Cases 1 - 4 of 4
Sugarman et al v. Muddy Waters Capital LLC et al
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
Ammini et al v. Labgold et al
as 5:2016cv00198
Plaintiff:
Chandramohan V Ammini , Sarah J Brashears , Gregory Bogdan and others
Defendant:
Marc R. Labgold , Dana Ichinotsubo, Dory Ichinotsubo and others
Cause Of Action: 28 U.S.C. § 1441
Avila, et al v. Willits Environment, et al
as 3:1999cv03941
Plaintiff:
Donna M. Avila , Bernadette Avila , Francisco I. Avila and others
Defendant:
Remco Hydraulics, Inc., Pneumo Abex Corporation , Whitman Corporation and others
3rd_party_defendant:
Willits Environmental Remediation Trust
Pecial_master:
Gwen Underhill
Cause Of Action: 42 U.S.C. § 9601 CERCLA
Sagecrest II, LLC v. The Vessel "Catalina Explorer" in rem; Catalina Explorer Co., Inc. et al
as 3:2009mc80165
Plaintiff:
Sagecrest II, LLC
Defendant:
The Vessel "Catalina Explorer" in rem; Catalina Explorer Co., Inc., Glenn V. Dill, Donn S. Dill and others
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