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Consultants, Inc.","extra_info":""}],"entries":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/104804093/","id":104804093,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/15677449/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/109085109/","id":109085109,"tags":[],"absolute_url":"/docket/15677449/98/mabvax-therapeutics-holdings-inc-v-honig/","date_created":"2019-10-04T16:02:17.698374-07:00","date_modified":"2026-10-12T03:58:21.908721-07:00","sha1":"dac41943d230d67b8b89d6280d9924c4b04defe2","page_count":8,"file_size":131493,"filepath_local":"recap/gov.uscourts.casd.630444/gov.uscourts.casd.630444.98.0_6.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.casd.630444/gov.uscourts.casd.630444.98.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":" Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1083 Page 1\n of 8\n\n\n 1\n 2\n 3\n 4 UNITED STATES DISTRICT COURT\n 5 SOUTHERN DISTRICT OF CALIFORNIA\n 6\n 7 MABVAX THERAPEUTICS Case No.: 19-cv-981-WQH-MSB\n HOLDINGS, INC., a Delaware\n 8\n Corporation, ORDER\n 9 Plaintiff,\n10 v.\n11\n BARRY HONIG, et al.,\n12 Defendants.\n13\n HAYES, Judge:\n14\n The matter before the Court is the Motion to Remand filed by Plaintiff MabVax\n15\n Therapeutics Holdings, Inc. (ECF No. 21).\n16\n I. BACKGROUND\n17\n On April 8, 2019, Plaintiff filed a Complaint in the Superior Court of the State of\n18\n California for the County of San Diego against Defendants. (ECF No. 1-2). Plaintiff is a\n19\n clinical-stage biotechnology company that develops cancer treatments. Id. \u00b6 1. Plaintiff\n20\n alleges that Defendants, \u201ca group of market manipulators\u201d led by Defendant Barry Honig,\n21\n accumulated a controlling position in Plaintiff\u2019s stock. Id. \u00b6 3. Plaintiff alleges that\n22\n Defendants \u201cpretended they sought legitimate returns\u201d by investing in Plaintiff, but they\n23\n really sought to manipulate Plaintiff. Id. Plaintiff alleges that Defendants \u201cdefrauded\n24\n [Plaintiff] through illicit transactions for their enormous profit to the detriment of\n25\n [Plaintiff].\u201d Id. Plaintiff alleges that, among other things, Defendants caused Plaintiff to\n26\n issue Defendants \u201ctens of millions of dollars\u2019 worth of common stock;\u201d cut Plaintiff off\n27\n from legitimate investors; caused Plaintiff to be subjected to a SEC investigation; forced\n28\n\n 1\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1084 Page 2\n of 8\n\n\n 1 Plaintiff to \u201cpublicly disclaim reliance on past financial statements rendered inaccurate by\n 2 Defendants;\u201d and caused Plaintiff to be delisted from trading on Nasdaq. Id.\n 3 Plaintiff brings state law claims against Defendants for 1) market manipulation in\n 4 violation of section 25400 of the California Corporations Code; 2) unlawful business\n 5 practices in violation of section 17200 of the California Business & Professions Code; 3)\n 6 fraud and deceit in violation of sections 1709 and 1710 of the California Civil Code and\n 7 California common law; 4) fraudulent concealment in violation of section 1710 of the\n 8 California Civil Code and California common law; 5) constructive fraud in violation of\n 9 section 1573 of the California Civil Code and California common law; 6) negligent\n10 misrepresentation in violation of section 1710 of the California Civil Code and California\n11 common law; 7) tortious interference with prospective economic advantage; 8) breach of\n12 fiduciary duty; and 9) restitution for unjust enrichment. (ECF No. 1-2). Plaintiff seeks\n13 damages, including punitive damages, attorneys\u2019 fees, costs, and pre- and post-judgment\n14 interest. Plaintiff requests that the Court require Defendants \u201cto make a full disclosure and\n15 accounting of their interests and transactions in Plaintiff\u2019s securities\u201d and seeks \u201cother legal\n16 and equitable relief as [the Court] may deem proper.\u201d Id. at 42.\n17 On March 21, 2019, Plaintiff filed a petition for relief under chapter 11 of title 11 of\n18 the United States Code in the United States Bankruptcy Court for the District of Delaware.\n19 (ECF No. 21-1 at 9).\n20 On May 24, 2019, Defendants OPKO Health, Inc., Steven Rubin, Philip Frost, and\n21 Frost Gamma Investments Trust (collectively, the \u201cOPKO Defendants\u201d) removed\n22 Plaintiff\u2019s California state court action to this Court \u201c[p]ursuant to 28 U.S.C. \u00a7\u00a7 1334, 1441\n23 and 1452.\u201d (ECF No. 1 at 3). The OPKO Defendants removed this action on the grounds\n24 that this Court has jurisdiction based on this action\u2019s relationship to Plaintiff\u2019s bankruptcy\n25 action. (ECF No. 1 at 5). The Notice of Removal states that the claims brought by Plaintiff\n26 \u201crepresent an asset of the estate\u201d in Plaintiff\u2019s bankruptcy action. Any recovery in this\n27 action \u201cwill have an effect on MabVax\u2019s bankruptcy estate as it will inure to the benefit of\n28 creditors.\u201d Id. The OPKO Defendants assert that this Court, therefore, has jurisdiction\n\n 2\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1085 Page 3\n of 8\n\n\n 1 under 28 U.S.C. \u00a7 1334, because this action is \u201crelated to\u201d Plaintiff\u2019s bankruptcy action.\n 2 Id. at 4.\n 3 On May 31, 2019, Defendants Robert Prag, The Del Mar Consulting Group, Inc.,\n 4 and The Del Mar Consulting Group, Inc. Retirement Plan Trust (collectively, the \u201cDel Mar\n 5 Defendants\u201d) filed an Answer. (ECF No. 7).\n 6 On June 13, 2019, Plaintiff filed a Motion to Remand this action to state court. (ECF\n 7 No. 21). Plaintiff contends that the Court should exercise its discretion to remand this\n 8 action pursuant to 28 U.S.C. \u00a7 1452(b). Plaintiff contends that each of the 14 factors courts\n 9 may consider pursuant to \u00a7 1452(b) weigh in favor of remand. Id. at 11. On July 1, 2019,\n10 the OPKO Defendants filed a Response in opposition to Plaintiff\u2019s Motion to Remand.\n11 (ECF No. 48). The OPKO Defendants contend that this Court has subject matter\n12 jurisdiction pursuant to \u00a7 1452, and the 14 factors weigh in favor of maintaining this action\n13 in federal court. (ECF No. 48 at 5-6).\n14 On July 1, 2019, Defendants Michael Brausner, Grander Holdings, Inc., and Grander\n15 Holdings, Inc. 401K (collectively, the \u201cGrander Defendants\u201d) joined the OPKO\n16 Defendants\u2019 Response. (ECF No. 51). On July 2, 2019, Defendants Honig, GRQ\n17 Consultants, Inc., GRQ Consultants, Inc. 401K, GRQ Consultants, Inc. Roth 401K FBO\n18 Barry Honig, GRQ Consultants, Inc. Roth 401K FBO Renee Honig, Barry and Renee\n19 Honig Charitable Foundation, Inc., Southern Biotech, Inc. (collectively, the \u201cGRQ\n20 Defendants\u201d) joined the OPKO Defendants\u2019 Response. (ECF No. 55). Defendants John\n21 O\u2019Rourke, III and ATG Capital, LLC also Joined the OPKO Defendants\u2019 Response.1 (ECF\n22 No. 56). On July 8, 2019, Plaintiff filed a Reply. (ECF No. 65).\n23 II. LEGAL STANDARD\n24 \u201cFederal courts are courts of limited jurisdiction.\u201d Kokkonen v. Guardian Life Ins.\n25 Co. of Am., 511 U.S. 375, 377 (1994). The party seeking to remove a case from state court\n26\n27\n 1\n The Court will, hereinafter, refer to all Defendants that filed or joined the OPKO Defendants\u2019 Response\n28 as \u201cDefendants.\u201d\n\n 3\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1086 Page 4\n of 8\n\n\n 1 to federal court \u201calways has the burden of establishing that removal is proper.\u201d Gaus v.\n 2 Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992). The propriety of removal may be \u201ctested in\n 3 the federal court, either on a motion by a party to remand, or by the court on its own\n 4 motion.\u201d Libhart v. Santa Monica Dairy Co., 592 F.2d 1062, 1065 (9th Cir. 1979). There\n 5 is a \u201cstrong presumption against removal.\u201d Gaus v. Miles, Inc., 980 F.2d 564, 566 (9th Cir.\n 6 1992). The removal statutes are strictly construed against removal; \u201cany doubt about the\n 7 right of removal requires resolution in favor of remand.\u201d Moore-Thomas v. Alaska Airlines,\n 8 Inc., 553 F.3d 1241, 1244 (9th Cir. 2009).\n 9 28 U.S.C. \u00a7 1452 governs the removal of claims related to bankruptcy proceedings.\n10 Under \u00a7 1452, \u201c[a]ny party may remove any claim or cause of action in a civil action . . .\n11 to the district court for the district where such civil action is pending, if the district court\n12 has jurisdiction . . . under section 1334 of this title.\u201d 28 U.S.C. \u00a7 1452(a). Section 1334\n13 provides that district courts have original, but not exclusive, jurisdiction of all civil actions\n14 \u201carising under title 11, or arising in or related to cases under title 11.\u201d 28 U.S.C. \u00a7 1334(b).\n15 A proceeding is \u201crelated to\u201d a bankruptcy case if \u201c\u2018the outcome of that proceeding could\n16 conceivably have an effect on the estate being administered in the bankruptcy;\u2019\u201d that is, if\n17 the outcome \u201c\u2018could alter the debtor\u2019s rights, liabilities, options, or freedom of action\n18 (either positively or negatively) and which in any way impacts upon the handling and\n19 administration of the bankrupt estate.\u2019\u201d In re Feitz, 852 F.2d 455, 457 (9th Cir. 1988)\n20 (quoting Pacor, Inc. v. Higgins, 743 F.2d 984, 994 (3rd Cir. 1984)).\n21 Section 1452(b) allows the court to which an action has been removed under\n22 subdivision (a) to \u201cremand such claim or cause of action on any equitable ground.\u201d In\n23 determining whether equitable remand is appropriate, \u201c[c]ourts may consider up to\n24 fourteen factors.\u201d Nielsen v. Nielsen, 419 B.R. 807, 820 (B.A.P. 9th Cir. 2009) (citing\n25 Citigroup, Inc. v. Pac. Inv. Mgmt., 296 B.R. 505, 508 n. 2 (Bankr. C.D. Cal. 2003)).\n26 The factors are: (1) the effect or lack thereof on the efficient administration of\n the estate if the Court recommends [remand or] abstention; (2) extent to which\n27\n state law issues predominate over bankruptcy issues; (3) difficult or unsettled\n28 nature of applicable law; (4) presence of related proceeding commenced in\n\n 4\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1087 Page 5\n of 8\n\n\n 1 state court or other nonbankruptcy proceeding; (5) jurisdictional basis, if any,\n other than \u00a7 1334; (6) degree of relatedness or remoteness of proceeding to\n 2\n main bankruptcy case; (7) the substance rather than the form of an asserted\n 3 core proceeding; (8) the feasibility of severing state law claims from core\n bankruptcy matters to allow judgments to be entered in state court with\n 4\n enforcement left to the bankruptcy court; (9) the burden on the bankruptcy\n 5 court's docket; (10) the likelihood that the commencement of the proceeding\n in bankruptcy court involves forum shopping by one of the parties; (11) the\n 6\n existence of a right to a jury trial; (12) the presence in the proceeding of\n 7 nondebtor parties; (13) comity; and (14) the possibility of prejudice to other\n parties in the action.\n 8\n 9 Nielsen, 419 B.R. at 821 n. 18.\n10 III. DISCUSSION\n11 A. Original Jurisdiction\n12 Plaintiff does not contest that this Court has original jurisdiction over this action\n13 because it is \u201crelated to\u201d Plaintiff\u2019s bankruptcy proceeding, pursuant to \u00a7 1334(b). Plaintiff\n14 and Defendants agree that \u201cany recovery or outcome here will have an effect on MabVax\u2019s\n15 bankruptcy estate as it will inure to the benefit of creditors.\u201d (ECF No. 21-1 at 13 (quoting\n16 Notice of Removal, ECF No. 1 at 5)). As a potential asset, the outcome of this action could\n17 \u201cconceivably have an[] effect\u201d on Plaintiff\u2019s bankruptcy estate; therefore, it is \u201crelated to\u201d\n18 Plaintiff\u2019s bankruptcy proceeding. See Stokes v. Duncan, No. MT-13-1097-TaPaJu, 2013\n19 Bankr. LEXIS 4654, at *22 (B.A.P. 9th Cir., Sep. 23, 2013) (citing Feitz, 852 F.2d at 457).\n20 B. Equitable Considerations\n21 Plaintiff contends that all fourteen equitable factors courts may consider pursuant to\n22 \u00a7 1452(b) favor remand. (ECF No. 21-1 at 11). Plaintiff has brought only state law claims.\n23 Id. at 11-14, 16. Plaintiff contends that remand would aid in the efficient administration of\n24 justice and support the principles of comity, because Plaintiff\u2019s action raises no federal or\n25 bankruptcy issues. Id. at 12-13, 15. Plaintiff commenced this action in state court prior to\n26 removal by the OPKO Defendants. Id. at 12-13. Plaintiff contends that there is no\n27 jurisdictional basis for the federal court to hear this case, apart from \u00a7 1334. Id. at 13.\n28 Plaintiff\u2019s action is a \u201cnoncore\u201d proceeding. Id. at 14. The bankruptcy court cannot preside\n\n 5\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1088 Page 6\n of 8\n\n\n 1 over a jury trial, and the state court deemed this action \u201ccomplex.\u201d Id. at 14-15. Plaintiff\n 2 contends that Defendants are forum shopping to get venue transferred to Delaware.\n 3 Plaintiff would be prejudiced if this action were moved to Delaware because Plaintiff\n 4 resides in California, and the conduct giving rise to the action occurred largely in\n 5 California. Id. at 15-16. All 31 Defendants are non-debtors. Id. at 15.\n 6 Defendants contend that most factors weigh in favor of this Court retaining this\n 7 action. Defendants contend that Plaintiff\u2019s state law claims are straightforward, so there is\n 8 no need to refer them to state court. Both the district court and state court can provide a\n 9 jury trial. (ECF No. 48 at 7-8). Defendants contend that there are two related cases\n10 involving Plaintiff in federal court, and the state proceeding was at an early stage when it\n11 was removed. Id. at 9. Defendants contend that this action is Plaintiff\u2019s primary remaining\n12 asset. Id. at 10-11. Defendants contend that Plaintiff is forum shopping in California state\n13 court, and Plaintiff will not be prejudiced if this action is heard in San Diego district court.\n14 Id. at 11-12.\n15 The Court finds that the equitable factors articulated in Nielsen weigh in favor of\n16 remanding this action to state court. State law predominates in this action. Plaintiff has\n17 brought claims under California state statutes and common law. Plaintiff has raised no\n18 issues of federal law or bankruptcy law in the Complaint. This action is related to Plaintiff\u2019s\n19 bankruptcy action because any recovery in this action would be an asset to Plaintiff\u2019s\n20 bankruptcy estate. Remanding to state court would have little to no effect on the efficient\n21 administration of Plaintiff\u2019s bankruptcy estate. The first, second, sixth, and eighth factors,\n22 therefore, favor remand.\n23 The fifth factor weighs in favor of remand. This Court\u2019s jurisdictional basis over this\n24 action is \u00a7 1334. Defendants cite no basis for subject matter jurisdiction pursuant to \u00a7 1441\n25 in their Notice of Removal or Response. The seventh and twelfth factors also favor remand.\n26 Plaintiff is the only debtor in this case. All 31 Defendants are non-debtors. This action is\n27 not a \u201ccore proceeding.\u201d See Maitland v. Mitchell, 44 F.3d 1431, 1435 (9th Cir. 1995)\n28\n\n 6\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1089 Page 7\n of 8\n\n\n 1 (\u201c[C]laims that arise under or in Title 11 are deemed to be \u2018core\u2019 proceedings, while claims\n 2 that are related to Title 11 are \u2018noncore\u2019 proceedings.\u201d).\n 3 At least seven of the Nielsen factors weigh in favor of remand. The court in\n 4 McCarthy v. Prince affirmed the bankruptcy court\u2019s remand based on similar findings. 230\n 5 B.R. 414 (B.A.P. 9th Cir. 1999). In McCarthy, the court concluded that the decision to\n 6 remand was \u201ceasy.\u201d Id. at 418. The court found:\n 7 All counts in the four-count complaint are grounded upon state law. Two of\n them are purely statutory theories . . . that do not commonly arise in\n 8\n bankruptcy. Federal subject-matter jurisdiction over the counts is merely\n 9 concurrent with state courts and is not exclusive. To the extent they are\n asserted against a non-debtor party, . . . jurisdiction is more attenuated. State\n10\n courts are, by definition, fully competent to resolve disputes governed by state\n11 law. Nor is the outcome of the action likely to impair the ability of the trustee\n to distribute the estate.\n12\n13 Id. (citations omitted). The court found that \u201c[any] of these, and a host of other reasons,\n14 would justify an exercise of discretion to order remand under 28 U.S.C. \u00a7 1452(b).\u201d Id. In\n15 this case, at least half of the Nielsen factors weigh in favor of remand, any one of which\n16 would be sufficient for this Court to exercise its discretion to remand. See 28 U.S.C. \u00a7\n17 1452(b) (permitting remand on \u201cany equitable ground\u201d); see also McCarthy, 230 B.R. at\n18 417-18 (to be affirmed on appeal, a district court\u2019s decision to remand need only be\n19 supported by \u201cany plausible basis\u201d).\n20 The only factor that weighs against remand is the fourth. There is no pending state\n21 court proceeding, because the state court proceeding has been removed. Schulman v. Cal.,\n22 237 F.3d 967, 981-82 (9th Cir. 2001). There are two related federal cases pending in this\n23 Court, one of which has not been stayed pending the bankruptcy action. The fourth factor\n24 weighs against remand because some of the issues and facts underlying this action also\n25 predominate in the related federal action. However, the related federal action is against\n26 different defendants and is based on different legal claims. The fourth factor, therefore,\n27 does not outweigh the other factors suggesting remand. This is a state law case by a\n28 company in California, that suffered harm in California, with witnesses and documents\n\n 7\n 19-cv-981-WQH-MSB\n\f Case 3:19-cv-00981-WQH-MSB Document 98 Filed 10/04/19 PageID.1090 Page 8\n of 8\n\n\n 1 located in California. The remaining six factors are neutral. Accordingly, this Court\n 2 exercises its \u201cbroad discretion\u201d to remand this action. See, e.g., In re Roman Catholic\n 3 Bishop, 374 B.R. 756, 761 (Bankr. S.D. Cal. 2007).\n 4 IV. CONCLUSION\n 5 IT IS HEREBY ORDERED that Plaintiff\u2019s Motion to Remand (ECF No. 21) is\n 6 GRANTED. This action is REMANDED to the Superior Court for the State of California,\n 7 County of San Diego, where it was originally filed under case number 37-2019-00018398-\n 8 CU-SL-CTL. Defendants\u2019 Motions to Dismiss (ECF Nos. 8, 38, 68) are DENIED AS\n 9 MOOT.\n10 Dated: October 4, 2019\n11\n12\n13\n14\n15\n16\n17\n18\n19\n20\n21\n22\n23\n24\n25\n26\n27\n28\n\n 8\n 19-cv-981-WQH-MSB\n\f","ocr_status":2,"date_upload":"2026-10-12T03:58:21.903672-07:00","document_number":"98","attachment_number":null,"pacer_doc_id":"037015071144","is_available":true,"is_free_on_pacer":true,"is_sealed":null,"document_type":1,"description":"Order on Motion to Remand to State Court","acms_document_guid":""}],"date_created":"2019-10-04T16:02:17.688932-07:00","date_modified":"2026-06-26T10:15:16.824815-07:00","date_filed":"2019-10-04","time_filed":null,"entry_number":98,"recap_sequence_number":"2019-10-04.001","pacer_sequence_number":340,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/104164984/","id":104164984,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/15677449/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/108440812/","id":108440812,"tags":[],"absolute_url":"/docket/15677449/97/mabvax-therapeutics-holdings-inc-v-honig/","date_created":"2019-09-30T16:21:03.055231-07:00","date_modified":"2026-06-26T10:15:16.792760-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"97","attachment_number":null,"pacer_doc_id":"037015046104","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Order on Motion for Extension of Time to File","acms_document_guid":""}],"date_created":"2019-09-30T16:21:03.045321-07:00","date_modified":"2026-06-26T10:15:16.762977-07:00","date_filed":"2019-09-30","time_filed":null,"entry_number":97,"recap_sequence_number":"2019-09-30.001","pacer_sequence_number":338,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/103756307/","id":103756307,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/15677449/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/108029059/","id":108029059,"tags":[],"absolute_url":"/docket/15677449/95/mabvax-therapeutics-holdings-inc-v-honig/","date_created":"2019-09-26T18:08:24.814213-07:00","date_modified":"2026-06-26T10:15:16.677833-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"95","attachment_number":null,"pacer_doc_id":"037015033073","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Appearance","acms_document_guid":""}],"date_created":"2019-09-26T18:08:24.803722-07:00","date_modified":"2026-06-26T10:15:16.644330-07:00","date_filed":"2019-09-26","time_filed":null,"entry_number":95,"recap_sequence_number":"2019-09-26.001","pacer_sequence_number":333,"description":"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). 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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. 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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). 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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). 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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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/98408576/","id":98408576,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/15677449/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/102640535/","id":102640535,"tags":[],"absolute_url":"/docket/15677449/77/mabvax-therapeutics-holdings-inc-v-honig/","date_created":"2019-08-13T08:52:30.145323-07:00","date_modified":"2026-06-26T10:15:15.672383-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"77","attachment_number":null,"pacer_doc_id":"","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"","acms_document_guid":""}],"date_created":"2019-08-13T08:52:30.133434-07:00","date_modified":"2026-06-26T10:15:15.646413-07:00","date_filed":"2019-07-26","time_filed":null,"entry_number":77,"recap_sequence_number":"2019-07-26.005","pacer_sequence_number":null,"description":"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. 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No. 83] filed by Mabvax Therapeutics Holdings, Inc.. (Shapiro, Jonathan) (ag). 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Shapiro (SBN 257199)\n BAKER BOTTS L.L.P.\n 101 California Street, Suite 3600\n San Francisco, CA 94111\n TELEPHONE NO.: (415) 291-6200 FAX NO. (Optional): (415) 291-6300\n\n E\u2013MAIL ADDRESS (Optional): jonathan.shapiro@bakerbotts.com\n ATTORNEY FOR (Name): MabVax Therapeutics Holdings, Inc. v. Barry Honig, et al.\n SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO\n STREET ADDRESS: 330 West Broadway\n MAILING ADDRESS:\n\n San Diego CA 92101\n CITY AND ZIP CODE:\n\n BRANCH NAME:Central Division\n PLAINTIFF/PETITIONER: MabVax Therapeutics Holdings, Inc. CASE NUMBER:\n\n 37-2019-00018398-CU-SL-CTL\nDEFENDANT/RESPONDENT: Barry Honig, et al.\n Ref. No. or File No.:\n\n PROOF OF SERVICE OF SUMMONS\n\n (Separate proof of service is required for each party served.)\n1. At the time of service I was at least 18 years of age and not a party to this action.\n2. I served copies of:\n a. summons\n b. complaint\n c. Alternative Dispute Resolution (ADR) package\n d. Civil Case Cover Sheet (served in complex cases only)\n e. cross-complaint\n f. other (specify documents): Stipulation to Use ADR; Notice of Case Assignment and CMC\n3. a. Party served (specify name of party as shown on documents served):\n Alpha Capital Anstalt\n\n b. Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person\n under item 5b on whom substituted service was made) (specify name and relationship to the party named in item 3a):\n c/o Lh Financial Services Corp\n4. Address where the party was served:\n 510 Madison Avenue, Suite 1400, New York, NY 10022\n5. I served the party (check proper box)\n a. by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to\n receive service of process for the party (1) on (date): (2) at (time):\n b. by substituted service. On (date): at (time): I left the documents listed in item 2 with or\n in the presence of (name and title or relationship to person indicated in item 3):\n\n\n (1) (business) a person at least 18 years of age apparently in charge at the office or usual place of business\n of the person to be served. I informed him or her of the general nature of the papers.\n\n (2) (home) a competent member of the household (at least 18 years of age) at the dwelling house or usual\n place of abode of the party. I informed him or her of the general nature of the papers.\n (3) (physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing\n address of the person to be served, other than a United States Postal Service post office box. I informed\n him or her of the general nature of the papers.\n (4) I thereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be served\n at the place where the copies were left (Code Civ. Proc., \u00a7 415.20). I mailed the documents on\n (date): from (city): or a declaration of mailing is attached.\n (5) I attach a declaration of diligence stating actions taken first to attempt personal service.\n Page 1 of 2\n\n Form Adopted for Mandatory Use Code of Civil Procedure, \u00a7 417.10\n Judicial Council of California PROOF OF SERVICE OF SUMMONS\n POS-010 [Rev. January 1, 2007]\n\f PLAINTIFF/PETITIONER: MabVax Therapeutics Holdings, Inc. CASE NUMBER:\n\n 37-2019-00018398-CU-SL-CTL\nDEFENDANT/RESPONDENT: Barry Honig, et al.\n\n5. c. by mail and acknowledgment of receipt of service. I mailed the documents listed in item 2 to the party, to the\n address shown in item 4, by first-class mail, postage prepaid,\n\n (1) on (date): April 30, 2019 (2) from (city): San Francisco\n (3) with two copies of the Notice and Acknowledgment of Receipt and a postage-paid return envelope addressed\n to me. (Attach completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., \u00a7 415.30.)\n (4) to an address outside California with return receipt requested. (Code Civ. Proc., \u00a7 415.40.)\n\n d. by other means (specify means of service and authorizing code section):\n\n\n\n\n Additional page describing service is attached.\n\n6. The \"Notice to the Person Served\" (on the summons) was completed as follows:\n a. as an individual defendant.\n b. as the person sued under the fictitious name of (specify):\n c. as occupant.\n d. On behalf of (specify): Alpha Capital Anstalt\n under the following Code of Civil Procedure section:\n 416.10 (corporation) 415.95 (business organization, form unknown)\n 416.20 (defunct corporation) 416.60 (minor)\n 416.30 (joint stock company/association) 416.70 (ward or conservatee)\n 416.40 (association or partnership) 416.90 (authorized person)\n 416.50 (public entity) 415.46 (occupant)\n other:\n7. Person who served papers\n a. Name: Mary Ann Rubalcaba\n b. Address: Baker Botts L.L.P., 101 California Street, Suite 3600, San Francisco, CA 94111\n c. Telephone number: (415) 291-6200\n d. The fee for service was: $ 0.00\n e. I am:\n (1) not a registered California process server.\n (2) exempt from registration under Business and Professions Code section 22350(b).\n (3) a registered California process server:\n (i) owner employee independent contractor.\n (ii) Registration No.:\n (iii) County:\n\n8. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.\n\n or\n9. I am a California sheriff or marshal and I certify that the foregoing is true and correct.\n\nDate: May 15, 2019\n\n Mary Ann Rubalcaba\n (NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL) (SIGNATURE )\n\n\n\n\nPOS-010 [Rev. January 1, 2007] Page 2 of 2\n PROOF OF SERVICE OF SUMMONS\n\fWednesday, May 15, 2019 4:57:00 PM - USPS.com\u00ae - USPS Tracking\u00ae Results - Internet Explorer\n\f","ocr_status":2,"date_upload":"2019-08-13T08:56:06.490112-07:00","document_number":"89","attachment_number":2,"pacer_doc_id":"037014827534","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":2,"description":"","acms_document_guid":""}],"date_created":"2019-08-08T14:27:34.485999-07:00","date_modified":"2026-06-26T10:15:16.262963-07:00","date_filed":"2019-08-08","time_filed":null,"entry_number":89,"recap_sequence_number":"2019-08-08.002","pacer_sequence_number":316,"description":"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). 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