Wilmington Savings Fund Society, FSB v. Cade et al
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade, Ira Martin Dansky Revocable Trust, Ira M. Dansky, Defendant FL-1, Transamerica Asset Management, Inc. and Thomas Nolan
Case Number: 0:2020cv60344
Filed: February 14, 2020
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Statutory Actions
Cause of Action: 11 U.S.C. ยง 0548
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Filing 1 COMPLAINT And Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12459210, filed by Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Bos, Andrea)

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Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine
Represented By: Andrea Leslie Bos
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Defendant: Cynthia Foy Rupp
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Defendant: Mahmood Hassani-Sadi
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Defendant: Christopher R. Cade
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Defendant: Ira Martin Dansky Revocable Trust
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Defendant: Ira M. Dansky
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Defendant: Defendant FL-1
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Defendant: Transamerica Asset Management, Inc.
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Defendant: Thomas Nolan
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