Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Matthew Ellison v. Tufin Software Technologies Ltd. et al: Class Action Complaint

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.

File Size: 336.38 KB





Matthew Ellison



July 21, 2020


Case Number:

Xx Xx Xx


Litigation;Public Companies;Securities & Investment



Tufin Software Technologies Ltd.;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;DA Davidson & Co.


Court Name - US Federal:

New York - Southern District Court

For security purposes please verify your download.

Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day


per Month


Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.