Lee v. Frost et al
Sammy Lee |
Robert A. Baron, Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno, Alice Lin-Tsing Yu, Frost Gamma Investments Trust, Jane H. Hsiao, Adam Logal, Phillip Frost, Thomas E Beier, Steven Rubin, John A Paganelli, Richard C. Pfenniger and OPKO Health, Inc. |
1:2018cv24765 |
November 14, 2018 |
US District Court for the Southern District of Florida |
Ursula Ungaro |
Securities/Commodities |
15 U.S.C. § 0078 |
Plaintiff |
Docket Report
This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to Show Cause by Sammy Lee. (Rosen, Laurence) |
Filing 14 ORDER STAYING CASE re: #13 Motion to Stay; Case administratively closed. Signed by Judge Ursula Ungaro on 12/17/2018. See attached document for full details. (jao) |
Filing 13 Defendant's MOTION to Stay by Robert A. Baron, Thomas E Beier, Phillip Frost, Frost Gamma Investments Trust, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C. Pfenniger, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu. Responses due by 12/28/2018 (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
Filing 12 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #5 Amended Complaint, by Robert A. Baron, Thomas E Beier, Phillip Frost, Frost Gamma Investments Trust, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C. Pfenniger, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu. (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
Filing 11 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by OPKO Health, Inc. (Miller, Brian) |
Filing 10 Defendant's MOTION to Reassign Case by Robert A. Baron, Thomas E Beier, Phillip Frost, Frost Gamma Investments Trust, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C. Pfenniger, 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 Investments 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 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(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). (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
Filing 9 Clerks Notice of Docket Correction re #8 Order to Show Cause. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case #18-cv-23605-UU. (jao) |
Filing 8 Document restricted and docket text modified. PER DE 9 (jao). |
Filing 7 ORDER TO SHOW CAUSE (Show Cause Response due by 12/19/2018.) Signed by Judge Ursula Ungaro on 12/14/2018. See attached document for full details. (jao) |
Filing 6 Summons Issued as to All Defendants. (pes) |
Filing 5 AMENDED COMPLAINT against Robert A. Baron, Thomas E Beier, Phillip Frost, Frost Gamma Investments Trust, Jane H. Hsiao, Dmitry Kolosov, Richard M Krasno, Adam Logal, OPKO Health, Inc., John A Paganelli, Richard C. Pfenniger, Juan F. Rodriguez, Steven Rubin, Alice Lin-Tsing Yu, filed by Sammy Lee. (Attachments: #1 Summon(s))(Rosen, Laurence) |
Filing 4 ORDER DISMISSING COMPLAINT With Leave to Amend. ( Amended Complaint due by 11/30/2018.) Signed by Judge Ursula Ungaro on 11/16/2018. See attached document for full details. (pes) |
Filing 3 Summons Issued as to All Defendants.(jao). |
Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (jao) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11160878, filed by Sammy Lee. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Rosen, Laurence) |
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