Cases 1 - 10 of 19
United States of America v. Galanis (Archer)
as 22-539
Appellee:
United States of America
Defendant:
Jason Galanis, Gary Hirst, John Galanis, AKA Yanni and others
Defendant / Appellant:
Devon Archer
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
United States of America v. Galanis (John Galanis)
as 20-395
Appellee:
United States of America
Defendant:
Devon Archer, Gary Hirst, Bevan Cooney and others
Defendant / Appellant:
John Galanis, AKA Yanni
United States of America v. Galanis (Cooney)
as 19-2522
Not Yet Classified:
United States of America
Defendant / Appellant:
Bevan Cooney
Defendant:
Hugh Dunkerley, Gary Hirst, Jason Galanis and others
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
United States of America v. Galanis (John)
as 19-619
Undetermined:
United States of America
Defendant:
Hugh Dunkerley, Gary Hirst, Bevan Cooney and others
Defendant / Appellant:
John Galanis and John Galanis, AKA Yanni
In Re: Stillwater Liquidating
as 17-2961
Petitioner:
Stillwater Liquidating LLC
Respondent:
Jason Galanis, John Galanis, Jared Galanis and others
United States of America v. Galanis
as 17-2713
Appellee USA:
United States of America
Defendant:
Gary Hirst, John Galanis, AKA Yanni, Hugh Dunkerley and others
Defendant - Appellant:
Jason Galanis
United States of America v. Galanis (Hirst)
as 17-2552
Appellee USA:
United States of America
Defendant:
John Galanis, Jason Galanis, Jared Galanis and others
Defendant - Appellant:
Gary Hirst
In Re: Stillwater Liquidating
as 17-1714
Plaintiff:
United States of America
Petitioner:
Stillwater Liquidating LLC
Respondent:
John Galanis, Jared Galanis, Gary Hirst and others
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