Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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
Angel et al v. American Homehealth, Inc. et al
as 8:2008cv00486
Plaintiff:
Garyn Angel, A.R. Angel Living Trust, Angel Family Trust and others
Defendant:
American Homehealth, Inc., Raul Leonides Lora, Raul Leonides Lora and others
Cause Of Action: Federal Question
Intrepid Global Imaging 3D, Inc v. Athayde et al
as 3:2007cv01106
Plaintiff:
Intrepid Global Imaging 3D, Inc, Intrepid Global Imaging 3D, Inc and Intrepid Global Imaging 3D, Inc
Defendant:
Pia Athayde, Paul Bains, Bayside Management Corp. and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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