Wendt v. Frost et al
| Connie Wendt |
| Richard M. Krasno, Robert S. Fishel, Juan F. Rodriguez, Michael Brauser, Barry Honig, Steven D Rubin, Harvey Kesner, Robert A. Baron, Jane H. Hsiao, John A. Paganelli, Richard C. Pfenniger, Jr., Alice Lin-Tsing Yu, Southern Biotech, Inc., Phillip Frost, OPKO Health, Inc., Adam E Logal, John O'Rourke, Richard A. Lerner and Frost Gamma Investment Trust |
| 1:2018cv25485 |
| December 31, 2018 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Securities/Commodities |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
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Filing 35
PAPERLESS ORDER DISMISSING CASE. THIS MATTER is before the Court on Plaintiff's notice of voluntary dismissal with prejudice. #34 . Upon review of the notice and the record, the Court ORDERS AND ADJUDGES that this action is DISMISSED WITH PREJUDICE. All deadlines and hearings are CANCELED. All pending motions are DENIED AS MOOT. This case is CLOSED. Signed by Judge Kathleen M. Williams on 12/18/2020. (sgi)
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| Filing 34 NOTICE of Voluntary Dismissal by Connie Wendt (Komlossy, Emily) |
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Filing 33
ORDER granting #29 Motion to Stay. All pending Deadlines are Denied as Moot, Closing Case. Signed by Judge Kathleen M. Williams on 7/31/2019. See attached document for full details. (jao)
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| Filing 32 NOTICE of Attorney Appearance by Lisa Rose Bugni on behalf of Phillip Frost, Frost Gamma Investment Trust. Attorney Lisa Rose Bugni added to party Phillip Frost(pty:dft), Attorney Lisa Rose Bugni added to party Frost Gamma Investment Trust(pty:dft). (Bugni, Lisa) |
| Filing 31 Notice of Supplemental Authority re #29 Agreed MOTION to Stay re #28 Amended Complaint, by Robert A. Baron, Robert S. Fishel, Phillip Frost, Frost Gamma Investment Trust, Jane H. Hsiao, Richard M. Krasno, Richard A. Lerner, Adam E Logal, OPKO Health, Inc., John A. Paganelli, Richard C. Pfenniger, Jr, Juan F. Rodriguez, Steven D Rubin, Alice Lin-Tsing Yu. Attorney Brian Paul Miller added to party Phillip Frost(pty:dft). (Attachments: #1 Exhibit Exhibit A - Opinion) (Miller, Brian) |
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Filing 30
PAPERLESS ORDER denying as moot #24 Motion for Sanctions. The motion is moot following the dismissal of claims against Defendant, as well as the fact that the motion contained no substantive argument beyond the conclusory request. As such it is now moot and/or procedurally defective. Signed by Magistrate Judge Edwin G. Torres on 5/8/2019. (EGT)
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| Filing 29 Agreed MOTION to Stay re #28 Amended Complaint, by Robert A. Baron, Robert S. Fishel, Jane H. Hsiao, Richard M. Krasno, Richard A. Lerner, Adam E Logal, OPKO Health, Inc., John A. Paganelli, Richard C. Pfenniger, Jr, Juan F. Rodriguez, Steven D Rubin, Alice Lin-Tsing Yu. Responses due by 3/29/2019 (Attachments: #1 Text of Proposed Order proposed Order)(Miller, Brian) |
| Filing 28 Plaintiff's AMENDED COMPLAINT against Robert A. Baron, Robert S. Fishel, Phillip Frost, Frost Gamma Investment Trust, Jane H. Hsiao, Richard M. Krasno, Richard A. Lerner, Adam E Logal, OPKO Health, Inc., John A. Paganelli, Richard C. Pfenniger, Jr, Juan F. Rodriguez, Steven D Rubin, Alice Lin-Tsing Yu, filed by Connie Wendt. (Attachments: #1 Certification (Verification) of Plaintiff)(Komlossy, Emily) |
| Filing 27 NOTICE by Connie Wendt of Defendants' Consent to Filing of Amended Complaint (Komlossy, Emily) |
| Filing 26 NOTICE of Voluntary Dismissal Without Prejudice as to Defendants Barry Honig, John O'Rourke, Michael Brauser and Southern Biotech, Inc. by Connie Wendt (Komlossy, Emily) |
| Filing 25 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant Harvey Kesner by Connie Wendt (Komlossy, Emily) |
| Filing 24 DEFENDANT HARVEY KESNER MOTION for Sanctions. by Harvey Kesner. (drz) |
| Filing 23 Consent by Pro Se Litigant (Non-Prisoner) Harvey Kesner to receive Notices of Electronic Filing at email address: Pdox74@hotmail.com (drz) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by OPKO Health, Inc. (Miller, Brian) |
| Filing 21 NOTICE of Attorney Appearance by Samantha J. Kavanaugh on behalf of Robert A. Baron, Robert S. Fishel, Jane H. Hsiao, Richard M. Krasno, Richard A. Lerner, Adam E Logal, OPKO Health, Inc., John A. Paganelli, Richard C. Pfenniger, Jr, Juan F. Rodriguez, Steven D Rubin, Alice Lin-Tsing Yu. Attorney Samantha J. Kavanaugh added to party Robert A. Baron(pty:dft), Attorney Samantha J. Kavanaugh added to party Robert S. Fishel(pty:dft), Attorney Samantha J. Kavanaugh added to party Jane H. Hsiao(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 E 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 D Rubin(pty:dft), Attorney Samantha J. Kavanaugh added to party Alice Lin-Tsing Yu(pty:dft). (Kavanaugh, Samantha) |
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Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:Defendant Honig's and Southern Biotech's Responses/Answers now due 3/25/2019. Signed by Magistrate Judge Edwin G. Torres on 2/26/2019. (EGT)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Barry Honig, Southern Biotech, Inc.. (Tolley, Michael) |
| Filing 18 NOTICE of Attorney Appearance by Michael Ryan Tolley on behalf of Barry Honig, Southern Biotech, Inc.. Attorney Michael Ryan Tolley added to party Barry Honig(pty:dft), Attorney Michael Ryan Tolley added to party Southern Biotech, Inc.(pty:dft). (Tolley, Michael) |
| Filing 17 Notice of Pending, Refiled, Related or Similar Actions by Robert A. Baron, Robert S. Fishel, Jane H. Hsiao, Richard M. Krasno, Richard A. Lerner, Adam E Logal, OPKO Health, Inc., John A. Paganelli, Richard C. Pfenniger, Jr, Juan F. Rodriguez, Steven D Rubin, Alice Lin-Tsing Yu. Attorney Brian Paul Miller added to party Robert A. Baron(pty:dft), Attorney Brian Paul Miller added to party Robert S. Fishel(pty:dft), Attorney Brian Paul Miller added to party Jane H. Hsiao(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 E 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 D Rubin(pty:dft), Attorney Brian Paul Miller added to party Alice Lin-Tsing Yu(pty:dft). (Miller, Brian) |
| Filing 16 Summons Issued as to Michael Brauser. (pes) |
| Filing 15 NOTICE of Filing Proposed Summons(es) for Michael Brauser by Connie Wendt re #1 Complaint,, filed by Connie Wendt (Attachments: #1 Summon(s)) (Komlossy, Emily) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Connie Wendt. John O'Rourke waiver sent on 1/24/2019, answer due 3/25/2019. (Komlossy, Emily) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connie Wendt. Southern Biotech, Inc. served on 2/7/2019, answer due 2/28/2019. (Komlossy, Emily) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connie Wendt. Barry Honig served on 2/7/2019, answer due 2/28/2019. (Komlossy, Emily) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Connie Wendt. Harvey Kesner waiver sent on 2/15/2019, answer due 4/16/2019. (Komlossy, Emily) |
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Filing 10
PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Todd H. Henderson. The Clerk shall add pro hac counsel as co-counsel of record for Plaintiff. Signed by Magistrate Judge Edwin G. Torres on 2/13/2019. (EGT)
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| Filing 9 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Todd H. Henderson. Filing Fee $ 75.00 Receipt # 113C-11342496 by Connie Wendt. Responses due by 2/8/2019 (Komlossy, Emily) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Connie Wendt. OPKO Health, Inc. waiver sent on 1/24/2019, answer due 3/25/2019. (Komlossy, Emily) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Connie Wendt. Phillip Frost waiver sent on 1/24/2019, answer due 3/25/2019; Frost Gamma Investment Trust waiver sent on 1/24/2019, answer due 3/25/2019. (Komlossy, Emily) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Connie Wendt. Robert A. Baron waiver sent on 1/22/2019, answer due 3/25/2019; Robert S. Fishel waiver sent on 1/22/2019, answer due 3/25/2019; Jane H. Hsiao waiver sent on 1/22/2019, answer due 3/25/2019; Richard M. Krasno waiver sent on 1/22/2019, answer due 3/25/2019; Richard A. Lerner waiver sent on 1/22/2019, answer due 3/25/2019; Adam E Logal waiver sent on 1/22/2019, answer due 3/25/2019; John A. Paganelli waiver sent on 1/22/2019, answer due 3/25/2019; Richard C. Pfenniger, Jr waiver sent on 1/22/2019, answer due 3/25/2019; Juan F. Rodriguez waiver sent on 1/22/2019, answer due 3/25/2019; Steven D Rubin waiver sent on 1/22/2019, answer due 3/25/2019; Alice Lin-Tsing Yu waiver sent on 1/22/2019, answer due 3/25/2019. (Komlossy, Emily) |
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Filing 5
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters., Notice of Court Practice re Standing Order Setting Discovery Procedures. Signed by Judge Kathleen M. Williams on 01/11/2019. See attached document for full details. (jao)
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| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (jao) |
| Filing 3 Summons Issued as to Robert A. Baron, Michael Brauser, Robert S. Fishel, Phillip Frost, Frost Gamma Investment Trust, Barry Honig, Jane H. Hsiao, Harvey Kesner, Richard M. Krasno, Richard A. Lerner, Adam E Logal, John O'Rourke, OPKO Health, Inc., John A. Paganelli, Juan F. Rodriguez, Steven D Rubin, Southern Biotech, Inc., Alice Lin-Tsing Yu. (jao) |
| 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. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11275609, filed by Connie Wendt. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Certification Verification of Connie Wendt)(Komlossy, Emily) |
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