Cases 1 - 10 of 19
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Optimum Strategies Fund I, LP v. United States Oil Fund, LP et al
as 3:2022cv00511
Plaintiff:
Optimum Strategies Fund I, LP
Defendant:
United States Oil Fund, LP and United States Commodity Fund, LLC
State of Wisconsin Investment Board v. Teva Pharmaceutical Industries Ltd. et al
as 3:2022cv00106
Plaintiff:
State of Wisconsin Investment Board
Defendant:
Erez Vigodman, Deborah Griffin, Eyal Desheh and others
TIAA-CREF Investment Management LLC et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2021cv01188
Plaintiff:
TIAA-CREF INVESTMENT MANAGEMENT, LLC, TEACHERS ADVISORS, LLC, TIAA-CREF INTERNATIONAL EQUITY INDEX FUND and others
Defendant:
TEVA PHARMACEUTICAL INDUSTRIES, LTD., Erez Vigodman, Eyal Desheh and others
United States Securities and Exchange Commission v. Findley et al
as 3:2020cv00397
Defendant:
Bernard Findley and Halitron Inc.
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Oregon v. Teva Pharmaceutical Indus Ltd et al
as 3:2019cv00657
Defendant:
Eyal Desheh, Sigurdur Olafsson, Teva Pharmaceutical Indus Ltd and others
Plaintiff:
State of Oregon by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board, on behalf of the Oregon Public Employee Retirement Fund and State of Oregon
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Flotron
as 3:2018cv00158
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andre Flotron
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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