Cases 11 - 20 of 28
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
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
Isensee v. KaloBios Pharmaceuticals, Inc. et al
as 3:2015cv06331
Plaintiff:
Austin Isensee
Defendant:
Martin Shkreli and Chris Thorn
Cause Of Action: 28 U.S.C. § 1331
Sciabacucchi v. KaloBios Pharmaceuticals, Inc. et al
as 3:2015cv05992
Plaintiff:
Matthew Sciabacucchi
Defendant:
KaloBios Pharmaceuticals, Inc. and Martin Shkreli
Cause Of Action: 15 U.S.C. § 78
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