Cases 1 - 10 of 16
BCBSM, Inc. v. Vyera Pharmaceuticals, LLC et al
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
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
Costopoulos v. Shkreli
as 1:2018cv03980
Plaintiff:
Eve Costopoulos
Defendant:
Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332
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
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
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