Demetriades v. Frost et al
| Lisette Demetriades |
| OPKO Health, Inc., Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno, Alice Lin-Tsing Yu, Robert A. Baron, Jane H. Hsiao, Adam Logal, Phillip Frost, Thomas E Beier, Steven Rubin, Richard C Pfenniger, Jr, John A Paganelli, Frost Gamma Investment Trust and Richard A Lerner |
| 1:2018cv24583 |
| October 31, 2018 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. § 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 RESPONSE to Motion re #13 Defendant's MOTION to Stay filed by Lisette Demetriades. Replies due by 1/4/2019. (Vianale, Julie) |
| Filing 15 NOTICE of Attorney Appearance by Samantha J. Kavanaugh on behalf of Robert A. Baron, Thomas E Beier, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Richard A Lerner, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C Pfenniger, Jr, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu. Attorney Samantha J. Kavanaugh added to party Robert A. Baron(pty:dft), Attorney Samantha J. Kavanaugh added to party Thomas E Beier(pty:dft), Attorney Samantha J. Kavanaugh added to party Jane H. Hsiao(pty:dft), Attorney Samantha J. Kavanaugh added to party Dmitry Kolosov(pty:dft), Attorney Samantha J. Kavanaugh added to party Richard M Krasno(pty:dft), Attorney Samantha J. Kavanaugh added to party Richard A Lerner(pty:dft), Attorney Samantha J. Kavanaugh added to party Adam Logal(pty:dft), Attorney Samantha J. Kavanaugh added to party OPKO Health, Inc.(pty:dft), Attorney Samantha J. Kavanaugh added to party John A Paganelli(pty:dft), Attorney Samantha J. Kavanaugh added to party Richard C Pfenniger, Jr(pty:dft), Attorney Samantha J. Kavanaugh added to party Juan F. Rodriguez(pty:dft), Attorney Samantha J. Kavanaugh added to party Steven Rubin(pty:dft), Attorney Samantha J. Kavanaugh added to party Alice Lin-Tsing Yu(pty:dft). (Kavanaugh, Samantha) |
| Filing 14 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Robert A. Baron, Thomas E Beier, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Richard A Lerner, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C Pfenniger, Jr, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu (Miller, Brian) |
| Filing 13 Defendant's MOTION to Stay by Robert A. Baron, Thomas E Beier, Phillip Frost, Frost Gamma Investment Trust, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Richard A Lerner, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C Pfenniger, Jr, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu. Attorney Brian Paul Miller added to party Robert A. Baron(pty:dft), Attorney Brian Paul Miller added to party Thomas E Beier(pty:dft), Attorney Brian Paul Miller added to party Phillip Frost(pty:dft), Attorney Brian Paul Miller added to party Frost Gamma Investment Trust(pty:dft), Attorney Brian Paul Miller added to party Jane H. Hsiao(pty:dft), Attorney Brian Paul Miller added to party Dmitry Kolosov(pty:dft), Attorney Brian Paul Miller added to party Richard M Krasno(pty:dft), Attorney Brian Paul Miller added to party Richard A Lerner(pty:dft), Attorney Brian Paul Miller added to party Adam Logal(pty:dft), Attorney Brian Paul Miller added to party OPKO Health, Inc.(pty:dft), Attorney Brian Paul Miller added to party John A Paganelli(pty:dft), Attorney Brian Paul Miller added to party Richard C Pfenniger, Jr(pty:dft), Attorney Brian Paul Miller added to party Juan F. Rodriguez(pty:dft), Attorney Brian Paul Miller added to party Steven Rubin(pty:dft), Attorney Brian Paul Miller added to party Alice Lin-Tsing Yu(pty:dft). Responses due by 12/28/2018 (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Lisette Demetriades. Phillip Frost waiver sent on 11/16/2018, answer due 1/15/2019; Frost Gamma Investment Trust waiver sent on 11/16/2018, answer due 1/15/2019. (Vianale, Julie) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Lisette Demetriades. Robert A. Baron waiver sent on 11/16/2018, answer due 1/15/2019; Thomas E Beier waiver sent on 11/16/2018, answer due 1/15/2019; Jane H. Hsiao waiver sent on 11/16/2018, answer due 1/15/2019; Dmitry Kolosov waiver sent on 11/16/2018, answer due 1/15/2019; Richard M Krasno waiver sent on 11/16/2018, answer due 1/15/2019; Richard A Lerner waiver sent on 11/16/2018, answer due 1/15/2019; Adam Logal waiver sent on 11/16/2018, answer due 1/15/2019; OPKO Health, Inc. waiver sent on 11/16/2018, answer due 1/15/2019; John A Paganelli waiver sent on 11/16/2018, answer due 1/15/2019; Richard C Pfenniger, Jr waiver sent on 11/16/2018, answer due 1/15/2019; Juan F. Rodriguez waiver sent on 11/16/2018, answer due 1/15/2019; Steven Rubin waiver sent on 11/16/2018, answer due 1/15/2019; Alice Lin-Tsing Yu waiver sent on 11/16/2018, answer due 1/15/2019. (Vianale, Julie) |
| Filing 10 Notice of Pending, Refiled, Related or Similar Actions by Lisette Demetriades (Vianale, Julie) |
Filing 9
PAPERLESS ORDER denying #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Curtis Trinko. Attorney Curtis V. Trinko terminated as counsel for Plaintiff.Contrary to the certification filed with the Court, public records show that the applicant is not a member in good standing in the Bar of the State of New York, and is not admitted to the Bar of the District of Colorado. Moreover, the applicant's misrepresentations to the Court in the application undermine the ability of an applicant to request special admission to the Bar of this Court. The motion is thus Denied. Signed by Magistrate Judge Edwin G. Torres on 11/14/2018. (EGT)
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| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Curtis V. Trinko. Filing Fee $ 75.00 Receipt # 113C-11156822 by Lisette Demetriades. Responses due by 11/27/2018 (Attachments: #1 Text of Proposed Order)(Vianale, Julie) |
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Filing 7
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES; REFERRING CASE to Magistrate Judge Edwin G. Torres for all discovery disputes and non-dispositive pretrial motions. Signed by Judge Kathleen M. Williams on 11/8/2018. See attached document for full details. (jas)
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| Filing 6 Summons Issued as to Phillip Frost, Frost Gamma Investment Trust, Jane H. Hsiao, Adam Logal, OPKO Health, Inc.. (jas) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Lisette Demetriades (Vianale, Julie) |
| Filing 4 NOTICE by Lisette Demetriades re #1 Complaint, 3 Clerks Notice to Filer re: Electronic Case (Vianale, Julie) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11124991, filed by Lisette Demetriades.(Vianale, Julie) |
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