Miguel Barron

Complaint by "shareholder-investors" alleging breach of fiduciary duty and corporate waste in Wormwood Capital LLC, of Delaware; SPQR Capital (Cayman) Limited, of the Cayman Islands; Sabine Gritti, of Switzerland; Andrew Pizzo, of New York, and Antoine Verglas, described as a citizen of France residing in New York v. Kevin P. Mulleady, Akeel Mithani, Jordan Walker, and Averill L. Powers, as Defendants, and Phoenixus AG, of Switzerland, described as "an ostensible pharmaceutical company dominated by the infamous "Pharma Bro" and imprisoned felon Martin Shkreli", as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that