Other Statutes Cases filed in Florida
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

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