Cases 1 - 10 of 32
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
NICHOLS et al v. COCRYSTAL PHARMA, INC. et al
as 2:2019cv16751
Defendant:
GARY WILCOX, GERALD MCGUIRE, COCRYSTAL PHARMA, INC. and others
Plaintiff:
TRENT NICHOLS and SHARON NICHOLS
Mabvax Therapeutics Holdings, Inc. v. Honig et al
as 3:2019cv00981
Defendant:
Barry Honig, Southern Biotech, Inc., Michael Brauser and others
Plaintiff:
Mabvax Therapeutics Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Church v. Maza et al
as 2:2019cv00080
Nominal Defendant:
Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Defendant:
Gary Wilcox, Brian Keller, Gerald McGuire and others
Plaintiff:
Susan S Church
Cause Of Action: 28 U.S.C. § 1331
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
Rubin v. AbbVie Inc. et al
as 1:2016cv10674
Plaintiff:
Steven Rubin
Defendant:
AbbVie Inc., Abbott Laboratories, Inc., AbbVie Products LLC and others
Cause Of Action: 28 U.S.C. § 1332
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