Cases 1 - 10 of 11
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.
Grander Holdings, Inc. v. Hansen
as 21-2778
Plaintiff / Appellant:
Grander Holdings, Inc., Grander Holdings, Inc. 401K PSP, Brauser Family Trust 2008 and others
Defendant / Appellee:
John David Hansen and Gregory P. Hanson
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
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
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
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant:
John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff:
Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner:
Simon Tse, James Benhart, Jean Olivier and others
Interested Party:
Bob Thomas
KLINGBERG v. MGT CAPITAL INVESTMENTS, INC. et al
as 2:2018cv14380
Defendant:
JOHN MCAFEE, MICHAEL BRAUSER, BARRY C. HONIG and others
Plaintiff:
NATHANAEL KLINGBERG
Petitioner:
Alex Pine, James Benhart, Simon Tse and others
Lead Plaintiff:
PETER OH, KEVIN KOO, SAM KOO and others
PEPE v. COCRYSTAL PHARMA, INC. et al
as 2:2018cv14091
Defendant:
GARY WILCOX, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., GERALD MCGUIRE and others
Plaintiff:
ANTHONY PEPE and SCOT SCRUTA
Petitioner:
SUSAN S. CHURCH
Lead Plaintiff:
ANDREW LOGIE
Securities and Exchange Commission v. Honig et al
as 1:2018cv08175
Defendant:
Alpha Capital Anstalt, ATG Capital LLC, Michael Brauser and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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