Cases 11 - 20 of 22
Louisa v. Boston Broadside et al
as 1:2020cv11691
Defendant:
Netflix Worldwide, Netflix Inc, Lisa Siegel Belanger and others
Plaintiff:
Nicholas J Louisa
Cause Of Action: 28 U.S.C. § 1441
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
Muddy Waters Capital LLC v. John Does 1-10
as 3:2019cv01293
Defendant:
John Does 1-10
Plaintiff:
Muddy Waters Capital LLC
Cause Of Action: 28 U.S.C. § 1331
Webber et al v. Dash
as 1:2019cv00610
Plaintiff:
Josh Webber and Muddy Water Pictures LLC
Defendant:
Damon Anthony Dash and Poppington LLC
Cause Of Action: 28 U.S.C. § 1367
Subpoenas to Produce Documents Information,or Objects to Muddy Waters Capital LLC, MLAF LP, and SS&C Technologies, Inc.
as 2:2018mc00147
Petitioner:
Muddy Waters Capital LLC, SS&C Technologies Inc. and MLAF LP
Defendant:
Steven A Sugarman
Plaintiff:
Iron Workers Local No 25 Pension Fund
Cause Of Action: 00 U.S.C. § 0000
Subpoenas to Produce Documents Information,or Objects to Muddy Waters Capital LLC, MLAF LP, and SS&C Technologies, Inc.
as 3:2018mc80175
Petitioner:
Muddy Waters Capital LLC, SS&C Technologies Inc. and MLAF LP
Respondent:
Steven A. Sugarman
Cause Of Action: 00 U.S.C. § 0000
Muddy Waters, LLC v. U.S. Department of Homeland Security et al
as 3:2018cv00398
Plaintiff:
Muddy Waters, LLC
Defendant:
U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 0:2017cv60357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Deroncelley v. Muddy Waters Investors, Inc.
as 0:2015cv62232
Plaintiff:
Andrew Deroncelley
Defendant:
Muddy Waters Investors, Inc.
Cause Of Action: 28 U.S.C. § 1331
US v. Andrei Lee Royster
as 15-7665
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANDREI ROYSTER, a/k/a Andre Lee Royster, a/k/a Dre, a/k/a Muddy Waters
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