Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 854
IN RE OPKO HEALTH, INC. SECURITIES LITIGATION
as 1:2019cv20502
Defendant: JUAN F. RODRIGUEZ, OPKO Health, Inc., Erste Asset Management GmbH and others
Plaintiff: Jason Kerznowski
Cause Of Action: Securities Exchange Act
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 0:2019mc60040
Defendant: National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-4 and others
Plaintiff: Consumer Financial Protection Bureau
Adsport, Inc. v. Opko Health, Inc. et al
as 1:2019cv20003
Plaintiff: Amidex Funds, Adsport, Inc.
Defendant: Phillip Frost, OPKO Health, Inc.
Cause Of Action: Fed. Question: Securities Violation
Wendt v. Frost et al
as 1:2018cv25485
Defendant: Richard M. Krasno, Robert S. Fishel, Juan F. Rodriguez and others
Plaintiff: Connie Wendt
Cause Of Action: Federal Question
Securities and Exchange Commission v. Goodman
as 1:2018cv25303
Plaintiff: Securities and Exchange Commission
Defendant: Jordan E Goodman
Cause Of Action: Securities Fraud
Andreenkov v. Walsh, Sr. et al
as 9:2018cv81697
Defendant: Joseph J. Walsh, Sr.
Plaintiff: Dimitriy Andreenkov
Cause Of Action: Securities Exchange Act
Lee v. Frost et al
as 1:2018cv24765
Defendant: Robert A. Baron, Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff: Sammy Lee
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant: MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION,
Securities and Exchange Commission v. Goldman
as 1:2018cv24678
Defendant: Ricardo H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Demetriades v. Frost et al
as 1:2018cv24583
Defendant: OPKO Health, Inc., Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff: Lisette Demetriades
Cause Of Action: Securities Exchange Act

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