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Sugarman et al v. Muddy Waters Capital LLC et al
Case Number:
3:19-cv-04248
See also:
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Class Action
Judge:
Firms
-
February 04, 2020
Banc Of Calif. Ex-CEO's Smear Campaign RICO Suit Nixed
A California federal judge has dismissed a $65 million racketeering lawsuit brought by the former CEO of Banc of California but is giving him a month to amend his claims that convicted fraudster Jason Galanis led a smear campaign to destroy his reputation.
-
July 25, 2019
Banc Of Calif. Ex-CEO Hits Fraudster Galanis With $65M Suit
The former CEO of the Banc of California filed a $65 million racketeering lawsuit on Wednesday claiming that his businesses and reputation have suffered from a smear campaign led by convicted fraudster Jason Galanis.