Cases 1 - 10 of 17
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
Colleen Witmer v. Steven A. Sugarman et al
as 2:2019cv05488
Defendant:
Ronald J. Nicolas, Jr., Douglas H. Bowers, Chad T. Brownstein and others
Plaintiff:
Colleen Witmer
Interested Party:
Donald Johnston
Cause Of Action: 28 U.S.C. § 1446
Donald Johnston v. Robert D. Sznewajs et al
as 8:2019cv01152
Defendant:
Eric L. Holoman, Chad T. Brownstein, John C. Grosvenor and others
Plaintiff:
Donald Johnston
Cause Of Action: 28 U.S.C. § 1332
Kristopher Gordon v. Halle J. Benett et al
as 8:2019cv00621
Defendant:
Steven A. Sugarman, Chad T. Brownstein, Richard J Lashley and others
Plaintiff:
Kristopher Gordon
Cause Of Action: 28 U.S.C. § 1332
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
Fernando Garcia, et al v. Banc of California, Inc., et al
as 18-80068
Plaintiff - Respondent:
FERNANDO X. GARCIA, IRON WORKERS LOCAL NO. 25 PENSION FUND and MARK MALAK
Defendant - Petitioner:
BANC OF CALIFORNIA, INC. and STEVEN A. SUGARMAN
Plaintiff v. Defendant
as 3:2018cv00927
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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