Cases 1 - 8 of 8
Solutions 30 Eastern Europe s., et al v. Muddy Waters Capital, LLC, et al
as 22-15303
Plaintiff / Appellant:
SOLUTIONS 30 EASTERN EUROPE S.R.L., a Romanian limited liability company, SWORDFISH ADVISORY SERVICES S.R.L., a Romanian limited liability company and FEDERICO SALMOIRAGHI, an individual
Defendant / Appellee:
MUDDY WATERS CAPITAL, LLC, a Delaware limited liability company and CARSON C. BLOCK, an individual
Galotta v. Block et al
as 4:2021cv05556
Plaintiff:
Michele Galotta
Defendant:
Carson C. Block, Muddy Waters Consulting LLC and Muddy Waters Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Solutions 30 Eastern Europe s.r.l. et al v. Muddy Waters Capital LLC et al
as 4:2021cv02423
Defendant:
Carson C. Block and Muddy Waters Capital LLC
Plaintiff:
Swordfish Advisory Services s.r.l., Federico Salmoiraghi and Solutions 30 Eastern Europe s.r.l.
Cause Of Action: 28 U.S.C. § 1332
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
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
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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