Feature

Theranos Execs' Days Of Reckoning Draw Nearer

By Jeff Overley · January 18, 2019, 6:28 PM EST

The dissolution of Theranos Inc. hasn't ended legal troubles for ex-leaders of the wannabe bloodwork disruptor, who are getting closer to climactic trials in fraud suits brought by prosecutors, consumers and...

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Case Information

Case Title

In re: Arizona Theranos Incorporated Litigation

Case Number

2:16-cv-02138

Court

Arizona

Nature of Suit

Contract: Other

Date Filed

June 29, 2016


Case Title

Securities and Exchange Commission v. Holmes et al

Case Number

5:18-cv-01602

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

March 14, 2018


Case Title

Securities and Exchange Commission v. Ramesh Sunny Balwani

Case Number

5:18-cv-01603

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

March 14, 2018


Case Title

USA v. Holmes et al

Case Number

5:18-cr-00258

Court

California Northern

Nature of Suit

Date Filed

June 14, 2018