The Record

The Hooman Asbaghi Case

Section 07

Timeline

Sorted by the date on the face, not by Drive folder number. Undated pages are not given invented dates.

  1. Documented

    Palmaz-Schatz — first implants, then U.S. iliac 1991 and coronary 1994

    Iliac first-in-human May 1987 (Freiburg). Coronary first-in-human December 1987 (São Paulo). Palmaz: by U.S. iliac approval in 1991, coronary cases already ran in Rotterdam, Mainz, Nancy, Milan, Madrid, Buenos Aires, and elsewhere. U.S. coronary PMA 2 August 1994. That U.S. date does not close 1991–93 use outside the United States. No warehouse page prints Hooman’s name on an Iran introduction.

    Palmaz EuroIntervention; PMA P900043

  2. Documented

    Padtan Elm LLC constitution signed by four founders

    Docs8 last paragraph. Official register date 1375/10/17 is a separate stamp. Narges Javad is not on this page.

    Docs8 / Docs6

  3. Documented

    Power of attorney: Hooman to Farideh, notary 198

    Default reading after this date: Hooman on Padtan paper is Farideh using that power of attorney unless a page shows his own hand. An attorney-in-fact has a duty to act in the principal’s interest. Continuation pages print share-trading and meeting powers.

    1999 power of attorney

  4. Documented

    padtan.com on Wayback

    Public company footprint. Kit photos and later papers show ELISA kits sold under the Padtan Elm name.

    Wayback summary

  5. Documented

    Hooman and Ghasemi on the same approved board page

    Madayen Hospital / Bionic representation. Hassan Bashar and Khosrow Behlouli also named. Not Imam Khomeini letterhead.

    E-GHASEMI-2002

  6. Documented

    Five equal Padtan Elm shares — Narges now on the list

    12.5 million rials each, five names including Narges Javad and Hooman. Four-person board elected without him; Narges chair.

    E-ELM-2002-SHARES

  7. Documented

    Ghasemi CV independently dates a Scripps Clinic certificate

    Certification of endovascular intervention, Scripps Clinic, California, 2003. Same CV lists M. Saeed and Paul Teirstein as Scripps references — printed as references, not as 1990s trainers. Independent match to the claim he was in San Diego around 2000/2003. Folder 3 has no boarding pass, Scripps badge, or arranging letter. The introduction stays the claim.

    E-GHASEMI-CV

  8. Documented

    Padtan minutes already print Farideh as attorney for his share

    Capital 62.5 million rials. His 12.5 million line is printed with Farideh as attorney. Narges is already an equal partner. This is four years after the 1999 instrument.

    E-ELM-2003-POA

  9. Context

    SCORE E-Knee (Jerry Ward) at Scripps Green

    Public Scripps copy. Context for later smart-implant literature — not Hooman’s operative record.

    Scripps magazine

  10. Context

    Healio smart-implants survey; D’Lima quoted

    Research vision in print. Not an enrollment record.

    Healio

  11. Documented

    Objects gazette — diagnostic-kit production and import

    Farci Rasmio dump, same company as the English profile (register 127180, national ID 10101705792). Unique gazette the English extract did not table: extraordinary meeting 8/3/90, printed 1391/03/08, news 11777168. Objects: production of laboratory/hospital medical-diagnostic goods; import of primary materials, equipment, and machinery needed for production; research into production of medical diagnostic kits. Two years before the 14 January 2013 export-clause gazette. Not the missing share deed.

    E-ELM-2011-OBJECTS

  12. Documented

    Behlouli accepts alternate inspector; Amargaran as principal

    Warehouse minutes with Farideh in the chair. Matching gazette. Rasmio reprints the row. This is why the 2013 letter is treated as a witness document.

    E-BEHLOULI-2011

  13. Documented

    Padtan Elm AGM — Narges managing director; Hooman still named

    Eight months before the alleged 14 January 2013 transfer. Gazette of the same meeting: Farideh chair, Alireza vice-chair, Narges managing director. This is before the alleged taking, not a leftover after it.

    E-ELM-2012-AGM

  14. Documented

    Capital raised from 62.5 million rials to 6 billion

    Extraordinary meeting 3 Khordad 1391. Fully paid by conversion of matured claims. At 2012 published USD scales that is about $5,100 → $489,000 on the official rate (12,260 rials), or about $2,400 → $230,000 on the parallel-year average. Paper rials, not a documented dollar wire. The gazette does not name who held those claims.

    E-ELM-2012-CAPITAL

  15. Documented

    Directories list Narges Javad as manager / MD

    Independent of the founding minutes. A medical directory prints PADTAN ELM CO, plaque 50 South Sarparast / Taleqani, MD Narges Javad, laboratory kits, manufacturer. iranindustry.de prints manager Narges Javad. Supports that she was a principal. Does not make her a 1996 founder.

    E-NARGES-DIR

  16. Documented

    Independent papers name Padtan Elm kits; an Alnylam search is not a paper

    Wiley methods: Padtan Elm (Tehran) on the same chemicals page as SinaClon (Tehran). Colonoscopy/PSA paper: “Padtan elm kit (made in Iran) was used to measure PSA.” Companion education paper: hemoglobin / ferritin “using Padtan Elm Company (Iran).” Second IgE PDF is the same 1.88 MB file already mounted. Elsevier bookstore search “Alnylam AND Padtan Elm” returns 45,200 unrelated books — a search hit, not a citation.

    E-ELM-CITE-SINACLON / E-ELM-CITE-PSA / E-ELM-ALNYLAM-SEARCH

  17. Conflict — keep both

    Alleged exclusion — same day, gazette adds export powers

    Behlouli letter is the original for the alleged taking. Official gazette of an extraordinary meeting dated 24 Dey 1391 (the same calendar day) adds “export of all permitted goods” to the objects. That is not the share deed. The deed has not been mounted. Absence of that deed is expected if concealment is the theory; it is not itself the proof. After 1999, later name-on-paper is read as Farideh using the 1999 power of attorney. His claim that he received nothing stays alleged until a money trail.

    Behlouli letter + E-ELM-2013-OBJECTS

  18. Documented

    padtanteb.ir first Wayback save

    Archive.org calendar prints a first save on 23 June 2013. No bars 2003–2012 on that calendar. Padtan Teb’s own copy claims 1366 / 1369 / 1990. The entire warehouse Padtan Teb folder was listed: intro, two kit stills, a titled report. No national-ID / register-number / official-founding-date page. A new website is not a new legal entity. Keep the conflict.

    E-WAYBACK-TEB / E-TEB-INTRO

  19. Context

    EO 13645 / IFCA effective

    Signed 3 June 2013; effective 12:01 a.m. EDT 1 July 2013. Sectoral (energy, shipping, shipbuilding, rial, automotive). Broader Iran sanctions already existed. Calendar sandwich with the 14 January export-clause gazette and the 23 June padtanteb.ir first save. Not a finding that they created a shell to evade. Open question: an old registered IVD company with a long gazette trail is a harder KYC vehicle than a clean new name.

    E-IFCA-2013

  20. Documented

    Later power of attorney — notary office 815, full original

    Two-page CamScanner PDF titled “1999 POA Kavesh to Asbaghi.” Face: office 815 Tehran, handwritten 3 Shahrivar 1392. Not the 1378 office-198 instrument. Filename is a label.

    E-POA-1392

  21. Documented

    UCSD Moores visit — cervical lymphadenopathy

    Kevin Brumund MD. No medications on that after-visit summary. MRN held off site.

    Session 147

  22. Documented

    HLA-B27 negative

    Folder 6 Tests Results Images. Session 634.

    E-634-04

  23. Documented

    Right THA, Scripps Green, Walker

    Osteonecrosis right hip. PACU film same day. Parts later listed as conventional Stryker.

    Folder 4

  24. Conflict — keep both

    Gazette still names him vice-chair

    Board cut to three. Farideh chair, Hooman vice-chair, Narges managing director. After 1999 this site treats that name as the 1999 power of attorney unless a page shows his own hand. Name-on-gazette is not presence and not payment.

    E-ELM-2016-VICE

  25. Conflict — keep both

    Hormone labs on Result Trends + Nydegger verdict week

    Table includes 6 Sep 2016. Article 2 claims a same-morning draw during HBA v. Nydegger. Verdict caption is a separate exhibit. Do not treat the article as the lab face.

    E-634-01 + article CONTEXT

  26. Conflict — keep both

    MTHFR PCR + Sheean-authorized same-day labs; 675 and 677 both print

    Test Details prints 677C>T. Result Trends prints c.675C>T. Assay footer names 677C>T / C677T as the mutations tested. Homocysteine and catecholamines authorizing Sheean, Central Lab. Catecholamines print 9535 Waples St., 150. Karches later writes she does not know Sheean.

    E-634-02 / E-635-01 / E-635-02 / E-635-03 / E-635-04

  27. Documented

    Hooman files as plaintiff against Padtan Elm in Tehran

    Dispute-council branch 2406. Defendants include Padtan Elm, Pishtaz Teb Zaman, and 25 subsidiaries. Customs-export volumes requested. A later dispute is not the 2013 deed.

    E-ELM-2017-SHORA

  28. Conflict — keep both

    MRI: extensive AVN left femoral head

    Quoted in Scripps visit note. Problem list later starts osteonecrosis on 23 Oct 2017.

    Session 115

  29. Documented

    SHBG panel with “testosterone-suppressing hormone therapy” in the catalog title

    Collected 14:00. SHBG 35 on the crop. Filename says hormone therapy. The face is a commercial panel name.

    E-636-01

  30. Documented

    Scripps note: labs drawn in Iran; DEXA from Iran

    Patient-states AM for the Iran testosterone. US DEXA July 2016 named as the check. Mother’s lab not printed. Folder title Fabricated Docs is a label.

    E-171-IRAN

  31. Documented

    Left THA, same hospital, same surgeon

    Implant card + consent faces. Pre-op MRSA screen 13 Oct 2017 already extracted (negative).

    Folder 4

  32. Conflict — keep both

    Padtan Elm minutes still list Hooman at 250 shares

    Farideh signs as his attorney. Narges still at 250. Alireza’s estate split among three heirs. After 1999 this is her using the instrument. A 250-share line is not a bank credit.

    E-ELM-2018-AGM

  33. Documented

    ELISA-plate contract — Farideh and Soudabeh authorized

    Buyer Padtan Elm, register 127180, national ID 10101705792. Authorized: Farideh Kavesh and Soudabeh Keykavousi, board members. Seller Parsian Zist Idea. Subject: 30,000 ELISA plates, Biomat Italy, catalog MGOIF-HB8. Delivery confirmation named Dr Alireza Karourian. Hard commercial paper after the alleged 2013 exclusion. Euro totals held off the public caption.

    E-ELISA-2018

  34. Context

    Ommid named in Pedal / Bill’s Angels coverage

    Press captions. Beneficiary institutions include Scripps Research.

    local press

  35. Documented

    LH result, McGarvey authorizing

    Five days after a Blueshield VIRTUAL McGarvey row dated 14 Oct 2020 — overlap, not proof of remote telemetry.

    E-634-03

  36. Conflict — keep both

    AGM attendance — five partners, 505 of 1,000 shares, his name not in the room list

    Farideh, Soudabeh, Hossein-gholi, Yasaman, Karourian. Hooman is not among those five. Supporting for exclusion from control even where other pages still print his name.

    Docs18 / Docs27

  37. Conflict — keep both

    Attendance list still prints Hooman at 250 shares

    Karourian chairs. Farideh monitors. Shahid Sarparast plaque 26 on the footer. After 1999, name-on-list is not presence and not payment.

    E-ELM-2022-LIST

  38. Conflict — keep both

    AGM still prints him at 250 shares; he is not in the chair

    Karourian chairs. Farideh and Soudabeh monitor. Attendance list still prints Hooman first at 250 shares with an attorney notation. After 1999 that is the 1999 power of attorney unless a page shows his own hand. Different date from the July 2022 list.

    E-ELM-2022-NOV

  39. Documented

    Official notice to Ghasemi and Narges Javad about Hooman — later in the story

    Iranian official notice ۱۴۰۳۲۲۰۰۰۶۴۴۸۲۳۶. Footer: official correspondence, not a lawsuit. Logged here; not a Chapter 1 climax. Does not prove they answered.

    E-EZHAR-2024

  40. Context

    Scripps news: NIH smart-shoulder grant, D’Lima / SCORE

    Public research copy about remote monitor/transmit in a shoulder program. Not Hooman’s hip record.

    Scripps news

  41. Context

    Asbaghi v. Asbaghi filing date (user / article)

    Cited as SDSC Civil PI/Torts 25CU01380C. Docket not independently pulled in this pass.

    article + user caption

  42. Documented

    Risk Management letter closes confidential review

    Bluetooth/vibration restated as his concern. Outcome withheld under 1157.

    Santamaria letter

  43. Conflict — keep both

    Walker: no chips / no electronics

    Keep beside retired / OOO-until-2027 banners.

    Care Team notes