U.S. Bank National Association v. Triaxx Asset Management LLC
Defendant: Cereberus Capital Management, L.P. and Pacific Investment Management Company, LLC
Defendant / Appellant: Triaxx Prime CDO 2007-1, Ltd., Serengeti Asset Management, LP, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Asset Management LLC, FKA ICP Asset Management LLC
Plaintiff / Appellee: U.S. Bank National Association, solely in its capacity as Trustee
Case Number: 19-3121
Filed: September 30, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2019 Filing 40 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/06/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2694242] [19-3121] [Entered: 10/31/2019 12:15 PM]
October 28, 2019 Filing 39 SO-ORDERED SCHEDULING NOTIFICATIONS, setting Appellants Serengeti Asset Management, LP, Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd. Brief due date as 01/14/2020. Joint Appendix due date as 01/14/2020, FILED.[2691048] [19-3121] [Entered: 10/28/2019 04:37 PM]
October 28, 2019 Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., informing Court of proposed due date 01/14/2020, RECEIVED. Service date 10/28/2019 by CM/ECF.[2690676] [19-3121] [Entered: 10/28/2019 02:02 PM]
October 25, 2019 Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Serengeti Asset Management, LP, informing Court of proposed due date 01/14/2020, RECEIVED. Service date 10/25/2019 by CM/ECF.[2689736] [19-3121] [Entered: 10/25/2019 02:49 PM]
October 18, 2019 Filing 33 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2683626] [19-3121] [Entered: 10/18/2019 04:28 PM]
October 17, 2019 Filing 30 ATTORNEY, Gregory Mortenson for Pacific Investment Management Company, LLC, in case 19-3121, [ # 29 ], ADDED.[2682462] [19-3121] [Entered: 10/17/2019 04:49 PM]
October 17, 2019 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pacific Investment Management Company, LLC, FILED. Service date 10/17/2019 by CM/ECF. [2682242] [19-3121] [Entered: 10/17/2019 03:25 PM]
October 17, 2019 Filing 26 CURED DEFECTIVE Form C, [ # 24 ], on behalf of Appellants Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED.[2681982] [19-3121] [Entered: 10/17/2019 12:40 PM]
October 17, 2019 Filing 25 CURED DEFECTIVE Form C, [ # 21 ], on behalf of Appellant Serengeti Asset Management, LP, FILED.[2681979] [19-3121] [Entered: 10/17/2019 12:40 PM]
October 17, 2019 Filing 24 FORM C, on behalf of Appellant Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED. Service date 10/17/2019 by CM/ECF.[2681835] [19-3121] [Entered: 10/17/2019 11:29 AM]
October 17, 2019 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pacific Investment Management Company, LLC, FILED. Service date 10/17/2019 by CM/ECF.[2681834] [19-3121] [Entered: 10/17/2019 11:29 AM]
October 16, 2019 Filing 22 CAPTION, Pacific Investment Management Company, LLC's designation was changed from Defendant to Defendant-Appellee, AMENDED.[2681251] [19-3121] [Entered: 10/16/2019 05:54 PM]
October 16, 2019 Filing 21 FORM C, on behalf of Appellant Serengeti Asset Management, LP, FILED. Service date 10/16/2019 by CM/ECF.[2680202] [19-3121] [Entered: 10/16/2019 09:54 AM]
October 15, 2019 Filing 20 DEFECTIVE DOCUMENT, Form C, [18], on behalf of Appellants Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED.[2679988] [19-3121] [Entered: 10/15/2019 06:24 PM]
October 15, 2019 Filing 19 FORM D, on behalf of Appellant Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED. Service date 10/15/2019 by CM/ECF.[2679983] [19-3121] [Entered: 10/15/2019 06:10 PM]
October 15, 2019 Filing 18 FORM C, on behalf of Appellant Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED. Service date 10/15/2019 by CM/ECF.[2679982] [19-3121] [Entered: 10/15/2019 06:08 PM]
October 15, 2019 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED. Service date 10/15/2019 by CM/ECF.[2679981] [19-3121] [Entered: 10/15/2019 06:00 PM]
October 15, 2019 Filing 16 DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant Serengeti Asset Management, LP, FILED.[2679947] [19-3121] [Entered: 10/15/2019 05:18 PM]
October 15, 2019 Filing 15 FORM D, on behalf of Appellant Serengeti Asset Management, LP, FILED. Service date 10/15/2019 by CM/ECF.[2679897] [19-3121] [Entered: 10/15/2019 04:54 PM]
October 15, 2019 Filing 14 FORM C, on behalf of Appellant Serengeti Asset Management, LP, FILED. Service date 10/15/2019 by CM/ECF.[2679893] [19-3121] [Entered: 10/15/2019 04:53 PM]
October 15, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Serengeti Asset Management, LP, FILED. Service date 10/15/2019 by CM/ECF.[2679886] [19-3121] [Entered: 10/15/2019 04:51 PM]
October 9, 2019 Filing 12 ATTORNEY, Elizabeth Buckel for U.S. Bank National Association, in case 19-3121, [ # 11 ], ADDED.[2676056] [19-3121] [Entered: 10/09/2019 10:09 AM]
October 9, 2019 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee U.S. Bank National Association, FILED. Service date 10/09/2019 by CM/ECF. [2676023] [19-3121] [Entered: 10/09/2019 09:53 AM]
October 9, 2019 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee U.S. Bank National Association, FILED. Service date 10/09/2019 by CM/ECF.[2676015] [19-3121] [Entered: 10/09/2019 09:50 AM]
September 30, 2019 Filing 8 CAPTION, Appellants were moved above the Interpleader Defendants-Cross Claimants, AMENDED.[2668340] [19-3121] [Entered: 09/30/2019 06:12 PM]
September 30, 2019 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2668329] [19-3121] [Entered: 09/30/2019 05:58 PM]
September 30, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants Serengeti Asset Management, LP, Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., district court receipt # ANYSDC-17680915, FILED.[2668323] [19-3121] [Entered: 09/30/2019 05:50 PM]
September 30, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 09/17/2019, RECEIVED.[2668322] [19-3121] [Entered: 09/30/2019 05:49 PM]
September 30, 2019 Filing 2 DISTRICT COURT FINDINGS OF FACT AND CONCLUSIONS OF LAW, dated 09/16/2019, RECEIVED.[2668321] [19-3121] [Entered: 09/30/2019 05:48 PM]
September 30, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Serengeti Asset Management, LP, Triaxx Asset Management LLC, Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, Ltd., FILED. [2668319] [19-3121] [Entered: 09/30/2019 05:46 PM]

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Defendant / appellant: Triaxx Prime CDO 2007-1, Ltd.
Represented By: Eric N. Whitney Esq.
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Defendant / appellant: Serengeti Asset Management, LP
Represented By: Michael Hanin Esq.
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Defendant / appellant: Triaxx Prime CDO 2006-2 Ltd.
Represented By: Eric N. Whitney Esq.
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Defendant / appellant: Triaxx Asset Management LLC, FKA ICP Asset Management LLC
Represented By: Eric N. Whitney Esq.
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Defendant: Cereberus Capital Management, L.P.
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Defendant: Pacific Investment Management Company, LLC
Represented By: Eric N. Whitney Esq.
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Plaintiff / appellee: U.S. Bank National Association, solely in its capacity as Trustee
Represented By: Alexander Seton Lorenzo Esq.
Represented By: Elizabeth Buckel Esq.
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