Cases 1 - 10 of 22
Pulzone et al v. Kaleyra, INC. et al
as 1:2022cv01363
Plaintiff:
JULIA PULZONE, IPAI TERRY HSIAO, JOHN CANTER and others
Defendant:
KALEYRA, INC. and DARIO CALOGERO
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lee Pederson v. Harvey Kesner, et al
as 22-3368
Plaintiff / Appellant:
Lee Michael Pederson
Defendant / Appellee:
Harvey Kesner, Barry Honig, Steven Rubin and others
Lee Pederson v. Steven Rubin, et al
as 22-2280
Plaintiff / Appellant:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Brian Keller and others
Defendant / Appellee:
Steven Rubin, Jane Hsiao and OPKO Health, Inc.
Pederson v. Kesner et al
as 0:2021cv02256
Plaintiff:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Steven Rubin and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
v. Frost et al
as 1:2021cv20969
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Yu v. Frost et al
as 1:2021cv20972
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
Lee v. Frost et al
as 1:2021cv20885
Defendant:
Adam Logal, Opko Health, Inc., Robert S Fishel and others
Plaintiff:
Sammy Lee
Consolidated Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
v. Lee et al
as 1:2021cv20884
Defendant:
Adam Logal, Robert S Fishel, Richard M Krasno and others
Cause Of Action: 15 U.S.C. § 0078
v. Frost et al
as 1:2021cv20882
Defendant:
Adam Logal, Opko Health, Inc., Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Tutschek v. Schinazi et al
as 2:2019cv01775
Defendant:
Gary Wilcox, Michael Brauser, Barry Honig and others
Nominal Defendant:
Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Plaintiff:
Martin Tutschek
Cause Of Action: 28 U.S.C. § 1331
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