Steven A Sugarman et al v. Muddy Waters Capital LLC et al
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy, James Gibson, QKM, LLC, Muddy Waters Research LLC, Carson Block, MLAF LP, Rosemary Norris Hall, Castalian Partners, LLC, Gary Robert Matthews, Keith Allen Dilling, Kalyn Matthews Denno, Jason Galanis, Nikolai Bjorkedal, Castalian Partners Value Fund LP, Muddy Waters Capital LLC and Adam J. Denno
Case Number: 2:2021cv01453
Filed: February 17, 2021
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Dolly M Gee
2 Judge: Douglas F McCormick
3 Judge: Otis D Wright
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Filing 190 JUDGMENT by Judge Dolly M. Gee: Pursuant to the Court's Order granting in part and denying in part Defendants' Motion to Dismiss #187 , and in light of Plaintiffs' Notice of Intention Not to Replead Civil RICO Claims #188 , IT IS ORDERED, ADJUDGED AND DECREED that the action is DISMISSED in its entirety. Judgment is hereby entered in favor of Defendants and against Plaintiffs on Plaintiffs' federal RICO claims, which are DISMISSED WITH PREJUDICE. Plaintiffs' state law claims are DISMISSED WITHOUT PREJUDICE. (MD JS-6, Case Terminated). (gk)
September 27, 2021 Filing 189 OBJECTIONS to Notice (Other) #188 filed by Defendants Carson Block, Castalian Partners Value Fund LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Standa, David)
September 22, 2021 Filing 188 NOTICE of Intention Not to Replead Civil RICO Claims filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Jackson, Erik)
September 1, 2021 Opinion or Order Filing 187 MINUTES (IN CHAMBERS) ORDER RE DEFENDANTS' MOTIONS TO STRIKE AND DISMISS AND DEFENDANTS' MOTION FOR RULE 11 SANCTIONS by Judge Dolly M. Gee: The Court GRANTS in part and DENIES in part as moot Moving Defendants' motion to strike and dismiss the First Amended Complaint ("FAC") #110 and DENIES Moving Defendants' motion for sanctions ("MFS") #113 . Moving Defendants' motion to strike and dismiss the FAC is GRANTED, with leave to amend, with respect to Plaintiffs' RICO and RICO conspiracy claims. Because the Court declines to exercise supplemental jurisdiction over the state-law claims for defamation and violation of the UCL, those claims are DISMISSED without prejudice, and the motion to strike them under California's anti-SLAPP law is DENIED as moot. The Court also DENIES Moving Defendants' Rule 11 Motion for Sanctions. Plaintiffs shall file their Second Amended Complaint by 9/22/2021, or file a notice informing the Court and Defendants that they do not intend to amend. Defendants shall file their response to the operative pleading within 21 days after the filing of the Second Amended Complaint or the notice of intent not to amend. Failure to timely file a Second Amended Complaint will result in the dismissal of this action, with prejudice. Court Reporter: Not Reported. (gk)
July 23, 2021 Opinion or Order Filing 186 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Dolly M. Gee: granting #185 Request to Substitute Attorney Erik Louis Jackson for Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman as attorney of record instead of Attorney Bridget Byrnes Hirsch. (lom)
July 23, 2021 Filing 185 NOTICE OF MOTION AND MOTION TO SUBSTITUTE ATTORNEY Erik L. Jackson in place of attorney Bridget Byrnes Hirsch filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Proposed Order (Proposed) Order) (Jackson, Erik)
July 21, 2021 Filing 184 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Miscellaneous Document #182 by Clerk. The document is stricken. (lom)
July 21, 2021 Filing 183 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #182 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Substitute Attorney (G-01). The filer used the event, Miscellaneous Document, for docketing this filing. Proposed order not submitted pursuant to Local Rule 52-4.1.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk)
July 20, 2021 Filing 182 STRICKEN, see docket entry no. 184 - Request for Approval of of Substitution or Withdrawal of Counsel filed by Plaintiffs Cor Capital, LLC, Steven A Sugarman (Jackson, Erik) Modified on 7/22/2021 (lom).
July 13, 2021 Filing 181 RESPONSE filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarmanto Request for Judicial Notice, #172 In Support of Plaintiffs' Request for Judicial Notice (Jackson, Erik)
July 12, 2021 Filing 180 RESPONSE filed by Defendants Carson Block, Castalian Partners Value Fund LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLCto Request for Judicial Notice, #172 (Kumar, Ambika)
July 6, 2021 Opinion or Order Filing 179 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. In light of Defendants' timely request to respond to Plaintiffs' Request for Judicial Notice filed on June 24, 2021 #172 , the Court GRANTS Defendants' request to file a response #173 . Defendants may file a response to Plaintiffs' Request for Judicial Notice by July 12, 2021. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
July 2, 2021 Filing 178 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel A Solitro counsel for Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson. Daniel A. Solitro is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Castalian Partners, LLC; Castalian Partners Value Fund, LP; and James Gibson. (Solitro, Daniel)
July 2, 2021 Filing 177 NOTICE of Change of Attorney Business or Contact Information: for attorney David F. Standa counsel for Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson. Changing address and firm to Greenspoon Marder, LLP, 10 South Riverside Plaza, Ste 875, Chicago, IL 60606. Changing E-mail to david.standa@gmlaw.com. Filed by Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson. (Standa, David)
July 2, 2021 Filing 176 Notice of Appearance or Withdrawal of Counsel: for attorney Kathleen Cerniglia Hipps counsel for Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson. Adding Kathleen C. Hipps as counsel of record for James Gibson, Castalian Partners, LLC and Castalian Partners Value for the reason indicated in the G-123 Notice. Filed by Defendants James Gibson, Castalian Partners, LLC and Castalian Partners Value. (Attorney Kathleen Cerniglia Hipps added to party Castalian Partners Value Fund LP(pty:dft), Attorney Kathleen Cerniglia Hipps added to party Castalian Partners, LLC(pty:dft), Attorney Kathleen Cerniglia Hipps added to party James Gibson(pty:dft))(Hipps, Kathleen)
July 1, 2021 Filing 175 RESPONSE filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarmanto Response, #173 To Defendants' Request For Leave To File Response to Plaintiffs' Request for Judicial Notice (Jackson, Erik)
July 1, 2021 Filing 174 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response, #173 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Leave to File Document. The filer used the event, Miscellaneous Filings > Response. Proposed order not submitted pursuant to Local Rule 52-4.1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk)
June 25, 2021 Filing 173 RESPONSE filed by Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLCto Request for Judicial Notice, #172 DEFENDANTS' REQUEST FOR LEAVE TO FILE RESPONSE to Plaintiffs' Request for Judicial Notice (Doran, Ambika)
June 24, 2021 Filing 172 REQUEST FOR JUDICIAL NOTICE re to Dismiss Case #110 In Support of Plaintiffs' Opposition to Defendants' Motion to Strike and to Dismiss Plaintiffs' First Amended Complaint, filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Declaration Declaration of Erik L. Jackson, #2 Exhibit Tab 1, #3 Exhibit Tab 2, #4 Exhibit Tab 3, #5 Exhibit Tab 4)(Jackson, Erik)
June 24, 2021 Filing 171 NOTICE of Appearance filed by attorney Erik Louis Jackson on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman (Attorney Erik Louis Jackson added to party Cor Advisors, LLC(pty:pla), Attorney Erik Louis Jackson added to party Cor Capital, LLC(pty:pla), Attorney Erik Louis Jackson added to party Steven A Sugarman(pty:pla))(Jackson, Erik)
June 11, 2021 Filing 170 NOTICE of Change of firm name and address by Elliot J. Coz attorney for Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. Changing firm name to Cozen O'Connor and address to 3WTC, 175 Greenwich Street, 55th Floor, New York, NY 10007. Filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Coz, Elliot)
June 10, 2021 Filing 169 NOTICE of Change of firm name and address by Christopher Paolino attorney for Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. Changing firm name to Cozen O'Connor and address to 3WTC, 175 Greenwich Street, 55th Floor, New York, NY 10007. Filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Paolino, Christopher)
June 9, 2021 Filing 168 NOTICE of Change of firm name and address by Christian V. Cangiano attorney for Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. Changing firm name to Cozen O'Connor and address to 3WTC, 175 Greenwich Street, 55th Floor, New York, NY 10007. Filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Cangiano, Christian)
June 9, 2021 Filing 167 NOTICE of Change of firm name and address by Jeremy E. Deutsch attorney for Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. Changing firm name to Cozen O'Connor and address to 3WTC, 175 Greenwich Street, 55th Floor, New York, NY 10007. Filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Deutsch, Jeremy)
April 26, 2021 Opinion or Order Filing 166 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Christopher Paolino to Appear Pro Hac Vice on behalf of Plaintiffs Steven A. Sugarman, COR Capital, LLC, and COR Advisors, LLC, designating Bridget B. Hirsch as local counsel #165 . (gk)
April 26, 2021 Filing 165 APPLICATION of Non-Resident Attorney Christopher Paolino to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31178780) filed by Plaintiff Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hirsch, Bridget)
April 6, 2021 Opinion or Order Filing 164 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Elliot J. Coz to Appear Pro Hac Vice on behalf of Plaintiffs Steven A. Sugarman, COR Capital, LLC, and COR Advisors, LLC, designating Bridget B. Hirsch as local counsel #163 . (gk)
April 6, 2021 Filing 163 APPLICATION of Non-Resident Attorney Elliot J. Coz to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31052257) filed by Plaintiff Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hirsch, Bridget)
March 26, 2021 Filing 162 NOTICE of Change of address by Stephen Lewis Dahm attorney for Defendant Gary Robert Matthews. Changing attorneys address to 75 Southgate Avenue, Daly City, CA 94015. Filed by Defendant Gary Robert Matthews. (Attorney Stephen Lewis Dahm added to party Gary Robert Matthews(pty:dft))(Dahm, Stephen)
March 12, 2021 Opinion or Order Filing 161 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
March 11, 2021 Filing 160 Notice of Electronic Filing re EX PARTE APPLICATION of Non-Resident Attorney Ambika K. Doran to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACD #152 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,,, #153 , Transferring Case purs GO 21-01 (Related Case)(CV-34), #158 , Response #157 , Notice of Appearance,, #150 , EX PARTE APPLICATION of Non-Resident Attorney MaryAnn T. Almeida to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. AC #151 , Order on Motion to Appear Pro Hac Vice, #149 , Notice of Related Case(s),,, #156 , Order on Motion to Dismiss Case,,,, Order on Motion for Sanctions on Discovery Matters,,, #159 , APPLICATION of Non-Resident Attorney David F. Standa to Appear Pro Hac Vice on behalf of Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30772575) #148 , Order on Motion to Appear Pro Hac Vice, #154 , Order on Motion to Appear Pro Hac Vice, #155 e-mailed to Elizabeth Del Cid bounced due to 5.4.310 DNS domain mail.mmlawus.com does not exist. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY
March 10, 2021 Filing 159 MINUTES OF IN CHAMBERS - TRANSFER OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Transfer Pursuant to General Order 19-03 filed on 3/9/2021. The case number will now read CV 21-1453-DMG (DFMx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. Defendants' Motion to Dismiss #110 and the Motion for Sanctions #113 are pending and are fully briefed. The Court finds the motions are appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, the motions are taken UNDER SUBMISSION and a written order will issue. Court Reporter: Not Reported. (gk)
March 9, 2021 Opinion or Order Filing 158 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:17-cv-00118 DMG(DFMx). Case transferred from Magistrate Judge Charles F. Eick and Judge Otis D. Wright, II to Judge Dolly M. Gee and Magistrate Judge Douglas F. McCormick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-01453 DMG(DFMx). Signed by Judge Dolly M. Gee (rn)
March 8, 2021 Filing 157 RESPONSE filed by Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarmanto Notice of Related Case(s),,, #156 (Hirsch, Bridget)
March 2, 2021 Filing 156 NOTICE of Related Case(s) filed by Defendant Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. Related Case(s): Case No. 8:17-cv-00118-DMG-DFM (C.D. Cal. Jan. 23, 2017); Case No. 8:17-cv-00138-AG-DFM (C.D. Cal. Jan. 26, 2017); No. 8:19-mc-00004-AG-DFM (C.D. Cal. Feb. 12, 2019); No. 8:19-mc-00005-AG-DFM (C.D. Cal. Feb. 13, 2019); No. 2:18-mc-000147-AG-DFM (C.D. Cal. Oct. 31, 2018); No. 8:19-cv-00621-DMG-DFM (C.D. Cal. Apr. 2, 2019); No. 2:17-cv-00621-CJC-DFM (C.D. Cal. Jan. 26, 2017); Case No. 8:17-cv-01678-CJC-DFM (C.D. Cal. Sept. 26, 2017); No. 8:18-cv-00246-CJC-DFM (C.D. Cal. Feb. 12, 2018); No. 8:19-cv-01152-DMG-DFM (C.D. Cal. June 10, 2019); No. 2:19-cv-05488-DMG-DFM; No. 8:17-cv-01403-DOC-KES (C.D. Cal. Aug. 15, 2017) (Sullivan, Sean)
March 2, 2021 Opinion or Order Filing 155 ORDER GRANTING APPLICATION of Non-Resident Attorney Ambika K. Doran to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC and designating Sean M. Sullivan as local counsel #152 by Judge Otis D. Wright, II. (lc)
March 2, 2021 Opinion or Order Filing 154 ORDER GRANTING APPLICATION of Non-Resident Attorney MaryAnn T. Almeida to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC and designating Sean M. Sullivan as local counsel #151 by Judge Otis D. Wright, II. (lc)
March 2, 2021 Filing 153 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: EX PARTE APPLICATION of Non-Resident Attorney Ambika K. Doran to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACD #152 , EX PARTE APPLICATION of Non-Resident Attorney MaryAnn T. Almeida to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. AC #151 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) Other error(s) with document(s): Document is an Application not an Ex Parte Document. Applications/Ex Parte Applications/Motions/Petitions/Requests.. Application.. Appear Pro Hac Vice. Note: Wrong event does not provide relief or changes sought.. (lt)
March 1, 2021 Filing 152 EX PARTE APPLICATION of Non-Resident Attorney Ambika K. Doran to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30788980) Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Attachments: #1 Exhibit A - Certificate of Standing, #2 Proposed Order) (Sullivan, Sean)
March 1, 2021 Filing 151 EX PARTE APPLICATION of Non-Resident Attorney MaryAnn T. Almeida to Appear Pro Hac Vice on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30787139) filed by Defendant Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Attachments: #1 Exhibit A - Certificates of Standing, #2 Proposed Order) (Sullivan, Sean)
March 1, 2021 Filing 150 NOTICE of Appearance filed by attorney Sean M Sullivan on behalf of Defendants Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC (Attorney Sean M Sullivan added to party Carson Block(pty:dft), Attorney Sean M Sullivan added to party MLAF LP(pty:dft), Attorney Sean M Sullivan added to party MWCP LLC(pty:dft), Attorney Sean M Sullivan added to party Muddy Waters Capital LLC(pty:dft), Attorney Sean M Sullivan added to party Muddy Waters Research LLC(pty:dft))(Sullivan, Sean)
March 1, 2021 Opinion or Order Filing 149 ORDER GRANTING APPLICATION of Non-Resident Attorney David F. Standa to Appear Pro Hac Vice on behalf of Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson and designating Daniel A. Solitro as local counsel #148 by Judge Otis D. Wright, II (lc)
March 1, 2021 Filing 148 APPLICATION of Non-Resident Attorney David F. Standa to Appear Pro Hac Vice on behalf of Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30772575) filed by Defendants Castalian Partners Value Fund LP, Castalian Partners, LLC, James Gibson. (Attachments: #1 Proposed Order) (Solitro, Daniel)
February 24, 2021 Opinion or Order Filing 147 ORDER GRANTING APPLICATION of Non-Resident Attorney Jeremy E. Deutsch to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman and designating Bridget B. Hirsch as local counsel #145 by Judge Otis D. Wright, II. (lc)
February 24, 2021 Opinion or Order Filing 146 ORDER GRANTING APPLICATION of Non-Resident Attorney Christian V. Cangiano to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman and designating Bridget B. Hirsch as local counsel #144 by Judge Otis D. Wright, II. (lc)
February 23, 2021 Filing 145 APPLICATION of Non-Resident Attorney Jeremy E. Deutsch to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30667237) filed by Plaintiff Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Proposed Order) (Hirsch, Bridget)
February 23, 2021 Filing 144 APPLICATION of Non-Resident Attorney Christian V. Cangiano to Appear Pro Hac Vice on behalf of Plaintiffs Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30666976) filed by Plaintiff Cor Advisors, LLC, Cor Capital, LLC, Steven A Sugarman. (Attachments: #1 Proposed Order) (Hirsch, Bridget)
February 22, 2021 Filing 143 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney MaryAnn Almeida on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap)
February 22, 2021 Filing 142 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
February 22, 2021 Filing 141 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Charles F. Eick. (ghap)
February 22, 2021 Filing 140 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:19-cv-004248-MMC, from California Northern District (San Francisco). The above-referenced case has been transferred to this district and assigned the above civil case number 2:21-cv-1453 ODW (Ex). (ghap)
February 19, 2021 Filing 139 ORIGINAL file, certified copy of transfer order and docket sheet received from California Northern
February 16, 2021 Opinion or Order Filing 138 ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER VENUE. The above-titled action is ordered transferred to the United States District Court for the Central District of California. Signed by Judge Maxine M. Chesney on February 16, 2021. (mmclc1, COURT STAFF) (Filed on 2/16/2021) [Transferred from California Northern on 2/19/2021.]
November 4, 2020 Opinion or Order Filing 137 ORDER STAYING CASE MANAGEMENT CONFERENCE. The Case Management Conference, presently scheduled for November 20, 2020, and all related deadlines, including the filing of the joint case management report, are stayed pending resolution of the motion to strike and dismiss and the motion to transfer, and such dates will be reset by the Court thereafter. Signed by Judge Maxine M. Chesney on November 4, 2020. (mmclc1, COURT STAFF) (Filed on 11/4/2020) [Transferred from California Northern on 2/19/2021.]
November 3, 2020 Filing 136 STIPULATION WITH PROPOSED ORDER STAYING CASE MANAGEMENT CONFERENCE filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Doran, Ambika) (Filed on 11/3/2020) [Transferred from California Northern on 2/19/2021.]
October 29, 2020 Filing 135 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Deutsch, Jeremy) (Filed on 10/29/2020) [Transferred from California Northern on 2/19/2021.]
October 9, 2020 Opinion or Order Filing 134 ORDER VACATING HEARING ON DEFENDANTS' MOTION TO TRANSFER VENUE. Signed by Judge Maxine M. Chesney on October 9, 2020. (mmclc1, COURT STAFF) (Filed on 10/9/2020) [Transferred from California Northern on 2/19/2021.]
October 7, 2020 Filing 133 CLERK'S NOTICE RE: OCTOBER 16, 2020 - MOTION HEARING,. Motion Hearing set for 10/16/2020 09:00 AM before Judge Maxine M. Chesney. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/mmc General Order 58. Persons granted access to court proceedings held by telephone or videoc onference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to #123 Joint MOTION to Transfer Case . Motion Hearing set for 10/16/2020 09:00 AM before Judge Maxine M. Chesney. (This is a text -only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 10/7/2020) [Transferred from California Northern on 2/19/2021.]
October 2, 2020 Filing 132 REPLY (re #123 Joint MOTION to Transfer Case ) filed byCarson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Attachments: #1 Declaration of Ambika K. Doran iso Reply iso Motion to Transfer, #2 Exhibit A)(Doran, Ambika) (Filed on 10/2/2020) [Transferred from California Northern on 2/19/2021.]
October 1, 2020 Filing 131 REPLY (re #113 MOTION for Sanctions ) Sur-Reply filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 10/1/2020) [Transferred from California Northern on 2/19/2021.]
September 25, 2020 Filing 130 DECLARATION of Jeremey E. Deutsch in Opposition to #123 Joint MOTION to Transfer Case filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 1)(Related document(s) #123 ) (Deutsch, Jeremy) (Filed on 9/25/2020) [Transferred from California Northern on 2/19/2021.]
September 25, 2020 Filing 129 OPPOSITION/RESPONSE (re #123 Joint MOTION to Transfer Case ) filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 9/25/2020) [Transferred from California Northern on 2/19/2021.]
September 21, 2020 Opinion or Order Filing 128 ORDER RE: DEFENDANTS' MOTION TO CONTINUE AND CONSOLIDATE HEARINGS; VACATING HEARING ON DEFENDANTS' MOTIONS TO DISMISS AND FOR SANCTIONS; AFFORDING PLAINTIFFS LEAVE TO FILE SURREPLY. The Court vacates the October 2, 2020 hearing on defendants' motions to dismiss and for sanctions; the hearing will be reset, as appropriate, following the Court's resolution of the motion to transfer. Plaintiffs are hereby afforded leave to file, no later than October 2, 2020, a surreply to defendants' reply in support of their motion for sanctions. Signed by Judge Maxine M. Chesney on September 21, 2020. (mmclc1, COURT STAFF) (Filed on 9/21/2020) [Transferred from California Northern on 2/19/2021.]
September 17, 2020 Filing 127 CLERK'S NOTICE - NOVEMBER 20, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are directed to be on telephone stand-by from 10:30 AM until called by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 9/17/2020) [Transferred from California Northern on 2/19/2021.]
September 17, 2020 Filing 126 OPPOSITION/RESPONSE (re #125 Joint MOTION to Continue and Consolidate Hearings on Pending Motions ) filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 9/17/2020) [Transferred from California Northern on 2/19/2021.]
September 14, 2020 Filing 125 Joint MOTION to Continue and Consolidate Hearings on Pending Motions filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, Ryan Kealy, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Attachments: #1 Declaration of Ambika Doran, #2 Proposed Order)(Doran, Ambika) (Filed on 9/14/2020) [Transferred from California Northern on 2/19/2021.]
September 14, 2020 Filing 124 OBJECTIONS to re #122 Reply to Opposition/Response, #113 MOTION for Sanctions by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 9/14/2020) [Transferred from California Northern on 2/19/2021.]
September 11, 2020 Filing 123 Joint MOTION to Transfer Case filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Motion Hearing set for 10/16/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 9/25/2020. Replies due by 10/2/2020. (Attachments: #1 Declaration of Ambika K. Doran, #2 Declaration of Jason Galanis, #3 Proposed Order)(Doran, Ambika) (Filed on 9/11/2020) [Transferred from California Northern on 2/19/2021.]
September 8, 2020 Filing 122 REPLY (re #113 MOTION for Sanctions ) filed byCarson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Attachments: #1 Declaration of David F. Standa, #2 Exhibit A)(Doran, Ambika) (Filed on 9/8/2020) [Transferred from California Northern on 2/19/2021.]
September 8, 2020 Filing 121 REPLY (re #110 MOTION to Strike and Dismiss ) filed byCarson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Attachments: #1 Declaration of Ambika K. Doran, #2 Exhibit A)(Doran, Ambika) (Filed on 9/8/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 120 DECLARATION of Christian V. Cangiano in Opposition to #113 MOTION for Sanctions filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Related document(s) #113 ) (Cangiano, Christian) (Filed on 8/17/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 119 DECLARATION of Steven A. Sugarman in Opposition to #113 MOTION for Sanctions filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Related document(s) #113 ) (Deutsch, Jeremy) (Filed on 8/17/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 118 DECLARATION of Jeremey E. Deutsch in Opposition to #113 MOTION for Sanctions filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit A)(Related document(s) #113 ) (Deutsch, Jeremy) (Filed on 8/17/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 117 OPPOSITION/RESPONSE (re #113 MOTION for Sanctions against Anderson Kill L.L.P.) filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Declaration, #2 Exhibit A)(Deutsch, Jeremy) (Filed on 8/17/2020) Modified on 8/18/2020 (slhS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 116 DECLARATION of Christian V. Cangiano in Opposition to #110 MOTION to Strike and Dismiss filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 13, #2 Exhibit 14, #3 Exhibit 15, #4 Exhibit 16, #5 Exhibit 17, #6 Exhibit 18)(Related document(s) #110 ) (Cangiano, Christian) (Filed on 8/17/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 115 DECLARATION of Steven A. Sugarman in Opposition to #110 MOTION to Strike and Dismiss filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 11, #10 Exhibit 12)(Related document(s) #110 ) (Cangiano, Christian) (Filed on 8/17/2020) [Transferred from California Northern on 2/19/2021.]
August 17, 2020 Filing 114 OPPOSITION/RESPONSE (re #110 MOTION to Strike and Dismiss First Amended Complaint) filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Cangiano, Christian) (Filed on 8/17/2020) Modified on 8/18/2020 (slhS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
June 17, 2020 Filing 113 MOTION for Sanctions filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Motion Hearing set for 10/2/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 8/17/2020. Replies due by 9/8/2020. (Attachments: #1 Declaration Thomas Mazzucco, #2 Proposed Order)(Standa, David) (Filed on 6/17/2020) [Transferred from California Northern on 2/19/2021.]
June 12, 2020 Opinion or Order Filing 112 ORDER APPROVING STIPULATION TO EXTEND BRIEFING SCHEDULE, CONTINUE HEARING ON MOTION, AND TO CONTINUE CASE MANAGEMENT CONFERENCE. The deadline to oppose the Motion, and any other motions made with relation to the adequacy of the First Amended Complaint, is August 17, 2020. The deadline to file a reply is extended to September 8, 2020. The hearing on the Motion, currently set for July 17, 2020, is continued to October 2, 2020. The Case Management Conference is continued to November 20, 2020, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than November 13, 2020. Signed by Judge Maxine M. Chesney on June 12, 2020 (mmclc1, COURT STAFF) (Filed on 6/12/2020) [Transferred from California Northern on 2/19/2021.]
June 12, 2020 Filing 111 STIPULATION WITH PROPOSED ORDER re #110 MOTION to Strike and Dismiss filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Hirsch, Bridget) (Filed on 6/12/2020) [Transferred from California Northern on 2/19/2021.]
June 12, 2020 Set/Reset Deadlines as to #110 MOTION to Strike and Dismiss, #112 Order on Stipulation,,., Set/Reset Deadlines:, Set/Reset Hearing re #112 Order on Stipulation,, Opposition due by 8/17/2020. Reply due by 9/8/2020. Motion Hearing reset to 10/2/2020 at 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Joint Case Management Statement due by 11/13/2020. Initial Case Management Conference reset to 11/20/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 6/12/2020) [Transferred from California Northern on 2/19/2021.]
June 3, 2020 Filing 110 MOTION to Strike and Dismiss filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Motion Hearing set for 7/17/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 6/17/2020. Replies due by 6/24/2020. (Attachments: #1 Declaration of Ambika K. Doran, #2 Exhibit A, #3 Proposed Order)(Doran, Ambika) (Filed on 6/3/2020) [Transferred from California Northern on 2/19/2021.]
April 17, 2020 Opinion or Order Filing 109 ORDER EXTENDING TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT; ORDER CONTINUING CASE MANAGEMENT CONFERENCE. The deadline to respond to the First Amended Complaint is extended to June 3, 2020. The Case Management Conference is continued from May 22, 2020, to August 28, 2020. A Joint Case Management Statement shall be filed no later than August 21, 2020. Signed by Judge Maxine M. Chesney on April 17, 2020 (mmclc1, COURT STAFF) (Filed on 4/17/2020) [Transferred from California Northern on 2/19/2021.]
April 17, 2020 Set/Reset Deadlines:, Set/Reset Hearing re #109 Order on Stipulation, Joint Case Management Statement due by 8/21/2020. Initial Case Management Conference reset to 8/28/2020 at 10:30 AM. (tlS, COURT STAFF) (Filed on 4/17/2020) [Transferred from California Northern on 2/19/2021.]
April 16, 2020 Filing 108 STIPULATION WITH PROPOSED ORDER EXTENDING TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Almeida, MaryAnn) (Filed on 4/16/2020) [Transferred from California Northern on 2/19/2021.]
March 16, 2020 Opinion or Order Filing 107 ORDER EXTENDING TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT. The deadline for defendants to respond to the First Amended Complaint is extended to April 20, 2020. Signed by Judge Maxine M. Chesney on March 16, 2020. (mmclc1, COURT STAFF) (Filed on 3/16/2020) [Transferred from California Northern on 2/19/2021.]
March 13, 2020 Filing 106 STIPULATION WITH PROPOSED ORDER filed by Castalian Partners Value Fund, LP, Castalian Partners, LLC, James Gibson. (Standa, David) (Filed on 3/13/2020) [Transferred from California Northern on 2/19/2021.]
March 9, 2020 Opinion or Order Filing 105 RELATED CASE ORDER. Sugarman, et al. v. Muddy Waters Capital LLC, et al., Case No. 19-4248 MMC, is related to Castalian Partners, LLC, et al. v. Twin City Fire Insurance Co., Case No. 19-7915 JSW. The Clerk of Court is ordered to reassign the later-filed action to the undersigned. The parties are instructed that all future filings in the later-filed action are to bear the initials MMC after the case number. Signed by Judge Maxine M. Chesney on March 9, 2020. (mmclc1, COURT STAFF) (Filed on 3/9/2020) [Transferred from California Northern on 2/19/2021.]
March 6, 2020 Filing 104 AMENDED COMPLAINT against Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Filed byCor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Deutsch, Jeremy) (Filed on 3/6/2020) [Transferred from California Northern on 2/19/2021.]
March 2, 2020 Opinion or Order Filing 103 ORDER OF SUA SPONTE REFERRAL AND VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 3/2/20. (jjoS, COURT STAFF) (Filed on 3/2/2020) [Transferred from California Northern on 2/19/2021.]
February 4, 2020 Set/Reset Deadlines:, Set/Reset Hearing re #102 Order on Motion to Transfer Case,,,, Order on Motion to Strike,,, First Amended Complaint due by 3/6/2020. Joint Case Management Statement due by 5/15/2020. Initial Case Management Conference reset to 5/22/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 2/4/2020) [Transferred from California Northern on 2/19/2021.]
February 3, 2020 Opinion or Order Filing 102 ORDER DENYING DEFENDANTS' MOTION TO TRANSFER; GRANTING IN PART AND DENYING AS MOOT IN PART DEFENDANTS' MOTION TO STRIKE AND DISMISS; AFFORDING PLAINTIFFS LEAVE TO AMEND; CONTINUING CASE MANAGEMENT CONFERENCE. Plaintiffs' federal claims are dismissed with leave to amend. Plaintiffs' state law claims are dismissed without prejudice. To the extent defendants move to strike plaintiffs' state law claims, the motion is denied as moot. If plaintiffs wish to file a First Amended Complaint, they shall do so no later than March 6, 2020. The Case Management Conference is continued from February 28, 2020, to May 22, 2020. A Joint Case Management Statement shall be filed no later than May 15, 2020. Signed by Judge Maxine M. Chesney on February 3, 2020. (mmclc1, COURT STAFF) (Filed on 2/3/2020) [Transferred from California Northern on 2/19/2021.]
January 29, 2020 Filing 101 NOTICE of Appearance by Dennis F. Moriarty (Moriarty, Dennis) (Filed on 1/29/2020) [Transferred from California Northern on 2/19/2021.]
January 24, 2020 Opinion or Order Filing 100 ORDER VACATING HEARING ON DEFENDANTS' MOTION TO TRANSFER VENUE AND MOTION TO STRIKE/DISMISS. Signed by Judge Maxine M. Chesney on January 24, 2020. (mmclc1, COURT STAFF) (Filed on 1/24/2020) [Transferred from California Northern on 2/19/2021.]
January 21, 2020 Filing 99 NOTICE of Appearance by Bradley Edward Estes for Defendants David Q. Mathews, Gary R. Mathews, Kalyn M. Denno, Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, and QKM, LLC (Estes, Bradley) (Filed on 1/21/2020) [Transferred from California Northern on 2/19/2021.]
January 21, 2020 Filing 98 NOTICE of Appearance by Marc Robert Lewis for Defendants David Q. Mathews, Gary R. Mathews, Kalyn M. Denno, Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, and QKM, LLC (Lewis, Marc) (Filed on 1/21/2020) [Transferred from California Northern on 2/19/2021.]
January 16, 2020 Filing 97 Declaration of David F. Standa in Support of #95 Reply to Opposition/Response, #96 Reply to Opposition/Response, filed byCarson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #95 , #96 ) (Doran, Ambika) (Filed on 1/16/2020) [Transferred from California Northern on 2/19/2021.]
January 16, 2020 Filing 96 REPLY (re #76 MOTION to Strike and Dismiss ) filed byCarson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Doran, Ambika) (Filed on 1/16/2020) [Transferred from California Northern on 2/19/2021.]
January 16, 2020 Filing 95 REPLY (re #75 MOTION to Transfer Case ) filed byCarson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Doran, Ambika) (Filed on 1/16/2020) [Transferred from California Northern on 2/19/2021.]
January 14, 2020 Opinion or Order Filing 94 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of David F. Standa is granted. Signed by Judge Maxine M. Chesney on January 14, 2020. (mmclc1, COURT STAFF) (Filed on 1/14/2020) [Transferred from California Northern on 2/19/2021.]
January 10, 2020 Filing 93 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14058239.) filed by Castalian Partners Value Fund, LP, Castalian Partners, LLC, James Gibson. (Standa, David) (Filed on 1/10/2020) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Opinion or Order Filing 92 ORDER APPROVING DISMISSAL WITHOUT PREJUDICE. This action is dismissed without prejudice with regards to defendant Kealy. Signed by Judge Maxine M. Chesney on December 23, 2019. (mmclc1, COURT STAFF) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Opinion or Order Filing 91 ORDER APPROVING DISMISSAL WITHOUT PREJUDICE. This action is dismissed without prejudice with regards to defendant Bjorkedal. Signed by Judge Maxine M. Chesney on December 23, 2019. (mmclc1, COURT STAFF) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 90 STIPULATION of Dismissal ; [PROPOSED] Order re #1 Complaint,, filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 12/23/2019) Modified on 12/24/2019 (mclS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 89 STIPULATION of Dismissal ; [PROPOSED] Order re #1 Complaint, filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 12/23/2019) Modified on 12/24/2019 (mclS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 88 Declaration of Jeremy Deutsch in Support of #75 MOTION to Transfer Case , #87 Opposition/Response to Motion filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 1)(Related document(s) #75 , #87 ) (Deutsch, Jeremy) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 87 OPPOSITION/RESPONSE (re #75 MOTION to Transfer Case ) filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 86 Declaration of Christian V. Cangiano in Support of #84 Opposition/Response to Motion, filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 8, #2 Exhibit 9, #3 Exhibit 10)(Related document(s) #84 ) (Cangiano, Christian) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 85 Declaration of Steven A. Sugarman in Support of #84 Opposition/Response to Motion, filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Related document(s) #84 ) (Cangiano, Christian) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 23, 2019 Filing 84 OPPOSITION/RESPONSE (re #76 MOTION to Strike and Dismiss ) Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Strike and Dismiss filed byCor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Cangiano, Christian) (Filed on 12/23/2019) [Transferred from California Northern on 2/19/2021.]
December 20, 2019 Filing 83 NOTICE of Change of Address by Evangeline Zimmerman Burbidge (Burbidge, Evangeline) (Filed on 12/20/2019) [Transferred from California Northern on 2/19/2021.]
December 17, 2019 Opinion or Order Filing 82 ORDER EXTENDING BRIEFING SCHEDULE ON RESPONSIVE MOTIONS. Plaintiffs' oppositions are due no later than December 23, 2019, and defendants' replies in support of motions are due no later than January 16, 2020. Signed by Judge Maxine M. Chesney on December 17, 2019. (mmclc1, COURT STAFF) (Filed on 12/17/2019) [Transferred from California Northern on 2/19/2021.]
December 12, 2019 Filing 81 STIPULATION WITH PROPOSED ORDER re #66 Order on Stipulation,, Extending Briefing Schedule on Responsive Motions filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC. (Almeida, MaryAnn) (Filed on 12/12/2019) [Transferred from California Northern on 2/19/2021.]
December 4, 2019 Filing 80 Certificate of Interested Entities by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC (Doran, Ambika) (Filed on 12/4/2019) [Transferred from California Northern on 2/19/2021.]
November 11, 2019 Filing 79 Certificate of Interested Entities by Nikolai Bjorkedal (Baker, Meghan) (Filed on 11/11/2019) [Transferred from California Northern on 2/19/2021.]
November 8, 2019 Filing 78 Certificate of Interested Entities by Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, QKM, LLC (Burbidge, Evangeline) (Filed on 11/8/2019) [Transferred from California Northern on 2/19/2021.]
November 8, 2019 Filing 77 CLERK'S NOTICE CORRECTING MOTION HEARING TIME TO 9:00 AM - The following motion was incorrectly noticed for hearing at 10:30 AM - as to #74 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing reset to 1/31/2020 at 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney.. (This is a text-only entry generated by the court. There is no document associated with this entry.), (tlS, COURT STAFF) (Filed on 11/8/2019) [Transferred from California Northern on 2/19/2021.]
November 8, 2019 #Electronic filing error. Re:[74-2] Certificate of Interested Entities and Parties filed by Nikolai Bjorkedal. Please re-file [74-2] as a separate entry on the docket. (mclS, COU RT STAFF) [Transferred from California Northern on 2/19/2021.]
November 8, 2019 Set/Reset Deadlines as to #76 MOTION to Strike and Dismiss, #75 MOTION to Transfer Case . Responses due by 12/19/2019. Replies due by 1/12/2020. See #66 order. (mclS, COURT STAFF) [Transferred from California Northern on 2/19/2021.]
November 7, 2019 Filing 76 MOTION to Strike and Dismiss filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Motion Hearing set for 1/31/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/19/19. Replies due by 1/12/20. (Attachments: #1 Declaration of Ambika K. Doran, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(Doran, Ambika) (Filed on 11/7/2019) Modified on 11/8/2019 (mclS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
November 7, 2019 Filing 75 MOTION to Transfer Case filed by Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. Motion Hearing set for 1/31/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/19/2019. Replies due by 1/12/20. (Attachments: #1 Proposed Order)(Doran, Ambika) (Filed on 11/7/2019) Modified on 11/8/2019 (mclS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
November 7, 2019 Filing 74 MOTION to Dismiss for Lack of Jurisdiction filed by Nikolai Bjorkedal. Motion Hearing set for 1/31/2020 10:30 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 1/17/2020. Replies due by 1/24/2020. (Attachments: #1 Memorandum of Points & Authorities in Support, #2 Certificate of Interested Entities and Parties, #3 Proposed Order)(Baker, Meghan) (Filed on 11/7/2019) [Transferred from California Northern on 2/19/2021.]
November 7, 2019 Filing 73 MOTION to Dismiss FRCP 12(b)(6), FRCP 9(b) and FRCP 12(b)(2) filed by Ryan Kealy. Motion Hearing set for 1/31/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/19/2019. Replies due by 1/12/2020. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service)(Snyder, Theodore) (Filed on 11/7/2019) [Transferred from California Northern on 2/19/2021.]
October 23, 2019 Filing 72 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Jason Galanis served on 10/18/2019, answer due 11/8/2019. (Cangiano, Christian) (Filed on 10/23/2019) [Transferred from California Northern on 2/19/2021.]
October 16, 2019 ***Deadlines terminated. Set/Reset Hearing, Set/Reset Deadlines re #71 Order on Stipulation : Initial Case Management Conference set for 2/28/2020 10:30 AM. Case Management Statement due by 2/21/2020. (mclS, COURT STAFF) [Transferred from California Northern on 2/19/2021.]
October 16, 2019 Opinion or Order Filing 71 ORDER EXTENDING TIME FOR INITIAL CASE MANAGEMENT CONFERENCE AND ADR DEADLINES. The deadline to file ADR Certification is extended to February 7, 2020. The Initial Case Management is continued to February 27, 2020, at 10:30 a.m.; a Joint Case Management Statement shall be filed no later than February 20, 2020. Signed by Judge Maxine M. Chesney on October 16, 2019. (mmclc1, COURT STAFF) (Filed on 10/16/2019) [Transferred from California Northern on 2/19/2021.]
October 15, 2019 Filing 70 STIPULATION WITH PROPOSED ORDER re #21 Initial Case Management Scheduling Order with ADR Deadlines, filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Doran, Ambika) (Filed on 10/15/2019) [Transferred from California Northern on 2/19/2021.]
October 14, 2019 Filing 69 ***FILED IN ERROR. PLEASE SEE DOCKET #70 *** STIPULATION WITH PROPOSED ORDER re #21 Initial Case Management Scheduling Order with ADR Deadlines, filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Doran, Ambika) (Filed on 10/14/2019) Modified on 10/15/2019 (tlS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]
October 11, 2019 Opinion or Order Filing 68 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Eric P. Heichel is granted. Signed by Judge Maxine M. Chesney on October 11, 2019. (mmclc1, COURT STAFF) (Filed on 10/11/2019) [Transferred from California Northern on 2/19/2021.]
October 11, 2019 Filing 67 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13785452.) filed by Nikolai Bjorkedal. (Heichel, Eric) (Filed on 10/11/2019) [Transferred from California Northern on 2/19/2021.]
October 10, 2019 Opinion or Order Filing 66 ORDER EXTENDING TIME FOR NIKOLAI BJORKEDAL, RYAN KEALY, THE MUDDY WATERS, CASTALIAN, QKM, AND QKM CLIENT DEFENDANTS TO RESPOND TO THE COMPLAINT AND SETTING BRIEFING SCHEDULE ON RESPONSIVE MOTIONS. The deadline for defendants to file motions or answers is November 7, 2019. Plaintiffs' opposition to any motion shall be filed no later than December 19, 2019, and defendants' replies shall be filed no later than January 12, 2020. Signed by Judge Maxine M. Chesney on October 10, 2019.(mmclc1, COURT STAFF) (Filed on 10/10/2019) [Transferred from California Northern on 2/19/2021.]
October 7, 2019 Filing 65 STIPULATION WITH PROPOSED ORDER FOR NIKOLAI BJORKEDAL, RYAN KEALY, THE MUDDY WATERS, CASTALIAN, QKM, AND QKM CLIENT DEFENDANTS TO RESPOND TO THE COMPLAINT AND SETTING BRIEFING SCHEDULE ON RESPONSIVE MOTIONS filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Doran, Ambika) (Filed on 10/7/2019) [Transferred from California Northern on 2/19/2021.]
September 27, 2019 Filing 64 AFFIDAVIT of Service for Summons and Complaint served on Evangeline A.Z. Burbidge, Esq., with the firm of Lewis & Llewellyn LLP on 09/26/2019, filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Cangiano, Christian) (Filed on 9/27/2019) [Transferred from California Northern on 2/19/2021.]
September 25, 2019 Filing 63 STIPULATION to Extend Time for Defendant to Respond to Plaintiffs' Complaint filed by Nikolai Bjorkedal. (Baker, Meghan) (Filed on 9/25/2019) [Transferred from California Northern on 2/19/2021.]
September 24, 2019 Opinion or Order Filing 62 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of MaryAnn Almeida is granted. Signed by Judge Maxine M. Chesney on September 24, 2019. (mmclc1, COURT STAFF) (Filed on 9/24/2019) [Transferred from California Northern on 2/19/2021.]
September 23, 2019 Filing 61 MOTION for leave to appear in Pro Hac Vice of MaryAnn T. Almeida ( Filing fee $ 310, receipt number 0971-13727216.) filed by Carson Block, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Almeida, MaryAnn) (Filed on 9/23/2019) [Transferred from California Northern on 2/19/2021.]
September 20, 2019 Filing 60 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Nikolai Bjorkedal served on 8/31/2019, answer due 9/23/2019. (Cangiano, Christian) (Filed on 9/20/2019) [Transferred from California Northern on 2/19/2021.]
September 16, 2019 Opinion or Order Filing 59 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Ambika K. Doran is granted. Signed by Judge Maxine M. Chesney on September 16, 2019.(mmclc1, COURT STAFF) (Filed on 9/16/2019) [Transferred from California Northern on 2/19/2021.]
September 13, 2019 Filing 58 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13704143.) filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Doran, Ambika) (Filed on 9/13/2019) [Transferred from California Northern on 2/19/2021.]
September 12, 2019 Filing 57 Refund Status re #54 Application for Refund APPROVED. (rghS, COURT STAFF) (Filed on 9/12/2019) [Transferred from California Northern on 2/19/2021.]
September 9, 2019 Opinion or Order Filing 56 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Heather Middleton is granted. Signed by Judge Maxine M. Chesney on September 9, 2019.(mmclc1, COURT STAFF) (Filed on 9/9/2019) [Transferred from California Northern on 2/19/2021.]
September 9, 2019 Opinion or Order Filing 55 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Theodore Snyder is granted. Signed by Judge Maxine M. Chesney on September 9, 2019. (mmclc1, COURT STAFF) (Filed on 9/9/2019) [Transferred from California Northern on 2/19/2021.]
September 6, 2019 Filing 54 Application for Refund, Receipt Number 26JVM0GR corrected by Ryan Kealy. (Snyder, Theodore) (Filed on 9/6/2019) [Transferred from California Northern on 2/19/2021.]
September 6, 2019 Filing 53 Refund Status re #50 Application for Refund DECLINED. (rghS, COURT STAFF) (Filed on 9/6/2019) [Transferred from California Northern on 2/19/2021.]
September 5, 2019 Opinion or Order Filing 52 ORDER EXTENDING TIME FOR THE MUDDY WATERS DEFENDANTS, THE CASTALIAN PARTNERS DEFENDANTS, GARY R. MATHEWS AND KEITH A. DILLING TO RESPOND TO THE COMPLAINT. The Muddy Waters, Mathews, Dilling, and Castlian Partners Defendants shall have until October 7, 2019, to respond to Plaintiff's Complaint. Signed by Judge Maxine M. Chesney on September 5, 2019. (mmclc1, COURT STAFF) (Filed on 9/5/2019) [Transferred from California Northern on 2/19/2021.]
September 5, 2019 Filing 51 STIPULATION of Time Extension For Defendant Ryan Kealy to Respond to Complaint filed by Ryan Kealy. (Snyder, Theodore) (Filed on 9/5/2019) [Transferred from California Northern on 2/19/2021.]
September 5, 2019 Filing 50 Application for Refund, Receipt Number 26JVM0GR by Ryan Kealy. (Snyder, Theodore) (Filed on 9/5/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 49 NOTICE of Appearance by Daniel Anthony Solitro (Solitro, Daniel) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 48 MOTION for leave to appear in Pro Hac Vice filed by Heather Middleton representing Ryan Kealy ( Filing fee $ 310, receipt number 0971-13674504.) filed by Ryan Kealy. (Middleton, Heather) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 47 MOTION for leave to appear in Pro Hac Vice filed by Theodore Snyder representing Defendant Ryan Kealy ( Filing fee $ 310, receipt number 0971-13674349.) filed by Ryan Kealy. (Snyder, Theodore) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 46 NOTICE of Appearance by Kevin K. Eng on behalf of Edward Zusman, Kevin Eng (Eng, Kevin) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 45 NOTICE of Appearance by Kevin K. Eng on behalf of Elizabeth Del Cid (Eng, Kevin) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 44 STIPULATION WITH PROPOSED ORDER EXTENDING TIME FOR MUDDY WATERS DEFENDANTS, THE CASTALIAN PARTNERS DEFENDANTS, GARY R. MATHEWS AND KEITH DILLING TO RESPOND TO COMPLAINT filed by Carson Block, MLAF LP, MWCP LLC, Muddy Waters Capital LLC, Muddy Waters Research LLC. (Burnside, Frederick) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 43 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Muddy Waters Capital LLC served on 8/21/2019, answer due 9/11/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 42 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Muddy Waters Research LLC served on 8/21/2019, answer due 9/11/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 41 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. MLAF LP served on 8/21/2019, answer due 9/11/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 40 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Carson Block served on 8/21/2019, answer due 9/11/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 39 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. MWCP LLC served on 8/23/2019, answer due 9/13/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 38 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Gary Robert Matthews served on 8/13/2019, answer due 9/3/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 37 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. James Gibson served on 8/9/2019, answer due 8/30/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 36 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Castalian Partners Value Fund, LP served on 8/9/2019, answer due 8/30/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 35 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Castalian Partners, LLC served on 8/9/2019, answer due 8/30/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 34 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Ryan Kealy served on 8/9/2019, answer due 8/30/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
September 4, 2019 Filing 33 SUMMONS Returned Executed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. Keith Allen Dilling served on 8/12/2019, answer due 9/3/2019. (Cangiano, Christian) (Filed on 9/4/2019) [Transferred from California Northern on 2/19/2021.]
August 9, 2019 Opinion or Order Filing 32 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Christian Cangiano is granted. Signed by Judge Maxine M. Chesney on August 9, 2019. (mmclc1, COURT STAFF) (Filed on 8/9/2019) [Transferred from California Northern on 2/19/2021.]
August 9, 2019 Opinion or Order Filing 31 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Jeremey E. Deutsch is granted. Signed by Judge Maxine M. Chesney on August 9, 2019.(mmclc1, COURT STAFF) (Filed on 8/9/2019) [Transferred from California Northern on 2/19/2021.]
August 8, 2019 Opinion or Order Filing 30 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF COMPLAINT. Signed by Judge Maxine M. Chesney on August 8, 2019. (mmclc1, COURT STAFF) (Filed on 8/8/2019) [Transferred from California Northern on 2/19/2021.]
August 6, 2019 Opinion or Order Filing 29 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 11/1/2019 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 10/25/2019.. Signed by Judge Maxine M. Chesney on 8/6/2019. (Attachments: #1 Standing Order for Judge Maxine M. Chesney, #2 Standing Order for All Judges)(tlS, COURT STAFF) (Filed on 8/6/2019) [Transferred from California Northern on 2/19/2021.]
August 2, 2019 Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13576126.) filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Cangiano, Christian) (Filed on 8/2/2019) [Transferred from California Northern on 2/19/2021.]
August 1, 2019 Filing 27 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13572997.) filed by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman. (Deutsch, Jeremy) (Filed on 8/1/2019) [Transferred from California Northern on 2/19/2021.]
August 1, 2019 Opinion or Order Filing 26 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 08/01/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 8/1/2019) [Transferred from California Northern on 2/19/2021.]
July 31, 2019 Filing 25 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 7/31/2019) [Transferred from California Northern on 2/19/2021.]
July 30, 2019 Filing 24 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cor Advisors, LLC, Cor Capital, LLC, Steven A. Sugarman.. (Hirsch, Bridget) (Filed on 7/30/2019) [Transferred from California Northern on 2/19/2021.]
July 26, 2019 Filing 23 Summons Issued as to Nikolai Bjorkedal, Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, Ryan Kealy, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (cjlS, COURT STAFF) (Filed on 7/26/2019) [Transferred from California Northern on 2/19/2021.]
July 25, 2019 Filing 22 Proposed Summons. (Hirsch, Bridget) (Filed on 7/25/2019) [Transferred from California Northern on 2/19/2021.]
July 25, 2019 Filing 21 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/23/2019. Initial Case Management Conference set for 10/30/2019 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 7/25/2019) [Transferred from California Northern on 2/19/2021.]
July 25, 2019 #Electronic filing error. Only ONE summons will be issued. Please list all defendants on ONE summons and re-file in its entirety Re: 2 - 19 Proposed Summons filed by Steven A. Suga rman. [err201]. This filing will not be processed by the clerks office. (cjlS, COURT STAFF) (Filed on 7/25/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 20 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/7/2019. (srnS, COURT STAFF) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 19 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 18 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 17 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 16 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 15 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 14 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 13 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 12 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 11 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 10 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 9 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 8 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 7 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 6 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 5 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 4 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 3 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 2 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) [Transferred from California Northern on 2/19/2021.]
July 24, 2019 Filing 1 COMPLAINT (No Process) (with jury demand) against Nikolai Bjorkedal, Carson Block, Castalian Partners Value Fund, LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, Ryan Kealy, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC (Filing fee $400, receipt number 0971-13548225). Filed by Cor Capital, LLC, Steven A. Sugarman, Cor Advisors, LLC. (Attachments: #1 Civil Cover Sheet)(Hirsch, Bridget) (Filed on 7/24/2019) Modified on 7/25/2019 (cjlS, COURT STAFF). [Transferred from California Northern on 2/19/2021.]

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Search for this case: Steven A Sugarman et al v. Muddy Waters Capital LLC et al
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Respondent: MWCP LLC
Represented By: Frederick Benjamin Burnside
Represented By: Sanjay Mohan Nangia
Represented By: MaryAnn T. Almeida
Represented By: Bruce Edward Johnson
Represented By: Ambika Kumar Doran
Represented By: David F Standa
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Respondent: David Q. Matthews
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Respondent: Ryan Kealy
Represented By: Heather B. Middleton
Represented By: Theodore R. Snyder
Represented By: Edward Scott Zusman
Represented By: Kevin K Eng
Represented By: Elizabeth Maldonado Del Cid
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Respondent: James Gibson
Represented By: Daniel A Solitro
Represented By: MaryAnn T. Almeida
Represented By: David F Standa
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Respondent: QKM, LLC
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Respondent: Muddy Waters Research LLC
Represented By: Frederick Benjamin Burnside
Represented By: Sanjay Mohan Nangia
Represented By: MaryAnn T. Almeida
Represented By: Bruce Edward Johnson
Represented By: Ambika Kumar Doran
Represented By: David F Standa
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Respondent: Carson Block
Represented By: Frederick Benjamin Burnside
Represented By: Sanjay Mohan Nangia
Represented By: MaryAnn T. Almeida
Represented By: Bruce Edward Johnson
Represented By: Ambika Kumar Doran
Represented By: David F Standa
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Respondent: MLAF LP
Represented By: Frederick Benjamin Burnside
Represented By: Sanjay Mohan Nangia
Represented By: MaryAnn T. Almeida
Represented By: Bruce Edward Johnson
Represented By: Ambika Kumar Doran
Represented By: David F Standa
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Respondent: Rosemary Norris Hall
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Respondent: Castalian Partners, LLC
Represented By: Daniel A Solitro
Represented By: David F Standa
Represented By: MaryAnn T. Almeida
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Respondent: Gary Robert Matthews
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Dennis F. Moriarty
Represented By: Evangeline Zimmerman Burbidge
Represented By: Bradley Edward Estes
Represented By: David F Standa
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Respondent: Keith Allen Dilling
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Respondent: Kalyn Matthews Denno
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Respondent: Jason Galanis
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Respondent: Nikolai Bjorkedal
Represented By: Meghan Marie Baker
Represented By: Eric Paul Heichel
Represented By: Christopher Kolkey
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Respondent: Castalian Partners Value Fund LP
Represented By: Daniel A Solitro
Represented By: MaryAnn T. Almeida
Represented By: David F Standa
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Respondent: Muddy Waters Capital LLC
Represented By: Frederick Benjamin Burnside
Represented By: Sanjay Mohan Nangia
Represented By: MaryAnn T. Almeida
Represented By: Bruce Edward Johnson
Represented By: Ambika Kumar Doran
Represented By: David F Standa
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Respondent: Adam J. Denno
Represented By: Marc Robert Lewis
Represented By: MaryAnn T. Almeida
Represented By: Bradley Edward Estes
Represented By: David F Standa
Represented By: Evangeline Zimmerman Burbidge
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Petitioner: Cor Advisors, LLC
Represented By: Bridget Byrnes Hirsch
Represented By: Christian V Cangiano
Represented By: Jeremy E Deutsch
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Petitioner: Cor Capital, LLC
Represented By: Bridget Byrnes Hirsch
Represented By: Christian V Cangiano
Represented By: Jeremy E Deutsch
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Petitioner: Steven A Sugarman
Represented By: Bridget Byrnes Hirsch
Represented By: Christian V Cangiano
Represented By: Jeremy E Deutsch
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