Steven Sugarman et al v. Muddy Waters Capital LLC et al: Complaint

Complaint alleging racketeering, unfair competition, and defamation in Steven Sugarman, a former Chairman, President and CEO of Banc of Calfornia, of California; COR Capital LLC, of Delaware, and COR Advisors LLC, of Delaware v. Muddy Waters Capital LLC, Jason Galanis, Castalian Partners LLC, Carson Block, James Gibson, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, Ryan Kealy, Nikolai Bjorkedal, Castalian Partners Value Fund LP, QKM LLC, Muddy Waters Research LLC, MLAF LP, and MWCP LLC at the U. S. District Court for the Northern District of California.

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Pages: 56

Date: July 24, 2019

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Anderson Kill, Bridget Hirsch

Case Number: Xx Xx Xx

Defendants/Respondents: Muddy Waters Capital LLC, Jason Galanis, Castalian Partners LLC, Carson Block, James Gibson, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, Ryan Kealy, Nikolai Bjorkedal, Castalian Partners Value Fund LP, QKM LLC, Muddy Waters Research LLC, MLAF LP, MWCP LLC

Plaintiffs/Applicants: Steven Sugarman, COR Capital LLC, COR Advisors LLC

Topics

Bermuda Fraud USA

Keywords

Adam J. Denno Aurelius Enterprise Banc of California Carson Block Castalian Partners LLC

Castalian Partners Value Fund LP COR Advisors LLC COR Capital LLC David Q. Matthews Derek Galanis Gary Robert Matthews James Gibson Jason Galanis Kalyn Matthews Denno Keith Allen Dilling Michelle Morton MLAF LP Muddy Waters MWCP LLC New Olympic Re Ltd. Nikolai Bjorkedal QKM LLC Rosemary Norris Hall Rota Fortunae Ryan Kealy Seeking Alpha Steven Sugarman Wealth-Assurance AG

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