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.


  • 271
    December 10, 2019
    Bank of America Corporation, Merrill Lynch Professional Clearing Corporation
    Muddy Waters Capital LLC
    Xx Xx Xx
    Investment
    Fraud
    Fletcher Law, Jordan Fletcher