Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al

Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al

Plaintiff:	Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Battalion CLO 2007-I Ltd., Canyon Capital Advisors, LLC, Caspian Corporate Loan Fund, LLC, Caspian Capital Partners, L.P., Caspian Select Credit Master Fund, Ltd., Mariner Opportunities Fund, LP, Sands Point Funding Ltd., Copper River CLO Ltd., Kennecott Funding Ltd., NZC Opportunities (Funding) II Limited, Green Lane CLO Ltd., 1888 Fund, Ltd., Orpheus Funding LLC, Orpheus Holdings, LLC, LFC2 Loan Funding LLC, Aberdeen Loan Funding, Ltd., Armstrong Loan Funding, Ltd., Brentwood CLO, Ltd., Eastland CLO, Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., Jasper CLO, Ltd., Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State Trust, Red River CLO, Ltd., Rockwall CDO Ltd., Rockwall CDL II, Ltd., Southfork CLO, Ltd., Stratford CLO, Ltd., Westchester CLO, Ltd., ING Prime Rate Trust, ING Senior Income Fund, ING International (II) - Senior Bank Loans Euro, ING International (II) - Senior Bank Loans USD, ING Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., Encore Fund LP, Nuveen Floating Rate Income Fund, Fortissimo Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Senior Income Fund, Symphony Credit Opportunity Fund, Ltd., Symphony CLO I, Ltd., Symphony CLO II, Ltd., Symphony CLO III, Ltd., Symphony CLO IV, Ltd., Symphony CLO V, Ltd., Carlyle High Yield Partners 2008-1, Ltd., Carlyle High Yield Partners X, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle Loan Investment, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Venture IX CDO Limited, Vista Leveraged Income Fund, Veer Cash Flow CLO, Limited, Duane Street CLO 1, Ltd., Duane Street CLO II, Ltd., Duane Street CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street CLO V, Ltd., Jay Street Market Value CLO I, Ltd., Mariner LDC, Genesis CLO 2007-1 Ltd., Avenue CLO III, Ltd., Canpartners Investments IV, LLC, Ares Enhanced Loan Investment Strategy III, Ltd., Primus CLO I, Ltd., Primus CLO II, Ltd. and Canyon Special Opportunities Master Fund (Canyon), Ltd.
Defendant:	Sumitomo Mitsui Banking Corporation, HSH Nordbank AG, Bank of America, N.A., Merrill Lynch Capital Corporation, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas, Royal Bank of Scotland PLC, Bank of Scotland, MB Financial Bank, N.A. and Camulos Master Fund, L.P.
Case Number:	1:2009cv23835
Filed:	December 28, 2009
Court:	U.S. District Court for the Southern District of Florida
Office:	Miami Office
County:	XX Outside US
Presiding Judge:	Ted E. Bandstra
Presiding Judge:	Alan S. Gold
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By:	Both

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Search for this case: Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al
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Plaintiff: Avenue CLO Fund, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Avenue CLO II, Ltd.
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Plaintiff: Avenue CLO IV, Ltd.
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Plaintiff: Avenue CLO V, Ltd.
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Plaintiff: Avenue CLO VI, Ltd.
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Plaintiff: Brigade Leveraged Capital Structures Fund, Ltd.
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Plaintiff: Battalion CLO 2007-I Ltd.
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Plaintiff: Canyon Capital Advisors, LLC
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Plaintiff: Caspian Corporate Loan Fund, LLC
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Plaintiff: Caspian Capital Partners, L.P.
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Plaintiff: Caspian Select Credit Master Fund, Ltd.
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Plaintiff: Mariner Opportunities Fund, LP
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Plaintiff: Sands Point Funding Ltd.
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Plaintiff: Copper River CLO Ltd.
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Plaintiff: Kennecott Funding Ltd.
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Plaintiff: NZC Opportunities (Funding) II Limited
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Plaintiff: Green Lane CLO Ltd.
Represented By:	Peter J. Most
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Plaintiff: 1888 Fund, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Orpheus Funding LLC
Represented By:	Peter J. Most
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Plaintiff: Orpheus Holdings, LLC
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Plaintiff: LFC2 Loan Funding LLC
Represented By:	Peter J. Most
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Plaintiff: Aberdeen Loan Funding, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Armstrong Loan Funding, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Brentwood CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Eastland CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Gleneagles CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Grayson CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Greenbriar CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Highland Credit Opportunities CDO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Highland Loan Funding V, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Highland Offshore Partners, L.P.
Represented By:	Peter J. Most
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Plaintiff: Jasper CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Liberty CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Loan Funding IV LLC
Represented By:	Peter J. Most
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Plaintiff: Loan Funding VII LLC
Represented By:	Peter J. Most
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Plaintiff: Loan Star State Trust
Represented By:	Peter J. Most
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Plaintiff: Red River CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Rockwall CDO Ltd.
Represented By:	Peter J. Most
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Plaintiff: Rockwall CDL II, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Southfork CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Stratford CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Westchester CLO, Ltd.
Represented By:	Peter J. Most
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Plaintiff: ING Prime Rate Trust
Represented By:	Peter J. Most
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Plaintiff: ING Senior Income Fund
Represented By:	Peter J. Most
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Plaintiff: ING International (II) - Senior Bank Loans Euro
Represented By:	Peter J. Most
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Plaintiff: ING International (II) - Senior Bank Loans USD
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Plaintiff: ING Investment Management CLO I, Ltd.
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Plaintiff: ING Investment Management CLO II, Ltd.
Represented By:	Peter J. Most
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Plaintiff: ING Investment Management CLO III, Ltd.
Represented By:	Peter J. Most
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Plaintiff: ING Investment Management CLO IV, Ltd.
Represented By:	Peter J. Most
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Plaintiff: ING Investment Management CLO V, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Encore Fund LP
Represented By:	Peter J. Most
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Plaintiff: Nuveen Floating Rate Income Fund
Represented By:	Peter J. Most
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Plaintiff: Fortissimo Fund
Represented By:	Peter J. Most
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Plaintiff: Nuveen Floating Rate Income Opportunity Fund
Represented By:	Peter J. Most
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Plaintiff: Nuveen Senior Income Fund
Represented By:	Peter J. Most
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Plaintiff: Symphony Credit Opportunity Fund, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Symphony CLO I, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Symphony CLO II, Ltd.
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Plaintiff: Symphony CLO III, Ltd.
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Plaintiff: Symphony CLO IV, Ltd.
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Plaintiff: Symphony CLO V, Ltd.
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Plaintiff: Carlyle High Yield Partners 2008-1, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Carlyle High Yield Partners X, Ltd.
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Plaintiff: Carlyle High Yield Partners VI, Ltd.
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Plaintiff: Carlyle High Yield Partners VII, Ltd.
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Plaintiff: Carlyle High Yield Partners VIII, Ltd.
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Plaintiff: Carlyle High Yield Partners IX, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Carlyle Loan Investment, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Venture II CDO 2002, Limited
Represented By:	Peter J. Most
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Plaintiff: Venture III CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture IV CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture V CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture VI CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture VII CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture VIII CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Venture IX CDO Limited
Represented By:	Peter J. Most
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Plaintiff: Vista Leveraged Income Fund
Represented By:	Peter J. Most
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Plaintiff: Veer Cash Flow CLO, Limited
Represented By:	Peter J. Most
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Plaintiff: Duane Street CLO 1, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Duane Street CLO II, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Duane Street CLO III, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Duane Street CLO IV, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Duane Street CLO V, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Jay Street Market Value CLO I, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Mariner LDC
Represented By:	Peter J. Most
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Plaintiff: Genesis CLO 2007-1 Ltd.
Represented By:	Peter J. Most
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Plaintiff: Avenue CLO III, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Canpartners Investments IV, LLC
Represented By:	Peter J. Most
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Plaintiff: Ares Enhanced Loan Investment Strategy III, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Primus CLO I, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Primus CLO II, Ltd.
Represented By:	Peter J. Most
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Plaintiff: Canyon Special Opportunities Master Fund (Canyon), Ltd.
Represented By:	Peter J. Most
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Defendant: Sumitomo Mitsui Banking Corporation
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Defendant: HSH Nordbank AG
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Defendant: Bank of America, N.A.
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Defendant: Merrill Lynch Capital Corporation
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Barclays Bank PLC
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: Royal Bank of Scotland PLC
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Defendant: Bank of Scotland
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Defendant: MB Financial Bank, N.A.
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Defendant: Camulos Master Fund, L.P.
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