Cases 1 - 10 of 29
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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
Robbins v. Frost et al
as 1:2020cv23626
Plaintiff:
Lawrence Bernard Robbins
Defendant:
Phillip Frost and OPKO Health Inc.
Cause Of Action: 12 U.S.C. § 0022
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant:
CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
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
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