Fletcher Law

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Muddy Waters Capital LLC v. Bank of America Corp. et al: Motion to Compel Discovery

Motion to Compel Discovery from non-parties Bank of America Corporation and Merrill Lynch Professional Clearing Corporation in an attempt to identify alleged insider traders in "corporate bonds issued by French retail conglomerate Casino Guichard-Perrachon, S.A." for use in Muddy Waters Capital LLC v. John Does at the U. S. District Court for the Southern District of New York.

Muddy Waters Capital LLC v. John Does: Complaint

Complaint alleging insider trading regarding "bonds issued by French retail conglomerate Casino Guichard-Perrachon, S.A." in Muddy Waters Capital LLC v. John Does at the U. S. District Court for the Southern District of New York.