Securities/Commodities/Exchanges Cases filed in Florida
Cases 11 - 20 of 30
Hammond v. Greenlane Holdings, Inc. et al We have downloadable decisions or orders for this case
as 9:2019cv81259
Defendant: Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff: Chris Hammond
Consolidated Plaintiff: Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Dovner v. Circle 4 Entertainment Fund LLC et al We have downloadable decisions or orders for this case
as 9:2019cv81187
Defendant: Circle 4 Entertainment Fund LLC, Adam Falkoff and Arthur Bernstein
Plaintiff: Edward Dovner
Cause Of Action: 28 U.S.C. § 1331
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
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
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
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
Securities and Exchange Commission v. Wasserman
as 1:2018cv23729
Defendant: Adam C. Wasserman
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078

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