Cases 1 - 4 of 4
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff:
Securities and Exchange Commission
Defendant:
Juan Roman
Shash, et al v. Biogen Inc., et al
as 22-1773
Plaintiff / Appellant:
NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff:
VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee:
BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant:
JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party:
LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
Victor D. Menashe v. Biogen Inc. et al
as 1:2021cv10479
Petitioner:
Nadia Shash, Roman Suleymanov, Leonard Shapiro and others
Defendant:
Biogen Inc., Michael R. McDonnell, Jeffrey D. Capello and others
Plaintiff:
Victor D. Menashe and Amjad Khan
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. ยง 78
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