United States v. Shkreli
nyed · 1:15-cr-00637
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Marathon Digital: its former name “Marathon Patent Group, Inc.” appears in a filing in this case.
…Form 8-K 2013.06.21 1210 Marathon_Patent_Group,_Inc. Form 8-K 2013…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Martin Shkreli | Defendant | , , , , , , , , , |
| USA | Plaintiff | , , , , , , , , , , , , |
| Jackson Su | Material Witness | , |
| U.S. Department of Treasury, Internal Revenue Service | Interested Party | , |
| Office of the New York Attorney General | Interested Party | |
| Evan Greebel | Defendant | , , , , , , , , , , , , , , |
| Securities and Exchange Commission | Movant | , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=6144668&page_size=40
#838 · 2026-11-04
(no description on the docket)
#- · 2026-10-28
(no description on the docket)
#837 · 2026-10-26
(no description on the docket)
#- · 2026-10-21
(no description on the docket)
#836 · 2026-10-20
(no description on the docket)
#834 · 2026-10-16
(no description on the docket)
#835 · 2026-10-16
(no description on the docket)
#833 · 2026-09-21
MANDATE of USCA (certified copy) as to Evan Greebel re 832 USCA Order. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the April 10, 2025 order of the District Court is REVERSED, and the case is REMANDED with instructions to approve the parties proposed stipulated orders of garnishment. Issued as Mandate: 9/21/2026. USCA# 25-1054. (Attachments: # 1 Supporting Document) (VJ) (Entered: 09/21/2026)
#- · 2025-06-23
ORDER: The Court is in receipt of the government's June 23, 2025 letter. (ECF No. 830 .) Filing deadlines related to Mr. Greebel's garnishment proceedings remain stayed pending the Second Circuit's resolution of Mr. Greebel's appeal. Signed by Judge Kiyo A. Matsumoto on 6/23/2025. (NA)
#- · 2025-06-04
ORDER: Pursuant to the Second Circuit's June 2, 2025 order granting an emergency stay, the Clerk of Court is respectfully ordered to not distribute restitution funds in this case until further order of the Court. Signed by Judge Kiyo A. Matsumoto on 6/4/2025. (NA)
#- · 2025-05-27
Electronic Index to Record on Appeal as to Evan Greebel sent to US Court of Appeals 827 Notice of Appeal - Final Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ)
#- · 2025-05-14
ORDER: The Court is in receipt of Garnishee Merrill Lynch's letter, ECF No. 823, requesting until May 23, 2025 to comply with the Court's April 21, 2025 Order of Garnishment, ECF No. 818 . The request is granted, and Garnishee Merrill Lynch shall comply with the Order of Garnishment, ECF No. 818, and complete the ordered liquidation procedures by May 23, 2025. Signed by Judge Kiyo A. Matsumoto on 5/14/2025. (NA)
#- · 2025-05-05
ORDER: The government's unopposed 822 request for an extension, nunc pro tunc, to May 5, 2025 to serve the Garnishees pursuant to the Court's April 21, 2025 Orders of Garnishment, 818, 819 is granted. Signed by Judge Kiyo A. Matsumoto on 5/5/2025. (NA)
#- · 2025-05-02
ORDER: In the Court's April 21, 2025 Orders of Garnishment 818, 819 the government was ordered to serve the Garnishees, Merrill Lynch 818 and Charles Schwab 819, by April 25, 2025 and to note service on the docket. The Court will extend the time for the government to note service on the docket until Monday, May 5, 2025. Signed by Judge Kiyo A. Matsumoto on 5/2/2025. (NA)
#- · 2025-04-24
Electronic Index to Record on Appeal as to Evan Greebel sent to US Court of Appeals 820 Notice of Appeal - Final Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ)
#832 · 2026-07-29
ORDER of USCA (certified copy) as to Evan Greebel re 827 Notice of Appeal - Final Judgment. We thus REVERSE the April 10, 2025 order of the District Court, and remand with instructions to approve the parties proposed stipulated orders of garnishment. Certified Copy Issued: 7/29/2026. USCA# 25-1054. (VJ) (Entered: 07/29/2026)
#831 · 2025-11-13
ORDER of USCA (certified copy) as to Evan Greebel re 827 Notice of Appeal - Final Judgment. Appellant moves for a stay--of the District Court's May 23, 2025 order directing the clerk of court to distribute $1,527,920.19 from Appellant's retirement accounts to non-party Travere Therapeutics, Inc. and future orders from the district court distributing the funds--pending these consolidated appeals. The Government did not respond to the motion. An applications judge granted a temporary stay pending review by a three-judge panel and referred this motion to a three-judge panel. 2d Cir. 25-1054 (L),
#- · 2025-06-23
(no description on the docket)
#830 · 2025-06-23
Letter requesting clarification regarding the Court's May 23, 2025 Order as to Evan Greebel (Price, Thomas) (Entered: 06/23/2025)
#829 · 2025-06-09
ORDER of USCA (certified copy) as to Evan Greebel re 827 Notice of Appeal - Final Judgment. IT IS HEREBY ORDERED that, to the extent the motion seeks a temporary stay pending review by a three-Judge panel, the motion is GRANTED. The motion is REFERRED to a three-Judge panel. Certified Copy Issued: 6/9/2025. USCA# 25-1054. (VJ) (Entered: 06/09/2025)