Celgene Corporation

HealthCor Offshore Master Fund LP et al v. Celgene Corporation et al: Complaint

April 26, 2022

Complaint "to recover significant investment losses suffered as a result of a fraud perpetrated by Defendants" in HealthCor Offshore Master Fund LP, of the Cayman Islands; HealthCor Sanatate Offshore Master Fund LP, of the Cayman Islands; Blackstone Alternative Multi-Strategy Sub Fund IV LLC, of Delaware, and Blackstone Alternative Investment Fund Plc, of Ireland v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

GIC Private Ltd. v. Celgene Corporation et al: Complaint

September 10, 2021

Complaint alleging securities fraud in GIC Private Limited, which is "wholly-owned by the Government of Singapore" v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

USA v. Georgios Nikas et al: Criminal Indictment

October 7, 2019

Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.

USA v. Benjamin Taylor et al: Superseding Indictment

September 9, 2019

Superseding Indictment for alleged securities fraud involving investment bankers in London in USA v. Benjamin Taylor and Darina Windsor at the U. S. District Court for the Southern District of New York.

USA v. Joseph El-Khouri: Criminal Indictment

September 9, 2019

Indictment for alleged securities fraud involving investment bankers in London in USA v. Joseph El-Khouri, a citizen of the United Kingdom residing in London, at the U. S. District Court for the Southern District of New York.