ISL Loan Trust et al v. TA Associates Management, L.P. et al
Plaintiff: ISL Loan Trust, ISL Loan Trust II, NN (L) Flex - Senior Loans, NN (L) Flex - Senior Loans Select, Voya CLO 2012-1, Ltd., Voya CLO 2012-2, Ltd., Voya CLO 2012-3, Ltd., Voya CLO 2012-4, Ltd., Voya CLO 2013-1, Ltd., Voya CLO 2013-2, Ltd., Voya CLO 2013-3, Ltd., Voya CLO 2014-1, Ltd., Voya CLO 2014-2, Ltd., Voya CLO 2014-3, Ltd., Voya CLO 2014-4, Ltd., Voya CLO 2015-1, Ltd., Voya High Income Floating Rate Fund, Voya Prime Rate Trust, Voya Senior Income Fund, Voya Floating Rate Fund, Axis Specialty Limited, California Public Employees' Retirement System, City of New York Group Trust, Medtronic Holdings Switzerland GMbH, Voya Investment Trust Co. Plan for Employee Benefit Investment Funds-Voya Senior Loan Trust Fund and Voya Investment Trust Co. Plan for Common Trust Funds-Voya Senior Loan Common Trust Fund
Defendant: TA Associates Management, L.P., TA Millenium Inc., Millenium Lab Holdings, Inc., James Slattery, Howard J. Appel, John Does 1-10 and XYZ Corporations 1-10
Case Number: 1:2015cv01138
Filed: December 9, 2015
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX Outside US
Presiding Judge: Gregory M. Sleet
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
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Search for this case: ISL Loan Trust et al v. TA Associates Management, L.P. et al
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Plaintiff: ISL Loan Trust
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: ISL Loan Trust II
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: NN (L) Flex - Senior Loans
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: NN (L) Flex - Senior Loans Select
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2012-1, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2012-2, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2012-3, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2012-4, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2013-1, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2013-2, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2013-3, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2014-1, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2014-2, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2014-3, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2014-4, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya CLO 2015-1, Ltd.
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya High Income Floating Rate Fund
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya Prime Rate Trust
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya Senior Income Fund
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya Floating Rate Fund
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Axis Specialty Limited
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: California Public Employees' Retirement System
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: City of New York Group Trust
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Medtronic Holdings Switzerland GMbH
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya Investment Trust Co. Plan for Employee Benefit Investment Funds-Voya Senior Loan Trust Fund
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Plaintiff: Voya Investment Trust Co. Plan for Common Trust Funds-Voya Senior Loan Common Trust Fund
Represented By: Leslie Katherine Good
Represented By: Daniel A. Griffith
Represented By: Chantelle D'nae McClamb
Represented By: Christopher M. Samis
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Defendant: TA Associates Management, L.P.
Represented By: Derek C. Abbott
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Defendant: TA Millenium Inc.
Represented By: Derek C. Abbott
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Defendant: Millenium Lab Holdings, Inc.
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Defendant: James Slattery
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Defendant: Howard J. Appel
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Defendant: John Does 1-10
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Defendant: XYZ Corporations 1-10
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