/2022) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (ate)
April 27, 2022 Opinion or Order Set/Reset Hearings: Initial Conference set for 5/27/2022 at 10:00 AM before Judge Alvin K. Hellerstein. Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH(ate)
March 30, 2022 Opinion or Order Filing 146 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/24/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Moya, Goretti)
March 30, 2022 Opinion or Order Filing 145 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/24/2022 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/20/2022. Redacted Transcript Deadline set for 5/2/2022. Release of Transcript Restriction set for 6/28/2022.Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Moya, Goretti)
February 22, 2022 Opinion or Order Filing 144 NOTICE OF APPEARANCE by Daniel Robert Walfish on behalf of GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Walfish, Daniel)
February 11, 2022 Opinion or Order Filing 143 SCHEDULING ORDER: Oral argument to resolve the pending motion to dismiss will be held telephonically on February 24, 2022, at 2:30 p.m., via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than February 21, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 2/24/2022 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 2/11/22) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
January 31, 2022 Opinion or Order Filing 142 ORDER denying #141 Letter Motion for Leave to File Document. The request in denied. Briefing on this motion has closed. (Signed by Judge Alvin K. Hellerstein on 1/31/2022) (ate)
January 27, 2022 Opinion or Order Filing 141 LETTER MOTION for Leave to File supplemental brief addressed to Judge Alvin K. Hellerstein from Justin Kaplan dated Jan. 27, 2022. Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc., GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC.Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
January 26, 2022 Opinion or Order Filing 140 DECLARATION of Brian M. French in Support re: #139 Reply Memorandum of Law in Support of Motion,. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A-5/12/17 MabVax Therapeutics Holdings, Inc.s Amendment No. 6 to Form S-1,, #2 Exhibit B-Excerpted copy of 1/17/22John David Hansen Transcript, #3 Exhibit C-Excerpted copy of 1/17/22 John David Hansen Transcript).(Fukumura, Koji)
January 26, 2022 Opinion or Order Filing 139 REPLY MEMORANDUM OF LAW in Support re: #123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 26, 2022 Opinion or Order Filing 138 BRIEF re: (55 in 1:20-cv-08618-AKH) Order to Show Cause,,,, . Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc.. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
January 26, 2022 Opinion or Order Filing 137 DECLARATION of Brian M. French re: #135 Response to Order to Show Cause . Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A-Excerpted copy of 1/5/22 Barry Honig transcript, #2 Exhibit B-Excerpted copy of 1/17/22 John David Hansen transcript).(Fukumura, Koji)
January 26, 2022 Opinion or Order Filing 136 RESPONSE TO ORDER TO SHOW CAUSE re: #130 Order to Show Cause,,,,. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
January 26, 2022 Opinion or Order Filing 135 RESPONSE TO ORDER TO SHOW CAUSE re: #130 Order to Show Cause,,,,. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 26, 2022 Opinion or Order Filing 134 DECLARATION of Robert D. Weber re: #130 Order to Show Cause,,,, . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Exhibit B - Memorandum of Points and Authorities, #3 Exhibit C - Plaintiff's Opposition to Motion to Dismiss, #4 Exhibit D - minute order dated July 31, 2020, #5 Exhibit E - (Part 1 of 3) Second Amended Cross-Complaint, #6 Exhibit E - (Part 2 of 3) Second Amended Cross-Complaint, #7 Exhibit E - (Part 3 of 3) Second Amended Cross-Complaint).(Weber, Robert)
January 19, 2022 Opinion or Order Filing 133 MEMORANDUM OF LAW in Opposition re: #123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
January 19, 2022 Opinion or Order Filing 132 RESPONSE to Motion re: (123 in 1:20-cv-05872-AKH) MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. . Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc.. Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
January 19, 2022 Opinion or Order Filing 131 LETTER MOTION for Extension of Time to File Response/Reply as to (130 in 1:20-cv-05872-AKH) Order to Show Cause,,,, and Clarification re Deadline for Plaintiffs opposition to Defendants Omnibus Motion to Dismiss [Dkt. 124] addressed to Judge Alvin K. Hellerstein from Robert D. Weber dated January 19, 2022. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85.Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Weber, Robert)
January 19, 2022 Opinion or Order Filing 130 ORDER TO SHOW CAUSE. I hereby order the parties to respond to the following questions: 1. Because loss causation is a necessary allegation under California law, and the Fourth and Fifth Amended Complaints fail to make such allegations, should the amended complaints be dismissed? See Cal. Corp. Code 25400(d) and 25500; see Irving Firemens Relief & Ret. Fund. V. Uber Techs., 998 F.3d 397, 40510 (9th Cir. 2021) (plaintiffs bringing claims under these Sections must allege loss causation, else face dismissal). 2. Are there material differences between the lawsuit in the Southern District of New York and the lawsuit in California Superior Court to justify continuing with both cases and, if so, which lawsuit should be dismissed? The parties shall respond to this Order by January 26, 2022, noon. I decline to sign the proposed stipulation filed by the parties (20-CV-5872, ECF No. 129). SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 1/19/22) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
January 17, 2022 Opinion or Order Filing 129 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 3, 2022 Opinion or Order Filing 128 ORDER granting (127) Letter Motion for Extension of Time to File Response/Reply re (127 in 1:20-cv-05872-AKH) LETTER MOTION for Extension of Time to File Response/Reply as to (123) MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint addressed to Judge Alvin K. Hellerstein, (123 in 1:20-cv-05872-AKH) MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint in case 1:20-cv-05872-AKH. SO ORDERED. ( Responses due by 1/19/2022)(Signed by Judge Alvin K. Hellerstein on 1/3/2022) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (va)
December 30, 2021 Opinion or Order Filing 127 LETTER MOTION for Extension of Time to File Response/Reply as to #123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. addressed to Judge Alvin K. Hellerstein from Robert D. Weber dated December 30, 2021. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
December 27, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #126 Proposed Order was reviewed and approved as to form. (km)
December 22, 2021 Opinion or Order Filing 126 PROPOSED ORDER. Document filed by John David Hansen, Gregory P. Hanson. Related Document Number: #123 ..(Fukumura, Koji) Proposed Order to be reviewed by Clerk's Office staff.
December 22, 2021 Opinion or Order Filing 125 DECLARATION of Brian M. French in Support re: #123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint.. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A-Schedule 13_February 17, 2017, February 13, 2018, and August 6, 2018, #2 Exhibit B-MabVaxs Schedule 14A November 13, 2017, #3 Exhibit C-MabVaxs Form 8-K November 14, 2016, #4 Exhibit D-MabVaxs Form 10-K March 1, 2017, #5 Exhibit E-MabVaxs Form 8-K June 5, 2017).(Fukumura, Koji)
December 22, 2021 Opinion or Order Filing 124 MEMORANDUM OF LAW in Support re: #123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
December 22, 2021 Opinion or Order Filing 123 MOTION to Dismiss The Honig Plaintiffs Fourth Amended Complaint And The Grander Plaintiffs Fifth Amended Complaint. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
November 30, 2021 Opinion or Order Filing 122 FOURTH AMENDED COMPLAINT amending #1 Complaint, against John David Hansen, Gregory P. Hanson.Document filed by HS Contrarian Investments, LLC, GRQ Consultants Inc. 401K, Robert S. Colman, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, GRQ Consultants Inc. Roth 401k FBO Barry Honig, Barry C. Honig, GRQ Consultants Inc. Roth 401K FBO Renee Honig. Related document: #1 Complaint,..(Weber, Robert)
November 24, 2021 Opinion or Order Filing 121 ORDER GRANTING MOTION FOR LEAVE TO AMEND granting #116 Motion to Amend/Correct ; granting #116 Motion for Reconsideration. For reasons provided above, Plaintiffs' motions to vacate the judgments and for leave to amend are granted. Plaintiffs shall file their amended complaints, as proposed, by December 1, 2021, and Defendants shall answer or otherwise respond by December 22, 2021. The Clerk of Court shall terminate the motions (20-CV-5872, ECF No. 116; 20-CV-8618, ECF No. 46). SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 11/24/2021) (vfr)
November 24, 2021 Opinion or Order Set/Reset Deadlines: Amended Pleadings due by 12/1/2021. (vfr)
November 22, 2021 Opinion or Order Filing 120 STIPULATION AND ORDER TO SET BRIEFING SCHEDULE FOR PLAINTIFFS' MOTION FOR RECONSIDERATION AND TO AMEND THE JUDGMENT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: 1. Defendants shall file and serve their opposition(s) to the Honig and Grander Plaintiffs' Motions for Reconsideration and to Amend the Judgement on or before December 3, 2021; and 2. Plaintiffs shall file and serve their replies on or before December 17, 2021. IT IS SO ORDERED. (Responses due by 12/3/2021, Replies due by 12/17/2021.) (Signed by Judge Alvin K. Hellerstein on 11/22/2021) (mml)
November 12, 2021 Opinion or Order Filing 119 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
November 9, 2021 Opinion or Order Filing 118 DECLARATION of Robert D. Weber in Support re: #116 MOTION to Amend/Correct #115 Clerk's Judgment,,,, . MOTION for Reconsideration re; #114 Order,, .. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Exhibit A - Plaintiffs Proposed Fourth Amended Complaint, #2 Exhibit B - redline).(Bosch, Christopher)
November 9, 2021 Opinion or Order Filing 117 MEMORANDUM OF LAW in Support re: #116 MOTION to Amend/Correct #115 Clerk's Judgment,,,, . MOTION for Reconsideration re; #114 Order,, . . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
November 9, 2021 Opinion or Order Filing 116 MOTION to Amend/Correct #115 Clerk's Judgment,,,, ., MOTION for Reconsideration re; #114 Order,, . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
October 12, 2021 Opinion or Order Filing 115 Vacated as per Judge's Order dated 11/24/2021, Doc. #121 CLERK'S JUDGMENT re: (42 in 1:20-cv-08618-AKH) Order, in favor of Gregory P. Hanson, John David Hansen against Brauser Family Trust 2008, GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., Grander Holdings INC. 401K PSP, Grander Holdings, Inc., HS Contrarian Investments, LLC, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85, Barry C. Honig, Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Amended Order dated October 8, 2021, Plaintiffs' motions to strike are denied as procedurally improper. Defendants' motions to dismiss are hereby granted; Judgment is granted to Defendants' dismissing the complaint; accordingly, 20-cv-5872 and 20cv8618 are closed. (Signed by Clerk of Court Ruby Krajick on 10/12/2021) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (dt) Modified on 11/24/2021 (vfr).
October 8, 2021 Opinion or Order Filing 114 AMENDED ORDER GRANTING MOTION TO DISMISS re: (41 in 1:20-cv-08618-AKH) Order. Plaintiffs' motions to strike are denied as procedurally improper. Defendants' motion to dismiss are hereby granted. The Clerk is instructed to close civil cases 20-cv-5872 and 20-cv-8618 and the open motions therein, and grant judgment to the defendants dismissing the complaint. SO ORDERED., (Signed by Judge Alvin K. Hellerstein on 10/8/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv) Transmission to Orders and Judgments Clerk for processing.
October 6, 2021 Opinion or Order Filing 113 ORDER GRANTING MOTION TO DISMISS. Plaintiffs' motions to strike are denied as procedurally improper. Defendants' motion to dismiss are hereby granted. The Clerk is instructed to close civil cases 20-cv-5872 and 20-cv-8618 and the open motions therein. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/6/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
September 16, 2021 Opinion or Order Filing 112 THIRD AMENDED COMPLAINT amending #1 Complaint, against John David Hansen, Gregory P. Hanson.Document filed by HS Contrarian Investments, LLC, GRQ Consultants Inc. 401K, Robert S. Colman, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, GRQ Consultants Inc. Roth 401k FBO Barry Honig, Barry C. Honig, GRQ Consultants Inc. Roth 401K FBO Renee Honig. Related document: #1 Complaint,..(Weber, Robert)
September 14, 2021 Opinion or Order Filing 111 ORDER GRANTING MOTION TO STRIKE granting (106) Motion to Strike docket entry and document (106 in 1:20-cv-05872-AKH) MOTION to Strike Document No. (104) - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines. filed by John David Hansen, Gregory P. Hanson, (34 in 1:20-cv-08618-AKH) Amended Complaint, filed by Gregory Brauser, Grander Holdings, Inc., Joshua Brauser, Benjamin Brauser, Grander Holdings INC. 401K PSP, Brauser Family Trust 2008, Daniel Brauser, Michael Brauser, (104 in 1:20-cv-05872-AKH) Amended Complaint,, filed by HS Contrarian Investments, LLC, Robert S. Colman, GRQ Consultants Inc. 401K, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, Barry C. Honig from the record. in case 1:20-cv-05872-AKH in case 1:20-cv-08618-AKH. The Second Amended Complaints are hereby stricken. Plaintiffs shall file amended complaints, strictly conforming to my previous order and curing the jurisdictional defects within 5 days of this order. If cured, the Court will then proceed to address motion to dismiss the FAC. If not cured, the issue is academic and the complaint will be dismissed. The clerk is instructed to strike ECF No. 104 in 20-cv-5872 and ECF No. 34 in 20-cv-8618 and to terminate the open motion, ECF No. 106 in 20-cv-5872. SO ORDERED.. (Signed by Judge Alvin K. Hellerstein on 9/14/2021) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (kv)
September 9, 2021 Opinion or Order Filing 110 DECLARATION of Robert D. Weber in Opposition re: #106 MOTION to Strike Document No. #104 - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines.. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Exhibit A).(Weber, Robert)
September 9, 2021 Opinion or Order Filing 109 MEMORANDUM OF LAW in Opposition re: #106 MOTION to Strike Document No. #104 - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines. . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
September 8, 2021 Opinion or Order Filing 108 MEMO ENDORSEMENT on re: (106 in 1:20-cv-05872-AKH) MOTION to Strike Document No. (104) - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines. filed by John David Hansen, Gregory P. Hanson. ENDORSEMENT: All deadlines are hereby stayed pending resolution of this motion, ECF No 106. So ordered. (Signed by Judge Alvin K. Hellerstein on 9/8/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
September 3, 2021 Opinion or Order Filing 107 DECLARATION of Brian M. French in Support re: #106 MOTION to Strike Document No. #104 - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines.. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A - Grander Redline, #2 Exhibit B - Honig Redline).(French, Brian)
September 3, 2021 Opinion or Order Filing 106 MOTION to Strike Document No. #104 - Motion to Strike Plaintiffs' Second Amended Complaints and to Vacate Defendants' Response Deadlines. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Text of Proposed Order).(Fukumura, Koji)
August 27, 2021 Opinion or Order Filing 105 EXHIBIT TO PLEADING re: #104 Amended Complaint,,. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. Roth 401K FBO Renee Honig, GRQ Consultants Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
August 27, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Joseph Bosch re: Document No. #104 Amended Complaint,,. The filing is deficient for the following reason(s): Court's leave has not been granted.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
August 26, 2021 Opinion or Order Filing 104 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE -SECOND AMENDED COMPLAINT amending #34 Amended Complaint, against John David Hansen, Gregory P. Hanson.Document filed by HS Contrarian Investments, LLC, GRQ Consultants Inc. 401K, Robert S. Colman, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, GRQ Consultants Inc. 401K FBO Barry Honig, Barry C. Honig, GRQ Consultants Inc. 401K FBO Renee Honig. Related document: #34 Amended Complaint,..(Bosch, Christopher) Modified on 8/27/2021 (pc).
August 9, 2021 Opinion or Order Filing 103 ORDER DISMISSING COMPLAINTS FOR LACK OF JURISDICTION: terminating (57) Motion to Dismiss; terminating (81) Motion to Strike docket entry and document (57 in 1:20-cv-05872-AKH) MOTION to Dismiss Complaints. filed by John David Hansen, Gregory P. Hanson, (81 in 1:20-cv-05872-AKH) MOTION to Strike Document No. [26-27] . filed by Barry C. Honig, GRQ Consultants Inc. 401K FBO Barry Honig, HS Contrarian Investments, LLC, Robert S. Colman, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants Inc. 401K, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, (91 in 1:20-cv-05872-AKH) MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant. filed by John David Hansen, Gregory P. Hanson from the record.; terminating (91) Motion to Dismiss in case 1:20-cv-05872-AKH. The complaints in 20cv-5872 and 20-cv-8618 are dismissed, with leave to replead an adequate basis of complete diversity of citizenship no later than 20 days from this order. The Clerk shall mark ECF Nos. 57, 81, and 91 terminated. The argument scheduled for August 10, 2021, is canceled. (Signed by Judge Alvin K. Hellerstein on 8/9/2021) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (ate) Modified on 8/9/2021 (ate).
June 28, 2021 Opinion or Order Filing 102 SCHEDULING ORDER: Oral argument, currently scheduled for July 8, 2021, is hereby adjourned until August 10, 2021, at 2:30 p.m., which will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than August 3, 2021, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 8/10/2021 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 6/28/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
June 11, 2021 Opinion or Order Filing 101 SCHEDULING ORDER: The parties are hereby ordered to appear for an oral argument on July 8, 2021 at 2:30 p.m., which oral argument will be held via the following call-in number: Call-in number: 888-363-4749,Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than July 6, 2021, at 4:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 7/8/2021 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 6/11/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
May 24, 2021 Opinion or Order Filing 100 NOTICE of Defendants Notice of Supplemental Authority re: #58 Memorandum of Law in Support of Motion, #92 Memorandum of Law in Support of Motion. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A-Ninth Circuits Irving Decision).(Fukumura, Koji)
May 3, 2021 Opinion or Order Filing 99 REPLY MEMORANDUM OF LAW in Support re: #91 MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant. . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
April 26, 2021 Opinion or Order Filing 98 OPPOSITION BRIEF re: #97 Notice (Other), Memorandum of Law in Opposition to the Grander Plaintiffs' Motion to Strike. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
April 12, 2021 Opinion or Order Filing 97 NOTICE of of Motion to Strike re: (93 in 1:20-cv-05872-AKH) Declaration in Support of Motion,,,,,. Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
April 12, 2021 Opinion or Order Filing 96 RESPONSE in Opposition to Motion re: (91 in 1:20-cv-05872-AKH) MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant. . Document filed by Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc.. Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Kaplan, Justin)
April 12, 2021 Opinion or Order Filing 95 STIPULATION AND ORDER TO EXTEND BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS GRANDER PLAINTIFFS' FIRST AMENDED COMPLAINT, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: 1.Plaintiffs shall file and serve their opposition on or before April 12, 2021; and 2.Defendants shall file and serve their reply on or before May 3, 2021. IT IS SO ORDERED. Set Deadlines/Hearing as to (91 in 1:20-cv-05872-AKH) MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant., (57 in 1:20-cv-05872-AKH) MOTION to Dismiss Complaints. :( Responses due by 4/12/2021, Replies due by 5/3/2021.) (Signed by Judge Alvin K. Hellerstein on 4/12/21) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv)
April 8, 2021 Opinion or Order Filing 94 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
February 25, 2021 Opinion or Order Filing 93 DECLARATION of Brian M. French in Support re: #91 MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant.. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Appendix A - Claim Chart, #2 Exhibit A - First Amended Complaint - CA, #3 Exhibit B - First Amended Complaint SDNY, #4 Exhibit C - Declaration of J. David Hansen, #5 Exhibit D - Press Release, #6 Exhibit E - Press Release and Series M Financing, #7 Exhibit F - Press Release and Series N Financing, #8 Exhibit G - Form 8-K, #9 Exhibit H - Judgment As To Defendant Barry C. Honig, #10 Exhibit I - Judgment As To Defendant HS Contrarian Investments, LLC, #11 Exhibit J - Judgment As To Defendant GRQ Consultants, Inc., #12 Exhibit K - Complaint CA, #13 Exhibit L - Form 10-K, #14 Exhibit M - Letter Agreement, #15 Exhibit N - Amendment 6 to Form S-1, #16 Exhibit O - Press Release, #17 Exhibit P - Transaction Documents, #18 Exhibit Q - Corporate Presentation, #19 Exhibit R - Shareholder Letter, #20 Exhibit S - Final Judgment, #21 Exhibit T - Judgment As To Defendant Michael Brauser, #22 Exhibit U - Motion, #23 Exhibit V - Asset Purchase Agreement, #24 Exhibit W - Order).(French, Brian)
February 25, 2021 Opinion or Order Filing 92 MEMORANDUM OF LAW in Support re: #91 MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant. . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
February 25, 2021 Opinion or Order Filing 91 MOTION to Dismiss the Grander Plaintiffs' First Amended Compliant. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
February 4, 2021 Opinion or Order Filing 90 LETTER addressed to Judge Alvin K. Hellerstein from Christopher J. Bosch dated February 4, 2021 re: Revised Proposed Order [ECF No. 89] re Plaintiffs' Motion to Strike. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
February 4, 2021 Opinion or Order Filing 89 PROPOSED ORDER. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. Related Document Number: [81 (Revised Proposed Order re Plaintiffs' Motion to Strike)]..(Bosch, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
February 4, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #89 Proposed Order was reviewed and approved as to form. (km)
February 1, 2021 Opinion or Order Filing 87 REPLY MEMORANDUM OF LAW in Support re: #81 MOTION to Strike Document No. [26-27] . . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
February 1, 2021 Opinion or Order Filing 86 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit A - Undertaking).(Fukumura, Koji)
January 29, 2021 Opinion or Order Filing 85 REPLY MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss Complaints. . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 25, 2021 Opinion or Order Filing 84 MEMORANDUM OF LAW in Opposition re: #81 MOTION to Strike Document No. [26-27] . . Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 21, 2021 Opinion or Order Filing 88 STIPULATION AND ORDER TO SET BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: 1. Defendants shall file and serve their motion to dismiss the Grander First Amended Complaint on or before February 25, 2021; 2. Plaintiffs shall file and serve their opposition on or before April 9, 2021; and 3. Defendants shall file and serve their reply on or before April 27, 2021. IT IS SO ORDERED., ( Motions due by 2/25/2021., Responses due by 4/9/2021, Replies due by 4/27/2021.) (Signed by Judge Alvin K. Hellerstein on 1/21/21) (yv)
January 19, 2021 Opinion or Order Filing 83 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
January 11, 2021 Opinion or Order Filing 82 MEMORANDUM OF LAW in Support re: #81 MOTION to Strike Document No. [26-27] . . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
January 11, 2021 Opinion or Order Filing 81 MOTION to Strike Document No. [26-27] . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Text of Proposed Order).(Bosch, Christopher)
January 11, 2021 Opinion or Order Filing 80 MEMORANDUM OF LAW in Opposition re: #57 MOTION to Dismiss Complaints. . Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
December 18, 2020 Opinion or Order Filing 79 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Alvin K. Hellerstein on 12/18/20) (yv)
December 18, 2020 Opinion or Order Filing 78 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, The substitution of attorney is hereby approved and so ORDERED. (Attorney Jeff Kern for Robert S. Colman,Jeff Kern for Robert S. Colman Trust UDT 3/13/85 added. ) (Signed by Judge Alvin K. Hellerstein on 12/18/20) (yv)
December 18, 2020 Opinion or Order Filing 77 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: NOTICE is hereby given that, subject to approval by the court, GRQ Consultants, Inc., GRQ Consultants, Inc. 401K, GRQ Consultants, Inc. Roth 401K FBO Barry Honig, and GRQ Consultants, Inc. Roth 401K FBO Renee Honig substitute Christopher Bosch, State Bar No. 5423850 as counsel of record in place of Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Alvin K. Hellerstein on 12/18/2020) (jwh)
December 18, 2020 Opinion or Order Filing 76 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: NOTICE is hereby given that, subject to approval by the court, GRQ Consultants, lnc., GRQ Consultants, Inc. 401K, GRQ Consultants, Inc. Roth 401K FBO Barry Honig, GRQ Consultants, Inc. Roth 401K FBO Renee Honig substitutes Jeff Kern, State Bar No. 2202828 as counsel of record in place of Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer. Contact information for new counsel is as follows as further set forth in this Order. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Alvin K. Hellerstein on 12/18/2020) (ks)
December 18, 2020 Opinion or Order Filing 75 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, The substitution of attorney is hereby approved and so ORDERED. Attorney Christopher Joseph Bosch for Barry C. Honig added. (Signed by Judge Alvin K. Hellerstein on 12/18/2020) (kv)
December 18, 2020 Opinion or Order Filing 74 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: NOTICE is hereby given that, subject to approval by the court, Barry C. Honig substitutes Jeff Kern, State Bar No. 2202828 as counsel of record in place of Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer. Contact information for new counsel is as further set forth in this order. The substitution of attorney is hereby approved and so ORDERED. (Attorney Adam Ross Toporovsky; Sheryl Shapiro Bassin and Michael S Sommer terminated.) (Signed by Judge Alvin K. Hellerstein on 12/18/2020) (jwh)
December 18, 2020 Opinion or Order Filing 73 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: NOTICE is hereby given that, subject to approval by the court, HS Contrarian Investments, LLC substitutes Christopher Bosch, State Bar No. 5423850 as counsel of record in place of Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer. Contact information for new counsel is as follows: As further set forth in this Order. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Alvin K. Hellerstein on 12/18/2020) Attorney Adam Ross Toporovsky; Sheryl Shapiro Bassin and Michael S Sommer terminated. (ks)
December 18, 2020 Opinion or Order Filing 72 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, The substitution of attorney is hereby approved and so ORDERED. Attorney Jeff Kern for HS Contrarian Investments, LLC added. Attorney Adam Ross Toporovsky terminated. (Signed by Judge Alvin K. Hellerstein on 12/18/2020) (kv)
December 17, 2020 Opinion or Order Filing 71 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by HS Contrarian Investments, LLC..(Kern, Jeff)
December 17, 2020 Opinion or Order Filing 70 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Barry C. Honig..(Kern, Jeff)
December 17, 2020 Opinion or Order Filing 69 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc...(Kern, Jeff)
December 17, 2020 Opinion or Order Filing 68 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Kern, Jeff)
December 17, 2020 Opinion or Order Filing 67 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc...(Bosch, Christopher)
December 17, 2020 Opinion or Order Filing 66 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
December 17, 2020 Opinion or Order Filing 65 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by HS Contrarian Investments, LLC..(Bosch, Christopher)
December 17, 2020 Opinion or Order Filing 64 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Barry C. Honig..(Bosch, Christopher)
December 17, 2020 Opinion or Order Filing 63 ORDER: A motion to dismiss Plaintiffs' complaint has been filed. See ECF No. 57. The status conference previously scheduled for December 17, 2020, is cancelled. (Signed by Judge Alvin K. Hellerstein on 12/17/2020) (nb)
December 16, 2020 Opinion or Order Filing 62 NOTICE OF APPEARANCE by Andrew Daniel Goldstein on behalf of John David Hansen, Gregory P. Hanson. Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Goldstein, Andrew)
December 14, 2020 Opinion or Order Filing 61 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Fukumura, Koji)
December 9, 2020 Opinion or Order Filing 60 PROPOSED CASE MANAGEMENT PLAN. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Weber, Robert)
November 30, 2020 Opinion or Order Filing 59 DECLARATION of Brian M. French in Support re: #57 MOTION to Dismiss Complaints.. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Appendix A, #2 Exhibit A - MabVax v. Honig First Amended Complaint, #3 Exhibit B - SEC v. Honig First Amended Complaint, #4 Exhibit C - Hansen Bankruptcy Declaration, #5 Exhibit D - MabVax's January 30, 2018, Press Release, attached as an exhibit to MabVax's Form 8-K, #6 Exhibit E - MabVax's February 6, 2018 Press Release and Series M Financing transaction documents, attached as exhibits to MabVaxs Form 8-K, #7 Exhibit F - MabVaxs May 3, 2018, Press Release and Series N Financing transaction documents, attached as exhibits to MabVaxs Form 8-K, #8 Exhibit G - MabVaxs May 21, 2018, Form 8-K, #9 Exhibit H - Judgment As To Defendant Barry C. Honig, #10 Exhibit I - Judgment As To Defendant HS Contrarian Investments, LLC, #11 Exhibit J - udgment As To Defendant GRQ Consultants, Inc., #12 Exhibit K - MabVax v. Sichenzia Complaint, #13 Exhibit L - MabVaxs Form 10-K for the year ending December 31, 2017, filed with the SEC on April 2, 2018, #14 Exhibit M - Second Amended Combined Disclosure Statement and Joint Plan of Liquidation For Debtors, #15 Exhibit N - Notice of (I) Entry of Confirmation Order, (II) Occurrence of Effective Date, and (III) Related Bar Date, #16 Exhibit O - Letter Agreement dated August 9, 2017 between MabVax Therapeutics Holdings, Inc. and HS Contrarian Investments, LLC attached as an exhibit to MabVaxs Form 10-Q, #17 Exhibit P - MabVaxs May 12, 2017, Amendment 6 to Form S-1, #18 Exhibit Q - MabVaxs April 2, 2018 Press Release attached as an exhibit to MabVaxs Form 8-K, #19 Exhibit R - Transaction documents for Plaintiffs purchase of MabVax securities on May 5, 2017, #20 Exhibit S - MabVaxs August 2016 Corporate Presentation, #21 Exhibit T - MabVaxs September 2, 2016 Shareholder Letter, #22 Exhibit U - Final Judgment As To Defendant Grander Holdings, Inc, #23 Exhibit V - Judgment As To Defendant Michael Brauser).(French, Brian)
November 30, 2020 Opinion or Order Filing 58 MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss Complaints. . Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
November 30, 2020 Opinion or Order Filing 57 MOTION to Dismiss Complaints. Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
November 19, 2020 Opinion or Order Filing 56 STIPULATION AND ORDER TO SET REVISED BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: The Honig Plaintiffs shall file and serve their opposition to any Motion to Dismiss filed by Defendants in the Honig Action on or before January 11, 2021; and Defendants shall file and serve their reply on or before January 29, 2021. IT IS SO ORDERED.Set Deadlines/Hearing as to #25 MOTION to Dismiss Plaintiffs' Complaint. :( Responses due by 1/11/2021, Replies due by 1/29/2021.) (Signed by Judge Alvin K. Hellerstein on 11/19/20) (yv)
November 18, 2020 Opinion or Order Filing 55 PROPOSED SCHEDULING ORDER. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
November 16, 2020 Opinion or Order Filing 54 MEMO ENDORSEMENT on re: (19 in 1:20-cv-08618-AKH, 53 in 1:20-cv-05872-AKH) Letter, filed by Barry C. Honig, GRQ Consultants Inc. 401K FBO Barry Honig, HS Contrarian Investments, LLC, Robert S. Colman, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants Inc. 401K, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85. ENDORSEMENT: Cases are consolidated for discovery purposes; the text in ECF Dkt. No. 52 shall be updated accordingly. So ordered. (Signed by Judge Alvin K. Hellerstein on 11/16/2020) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (jca)
November 12, 2020 Opinion or Order Filing 53 LETTER addressed to Judge Alvin K. Hellerstein from Christopher J. Bosch dated November 12, 2020 re: Clarification of Docket Text for Docket No. 52. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85.Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH.(Bosch, Christopher)
November 10, 2020 Opinion or Order Filing 52 MEMO ENDORSED ORDER granting (48) Motion to Consolidate Cases 20-cv-5872 (as Lead Case) with 20-cv-8618 in case 1:20-cv-05872-AKH; granting (14) Motion to Consolidate Cases 20-cv-5872 (as Lead Case) with 20-cv-8618 in case 1:20-cv-08618-AKH. ENDORSEMENT: Cases 20cv5872 and 20cv8618 are consolidated for discovery purposes, with all filings to be made in 20cv5872. Trial will remain separate, subject to later order. The date to answer or move is enlarged to Nov. 30, 2020 & case mgmt. conf. will be held Dec. 18, 2020, 10:00 am. (Signed by Judge Alvin K. Hellerstein on 11/10/20) Filed In Associated Cases: 1:20-cv-05872-AKH, 1:20-cv-08618-AKH (yv) Modified on 11/16/2020 (yv).
November 10, 2020 Opinion or Order Set/Reset Deadlines: All Defendants., Set/Reset Hearings:( Case Management Conference set for 12/18/2020 at 10:00 AM before Judge Alvin K. Hellerstein.) (yv)
November 10, 2020 Opinion or Order Filing 51 LETTER addressed to Judge Alvin K. Hellerstein from Peter M. Adams dated November 10, 2020 re: Request for Adjournment of Deadline to File a Motion to Dismiss the First Amended Complaint. Document filed by John David Hansen, Gregory P. Hanson..(Adams, Peter)
November 10, 2020 Opinion or Order Filing 50 DECLARATION of Peter M. Adams in Support re: #48 MOTION to Consolidate Cases 1:20-cv-8618 .. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit 1 - Redlined Complaint).(Adams, Peter)
November 10, 2020 Opinion or Order Filing 49 MEMORANDUM OF LAW in Support re: #48 MOTION to Consolidate Cases 1:20-cv-8618 . . Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
November 10, 2020 Opinion or Order Filing 48 MOTION to Consolidate Cases 1:20-cv-8618 . Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Text of Proposed Order).(Shapiro, Ian)
October 20, 2020 Opinion or Order Filing 47 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF ROBERT WEBER granting #46 Motion for Robert Weber to Appear Pro Hac Vice. The motion of Robert Weber ("Applicant") for admission to practice Pro Hac Vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 10/20/20) (yv)
October 19, 2020 Opinion or Order Filing 46 MOTION for Robert Weber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22202417. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85. (Attachments: #1 Affidavit Declaration of Robert Weber in support, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Weber, Robert)
October 19, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Robert Weber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22202417. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 16, 2020 Opinion or Order Filing 45 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Christopher Bosch, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by Barry C. Honig..(Bosch, Christopher)
October 16, 2020 Opinion or Order Filing 44 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Christopher Bosch, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by HS Contrarian Investments, LLC..(Bosch, Christopher)
October 16, 2020 Opinion or Order Filing 43 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Christopher Bosch, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
October 16, 2020 Opinion or Order Filing 42 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Christopher Bosch, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc...(Bosch, Christopher)
October 16, 2020 Opinion or Order Filing 41 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Jeff Kern, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by Barry C. Honig..(Bosch, Christopher)
October 16, 2020 Opinion or Order Filing 40 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Jeff Kern, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by HS Contrarian Investments, LLC..(Kern, Jeffrey)
October 16, 2020 Opinion or Order Filing 39 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Shery S. Bassin, and Michael S. Sommer, New Attorney: Jeff Kern, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 2126538700. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc...(Kern, Jeffrey)
October 16, 2020 Opinion or Order Filing 38 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Jeff Kern, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, United States 10112, 212-653-8700. Document filed by Barry C. Honig..(Kern, Jeffrey)
October 16, 2020 Opinion or Order Filing 37 NOTICE of Substitution of Attorney. Old Attorney: Adam R. Toporovsky, Sheryl S. Bassin, and Michael S. Sommer, New Attorney: Jeff Kern, Address: Sheppard, Mullin, Richter & Hampton, 30 Rockefeller Plaza, New York, NY, USA 10112, 212-653-8700. Document filed by Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Kern, Jeffrey)
October 14, 2020 Opinion or Order Filing 36 STIPULATION AND ORDER TO SET BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: Defendants shall file and serve their motion to dismiss the First Amended Complaint on or before November 16, 2020; Plaintiffs shall file and serve their opposition on or before December 28, 2020; and Defendants shall file and serve their reply on or before January 15, 2021. IT IS SO ORDERED. ( Motions due by 11/16/2020., Responses due by 12/28/2020, Replies due by 1/15/2021.) (Signed by Judge Alvin K. Hellerstein on 10/14/20) (yv)
October 13, 2020 Opinion or Order Filing 35 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
October 2, 2020 Opinion or Order Filing 34 FIRST AMENDED COMPLAINT amending #1 Complaint, against John David Hansen, Gregory P. Hanson.Document filed by HS Contrarian Investments, LLC, GRQ Consultants Inc. 401K, Robert S. Colman, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, GRQ Consultants Inc. 401K FBO Barry Honig, Barry C. Honig, GRQ Consultants Inc. 401K FBO Renee Honig. Related document: #1 Complaint,..(Bosch, Christopher)
October 2, 2020 Opinion or Order Filing 33 NOTICE OF APPEARANCE by Christopher Joseph Bosch on behalf of GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bosch, Christopher)
October 2, 2020 Opinion or Order Filing 32 NOTICE OF APPEARANCE by Jeffrey Thomas Kern on behalf of GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Kern, Jeffrey)
September 14, 2020 Opinion or Order Filing 31 ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Peter M. Adams to Appear Pro Hac Vice. The motion of Peter M. Adams, for admission to practice pro hac vice in the above-captioned action in granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 9/14/20) (yv)
September 14, 2020 Opinion or Order Filing 30 ORDER FOR ADMISSION PRO HAC VICE granting #21 Motion for Koji F. Fukumura to Appear Pro Hac Vice. The motion of Koji F. Fukumura, for admission to practice pro hac vice in the above-captioned action in granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 9/14/20) (yv)
September 14, 2020 Opinion or Order Filing 29 ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Heather Speers to Appear Pro Hac Vice. The motion of Heather Speers, for admission to practice pro hac vice in the above-captioned action in granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 9/14/20) (yv)
September 14, 2020 Opinion or Order Filing 28 ORDER FOR ADMISSION PRO HAC VICE granting #23 Motion for Linh K. Nguyen to Appear Pro Hac Vice. The motion of Linh K. Nguyen, for admission to practice pro hac vice in the above-captioned action in granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 9/14/20) (yv)
September 11, 2020 Opinion or Order Filing 27 DECLARATION of Brian M. French in Support re: #25 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Appendix A, #2 Exhibit A - First Amended Complaint filed in the Superior Court of California for the County of San Diego, #3 Exhibit B - First Amended Complaint filed in the United States District Court for the Southern District of New York, #4 Exhibit C - J. David Hansen In Support of Debtors Chapter 11 Petitions and First Day Motions, #5 Exhibit D - MabVax's January 30, 2018 Press Release, #6 Exhibit E - MabVaxs February 6, 2018, Press Release and Series M Financing transaction documents, #7 Exhibit F - MabVaxs May 3, 2018, Press Release and Series N Financing transaction documents, #8 Exhibit G - MabVaxs May 21, 2018, Form 8-K, #9 Exhibit H - Judgment As To Defendant Barry C. Honig, #10 Exhibit I - Judgment As To Defendant HS Contrarian Investments, #11 Exhibit J - Judgment As To Defendant GRQ Consultants, Inc, #12 Exhibit K - Complaint filed in the Superior Court of California for the County of San Diego, #13 Exhibit L - MabVaxs Form 10-K, #14 Exhibit M - Second Amended Combined Disclosure Statement and Joint Plan of Liquidation For Debtors, #15 Exhibit N - Notice of (I) Entry of Confirmation Order, (II) Occurrence of Effective Date, and (III) Related Bar Date, #16 Exhibit O - Letter Agreement dated August 9, 2017, #17 Exhibit P - MabVaxs May 12, 2017, Amendment 6 to Form S-1, #18 Exhibit Q - MabVaxs April 2, 2018 Press Release, #19 Exhibit R - Transaction documents for Plaintiffs purchase of MabVax securities, #20 Exhibit S - MabVaxs August 2016 Corporate Presentation, #21 Exhibit T - MabVaxs September 2, 2016 Shareholder Letter).(French, Brian)
September 11, 2020 Opinion or Order Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Dismiss Plaintiffs' Complaint. . Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
September 11, 2020 Opinion or Order Filing 25 MOTION to Dismiss Plaintiffs' Complaint. Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
September 11, 2020 Opinion or Order Filing 24 MOTION for Heather Speers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21607207. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Declaration of Heather Speers, #2 CA - Certificate of Good Standing, #3 Text of Proposed Order).(Speers, Heather)
September 11, 2020 Opinion or Order Filing 23 MOTION for Linh K. Nguyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21606834. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Declaration of Linh K. Nguyen, #2 CA - Certificate of Good Standing, #3 Text of Proposed Order).(Nguyen, Linh)
September 11, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Linh K. Nguyen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21606834. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
September 11, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Heather Speers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21607207. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
September 10, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Peter M. Adams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21597094. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
September 10, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Koji F. Fukumura to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21597012. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
September 10, 2020 Opinion or Order Filing 22 MOTION for Peter M. Adams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21597094. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Declaration of Peter M. Adams, #2 CA - Certificate of Good Standing, #3 Text of Proposed Order).(Adams, Peter)
September 10, 2020 Opinion or Order Filing 21 MOTION for Koji F. Fukumura to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21597012. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Declaration of Koji F. Fukumura, #2 CA - Certificate of Good Standing, #3 CO - Certificate of Good Standing, #4 Text of Proposed Order).(Fukumura, Koji)
August 18, 2020 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time. So ordered. The proposed modified briefing schedule is approved. ( Motions due by 9/11/2020.) (Signed by Judge Alvin K. Hellerstein on 8/18/20) (yv)
August 18, 2020 Opinion or Order Set/Reset Deadlines: Responses due by 10/9/2020. Replies due by 10/21/2020. (yv)
August 17, 2020 Opinion or Order Filing 19 LETTER MOTION for Extension of Time to respond to Defendants' forthcoming motion to dismiss addressed to Judge Alvin K. Hellerstein from Michael S. Sommer dated August 17, 2020. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Sommer, Michael)
August 12, 2020 Opinion or Order Filing 18 STIPULATION AND ORDER TO WAIVE SERVICE AND SET BRIEFING SCHEDULE FOR DEFENDANTS' MOTIONS TO DISMISS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: 1. Defendants, pursuant to Fed. R. Civ. P. 4(d), agree to waive service of summons in the above-captioned action. This instant stipulation shall be filed with the Court and is deemed to constitute proof of Defendants waiver of service of the summons and complaint; 2. Defendants shall file and serve their motion to dismiss on or before September 11, 2020; 3. Plaintiffs shall file and serve their opposition on or before October 2, 2020; and 4. Defendants shall file and serve their reply on or before October 14, 2020. IT IS SO STIPULATED. IT IS SO ORDERED as amended. ( Motions due by 9/11/2020. Responses due by 10/2/2020. Replies due by 10/14/2020.) (Signed by Judge Alvin K. Hellerstein on 8/12/2020) (va)
August 10, 2020 Opinion or Order Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
August 6, 2020 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Brian Michael French on behalf of John David Hansen, Gregory P. Hanson..(French, Brian)
August 4, 2020 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Ian Ross Shapiro on behalf of John David Hansen, Gregory P. Hanson..(Shapiro, Ian)
July 29, 2020 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Adam Ross Toporovsky on behalf of GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Toporovsky, Adam)
July 29, 2020 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Sheryl Shapiro Bassin on behalf of GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Bassin, Sheryl)
July 29, 2020 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Gregory P. Hanson..(pne)
July 29, 2020 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to John David Hansen..(pne)
July 29, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
July 29, 2020 Opinion or Order Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
July 29, 2020 Opinion or Order Case Designated ECF. (pne)
July 28, 2020 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert S. Colman Trust UDT 3/13/85..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HS Contrarian Investments, LLC..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRQ Consultants, Inc...(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRQ Consultants Inc. 401K FBO Renee Honig..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRQ Consultants Inc. 401K FBO Barry Honig..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRQ Consultants Inc. 401K..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JOHN DAVID HANSEN, re: #1 Complaint,. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY P. HANSON, re: #1 Complaint,. Document filed by GRQ Consultants Inc. 401K, GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Barry C. Honig, Robert S. Colman, Robert S. Colman Trust UDT 3/13/85..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Sommer, Michael)
July 28, 2020 Opinion or Order Filing 1 COMPLAINT against John David Hansen, Gregory P. Hanson. (Filing Fee $ 400.00, Receipt Number ANYSDC-20889463)Document filed by HS Contrarian Investments, LLC, GRQ Consultants Inc. 401K, Robert S. Colman, GRQ Consultants, Inc., Robert S. Colman Trust UDT 3/13/85, GRQ Consultants Inc. 401K FBO Barry Honig, Barry C. Honig, GRQ Consultants Inc. 401K FBO Renee Honig..(Sommer, Michael)

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Search for this case: Honig et al v. Hansen et al
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Defendant: Gregory P. Hanson
Represented By: Heather Speers
Represented By: Linh Khanh Nguyen
Represented By: Ian Ross Shapiro
Represented By: Koji Francis Fukumura
Represented By: Brian Michael French
Represented By: Peter Morgan Adams
Represented By: Andrew Daniel Goldstein
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Defendant: John David Hansen
Represented By: Heather Speers
Represented By: Linh Khanh Nguyen
Represented By: Ian Ross Shapiro
Represented By: Koji Francis Fukumura
Represented By: Brian Michael French
Represented By: Peter Morgan Adams
Represented By: Andrew Daniel Goldstein
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Plaintiff: GRQ Consultants Inc. 401K FBO Barry Honig
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: GRQ Consultants Inc. 401K FBO Renee Honig
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: GRQ Consultants, Inc.
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: GRQ Consultants Inc. 401K
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: HS Contrarian Investments, LLC
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: Robert S. Colman
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: Robert S. Colman Trust UDT
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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Plaintiff: Barry C. Honig
Represented By: Michael S Sommer
Represented By: Adam Ross Toporovsky
Represented By: Sheryl Shapiro Bassin
Represented By: Christopher Joseph Bosch
Represented By: Robert David Weber
Represented By: Jeff Kern
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