Grander Holdings, Inc. et al v. Hansen et al
| Daniel Brauser, Gregory Brauser, Joshua Brauser, Brauser Family Trust 2008, Michael Brauser, Grander Holdings, Inc., Benjamin Brauser and Grander Holdings INC. 401K PSP |
| John David Hansen and Gregory P. Hanson |
| 1:2020cv08618 |
| October 15, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 34 SECOND AMENDED COMPLAINT amending #1 Complaint, #24 Amended Complaint, against John David Hansen, Gregory P. Hanson with JURY DEMAND.Document filed by Benjamin Brauser, Brauser Family Trust 2008, Gregory Brauser, Grander Holdings INC. 401K PSP, Joshua Brauser, Michael Brauser, Grander Holdings, Inc., Daniel Brauser. Related document: #1 Complaint, #24 Amended Complaint,..(Kaplan, Justin) |
Filing 33
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).
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Filing 32
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)
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Filing 31
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)
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| Filing 30 REPLY MEMORANDUM OF LAW in Support re: #29 Memorandum of Law in Support, . 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...(Kaplan, Justin) |
| Filing 29 MEMORANDUM OF LAW in Support re: #28 Notice (Other), of Motion to Strike Certain Exhibits to the Declaration of Brian M. French and Portions of Memorandum of Law in Support of Defendants' Motion to Dismiss First 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...(Kaplan, Justin) |
| Filing 28 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) |
| Filing 27 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) |
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Filing 26
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)
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Filing 25
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)
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| Filing 24 FIRST AMENDED COMPLAINT amending #23 Amended Complaint, against John David Hansen, Gregory P. Hanson with JURY DEMAND.Document filed by Benjamin Brauser, Brauser Family Trust 2008, Gregory Brauser, Grander Holdings INC. 401K PSP, Joshua Brauser, Michael Brauser, Grander Holdings, Inc., Daniel Brauser. Related document: #23 Amended Complaint,..(Kaplan, Justin) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin B Kaplan to RE-FILE Document No. #23 Amended Complaint,. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 23 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint, against All Plaintiffs with JURY DEMAND.Document filed by Benjamin Brauser, Brauser Family Trust 2008, Gregory Brauser, Grander Holdings INC. 401K PSP, Joshua Brauser, Michael Brauser, Grander Holdings, Inc., Daniel Brauser. Related document: #1 Complaint,..(Kaplan, Justin) Modified on 1/12/2021 (jgo). |
| Filing 22 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) |
| Filing 21 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) |
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Filing 20
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)
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| Filing 19 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) |
| Filing 18 NOTICE OF APPEARANCE by Justin B Kaplan on behalf of Benjamin Brauser, Daniel Brauser, Gregory Brauser, Joshua Brauser, Michael Brauser, Brauser Family Trust 2008, Grander Holdings INC. 401K PSP, Grander Holdings, Inc...(Kaplan, Justin) |
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Filing 17
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).
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| CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-05872-AKH. (yv) |
| Filing 16 DECLARATION of Peter M. Adams in Support re: #14 MOTION to Consolidate Cases 1:20-cv-05872 .. Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Exhibit 1 - Redlined Complaint).(Shapiro, Ian) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Consolidate Cases 1:20-cv-05872 . . Document filed by John David Hansen, Gregory P. Hanson..(Shapiro, Ian) |
| Filing 14 MOTION to Consolidate Cases 1:20-cv-05872 . Document filed by John David Hansen, Gregory P. Hanson. (Attachments: #1 Text of Proposed Order).(Shapiro, Ian) |
| Filing 13 NOTICE OF APPEARANCE by Ian Ross Shapiro on behalf of John David Hansen, Gregory P. Hanson..(Shapiro, Ian) |
| Filing 12 NOTICE OF APPEARANCE by Brian Michael French on behalf of John David Hansen, Gregory P. Hanson..(French, Brian) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Gregory P. Hanson waiver sent on 11/6/2020, answer due 1/5/2021. Document filed by Benjamin Brauser; Brauser Family Trust 2008; Gregory Brauser; Grander Holdings INC. 401K PSP; Joshua Brauser; Michael Brauser; Grander Holdings, Inc.; Daniel Brauser..(Kaplan, Justin) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. John David Hansen waiver sent on 11/6/2020, answer due 1/5/2021. Document filed by Benjamin Brauser; Brauser Family Trust 2008; Gregory Brauser; Grander Holdings INC. 401K PSP; Joshua Brauser; Michael Brauser; Grander Holdings, Inc.; Daniel Brauser..(Kaplan, Justin) |
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Filing 9
ORDER GRANTING ADMISSION PRO HAC VICE granting #8 Motion for Justin B. Kaplan to Appear Pro Hac Vice. The motion of Justin B. Kaplan 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, includes, the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 11/4/20) (yv)
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| Filing 8 MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. 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 Affidavit (Declaration) of Justin Kaplan, Esq., #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order, #4 Supplement Verified Motion of Justin Kaplan to appear pro hac vice).(Cinque, James) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. 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 Affidavit (Declaration) of Justin Kaplan, Esq., #2 Exhibit A - Good Standing Certificate, #3 Text of Proposed Order Proposed Order, #4 Supplement Verified Motion of Justin Kaplan to appear pro hac vice).(Cinque, James) Modified on 10/30/2020 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Justin B. Kaplan in Support re: #5 MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22310501. Motion and supporting papers to be reviewed by Clerk's Office staff.. 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 Florida Bar Member in Good Standing Certificate, #2 Text of Proposed Order Proposed Order Granting Admission Pro Hac Vice, #3 Supplement Verified Motion of Justin B. Kaplan for Admission to Appear Pro Hac Vice Pursuant to New York Local Rule 1.3).(Cinque, James) Modified on 10/26/2020 (wb). |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22310501. Motion and supporting papers to be reviewed by Clerk's Office staff. 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...(Cinque, James) Modified on 10/26/2020 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Justin B. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22310501. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida; missing Proposed Order; Missing NOTARIZED AFFIDAVIT/DECLARATION;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case..(wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05872-AKH. Notice of Assignment to follow. (wb) |
| 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. (wb) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 20cv5872. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-05872 (AKH). 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...(Cinque, James) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. 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...(Cinque, James) |
| Filing 2 CIVIL COVER SHEET filed..(Cinque, James) |
| Filing 1 COMPLAINT against John David Hansen, Gregory P. Hanson. (Filing Fee $ 400.00, Receipt Number ANYSDC-22155916)Document filed by Benjamin Brauser, Brauser Family Trust 2008, Gregory Brauser, Grander Holdings INC. 401K PSP, Joshua Brauser, Michael Brauser, Grander Holdings, Inc., Daniel Brauser..(Cinque, James) |
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