Steven A Sugarman et al v. Muddy Waters Capital LLC et al
| California Central District Court | |
| Judge: | Dolly M Gee |
| Referred: | Charles F Eick |
| Case #: | 2:21-cv-01453 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Feb 17, 2021 |
| Terminated: | Sep 30, 2021 |
| Case in other court: | California Northern, 3:19-cv-04248 |
| Last checked: Tuesday Aug 17, 2021 1:59 AM PDT |
|
Defendant
Adam J. Denno
|
Represented By
|
|
Defendant
Kalyn Matthews Denno
|
Represented By
|
|
Defendant
Gary Robert Matthews
|
Represented By
|
|
Defendant
David Q. Matthews
|
Represented By
|
|
Defendant
MWCP LLC
|
Represented By
|
|
Defendant
MLAF LP
|
Represented By
|
|
Defendant
Rosemary Norris Hall
|
Represented By
|
|
Defendant
James Gibson
|
Represented By
|
|
Defendant
Jason Galanis
|
|
|
Defendant
Keith Allen Dilling
|
Represented By
|
|
Defendant
Muddy Waters Capital LLC
|
Represented By
|
|
Defendant
Muddy Waters Research LLC
|
Represented By
|
|
Defendant
Castalian Partners, LLC
|
Represented By
|
|
Defendant
Castalian Partners Value Fund LP
|
Represented By
|
|
Defendant
Carson Block
|
Represented By
|
|
Defendant
QKM, LLC
|
Represented By
|
|
Plaintiff
Steven A Sugarman
|
Represented By
|
|
Plaintiff
Cor Capital, LLC
|
Represented By
|
|
Plaintiff
Cor Advisors, LLC
|
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Ryan Kealy
Terminated: 12/23/2019
|
Represented By
|
|
Defendant
Nikolai Bjorkedal
Terminated: 12/23/2019
|
Represented By
|
| Docket last updated: 05/20/2025 11:59 PM PDT |
| Thursday, September 30, 2021 | ||
| 190 | 190
judgmentCV
Judgment
Thu 09/30 3:11 PM
JUDGMENT by Judge Dolly M. Gee: Pursuant to the Court's Order granting in part and denying in part Defendants' Motion to Dismiss187 , and in light of Plaintiffs' Notice of Intention Not to Replead Civil RICO Claims188 , IT IS ORDERED, ADJUDGED AND DECREED that the action is DISMISSED in its entirety. Judgment is hereby entered in favor of Defendants and against Plaintiffs on Plaintiffs' federal RICO claims, which are DISMISSED WITH PREJUDICE. Plaintiffs' state law claims are DISMISSED WITHOUT PREJUDICE. (MD JS-6, Case Terminated). (gk) |
|
| Monday, September 27, 2021 | ||
| 189 | 189
3
pgs
misc
Objection
Mon 09/27 3:01 PM
OBJECTIONS to Notice (Other)188 filed by Defendants Carson Block, Castalian Partners Value Fund LP, Castalian Partners, LLC, Adam J. Denno, Keith Allen Dilling, Jason Galanis, James Gibson, Rosemary Norris Hall, MLAF LP, MWCP LLC, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Muddy Waters Capital LLC, Muddy Waters Research LLC, QKM, LLC. (Standa, David) |
|