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Ravicher v. Moynihan et al
Case Number:
1:13-cv-01665
Court:
Nature of Suit:
Multi Party Litigation:
Derivative Litigation
Judge:
Companies
Sectors & Industries:
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January 21, 2014
IP Atty Loses Pyramid-Scheme Case Against Icahn, Top Banks
A New York federal judge has dismissed an intellectual property attorney's suits against several banking giants and activist investor Carl Icahn over their loans to Herbalife Ltd., ruling the attorney knew his risk in investing in the alleged pyramid scheme, according to a decision filed Tuesday.
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August 20, 2013
Icahn Rips Investor's Bid To Bar Potential Herbalife Deal
A lawsuit seeking to stop Carl Icahn from taking Herbalife Ltd. private is based on an incorrect claim that he admitted the vitamin distributor is a pyramid scheme, the billionaire told a New York federal court on Monday.
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June 19, 2013
Investor Sues To Block Suspected Icahn Herbalife Deal
Public-interest lawyer Daniel Ravicher asked a New York judge Wednesday to prevent billionaire Carl Icahn from taking private the alleged pyramid scheme Herbalife Ltd., in which Ravicher holds a significant short position, saying Icahn is on a war path against fellow short-seller Bill Ackman.
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March 20, 2013
IP Atty Takes On Wall Street Over Herbalife 'Pyramid Scheme'
Daniel Ravicher, the public-interest lawyer fighting patents on human genes and genetically modified soybeans, is taking his fight to Wall Street, accusing billionaire Carl Icahn and three investment banks of propping up a pyramid scheme, Herbalife Ltd.