Docket Nexus — Federal court records.
Party

Shkreli

Federal civil lawsuits naming Shkreli.

In this index, 7 federal civil lawsuits name a party recorded as Shkreli, most often as a defendant (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2006 and 2024, most frequently in District Court, E.D. New York.

7
Lawsuits
4
As Defendant
3
As Plaintiff
1
Open
6
Terminated
2006–2024
Span
6 mo
Median Duration
0.4 cases/yrNamed as defendant in 57% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 2 open2024

Case Types Over Time

20062024
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / CommoditiesCivil Rights

Filings by Year

20062024

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud2
Securities / Commodities2
Civil Rights1

Where Filed filter →

Filtered Securities / Commodities Clear

2 Cases — Newest First