Downloads
- records.jsonl Every record, one per line
- graph.json Parties and connections (NetworkGraph 1.0)
- claims.csv Claims
- entities.csv Parties
- relationships.csv Connections
- events.csv Events
- sources.csv Sources
- dictionary.json Field definitions and formats
As of 21 October 2026. 310 claims · 87 parties · 140 connections · 46 events · 118 sources
Scope and method
Covers Theranos, Inc. (formerly RealTime Cures, Inc.), its founder and officers, directors, investors, retail and health-care partners, laboratories, lenders, successor and assignee entities, regulators and the parties to its proceedings, from its founding in 2003 to records retrieved on October 21, 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; registry records for Theranos IP Company, Labrador Diagnostics and Haemanthus, the basis of Walgreens' 2018 claim and second sources for some board accounts were not retrieved, and documents outside the collection were not read.
Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of the SEC, federal and state courts, the Justice Department, CMS, HHS, the Arizona Attorney General, the U.S. Patent and Trademark Office, the Florida registry, Congress and other public bodies are identified by category only. Personal details such as ages, birth dates, home addresses, family members and prison identifiers are omitted, and private individuals who invested or sued are not named. The review was carried out by an AI editor and separate AI reviewer passes, without independent human review.
chronology
- Elizabeth Holmes founds Theranos c-id-founding-date c-ld-holmes-ceo
- RealTime Cures, Inc. is incorporated in Delaware c-id-incorporation
- RealTime Cures, Inc. becomes Theranos, Inc. c-id-incorporation
- Balwani guarantees a credit line and becomes President and Chief Operating Officer c-ld-balwani-guarantee c-ld-balwani-tenure
- Safeway signs a Master Purchase Agreement with Theranos for testing in its stores c-prt-safeway-2010
- Theranos files a Form D reporting $45 million sold of a $100 million offering c-fin-form-d-2010 c-ld-form-d-2010-persons
- Theranos and Walgreens sign their first Master Services Agreement c-wag-2010-agreement
- George Shultz joins the board c-ld-shultz-joins
- Walgreens and Theranos sign the 2012 Master Services Agreement, which provides for a $40 million convertible note c-wag-msa-2012 c-wag-note-wvc
- First Wellness Center opens in a Walgreens store in Phoenix c-wag-pilot
- Theranos announces the Wellness Center roll-out in Walgreens stores c-wag-pilot
- Class B shares give Holmes over 99 percent of the voting power c-fin-class-b
- FDA inspection of the Newark site ends with a Form 483 c-lab-fda-483
- CMS completes its survey of the Newark laboratory c-lab-cms-survey
- CMS notifies Theranos of immediate jeopardy in hematology c-lab-cms-survey
- Walgreens sends a notice of breach c-wag-breach-notice
- CMS proposes revoking the Newark laboratory certificate c-lab-cms-proposed
- Theranos announces Balwani's retirement and three new directors c-ld-may-2016 c-ld-balwani-tenure
- Walgreens terminates the agreement; it then closes the Wellness Centers c-wag-breach-notice
- CMS imposes sanctions including revocation of the Newark certificate c-lab-cms-sanctions
- Partner Fund investors sue in the Delaware Court of Chancery c-civ-delaware-suits
- Walgreen Co. sues Theranos in Delaware c-wag-suit-2016
- Indirect-investor class action is filed against Theranos, Holmes and Balwani c-civ-indirect-class
- Warmenhoven joins the board; the board of counselors is to be retired c-ld-dec-2016
- Theranos settles with CMS and the Arizona Attorney General c-lab-cms-settlement c-lab-az-ag
- Partner Fund suits settled; exchange offer to preferred holders c-civ-delaware-suits c-fin-form-d-2017
- Theranos announces its settlement with Walgreens c-wag-settlement-2017
- Patents assigned to Theranos IP Company and pledged to Fortress Credit Corp. c-wd-patent-assignment c-wd-security-interest
- SEC charges Theranos, Holmes and Balwani; Theranos and Holmes settle c-sec-charges c-sec-settlement
- Holmes and Balwani are indicted c-crim-indictment-2018
- Holmes steps down as CEO; David Taylor takes over c-ld-taylor-ceo
- Theranos assigns its assets for the benefit of creditors c-wd-general-assignment
- Walgreens obtains a $5,000,000 judgment in its second suit c-wag-suit-2018
- Labrador Diagnostics sues BioFire and bioMérieux on Theranos patents c-wd-labrador-suit c-wd-tipc-patents-2020
- Third superseding indictment c-crim-superseding
- Jury convicts Holmes on four investor counts and acquits her on four patient counts c-crim-holmes-verdict
- Jury convicts Balwani on all twelve counts c-crim-balwani-verdict
- Holmes is sentenced to 135 months c-crim-holmes-sentence
- Balwani is sentenced to 155 months c-crim-balwani-sentence
- Court orders $452,047,268 in restitution c-crim-restitution
- HHS-OIG excludes Holmes from federal health care programs for 90 years c-exc-holmes
- Final approval of the Arizona patient class settlements c-civ-arizona-settlement
- Ninth Circuit affirms both convictions, the sentences and the restitution order c-crim-ninth-circuit
- Departmental Appeals Board affirms Holmes's exclusion c-exc-holmes
- Holmes's sentence is reduced by one year c-crim-holmes-reduction
- Supreme Court denies Balwani's petition for certiorari c-crim-balwani-cert
Sources 118
- src-001 · Regulatory recordForm D notice of exempt offering filed by Theranos Inc (July 8, 2010) U.S. Securities and Exchange Commission (EDGAR) · 8 Jul 2010
Items 1-16 and signature Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-002 · Court recordComplaint, SEC v. Elizabeth Holmes and Theranos, Inc., N.D. Cal. Case 5:18-cv-01602 U.S. Securities and Exchange Commission · 14 Mar 2018
Complaint, paragraphs 1-94 and prayer Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-003 · Court recordComplaint, SEC v. Ramesh "Sunny" Balwani, N.D. Cal. Case 5:18-cv-01603 U.S. Securities and Exchange Commission · 14 Mar 2018
Complaint Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-004 · Corporate registrySEC EDGAR submissions record for Theranos Inc (CIK 0001313697) U.S. Securities and Exchange Commission (EDGAR)
Registrant metadata and filing index Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-005 · Regulatory recordForm D notice of exempt offering filed by Theranos Inc (May 2017) U.S. Securities and Exchange Commission (EDGAR) · 30 May 2017
Items 1-16 and signature Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-006 · Corporate registryCorporate registry source · src-006 identified by category only · Corporate registry
- src-007 · Regulatory recordSEC press release 2018-41: Theranos, CEO Holmes, and Former President Balwani Charged With Massive Fraud U.S. Securities and Exchange Commission · 14 Mar 2018
Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-008 · MediaMedia source · src-008 identified by category only · Media
- src-009 · Company statementCompany statement source · src-009 identified by category only · Company statement
- src-010 · Regulatory recordU.S. Attorney release on the indictment of Holmes and Balwani (June 15, 2018) U.S. Attorney's Office, Northern District of California · 15 Jun 2018
Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-011 · MediaMedia source · src-011 identified by category only · Media
- src-012 · MediaMedia source · src-012 identified by category only · Media
- src-013 · MediaMedia source · src-013 identified by category only · Media
- src-014 · Regulatory recordU.S. Attorney release on the sentencing of Ramesh Balwani (December 7, 2022) U.S. Attorney's Office, Northern District of California · 7 Dec 2022
Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-015 · MediaMedia source · src-015 identified by category only · Media
- src-016 · Court recordAppendix to the petition for a writ of certiorari, Balwani v. United States, No. 25-1330: Ninth Circuit opinions of 2025, district court judgments and the July 28, 2020 third superseding indictment Supreme Court of the United States (docket) · 21 May 2026
Appendices A-F Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-017 · MediaMedia source · src-017 identified by category only · Media
- src-018 · MediaMedia source · src-018 identified by category only · Media
- src-019 · MediaMedia source · src-019 identified by category only · Media
- src-020 · MediaMedia source · src-020 identified by category only · Media
- src-021 · Company statementCompany statement source · src-021 identified by category only · Company statement
- src-022 · MediaMedia source · src-022 identified by category only · Media
- src-023 · Corporate registrySEC EDGAR submissions record for Walgreen Co (CIK 0000104207) U.S. Securities and Exchange Commission (EDGAR)
Registrant metadata Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-024 · Corporate registrySEC EDGAR submissions record for Safeway Inc (CIK 0000086144) U.S. Securities and Exchange Commission (EDGAR)
Registrant metadata Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-025 · Corporate registrySEC EDGAR submissions record for Fortress Investment Group LLC (CIK 0001380393) U.S. Securities and Exchange Commission (EDGAR)
Registrant metadata Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-026 · Company statementCompany statement source · src-026 identified by category only · Company statement
- src-027 · Company statementCompany statement source · src-027 identified by category only · Company statement
- src-028 · Regulatory recordRegulatory record source · src-028 identified by category only · Regulatory record
- src-029 · OtherLetter of members of the House Committee on Energy and Commerce to the acting CMS administrator on Theranos (July 26, 2016) U.S. House Committee on Energy and Commerce (minority members) · 26 Jul 2016
Letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-030 · MediaMedia source · src-030 identified by category only · Media
- src-031 · Regulatory recordArizona Attorney General list of past consumer settlements (Theranos entry) Arizona Attorney General
Theranos entry Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-032 · Court recordMemorandum opinion, Partner Investments, L.P. v. Theranos, Inc., Del. Ch. C.A. No. 12816-VCL and No. 2017-0262-JTL (April 23, 2018) Court of Chancery of the State of Delaware · 23 Apr 2018
Memorandum opinion Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-033 · Corporate registryUSPTO assignment record, Reel/Frame 44838/0909 (Theranos Inc. to Theranos IP Company, LLC) U.S. Patent and Trademark Office · 12 Dec 2017
Assignment record and property list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-034 · Corporate registryUSPTO assignment records listing Theranos, Inc. as assignee U.S. Patent and Trademark Office
Assignment records Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-035 · Corporate registryUSPTO assignment record, Reel/Frame 44839/0568 (security interest to Fortress Credit Corp.) U.S. Patent and Trademark Office · 12 Dec 2017
Assignment record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-036 · Regulatory recordCMS CLIA Annual Laboratory Registry 2017 Centers for Medicare & Medicaid Services · 2017
Sanctions sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-037 · Regulatory recordForm D/A filed by Partner Investments L P (2014) U.S. Securities and Exchange Commission (EDGAR) · 4 Feb 2014
Items 1-3 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-038 · ResearchResearch source · src-038 identified by category only · Research
- src-039 · Company statementPalo Alto Networks definitive proxy statement for fiscal 2018 U.S. Securities and Exchange Commission (EDGAR) · 2018
Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-040 · MediaMedia source · src-040 identified by category only · Media
- src-041 · Court recordReport and recommendation, Walgreen Co. v. Theranos, Inc., D. Del. C.A. No. 16-1040-RGA-MPT (July 27, 2017) U.S. District Court for the District of Delaware · 27 Jul 2017
Report and recommendation Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-042 · MediaMedia source · src-042 identified by category only · Media
- src-043 · MediaMedia source · src-043 identified by category only · Media
- src-044 · Company statementCommerce One, Inc. Form 8-K with the CommerceBid.com merger agreement (November 1999) U.S. Securities and Exchange Commission (EDGAR) · 24 Nov 1999
Item 5 and exhibits Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-045 · Regulatory recordRegulatory record source · src-045 identified by category only · Regulatory record
- src-046 · MediaMedia source · src-046 identified by category only · Media
- src-047 · MediaMedia source · src-047 identified by category only · Media
- src-048 · MediaMedia source · src-048 identified by category only · Media
- src-049 · MediaMedia source · src-049 identified by category only · Media
- src-050 · MediaMedia source · src-050 identified by category only · Media
- src-051 · MediaMedia source · src-051 identified by category only · Media
- src-052 · Court recordCourt record source · src-052 identified by category only · Court record
- src-053 · Regulatory recordSchedule 13D filed by Bechtel Group, Inc. and affiliates (October 2001) U.S. Securities and Exchange Commission (EDGAR) · 11 Oct 2001
Items 2 and Schedule A Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-054 · MediaMedia source · src-054 identified by category only · Media
- src-055 · MediaMedia source · src-055 identified by category only · Media
- src-056 · MediaMedia source · src-056 identified by category only · Media
- src-057 · Court recordSupreme Court docket No. 25-1330, Ramesh Sunny Balwani v. United States Supreme Court of the United States (docket) · 5 Oct 2026
Docket entries Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-058 · Court recordOrder on motions to dismiss, In re Arizona Theranos, Inc., Litigation, D. Ariz. No. 2:16-cv-2138 (April 10, 2018) U.S. District Court for the District of Arizona (GPO copy) · 10 Apr 2018
Order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-059 · Court recordCourt record source · src-059 identified by category only · Court record
- src-060 · MediaMedia source · src-060 identified by category only · Media
- src-061 · MediaMedia source · src-061 identified by category only · Media
- src-062 · Regulatory recordU.S. Attorney case page, United States v. Elizabeth A. Holmes, et al., 18-CR-00258-EJD U.S. Attorney's Office, Northern District of California · 12 Dec 2022
Case page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-063 · Court recordCourt record source · src-063 identified by category only · Court record
- src-064 · OtherOther source · src-064 identified by category only · Other
- src-065 · MediaMedia source · src-065 identified by category only · Media
- src-066 · MediaMedia source · src-066 identified by category only · Media
- src-067 · MediaMedia source · src-067 identified by category only · Media
- src-068 · MediaMedia source · src-068 identified by category only · Media
- src-069 · MediaMedia source · src-069 identified by category only · Media
- src-070 · MediaMedia source · src-070 identified by category only · Media
- src-071 · Regulatory recordHHS Departmental Appeals Board Decision No. 3222, Elizabeth A. Holmes (January 16, 2026) HHS Departmental Appeals Board · 16 Jan 2026
Decision Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-072 · Regulatory recordHHS-OIG release on the exclusion of the founder and CEO of Theranos, Inc. (January 2024) HHS Office of Inspector General · 19 Jan 2024
Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-073 · Court recordCourt record source · src-073 identified by category only · Court record
- src-074 · Court recordCourt record source · src-074 identified by category only · Court record
- src-075 · Court recordCourt record source · src-075 identified by category only · Court record
- src-076 · Company statementExhibit 21 (subsidiaries) to the Walgreen Co. annual report for fiscal 2012 U.S. Securities and Exchange Commission (EDGAR) · 2012
Exhibit 21 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-077 · OtherOther source · src-077 identified by category only · Other
- src-078 · MediaMedia source · src-078 identified by category only · Media
- src-079 · Regulatory recordRegulatory record source · src-079 identified by category only · Regulatory record
- src-080 · Court recordCourt record source · src-080 identified by category only · Court record
- src-081 · Company statementCompany statement source · src-081 identified by category only · Company statement
- src-082 · MediaMedia source · src-082 identified by category only · Media
- src-083 · OtherOther source · src-083 identified by category only · Other
- src-084 · Company statementCompany statement source · src-084 identified by category only · Company statement
- src-085 · OtherOther source · src-085 identified by category only · Other
- src-086 · Corporate registryCorporate registry source · src-086 identified by category only · Corporate registry
- src-087 · Company statementCompany statement source · src-087 identified by category only · Company statement
- src-088 · OtherOther source · src-088 identified by category only · Other
- src-089 · Company statementCompany statement source · src-089 identified by category only · Company statement
- src-090 · MediaMedia source · src-090 identified by category only · Media
- src-091 · MediaMedia source · src-091 identified by category only · Media
- src-092 · Company statementOracle Corporation definitive proxy statement (1999) U.S. Securities and Exchange Commission (EDGAR) · 1999
Director biographies and letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-093 · MediaMedia source · src-093 identified by category only · Media
- src-094 · Company statementAt Road, Inc. definitive proxy statement (2003) U.S. Securities and Exchange Commission (EDGAR) · 2003
Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-095 · OtherOther source · src-095 identified by category only · Other
- src-096 · Corporate registryFlorida corporation record of THERANOS, INC. (F12000001870) Florida Division of Corporations
Detail by entity name Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-097 · Company statementDolby Laboratories, Inc. definitive proxy statement (2025) U.S. Securities and Exchange Commission (EDGAR) · 2025
Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-098 · MediaMedia source · src-098 identified by category only · Media
- src-099 · OtherOffice of the Historian biography of Henry A. Kissinger U.S. Department of State, Office of the Historian
Biography Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-100 · OtherDefense Department historical biography of William J. Perry Office of the Secretary of Defense Historical Office
Biography Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-101 · OtherU.S. Senate featured biography of William H. Frist United States Senate
Biography Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-102 · Company statementCompany statement source · src-102 identified by category only · Company statement
- src-103 · OtherOther source · src-103 identified by category only · Other
- src-104 · Company statementCisco Systems, Inc. definitive proxy statement (2012) U.S. Securities and Exchange Commission (EDGAR) · 2012
Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-105 · Company statementGeneral Dynamics Corporation definitive proxy statement (2015) U.S. Securities and Exchange Commission (EDGAR) · 2015
Letter and director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-106 · OtherWHO in memoriam notice for Dr William H. Foege (January 25, 2026) World Health Organization · 25 Jan 2026
News item Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-107 · OtherOther source · src-107 identified by category only · Other
- src-108 · OtherOther source · src-108 identified by category only · Other
- src-109 · OtherOther source · src-109 identified by category only · Other
- src-110 · Regulatory recordForm 4 filed by T. Peter Thomas for NeoPhotonics Corp (February 2011) U.S. Securities and Exchange Commission (EDGAR) · 7 Feb 2011
Explanation of responses Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-111 · Corporate registryFlorida annual report of Theranos, Inc. for 2013 (July 30, 2013) Florida Division of Corporations · 30 Jul 2013
Annual report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-112 · OtherOther source · src-112 identified by category only · Other
- src-113 · Corporate registryFlorida annual report of Theranos, Inc. for 2014 (August 6, 2014) Florida Division of Corporations · 6 Aug 2014
Annual report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-114 · Company statementThe Coca-Cola Company definitive proxy statement (1997) U.S. Securities and Exchange Commission (EDGAR) · 1997
Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-115 · Company statementStevanato Group S.p.A. IPO prospectus, Form 424B4 (July 2021) U.S. Securities and Exchange Commission (EDGAR) · Jul 2021
Management section Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.
- src-116 · OtherOther source · src-116 identified by category only · Other
- src-117 · MediaMedia source · src-117 identified by category only · Media
- src-118 · MediaMedia source · src-118 identified by category only · Media