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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
9/3/2021 New York Southern District Court 1:21-cv-07407 U.S. Securities and Exchange Commission v. Hofmann

2/16/2021 Florida Middle District Court 6:21-cv-00312-JA-LRH Kuba v. Disney Financial Services, LLC

12/16/2020 New York Southern District Court 1:20-cv-10631-MKV Securities and Exchange Commission v. Luckin Coffee, Inc. Short Selling

11/25/2019 New York Southern District Court 1:19-cr-00850-JSR USA v. Petit et al MiMedx

11/29/2018 California Northern District Court 3:18-cr-00577-CRB United States v. Lynch

5/3/2018 California Northern District Court 3:18-cv-02615-AGT Botta v. PricewaterhouseCoopers LLP

1/17/2018 New York Southern District Court 1:18-cr-00036-JPO-1 United States v. Middendorf

11/10/2016 California Northern District Court 3:16-cr-00462-CRB USA v. Hussain

3/28/2016 New York Southern District Court 1:16-cv-02249 Securities and Exchange Commission v. Caspersen et al

3/25/2015 California Northern District Court 3:15-mj-70370-MAG USA v. Force et al BitcoinCorruptionDread Pirate RobertsIn The NewsSilk Road

3/10/2014 Texas Northern Bankruptcy Court 14-31229-sgj15 MtGox Co., Ltd. Bitcoin

5/28/2013 California Central District Court 2:13-cr-00379 USA v. London HerbalifeKPMG LLP

4/11/2013 California Central District Court 2:13-cv-02558 Securities and Exchange Commission v. Scott London et al HerbalifeKPMG LLP

11/26/2012 California Northern District Court 3:12-cv-05980-CRB Nicolow v. Hewlett-Packard Company et al

6/15/2010 Virginia Eastern District Court 1:10-cr-00200-LMB USA v. Farkas 2008 Financial CrisisSIGTARPTroubled Asset Relief Program (TARP)

8/28/2009 New York Southern District Court 1:09-cv-07553 Dreier v. Clorite

16 Rows Total

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Public Records Request Response - FOIA Tesla FBI FOIA Request and Responses 12/9/2019 2.67 MB Tesla Corruption

1 Row Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States Ahuja, Deepak P.

United States American International Group, Inc. AIG http://www.aigcorporate.com 212-770-7000 2008 Financial Crisis

United States No Logo Autonomy Corporation, Ltd.

United States No Logo Autonomy Systems Ltd.

United States No Logo Dreier LLP http://www.dreierllp.com

United States Ebbers, Bernard J. Fraud

United StatesDE Enron Corporation http://www.enron.com Fraud

United States Groupon, Inc. GRPN http://www.groupon.com +1 312 870 5288 Bubble 2.0

United States Luckin Coffee Inc. LK ChinaFraud

United States MCI Worldcom Communications, Inc. http://www.worldcom.com (703) 886-5600 Fraud

United States MiMedx Group Inc. MDXG 00603521FraudMiMedxShort Selling

United States Petit, Parker H. FraudMiMedxPresident Donald J. Trump

United States No Logo Taylor, Bean & Whitaker Mortgage Corporation 2008 Financial Crisis

United States United States Securities and Exchange Commission http://www.sec.gov Mark Cuban

Germany Wirecard AG FraudGermanyPaymentsRoddy BoydRussiaWirecard Companies

United States Worldcom, Inc. http://www.worldcom.com Fraud

16 Rows Total

Laws & Regulations

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