Yu v. Frost et al
| Andy Yu |
| Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno, Alice Lin-Tsing Yu, Robert A. Baron, Frost Gamma Investments Trust, Jane H. Hsiao, Thomas E. Beier, Adam Logal, Phillip Frost, Richard A Lerner, Steven Rubin, John A Paganelli, Richard C Pfenniger and OPKO Health, Inc. |
| 1:2018cv24060 |
| October 2, 2018 |
| U.S. District Court for the Southern District of Florida |
| Paul C Huck |
| Edwin G Torres |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. § 0078 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Reset Deadlines Answer Due December 14, 2018as to All Defendants. (cqs) |
Filing 16
PAPERLESS AMENDED ORDER re 15 Order on Motion for Extension of Time. The extension of time in that Order shall be applicable to all Defendants. Docket Order Signed by Magistrate Judge Edwin G. Torres on 11/26/2018. (abu)
|
|
Filing 15
PAPERLESS ORDER granting #12 Motion for Extension of Time. For good cause shown in the unopposed Motion, Nominal Defendant OKO HEALTH, INC. shall have until December 14, 2018 to file its Answer/Response to the Complaint. Docket Order Signed by Magistrate Judge Edwin G. Torres on 11/26/2018. (abu)
|
| Filing 14 Corporate Disclosure Statement by OPKO Health, Inc. (Miller, Brian) |
| Filing 13 Notice of Pending, Refiled, Related or Similar Actions by OPKO Health, Inc. (Miller, Brian) |
| Filing 12 Unopposed MOTION for Extension of Time to Respond to Complaint by OPKO Health, Inc.. Attorney Brian Paul Miller added to party OPKO Health, Inc.(pty:dft). Responses due by 12/10/2018 (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
|
Filing 11
PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Timothy W. Brown. The Court finds that the application materially complies with the Court's Local Rules; the Clerk shall add pro hac counsel as co-counsel of record for Plaintiff. Signed by Magistrate Judge Edwin G. Torres on 11/13/2018. (EGT)
|
|
Filing 10
PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures, and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures are available at the Court's website: # http://www.flsd.uscourts.gov/content/judge-kathleen-m-williams. Signed by Judge Kathleen M. Williams on 11/1/2018. (eft)
|
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Andy Yu. Phillip Frost served on 10/19/2018, answer due 11/9/2018; Jane H. Hsiao served on 10/19/2018, answer due 11/9/2018; OPKO Health, Inc. served on 10/15/2018, answer due 11/5/2018; Steven Rubin served on 10/19/2018, answer due 11/9/2018. (Mathews, Walter) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy W. Brown. Filing Fee $ 75.00 Receipt # 113C-11107761 by Andy Yu. Responses due by 11/8/2018 (Mathews, Walter) |
|
Filing 7
ORDER OF RECUSAL signed by Senior Judge Paul C. Huck on 10/19/2018. Senior Judge Paul C. Huck recused. Case randomly reassigned by Clerk to Judge Kathleen M. Williams for all further proceedings. See attached document for full details. (ane)
|
| Filing 6 Summons Issued as to Phillip Frost, Jane H. Hsiao, OPKO Health, Inc., Steven Rubin. (lk) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Andy Yu (Mathews, Walter) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Andy Yu (Mathews, Walter) |
| Filing 3 NOTICE of Filing Proposed Summons(es) to Defendants by Andy Yu (Mathews, Walter) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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) |
| Filing 1 COMPLAINT against Andy Yu. Filing fees $ 400.00 receipt number 113C-11043992, filed by Andy Yu. (Attachments: #1 Civil Cover Sheet)(Mathews, Walter) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
