Cases 1 - 10 of 26
United States of America v. Singh
as 1:2022cv08325
Plaintiff:
United States of America
Defendant:
Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Federal Trade Commission v. Vyera Pharmaceuticals, LLC
as 22-728
Plaintiff / Appellee:
Federal Trade Commission, State of New York, State of California and others
Defendant:
Vyera Pharmaceuticals, LLC, Phoenixus AG and Kevin Mulleady, individually, as an owner and director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Defendant / Appellant:
Martin Shkreli, individually, as an owner and former director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
United States of America v. Kaufman
as 22-468
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Zvi Kaufman
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff:
Malcolm Archibald
Defendant:
Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
as 1:2020cv00706
Defendant:
Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff:
State of New York, Federal Trade Commission, State of California and others
Petitioner:
Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court:
Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party:
Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Skarzynska v. New York Business Development
as 17-1478
Plaintiff - Appellant:
Aldona E. Skarzynska, Dariusz Skarzynski, Anna Skarzynska and others
Defendant - Appellee:
New York Business Development Corporation, Bank of America, N.A. and Empire State Certified Development Corporation
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Driscoll
as 5:2016cv00307
Plaintiff:
United States of America
Defendant:
David J. Driscoll
Cause Of Action: 12 U.S.C. § 1833
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