Cases 1 - 8 of 8
Steven A Sugarman et al v. Muddy Waters Capital LLC et al
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
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
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
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
Mazziocco et al v. Lehavi et al
as 3:2014cv02112
Plaintiff:
Karen R. Mazzocco and Richard L. Austin, Jr., M.D.
Defendant:
Limor Lehavi , Cheryl Johns, David Thompson and others
Cause Of Action: 18 U.S.C. § 1961
Kang-Shen Chen v. Nancy Pelosi et al
as 8:2012cv02182
Defendant:
AHPCA, Garvin Archer, Paul Beckman and others
Plaintiff:
Kang-Shen Chen
Kang-Shen Chen v. Paul Beckman et al
as 8:2012cv01147
Defendant:
Paul Beckman, Does, Tara Martin and others
Plaintiff:
Kang-Shen Chen
Andrews Farms et al v. Calcot Ltd et al
as 1:2007cv00464
Defendant:
Calcot Ltd, Calcot Ltd, Eadie & Payne, LLP and others
Plaintiff:
Andrews Farms, Andrews Farms, Greg Palla and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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