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Legal Opinion

Securities And Exchange Commission v. Shkreli

District Court, E.D. New York

Decided February 23, 2022No. 1:15-cv-07175Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -----------------------------------------X SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER - against - 15-CV-7175 (KAM) (JRC) MARTIN SHKRELI; EVAN GREEBEL; MSMB CAPITAL MANAGEMENT LLC; and MSMB HEALTHCARE MANAGEMENT LLC, Defendants. -----------------------------------------X MATSUMOTO, United States District Judge: In this civil action, commenced on December 17, 2015, the Securities and Exchange Commission (“SEC”) alleges that defendants Martin Shkreli (“Mr. Shkreli”) and Evan Greebel (“Mr. Greebel”) participated in…

2Cases cited17 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
  3. Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
  4. South Cherry Street, LLC v. Hennessee Group LLCCourt of Appeals for the Second Circuit · 2009
  5. Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013

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