New York Eastern District Court
Judge:Kiyo A Matsumoto
Referred: James R Cho
Case #: 1:15-cv-07175
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Dec 17, 2015
Last checked: Tuesday Jun 14, 2016 5:11 AM EDT
Defendant
Evan Greebel
Represented By
Jonathan S. Sack
Morvillo, Abramowitz, Grand Iason & Anello P.C.
contact info
Joel M. Cohen
Gibson Dunn & Crutcher LLP
contact info
Reed M. Brodsky
Gibson, Dunn & Crutcher LLP
contact info
Lisa Heather Rubin
Gibson, Dunn & Crutcher LLP
contact info
Defendant
MSMB Capital Management LLC
Defendant
MSMB Healthcare Management LLC
Defendant
Martin Shkreli
Represented By
Andrea L. Zellan
Brafman & Associates, P.C.
contact info
Marcus A. Asner
Arnold & Porter LLP
contact info
Benjamin Brafman
Brafman & Ross, P.C.
contact info
Marc A. Agnifilo
Brafman & Associates
contact info
Intervenor
US Attorney's Office Eastern District of NY
271 Cadman Plaza East
Brooklyn, NY 11201
Represented By
Alixandra Eleis Smith
United States Attorney'S Office
contact info
Winston M. Paes
United States Attorneys Office
contact info
Plaintiff
Securities And Exchange Commission
Represented By
Eric M. Schmidt
Securities And Exchange Commission
contact info
Paul G Gizzi
Us Securities And Exchange Commission
contact info
Plaintiff
Securities and Exchange Commission
Represented By
Eric M. Schmidt
Securities And Exchange Commission
contact info
Paul G Gizzi
Us Securities And Exchange Commission
contact info

GPO Mar 22 2016
ORDER. For the reasons provided in the annexed memorandum and order, the U.S. Attorney's motion seeking intervention and a stay 12 is GRANTED. Ordered by Judge Kiyo A. Matsumoto on 3/22/2016. (Jacobson, Jonathan)

Docket last updated: 6 hours ago
Friday, December 08, 2023
66 66 notice Notice of Appearance Fri 12/08 3:14 PM
NOTICE of Appearance by Maureen Peyton King on behalf of Securities and Exchange Commission (aty to be noticed) (King, Maureen)
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