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10/22/2024 California Central District Court Case No. 2:24-cv-09082 Securities and Exchange Commission v. Choi Stock MarketStock Options 25 Unknown

7/26/2024 California Central District Court Case No. 2:24-cv-06311-SPG-JC Securities and Exchange Commission v. Left et al Short and Distort 61 Unknown

7/25/2024 California Central District Court Case No. 2:24-cr-00456-VAP USA v. Left Short and Distort 210 Unknown

1/2/2024 South Carolina Bankruptcy Court Case No. 24-80001-eg Tesla Inc. et al v. Tripp Whistleblowers 42

6/12/2023 New Jersey District Court Case No. 2:23-cv-03201-KM-CLW SECURITIES AND EXCHANGE COMMISSION v. MINTZ et al 60 Unknown

3/30/2023 Alabama Northern District Court Case No. 2:23-cv-00408-RDP Medical Properties Trust, Inc. v. Viceroy Research, LLC et al 14

12/14/2022 Texas Western District Court Case No. 1:22-cv-01314-DAE Block v. U.S. Securities and Exchange Commission 69

8/12/2022 Court of Appeals for the First Circuit Case No. 22-1630 SEC v. Lemelson, et al 47

7/25/2022 Supreme Court of the State of New York, New York County Case No. 652580/2022 Kevin Barnes v. Carson Block et al Stock MarketWhistleblowers 192 Unknown

1/19/2022 California Northern District Court Case No. 3:22-cv-00368-RFL Cohodes v. MiMedx Group, Inc. et al MiMedx 1,434 Pending (Discovery)

12/29/2021 New York Southern District Court Case No. 1:21-cv-11125 Securities and Exchange Commission v. Medallion Financial Corp. et al Social Media 353 Unknown

8/17/2021 Florida Southern District Court Case No. 0:21-cv-61719-KMM George v. Griffin et al Stock Market 281 Unknown

5/19/2021 New York Southern District Court Case No. 1:21-cv-04521-ER Securities Exchange Commission v. BTIG, LLC 229 Unknown

4/2/2021 California Northern District Court Case No. 4:21-cv-02423-YGR Solutions 30 Eastern Europe s.r.l. et al v. Muddy Waters Capital LLC et al California Anti-SLAPP Statute 202 Unknown

1/29/2021 Superior Court of California, County of Los Angeles Case No. 21STCV03686 Sparrow Fund Management, Lp v. Wargo French Llp, et al. 83 Unknown

12/23/2020 County Court in and for Miami-Dade County, Florida Case No. 2020-027632-CA-01 Vipin Bhatia v. Michael D. Farkas et al 596 Unknown

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

6/17/2020 California Northern District Court Case No. 3:20-cv-04015-LB Marc Cohodes v. United States Department of Justice Corrupt Republican PoliticiansMiMedx 1,233

5/20/2020 California Northern District Court Case No. 3:20-cv-03426-JD Greenspan v. Qazi et al BillionairesCalifornia Anti-SLAPP StatuteCopyrightDefamationDisinformationELON MUSKFair UseFraud-On-The-Market TheoryInternet HarassmentOnline HarassmentPro Se LitigationSecurities FraudSocial MediaTeslaTesla Full Self-DrivingTesla Securities Actions 25,953 Dismissed (Mixed)

4/17/2020 New Jersey District Court Case No. 2:20-cv-04457-ES-CLW WU v. GSX TECHEDU INC. et al Fake Accounts 605 Unknown

4/9/2020 Court of Appeals for the Tenth Circuit Case No. 20-1141 Farmland Partners v. Rota Fortunae Short and Distort 119

3/11/2019 California Northern District Court Case No. 3:19-cv-01293 Muddy Waters Capital LLC v. Tullett Prebon (Securities) Ltd. 96

1/14/2019 Court of Appeals for the Tenth Circuit Case No. 19-1011 Farmland Partners v. Fortunae Short and Distort 77

9/14/2018 Colorado District Court Case No. 1:18-cv-02351-RBJ Farmland Partners Inc. v. Fortunae Short and Distort 139 Unknown

9/12/2018 Massachusetts District Court Case No. 1:18-cv-11926-PBS Securities and Exchange Commission v. Lemelson Short and Distort 513 Unknown

9/21/2017 District Of Columbia District Court Case No. 1:17-cv-01925 MIMEDX GROUP, INC. v. DBW PARTNERS LLC MiMedx 320 Unknown

9/6/2016 Minnesota District Court Case No. 0:16-cv-03002 St Jude Medical, LLC v. Muddy Waters LLC et al 83

4/24/2008 New York Southern District Court Case No. 1:08-cv-03859-JES Securities and Exchange Commission v. Berliner Short and Distort 111 Unknown

28 Rows Total
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