Sugarman et al v. Muddy Waters Capital LLC et al
Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC |
James Gibson, David Q. Matthews, Ryan Kealy, MWCP LLC, Muddy Waters Research LLC, Gary Robert Matthews, Castalian Partners, LLC, Kalyn Matthews Denno, Rosemary Norris Hall, John Does 1-30, Muddy Waters Capital LLC, Adam J. Denno, Jason Galanis, Carson Block, MLAF LP, Keith Allen Dilling, QKM, LLC, Nikolai Bjorkedal and Castalian Partners Value Fund, LP |
3:2019cv04248 |
July 24, 2019 |
US District Court for the Northern District of California |
Maxine M Chesney |
Donna M Ryu |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on April 6, 2021. A more recent docket listing may be available from PACER.
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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) |
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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) |
Filing 57 Refund Status re #54 Application for Refund APPROVED. (rghS, COURT STAFF) (Filed on 9/12/2019) |
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Filing 54 Application for Refund, Receipt Number 26JVM0GR corrected by Ryan Kealy. (Snyder, Theodore) (Filed on 9/6/2019) |
Filing 53 Refund Status re #50 Application for Refund DECLINED. (rghS, COURT STAFF) (Filed on 9/6/2019) |
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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) |
Filing 50 Application for Refund, Receipt Number 26JVM0GR by Ryan Kealy. (Snyder, Theodore) (Filed on 9/5/2019) |
Filing 49 NOTICE of Appearance by Daniel Anthony Solitro (Solitro, Daniel) (Filed on 9/4/2019) |
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) |
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) |
Filing 46 NOTICE of Appearance by Kevin K. Eng on behalf of Edward Zusman, Kevin Eng (Eng, Kevin) (Filed on 9/4/2019) |
Filing 45 NOTICE of Appearance by Kevin K. Eng on behalf of Elizabeth Del Cid (Eng, Kevin) (Filed on 9/4/2019) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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) |
Filing 22 Proposed Summons. (Hirsch, Bridget) (Filed on 7/25/2019) |
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) |
#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) |
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) |
Filing 19 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 18 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 17 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 16 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 15 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 14 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 13 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 12 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 11 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 10 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 9 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 8 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 7 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 6 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 5 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 4 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 3 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
Filing 2 Proposed Summons. (Hirsch, Bridget) (Filed on 7/24/2019) |
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). |
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