Tags :: Accounting Scandals

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

9/3/2021	New York Southern District Court Case No. 1:21-cv-07407	U.S. Securities and Exchange Commission v. Hofmann		134	Unknown

2/16/2021	Florida Middle District Court Case No. 6:21-cv-00312-JA-LRH	Kuba v. Disney Financial Services, LLC		160	Unknown

12/16/2020	New York Southern District Court Case No. 1:20-cv-10631-MKV	Securities and Exchange Commission v. Luckin Coffee, Inc.	Short Selling	761

11/25/2019	New York Southern District Court Case No. 1:19-cr-00850-JSR	USA v. Petit et al	MiMedx	459

11/29/2018	California Northern District Court Case No. 3:18-cr-00577-CRB	United States v. Lynch	Disastrous Corporate Acquisitions	142	Unknown

5/3/2018	California Northern District Court Case No. 3:18-cv-02615-AGT	Botta v. PricewaterhouseCoopers LLP		772	Unknown

1/17/2018	New York Southern District Court Case No. 1:18-cr-00036-JPO-1	United States v. Middendorf		608	Unknown

11/10/2016	California Northern District Court Case No. 3:16-cr-00462-CRB	USA v. Hussain		280	Unknown

3/28/2016	New York Southern District Court Case No. 1:16-cv-02249	Securities and Exchange Commission v. Caspersen et al		227	Unknown

3/25/2015	California Northern District Court Case No. 3:15-mj-70370-MAG	USA v. Force et al	Bitcoin Corruption Dread Pirate Roberts In The News Silk Road	1,386	Unknown

3/10/2014	Texas Northern Bankruptcy Court Case No. 14-31229-sgj15	MtGox Co., Ltd.	Bankruptcy Bitcoin Chapter 15 Cryptocurrency Exchange Collapse Foreign Proceeding	2,668	Unknown

5/28/2013	California Central District Court Case No. 2:13-cr-00379	USA v. London	Herbalife KPMG LLP	241	Unknown

4/11/2013	California Central District Court Case No. 2:13-cv-02558	Securities and Exchange Commission v. Scott London et al	Herbalife KPMG LLP	239	Unknown

11/26/2012	California Northern District Court Case No. 3:12-cv-05980-CRB	Nicolow v. Hewlett-Packard Company et al		542	Unknown

6/15/2010	Virginia Eastern District Court Case No. 1:10-cr-00200-LMB	USA v. Farkas	2008 Financial Crisis SIGTARP Troubled Asset Relief Program (TARP)	1,135	Unknown

8/28/2009	New York Southern District Court Case No. 1:09-cv-07553	Dreier v. Clorite		1,040	Unknown

16 Rows Total

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