Cases 11 - 20 of 21
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
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
Li v. KaloBios Pharmaceuticals, Inc. et al
as 3:2015cv05841
Plaintiff:
Kang Li
Defendant:
KaloBios Pharmaceuticals, Inc. and Martin Shkreli
Cause Of Action: 15 U.S.C. § 78
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
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
Gibbons v. Shkreli et al
as 1:2014cv09538
Plaintiff:
Michael Gibbons
Defendant:
Martin Shkreli
Cause Of Action: 15 U.S.C. § 78
Kazanchyan v. Retrophin, Inc. et al
as 1:2014cv08376
Plaintiff:
Grachya Kazanchyan
Defendant:
Retrophin, Inc., Martin Shkreli, Marc L. Panoff and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
