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3 results for “Martin Shkreli”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 23-1338 | Martin Shkreli v. Federal Trade Commission, et al. | Second Circuit | 2024-06-25 | Denied | affiliate-liability civil-procedure disgorgement equity equity-jurisdiction federal-jurisdiction sec sec-enforcement traditional-equity-practice unlawful-gains | Does a district court's exercise of its federal equity jurisdiction, as defined and cabined by traditional equity practice, include the power to order… |
| 23A930 | Martin Shkreli v. Federal Trade Commission, et al. | Second Circuit | 2024-04-17 | Presumed Complete | antitrust-law equitable-disgorgement intercircuit-conflict profits-liability remedies-scope rule-of-reason | Whether a federal court sitting in equity may order a defendant to disgorge profits realized exclusively by corporate codefendants when the defendant … |
| 19-495 | Martin Shkreli v. United States | Second Circuit | 2019-10-16 | Denied | bank-fraud forfeiture-calculation good-faith good-faith-defense jury-instruction jury-instructions loss-causation mail-fraud materiality mens-rea no-ultimate-harm prosecutorial-standard securities-fraud statutory-interpretation wire-fraud | Whether a 'no ultimate harm' instruction in a securities fraud prosecution causes prejudicial jury confusion by effectively holding the accused to a h… |