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Solutions 30 Eastern Europe SRL et al v. Muddy Waters Capital LLC et al: Complaint

Complaint alleging defamation and unfair competition regarding an "anonymous report" that, as part of a "short-sale scheme", "falsely and baselessly accused Solutions SE and its related companies" of "facilitating activities of money laundering" and "employing former or current criminals as representatives" in Solutions 30 Eastern Europe SRL, of Romania; Swordfish Advisory Services SRL, of Romania, and Federico Salmoiraghi, a citizen of Italy and "beneficial owner of Salmo Services Group" v. Muddy Waters Capital LLC, described as a Delaware company based in California, and Carson C. Block, described as the "founder, research director, and sole member and member-manager of Muddy Waters", at the U. S. District Court for the Northern District of California.

File Size: 2.62 MB





Solutions 30 Eastern Europe SRL;Swordfish Advisory Services SRL;Federico Salmoiraghi



April 02, 2021


Case Number:

Xx Xx Xx


Litigation;Public Companies;Securities & Investment



Muddy Waters Capital LLC;Carson C. Block


Court Name - US Federal:

California - Northern District Court

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