Steinberg v. OPKO Health, Inc. et al
Plaintiff: Charles Steinberg
Defendant: Juan Rodriguez, Phillip Frost, OPKO Health, Inc. and Adam Logal
Case Number: 1:2018cv23786
Filed: September 14, 2018
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2018 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 9/17/2018. See attached document for full details. (dq)
September 14, 2018 Filing 3 Summons Issued as to Phillip Frost, Adam Logal, OPKO Health, Inc., Juan Rodriguez. (lh)
September 14, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (lh)
September 14, 2018 Filing 1 COMPLAINT for Violation of Federal Securities Laws against Phillip Frost, Adam Logal, OPKO Health, Inc., Juan Rodriguez. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-10994537, payment transferred from : 18cv23785 Steinberg v. Opko Health, Inc., et al, filed by Charles Steinberg. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(White, Joseph)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Steinberg v. OPKO Health, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phillip Frost
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OPKO Health, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adam Logal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles Steinberg
Represented By: Joseph E. White, III
Represented By: Kenneth Mark Rehns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?