Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
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
Koestler v. Shkreli
as 21-1900
Petitioner: Thomas P. Koestler
Respondent: Martin Shkreli
United States of America v. Shkreli (Greebel)
as 21-993
Defendant: Martin Shkreli
Defendant / Appellant: Evan Greebel
Appellee: United States of America
BCBSM, Inc. v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01884
Defendant: Martin Shkreli, Vyera Pharmaceuticals, LLC, Kevin Mulleady and others
Plaintiff: BCBSM, Inc. d/b/a Blue Cross and Blue Shield of Minnesota and BCBSM, Inc. on Behalf of itself and those similarly situated doing business as Blue Cross and Blue Shield of Minnesota
Cause Of Action: 15 U.S.C. § 1
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
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
Shkreli v. Yaffe
as 1:2019cv05084
Defendant: Lee Yaffe
Plaintiff: Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shkreli v. Aselage et al
as 1:2019cv05120
Defendant: Stephen Aselage, Gary Lyons and MARGARET VALEUR-JENSEN
Plaintiff: Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 fr
Retrophin, Inc. v. Shkreli
as 18-2057
Plaintiff - Appellee: Retrophin, Inc.
Defendant - Appellant: Martin Shkreli
Costopoulos v. Shkreli
as 1:2018cv03980
Plaintiff: Eve Costopoulos
Defendant: Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shkreli
as 18-1084
Appellee USA: United States of America
Defendant: Evan Greebel
Defendant - Appellant: Martin Shkreli

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