David Lopez

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Allegations

Deborah Donoghue v. Joe Lewis et al: Complaint (‘Recovery of Short Swing Profits’)

June 6, 2022
Complaint for the "recovery of short swing profits" in Deborah Donoghue v. Aaron I. Davis, Joe Lewis, a citizen of the United Kingdom residing in the Bahamas; Boxer Capital LLC, of the Bahamas, and Boxer Asset Management Inc., of the Bahamas, as Defendants, and iTeos Therapeutics Inc., as Relief Defendant, at the U.S. District Court for the Southern District of New York.

Deborah Donoghue v. SOL Global Investments Corp. et al: Complaint

February 4, 2022
Complaint "for recovery of short-swing profits" in Deborah Donoghue v. SOL Global Investments Corp., of Toronto, Canada, and SOL Verano Blocker 1 LLC, of Delaware, as Defendants, and Simply Inc., of Maryland, as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Mark Rubenstein v. Mary Ho et al: Complaint

September 30, 2021
Complaint for recovery of "short-swing profits" in Mark Rubenstein v. Union Bridge Holdings Ltd., described as a Nevada company based in Hong Kong; Mary Ho, described as a resident of Canada; Moana Ho, described as a resident of Australia, and Lily Ho, described as a resident of Canada, at the U. S. District Court for the Southern District of New York.

Thomas Read Mattson v. George Brian Boedecker, Jr. et al: Discovery Application

March 4, 2021
Application by Thomas Read Mattson, of Boulder, Clorado v. George Brian Boedecker, Jr. and Joel A. Davis, also of Boulder, Colorado, "for use in civil and criminal proceedings in Mexico against Miguel Angel Plascencia Rojas, a Mexican national who resides in Mexico, and possibly others who reside in Mexico" for suspected fraud involving footwear company Crocodile, filed at the U. S. District Court for the District of Colorado.