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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
3/22/2021 California Central District Court 2:21-cv-02504 Huntsman v. Corporation of the President of the Church of Je... The Morman Church

3/18/2021 California Northern District Court 3:21-cr-00116-CRB USA v. Apte et al Health CareHealth InsuranceSilicon Valley

2/4/2021 New York Southern District Court 1:21-cv-00995 Securities and Exchange Commission v. Parnas et al

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-2 USA v. DZHAMGAROVA AsylumRussia

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-1 USA v. DZHAMGAROVA AsylumRussia

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-3 USA v. DZHAMGAROVA AsylumRussia

10/9/2020 Pennsylvania Eastern District Court 2:20-cv-05017-AB IN RE: WIRECARD AG SECURITIES LITIGATION GermanyPaymentsRussiaWirecard Companies

8/19/2019 New York Eastern District Court 1:19-cr-00375-SJ USA v. Trunz Commodities

6/27/2019 Superior Court of California, County of Santa Cl... 19SC079427 Kyan Tran v. Tesla Motors, Inc.

4/8/2019 Court of Appeals for the Ninth Circuit 19-15672 Gregory Wochos, et al v. Tesla, Inc., et al Tesla Model 3Tesla Securities Actions

3/23/2018 New Jersey District Court 1:18-cv-04120-JHR-AMD WILLIAMS v. TESLA, INC. Tesla CorruptionTesla Worker Rights

10/10/2017 California Northern District Court 3:17-cv-05828-CRB Wochos v. Tesla, Inc. Tesla Model 3Tesla Securities Actions

9/1/2016 Delaware Court of Chancery 12711-VCS In Re Tesla Motors, Inc. Stockholder Litigation Tesla Securities ActionsTesla Solar

8/16/2016 New York Eastern District Court 1:16-cr-00457-NGG USA v. Johnson et al Foreign Exchange Currency Trading

7/24/2015 California Central District Court 2:15-cr-00413-RGK United States v. Tapia Medicare

6/4/2014 Florida Middle District Court 6:14-cr-00128-JA-GJK USA v. Potillo Debt Collection

16 Rows Total

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Court Document Confidential Deposition Transcript of Karl Hansen 9/4/2019 4.78 MB CopperHackingLithiumStingray

Document Equity Research Reality Check: Credit Acceptance Corporation, Part I 12/13/2017 6.53 MB Used CarsVehicle Service Contracts

2 Rows Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States Armstrong, Lance Edward Doping

United States No Logo Bernard L. Madoff Investment Securities, LLC Ponzi Schemes

United States Ebbers, Bernard J. Accounting Scandals

United StatesDE Enron Corporation http://www.enron.com Accounting Scandals

United States Epstein, Jeffrey E. Jeffrey E. EpsteinPresident Donald J. TrumpPresident William J. ClintonSexual Predators

United States No Logo Hoffenberg, Steven Jude Ponzi Schemes

United States Holmes, Elizabeth A. People Who Consciously Try To Look Like Steve Jobs

United States Lay, Kenneth L

United States Luckin Coffee Inc. LK Accounting ScandalsChina

United States Madoff, Bernard L. Ponzi Schemes

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

United States No Logo Mezrich, Benjamin AdvertorialsAstroturfingCompulsive Liars

United States MiMedx Group Inc. MDXG 00603521Accounting ScandalsMiMedxShort Selling

United States Musk, Elon Reeve BillionairesElon Musk CompaniesFunding SecuredIll-Advised TweetsPayPal Mafia

United States Petit, Parker H. Accounting ScandalsMiMedxPresident Donald J. Trump

United States Ross, Wilbur L. Jr. CyprusPresident Donald J. TrumpRepublican PartyRussiaTrump Inner Circle

United States Theranos, Inc. Bubble 2.0Health CareSilicon Valley

United States Valeant Pharmaceuticals, Inc.

Germany Volkswagen AG http://www.vw.com Automobile ManufacturersDiesel EmissionsDieselgate

Germany Wirecard AG Accounting ScandalsGermanyPaymentsRoddy BoydRussiaWirecard Companies

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

United States No Logo Zubkis, Vladislav Steven

22 Rows Total

Laws & Regulations

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