Cases 31 - 40 of 95
Phillips v. Cuevas, Garcia & Torres, P.A.
as 1:2019cv20995
Defendant:
Cuevas, Garcia & Torres, P.A.
Plaintiff:
Brandon K Phillips
Cause Of Action: 15 U.S.C. § 1692
Phillips v. Cuevas, Garcia & Torres, P.A.
as 1:2019cv20986
Defendant:
Cuevas, Garcia & Torres, P.A.
Plaintiff:
Brandon K Phillips
Cause Of Action: 15 U.S.C. § 1692
Phillips v. The American Express Company
as 9:2019cv80217
Plaintiff:
Elroy A. Phillips
Defendant:
The American Express Company
Cause Of Action: 15 U.S.C. § 1692
IN RE OPKO HEALTH, INC. SECURITIES LITIGATION
as 1:2019cv20502
Defendant:
JUAN F. RODRIGUEZ, OPKO Health, Inc., Erste Asset Management GmbH and others
Plaintiff:
Jason Kerznowski
Cause Of Action: 15 U.S.C. § 0078
Adsport, Inc. v. Opko Health, Inc. et al
as 1:2019cv20003
Plaintiff:
Amidex Funds and Adsport, Inc.
Defendant:
Phillip Frost and OPKO Health, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wendt v. Frost et al
as 1:2018cv25485
Defendant:
Richard M. Krasno, Robert S. Fishel, Juan F. Rodriguez and others
Plaintiff:
Connie Wendt
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lee v. Frost et al
as 1:2018cv24765
Defendant:
Robert A. Baron, Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff:
Sammy Lee
Cause Of Action: 15 U.S.C. § 0078
Demetriades v. Frost et al
as 1:2018cv24583
Defendant:
OPKO Health, Inc., Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff:
Lisette Demetriades
Cause Of Action: 15 U.S.C. § 0078
Camhi v. OPKO Health, Inc. et al
as 1:2018cv24137
Defendant:
Phillip Frost and OPKO Health, Inc.
Plaintiff:
Paul Camhi
Cause Of Action: 15 U.S.C. § 0078
Yu v. Frost et al
as 1:2018cv24060
Defendant:
Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
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