Other Statutes Cases filed in the Ninth Circuit Courts
Steven A Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01453
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 3:2019cv04248
Defendant: James Gibson, David Q. Matthews, Ryan Kealy and others
Plaintiff: Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re Banc of California Securities Litigation
as 8:2019mc00005
Respondent: Castalian Partners Value Fund LP and James Gibson
Petitioner: Steven Sugarman
Goodwin Procter, LLP v. James Gibson, Jr., et al
as 12-16856
Plaintiff - Appellant: GOODWIN PROCTER, LLP, a Massachusetts limited liability company
Defendant - Appellee: JAMES GIBSON, Jr. and NICHOLAS EXARHOS, individuals
Goodwin Procter, LLP v. Gibson et al
as 3:2012cv02167
Plaintiff: Goodwin Procter, LLP
Defendant: James Gibson, Jr. and Nicholas Exarhos
Cause Of Action: 28 U.S.C. § 1332
Efrain Ornelas et al v. City of Pomona et al We have downloadable decisions or orders for this case
as 2:2009cv06374
Plaintiff: Efrain Ornelas, Angela Sambrano, Arturo Jimenez and others
Defendant: City of Pomona, City of Pomona, Joe Romero and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disney Enterprises, Inc. et al v. James Gibson et al
as 2:2009cv06297
Plaintiff: Disney Enterprises, Inc., Disney Enterprises, Inc., Warner Bros. Entertainment Inc. and others
Defendant: James Gibson and Does
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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