Cases 11 - 20 of 29
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
