Cases 21 - 28 of 28
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
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
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
Donoghue et al v. Retrophin, Inc. et al
as 1:2014cv07640
Plaintiff:
Deborah Donoghue and Aaron Rubenstein
Defendant:
Martin Shkreli
Cause Of Action: 15 U.S.C. § 78
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational, and Industry Fund et al v. M S G Consultants, Inc et al
as 1:2013cv06780
Plaintiff:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational, and Industry Fund , Trustees Of The New York City Carpenters Relief and Charity Fund and The New York City and Vicinity Carpenters Labor-Management Corporation
Defendant:
M S G Consultants, Inc, Martin Shkreli and Alba Group, Inc
Cause Of Action: 29 U.S.C. § 1001
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