Cases 11 - 20 of 24
United States of America v. Shkreli
as 18-1084
Appellee USA:
United States of America
Defendant:
Evan Greebel
Defendant - Appellant:
Martin Shkreli
United States of America v. Shkreli
as 18-819
Appellee USA:
United States of America
Defendant:
Evan Greebel
Defendant - Appellant:
Martin Shkreli
PAINTER
as 2:2017cv07558
Plaintiff:
EDWARD PAINTER
Defendant:
Martin Shkreli, TURING PHARMACEUTICALS AG, TURING PHARMACEUTICALS LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Painter v. Turing Pharmaceuticals AG
as 1:2017cv07558
Plaintiff:
Edward Painter
Defendant:
Martin Shkreli, Turing Pharmaceuticals AG and Turing Pharmaceuticals, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koestler v. Shkreli
as 1:2016cv07175
Petitioner:
Thomas P. Koestler
Respondent:
Martin Shkreli
Cause Of Action: 9 U.S.C. § 9
Donoghue et al v. Retrophin et al
as 3:2016mc00083
Plaintiff:
Deborah Donoghue and Aaron Rubenstein
Defendant:
Martin Shkreli
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Koza v. Diggs et al
as 1:2016cv00956
Plaintiff:
Jason Koza
Defendant:
Tarik Azzougarh, Paddle8 NY LLC, Martin Shkreli and others
Cause Of Action: 17 U.S.C. § 101
Securities And Exchange Commission v. Shkreli et al
as 1:2015cv07175
Defendant:
Evan Greebel, MSMB Capital Management LLC, MSMB Healthcare Management LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Retrophin, Inc. v. Shkreli
as 1:2015cv06451
Plaintiff:
Retrophin, Inc.
Defendant:
Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Sandler v. Retrophin, Inc. et al
as 1:2014cv09915
Plaintiff:
Justin Sandler
Defendant:
Retrophin, Inc., Martin Shkreli, Marc L. Panoff and others
Movant:
Grachya Kazanchyan
Cause Of Action: 15 U.S.C. § 78
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