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.