Cases 41 - 50 of 95
Brennan v. OPKO Health, Inc. et al
as 1:2018cv23924
Defendant:
Juan Rodriguez, Adam Logal, Phillip Frost and others
Plaintiff:
Michael Brennan
Cause Of Action: 15 U.S.C. § 0078
Steinberg v. OPKO Health, Inc. et al
as 1:2018cv23786
Defendant:
Juan Rodriguez, Phillip Frost, OPKO Health, Inc. and others
Plaintiff:
Charles Steinberg
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 9:2018cv81162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Barnett v. Premtech, LLC et al
as 0:2018cv60767
Plaintiff:
Kip Barnett and Phillip Dunleavey
Defendant:
Premtech, LLC, Brandon Mintz and Lux Vending, LLC
Cause Of Action: 28 U.S.C. § 1331
Olagues et al v. Frost
as 1:2017cv23381
Plaintiff:
John A. Olagues and Ray Wollney
Defendant:
Phillip Frost
Cause Of Action: 12 U.S.C. § 0022
Graham et al v. Ocwen Mortgage Servicing, Inc. et al
as 9:2017cv80639
Plaintiff:
Dennis Graham , Diane Villeneuve , Jonathan Cody and others
Defendant:
Ocwen Mortgage Servicing, Inc. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Padron et al v. Flurry Live, Inc.
as 1:2017cv21658
Plaintiff:
Phillipe Padron and Shannon K. McCarthy
Defendant:
Flurry Live, Inc.
Cause Of Action: 28 U.S.C. § 1331
Olagues et al v. Frost et al
as 1:2017cv20287
Plaintiff:
John A. Olagues and Ray Wollney
Defendant:
Phillip Frost and OPKO Health, Inc.
Cause Of Action: 28 U.S.C. § 1331
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2015cv80839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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