Cases 1 - 3 of 3
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
Castalian Partners, LLC et al v. Twin City Fire Insurance Company
as 4:2019cv07915
Plaintiff:
James Gibson and Castalian Partners, LLC
Defendant:
Twin City Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
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