October 29, 2020 - Complaint "to recover significant investment losses suffered as a result of a massive fraud that led investors to believe that Teva – the world's largest generic drug manufacturer – was experiencing strong financial growth over a number of years based on fundamentally sound business practices when, in fact, Teva's performance was being driven by an illegal practice of colluding with other drug manufacturers to systematically increase the price of scores of generic drugs" in BH Investments Funds LLC, Brahman Partners III LP, Brahman Partners II LP, Brahman Partners IV LP, all of Delaware; Brahman Partners II Offshore Ltd., Brahman Partners IV (Cayman) Ltd., and East 71 Ltd., all of the Cayman Islands v. Teva Pharmaceutical Industries Ltd., of Israel; Erez Vigodman, Eyal Desheh, Sigurdur Olafsson, Deborah Griffin, Kåre Schultz, Michael McClellan, and Yitzhak Peterburg at the U. S. District Court for the District of Connecticut.
October 23, 2020 - Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $13,000 on Tradenet Capital Markets Ltd., of Israel, for regulatory breaches.
September 02, 2020 - Administrative Order imposing industry bans on Anton Senderov and Lior Barbazara, both citizens of Israel, regarding their involvement in "internet binary options brokers LBinary and Ivory Option", before the U. S. Securities and Exchange Commission.
September 02, 2020 - Complaint alleging "a massive fraudulent 'binary options' trading scheme" amounting to $165 million and involving individuals and companies in or from Belize, the British Virgin Islands, Canada, Israel, Seychelles, United Kingdom, and USA in Commodity Futures Trading Commission v. David Cartu, Jonathan Cartu, and Joshua Cartu, described as brothers who are all citizens of Canada; Ryan Masten, of Austin, Texas; Leeav Peretz, a.k.a. Lee Cole, and Nati Peretz, both described as being "from Windsor, Ontario, Canada" and currently residing in Israel; All Out Marketing Limited, of the British Virgin Islands; BareIt Media LLC, d.b.a. SignalPush, of Texas; Blue Moon Investments Ltd., of the Seychelles, and Orlando Union Inc., of Belize, at the U. S. District Court for the Western District of Texas.
August 25, 2020 - Criminal Complaint alleging securities fraud involving Auspex Pharmaceuticals Inc., of San Diego, California, and Teva Pharmaceutical Industries Ltd., of Israel, in USA v. Sepehr Sarshar at the U. S. District Court for the Southern District of California.
August 25, 2020 - Complaint alleging insider trading involving Auspex Pharmaceuticals Inc., of Delaware, and Teva Pharmaceutical Industries Ltd., of Israel, in U. S. Securities and Exchange Commission v. Sepehr Sarshar at the U. S. District Court for the Southern District of New York.
August 17, 2020 - Statement of Charges and Notice of Hearing regarding the "false and misleading marketing" of opiod products in the matter of Teva Pharmaceutical Industries Ltd., of Israel; Teva Pharmaceuticals USA Inc., of Pennsylvania; Cephalon Inc., of Delaware; Watson Laboratories Inc., of Nevada; Actavis Pharma Inc., of Delaware; Actavis LLC, of Delaware; Actavis Elizabeth LLC, of Delaware; Allergan Plc, of Ireland, and Allergan Finance LLC, of Nevada, before the New York State Department of Financial Services.
July 31, 2020 - Writ of Summons regarding an action by the U.S. Securities and Exchange Commission in New York in Adamas Health Care Fund v. Adamas Capital Management Ltd., of the Cayman Islands, and Dov Malnik, a citizen of Israel, c/o Mascali Management AG, of Switzerland, at the Grand Court of the Cayman Islands.
July 21, 2020 - Class Action Complaint in Matthew Ellison v. Tufin Software Technologies Ltd., described as "an Israeli company that develops, markets, and sells software and cloud-based security solutions" whose shares are listed on the New York Stock Exchange; Reuven Kitov, Jack Wakileh, Reuven Harrison, Ohad Finkelstein, Edouard Cukierman, Yair Shamir, Ronni Zehavi, Yuval Shachar, JPMorgan Securities LLC, Barclays Capital Inc., Jefferies LLC, Oppenheimer & Co. Inc., Robert W. Baird & Co. Inc., Piper Jaffray & Co. Inc., Piper Jaffray & Co., Stifel Nicolaus & Company Inc., William Blair & Company LLC, and DA Davidson & Co. at the U. S. District Court for the Southern District of New York.
May 27, 2020 - Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.
