Mabvax Therapeutics Holdings, Inc. v. Honig

casd · 3:19-cv-00981

Case name: Mabvax Therapeutics Holdings, Inc. v. Honig
Case name (short): Honig
Filed: 2019-05-24
Terminated: 2019-10-04
Nature of suit: Other Fraud
Cause: 28:1452 Removal of Claims Related to Bankruptcy Cases
Jurisdiction type: Federal Question
Assigned to: William Q. Hayes
Referred to: Michael S. Berg

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

Marathon Digital: its former name “American Strategic Minerals Corp” appears in a filing in this case.
…without limitation: Marathon Patent Group Inc. (f/k/a American Strategic Minerals Corp); Riot Blockchain…

Parties

Party	Role / type	Attorneys
Irth Communications, LLC	Defendant	,
The Del Mar Consulting Group, Inc. Retirement Plan Trust	Defendant	,
The Del Mar Consulting Group, Inc.	Defendant	,
Alpha Capital Anstalt	Defendant	, , , , , , ,
Melechdavid, Inc. Retirement Plan	Defendant	,
Melechdavid, Inc.	Defendant	,
Frost Gamma Investments Trust	Defendant	,
OPKO Health, Inc.	Defendant	, , , , , , , ,
ATG Capital, LLC	Defendant	,
11 East Airy Street Partnership	Defendant
Airy Properties	Defendant	,
Grander Holdings Inc. 401k	Defendant	, , , , , , ,
Grander Holdings, Inc.	Defendant	, , , , , , ,
HS Contrarian Investments, LLC	Defendant	, , , , , , ,
Southern Biotech, Inc.	Defendant	, , , , , , , , ,
Barry and Renee Honig Charitable Foundation, Inc.	Defendant	, , , , , , , , ,
GRQ Consultants, Inc. Roth 401k FBO Renee Honig	Defendant	, , , , , , , , ,
GRQ Consultants, Inc. Roth 401k FBO Barry Honig	Defendant	, , , , , , , , ,
GRQ Consultants, Inc. 401k	Defendant	, , , , , , , , ,
GRQ Consultants, Inc.	Defendant	, , , , , , , , ,
Andrew Haag	party
Mark Groussman	party
Phillip Frost	party
Steven Rubin	party
John Stetson	party
Robert Prag	party
Michael Brauser	party
Robert Haag	party
John H. Ford	party
Barry Honig	party
John O'Rourke, III	party
Mabvax Therapeutics Holdings, Inc.	party

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=15677449&page_size=40

#98 · 2019-10-04

ORDER: Plaintiff's Motion to Remand (ECF No. 21 ) is granted. This action is remanded to the Superior Court for the State of California, County of San Diego, where it was originally filed under case number 37-2019-00018398-CU-SL-CTL. Defendants' Motions to Dismiss (ECF Nos. 8, 38, 68 ) are denied as moot (Certified copy sent to State Court via US Mail Service). Signed by Judge William Q. Hayes on 10/04/2019. (ag) (jao). (Entered: 10/04/2019) Read the filing

#97 · 2019-09-30

ORDER: The deadline for Defendant John H. Ford to file a response to Plaintiff's Complaint is extended to thirty (30) days from the date on which the Court issues an order ruling on Plaintiff's Motion to Remand (ECF. No. 21 ). Signed by Judge William Q. Hayes on 9/30/2019. (ag) (Entered: 09/30/2019)

#95 · 2019-09-26

NOTICE of Appearance by Timothy Alan Horton on behalf of John H. Ford (Horton, Timothy)Attorney Timothy Alan Horton added to party John H. Ford(pty:dft) (tcf). (Entered: 09/26/2019)

#96 · 2019-09-26

Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by John H. Ford. (Horton, Timothy) (tcf). (Entered: 09/26/2019)

#94 · 2019-08-22

ORDER Granting Joint 93 Motion Requesting Relief From Clerk's Entry of Default. Defendants shall have until 10 days after the Court issues an Order on the pending Motion to Remand (ECF No. 21) to respond to the Complaint. Signed by Judge William Q. Hayes on 8/21/19. (dlg) (Entered: 08/22/2019)

#93 · 2019-08-20

Joint MOTION to Set Aside Default /Defendants Relief from Clerk's Entry of Default by Mark Groussman, Melechdavid, Inc., Melechdavid, Inc. Retirement Plan. (Totino, Edward)Attorney Edward D Totino added to party Mark Groussman(pty:dft), Attorney Edward D Totino added to party Melechdavid, Inc.(pty:dft), Attorney Edward D Totino added to party Melechdavid, Inc. Retirement Plan(pty:dft) (tcf). (Entered: 08/20/2019)

#91 · 2019-08-13

ORDER Granting OPKO Defendants' 85 Motion to Continue Early Neutral Evaluation Conference and Case Management Conference. The 8/26/2019 Early Neutral Evaluation/Case Management Conference is vacated until further order of the Court. Signed by Magistrate Judge Michael S. Berg on 8/12/2019. (ag) (Main Document 91 replaced on 8/13/2019) (ag). (Entered: 08/13/2019)

#92 · 2019-08-13

ORDER: The Motion to Withdraw Michael Mena as Counsel (ECF No. 84 ) is granted. Signed by Judge William Q. Hayes on 8/13/2019. (ag) (Entered: 08/13/2019)

#78 · 2019-07-26

PRO HAC APPROVED re 76 : Michael Steven Sommer appearing for Defendants Barry and Renee Honig Charitable Foundation, Inc., GRQ Consultants, Inc., GRQ Consultants, Inc. 401k, GRQ Consultants, Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc. Roth 401k FBO Renee Honig, Barry Honig, Southern Biotech, Inc. (no document attached) (mdc) (Entered: 07/26/2019)

#77 · 2019-07-26

PRO HAC APPROVED re 75 : Adam Ross Toporovsky appearing for Defendants Barry and Renee Honig Charitable Foundation, Inc., GRQ Consultants, Inc., GRQ Consultants, Inc. 401k, GRQ Consultants, Inc. Roth 401k FBO Barry Honig, GRQ Consultants, Inc. Roth 401k FBO Renee Honig, Barry Honig, Southern Biotech, Inc. (no document attached) (mdc) (Entered: 07/26/2019)

#90 · 2019-08-12

RESPONSE in Opposition re 68 MOTION to Dismiss Party Objections to the Declaration of John O'Rourke, Jr. Filed in Reply to Airy Properties and 11 East Air Street Partnership's Motion to Dismiss for Lack of Personal Jurisdiction [Dkt. No. 83] filed by Mabvax Therapeutics Holdings, Inc.. (Shapiro, Jonathan) (ag). (Entered: 08/12/2019)

#89 · 2019-08-08

REPLY in Support re 85 MOTION to Continue Early Neutral Evaluation Conference and Case Management Conference filed by Alpha Capital Anstalt. (Attachments: # 1 Declaration of Rebecca Kahan Waldman, # 2 Exhibit 1 to R. Waldman Declaration)(La Bella, Charles) (ag). (Entered: 08/08/2019)

#88 · 2019-08-08

REPLY to Response to Motion re 85 MOTION to Continue Early Neutral Evaluation Conference and Case Management Conference filed by Phillip Frost, Frost Gamma Investments Trust, OPKO Health, Inc., Steven Rubin. (Mandell, Joshua) (ag). (Entered: 08/08/2019)

#87 · 2019-08-07

Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12804789.) (Application to be reviewed by Clerk.) (Kavanaugh, Samantha) (Entered: 08/07/2019)

#86 · 2019-08-07

RESPONSE in Opposition re 85 MOTION to Continue Early Neutral Evaluation Conference and Case Management Conference Opposition to Defendants' Motion to Continue Early Neutral Evaluation and CMC filed by Mabvax Therapeutics Holdings, Inc.. (Shapiro, Jonathan) (ag). (Entered: 08/07/2019)

#85 · 2019-08-06

MOTION to Continue Early Neutral Evaluation Conference and Case Management Conference by OPKO Health, Inc., Steven Rubin. (Attachments: # 1 Declaration)(Mandell, Joshua) (ag). (Entered: 08/06/2019)

#84 · 2019-08-05

MOTION to Withdraw as Attorney by OPKO Health, Inc., Steven Rubin. (Attachments: # 1 Declaration)(Mena, Michael)Attorney Michael O Mena added to party Steven Rubin(pty:dft) (ag). (Entered: 08/05/2019)

#83 · 2019-08-04

REPLY to Response to Motion re 8 MOTION to Dismiss Complaint filed by Airy Properties. (Harvey, William) (jrm). (Entered: 08/04/2019)

#82 · 2019-07-29

RESPONSE in Opposition re 68 MOTION to Dismiss Party 11 East Airy Street Partnership's and Airy Properties' Motion to Dismiss Complaint Pursuant to FRCP 12(b)(2) filed by Mabvax Therapeutics Holdings, Inc.. (Attachments: # 1 Declaration J. David Hansen, # 2 Proof of Service)(Rice, Tania) 9 (ag). (Entered: 07/29/2019)

#81 · 2019-07-29

ORDER Granting 67 Joint Motion to Extend the Airy Properties and 11 East Airy Street Partnership Defendants' Deadline to Respond to Plaintiff's Complaint. Defendants Airy Properties and 11 East Airy Street Partnership have an extension to respond to Plaintiff's Complaint for 10 days after the Court's Order on the pending Motion to Remand. Signed by Judge William Q. Hayes on 7/29/2019. (ag) (Entered: 07/29/2019)