Cases 1 - 4 of 4
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
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
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