United States

Organizations headquartered in United States

• Archegos Capital Management LPInvestment holding. 4 claims.
• Bernard L. Madoff Investment Securities LLCInvestment holding. 4 claims.
• Celsius Network LLCCrypto assets. 4 claims.
• Enron CorporationEnergy. 4 claims.
• Galleon Group LLCInvestment holding. 4 claims.
• Icahn Enterprises L.P.Investment holding. 5 claims.
• Johnson & JohnsonHealthcare. 4 claims.
• Meta Platforms, Inc.Internet platforms. 4 claims.
• Nikola CorporationAutomotive. 4 claims.
• Purdue Pharma L.P.Pharmaceuticals. 4 claims.
• S&P Global RatingsCredit ratings. 4 claims.
• Super Micro Computer, Inc.Technology hardware. 4 claims.
• The Boeing CompanyAerospace. 4 claims.
• The Goldman Sachs Group, Inc.Banking. 3 claims.
• Theranos, Inc.Healthcare. 4 claims.
• Walmart Inc.Retail. 3 claims.
• Wells Fargo & CompanyBanking. 3 claims.

Organizations elsewhere with records from authorities in United States

• 1Malaysia Development BerhadInvestment holding. 4 claims.
• ABB LtdIndustrial engineering. 4 claims.
• Abraaj GroupInvestment holding. 4 claims.
• Adani GroupConglomerate. 4 claims.
• Airbus SEAerospace. 3 claims.
• Bayer AGAgrochemicals. 5 claims.
• Binance Holdings LimitedCrypto assets. 4 claims.
• Credit Suisse Group AGBanking. 4 claims.
• Danske Bank A/SBanking. 3 claims.
• Fast Retailing Co., Ltd.Retail. 3 claims.
• FTX Trading Ltd.Crypto assets. 3 claims.
• Glencore plcMining and commodities. 4 claims.
• Grifols, S.A.Healthcare. 3 claims.
• Gunvor SACommodity trading. 3 claims.
• Hino Motors, Ltd.Automotive. 3 claims.
• Huawei Technologies Co., Ltd.Telecommunications. 3 claims.
• Infosys LimitedIT services. 3 claims.
• JBS S.A. and J&F Investimentos S.A.Food processing. 3 claims.
• Kobe Steel, Ltd.Steel and metals. 5 claims.
• Lafarge SABuilding materials. 4 claims.
• Luckin Coffee Inc.Food and beverage. 4 claims.
• McKinsey & Company Africa (Pty) LtdConsulting. 4 claims.
• MTN Group LimitedTelecommunications. 4 claims.
• Novartis AGPharmaceuticals. 3 claims.
• Novonor S.A.Construction and engineering. 3 claims.
• Olympus CorporationHealthcare. 4 claims.
• OneCoin Ltd.Crypto assets. 4 claims.
• Petróleo Brasileiro S.A. - PetrobrasEnergy. 4 claims.
• Privinvest GroupIndustrial engineering. 4 claims.
• Rio Tinto plcMining and commodities. 4 claims.
• Satyam Computer Services LimitedIT services. 4 claims.
• Siemens AGIndustrial engineering. 4 claims.
• Stanford International Bank LtdBanking. 4 claims.
• Swedbank AB (publ)Banking. 4 claims.
• Telefonaktiebolaget LM EricssonTelecommunications. 3 claims.
• Telia Company ABTelecommunications. 3 claims.
• Terraform Labs PTE LtdCrypto assets. 4 claims.
• Three Arrows Capital LtdCrypto assets. 4 claims.
• Trafigura Group Pte. Ltd.Commodity trading. 4 claims.
• Vale S.A.Mining and commodities. 4 claims.
• VEON Ltd.Telecommunications. 3 claims.
• Volkswagen AGAutomotive. 3 claims.
• ZTE CorporationTelecommunications. 4 claims.

Claims about organizations based here

• Supported30
• Partly supported11
• Contradicted5
• Outdated11
• Unresolved8
• Opinion1

Tier A records linked to this page

177 court, regulator and official documents across the organizations above.