Cases 1 - 5 of 5
SRM-Kodiak America, LLC, an Idaho limited liability company v. Pilling et al
as 4:2024cv00112
Plaintiff:
SRM-KODIAK AMERICA, LLC, an Idaho limited liability company and SRM-Kodiak America, LLC
Defendant:
Brek Pilling, Scott Pilling, KODIAK AMERICA, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
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