Honig et al v. Anson Funds Management LP et al
| Barry C Honig, GRQ Consultants Inc and The Renee Honig Family Foundation Inc |
| Anson Funds Management LP, Ryan Choi, Moez Kassam, Sunny Puri and Anson Advisors Inc |
| 3:2026cv01167 |
| April 10, 2026 |
| U.S. District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Contract: Stockholders' Suits |
| 28 U.S.C. ยง 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Summons Issued as to Moez Kassam, Sunny Puri. (ndt) |
| Filing 9 AMENDED COMPLAINT WITH JURY DEMAND against Anson Advisors Inc, Anson Funds Management LP, Ryan Choi, Does 1-10, Moez Kassam, Sunny Puri filed by The Renee Honig Family Foundation Inc, GRQ Consultants Inc, Barry C Honig. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pamphilis, Constantine) |
Filing 8
ORDER: No later than 14 days from the date of this Order, Plaintiffs must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise,this action will be dismissed for want of jurisdiction. (Ordered by Judge Karen Gren Scholer on 5/14/2026) (rekc)
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| Filing 7 AMENDED COMPLAINT WITH JURY DEMAND against Anson Advisors Inc, Anson Funds Management LP, Ryan Choi, Does 1-10, Moez Kassam, Sunny Puri filed by The Renee Honig Family Foundation Inc, GRQ Consultants Inc, Barry C Honig. (One or more defendant(s) is no longer named.) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pamphilis, Constantine) |
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Filing 6
ORDER: Plaintiffs Barry C. Honig, The Renee Honig Family Foundation, Inc., and GRQ Consultants, Inc.'s Complaint, appears to predicate subject matter jurisdiction upon diversity of citizenship, 28 U.S.C. 1332, but fails to allege properly the citizenship of multiple parties. No later than 21 days from the date of this Order, Plaintiffs must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed for want of jurisdiction. (Ordered by Judge Karen Gren Scholer on 4/15/2026) (ykp)
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Filing 5
ELECTRONIC STANDING ORDER: Counsel are required to review and comply with the Court's Judge Specific Requirements, which can be found here: # Judge Requirements . The Court updates its Requirements periodically. Also, counsel are required to review and comply with the Northern District of Texas's Local Civil Rules, which can be found here: # Civil Rules . In particular, the Court directs counsel to review Rules 3.1, 7.4, and 81.2, regarding certificates of interested persons, and Rule 83.10, regarding local counsel. Counsel are expected to review the Requirements and Local Rules before contacting the Court with questions. (Ordered by Judge Karen Gren Scholer on 4/13/2026) (axm)
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| Filing 4 Summons Issued as to Anson Advisors Inc, Anson Funds Management LP, Ryan Choi, Citron Capital LLC, Citron Capital LP, Does 1-10, Moez Kassam, Sunny Puri. (kcr) |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Barry C. Honig. (Clerk QC note: No affiliate entered in ECF). (Pamphilis, Constantine) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by The Renee Honig Family Foundation, Inc., GRQ Consultants, Inc., Barry C. Honig. (Filing fee $405; Receipt number ATXNDC-16354017) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet) (Pamphilis, Constantine) |
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