Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al

Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al

Petitioner:	Green Lane CLO Ltd., Credit Agricole Corporate and Investment Bank, Landmark VIII CDO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Ocean Trails CLO I, Latitude CLO I, Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, Landmark VII CDO Ltd., Permal Stone Lion Fund Ltd., Stone Lion Portfolio L.P., Landmark VI CDO Ltd., Copper River CLO Ltd., WG Horizons CLO I, THL Credit Loan Opportunity Ltd., Sands Point Funding Ltd., Endurance CLO I, Ltd., Landmark IV CDO Ltd., Archimedes Funing IV (Cayman), Ltd. and Landmark V CDO Ltd.
Respondent:	Black Diamond Clo 2006-1 (Cayman), Ltd., BDC Finance L.L.C., Black Diamond Capital Management, LLC and Black Diamond Commercial Finance, L.L.C.
Case Number:	1:2018cv07620
Filed:	August 21, 2018
Court:	US District Court for the Southern District of New York
Presiding Judge:	Gregory H Woods
Nature of Suit:	Other Statutes: Arbitration
Cause of Action:	09 U.S.C. § 0010
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 16, 2018	Filing 28 LETTER addressed to Judge Gregory H. Woods from Gregory P. Joseph dated October 16, 2018 re: Response to Petitioners' Letter-Motion to Strike Respondents' Reply. Document filed by BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C..(Joseph, Gregory)
October 15, 2018	Filing 27 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Gregory H. Woods on 10/14/2018) (mro)
October 12, 2018	Filing 26 LETTER addressed to Judge Gregory H. Woods from Colin T. West dated October 12, 2018 re: Petitioners' Letter-Motion to Strike Respondents' Reply Memorandum of Law in Further Support of Respondents' Cross-Petition to Confirm Amended Final Arbitration Award #25 . Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I.(West, Colin)
October 5, 2018	Filing 25 REPLY MEMORANDUM OF LAW in Support re: #17 MOTION to Confirm Arbitration Notice of Cross-Petition to Confirm Amended Final Arbitration Award. . Document filed by Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C.. (Joseph, Gregory)
October 5, 2018	Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #25 Reply) - REPLY MEMORANDUM OF LAW in Support re: #17 MOTION to Confirm Arbitration Notice of Cross-Petition to Confirm Amended Final Arbitration Award. . Document filed by Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C.. (Joseph, Gregory) Modified on 10/9/2018 (db).
September 28, 2018	Filing 23 RESPONSE to Motion re: #17 MOTION to Confirm Arbitration Notice of Cross-Petition to Confirm Amended Final Arbitration Award. / Answer to Cross-Petition to Confirm Amended Arbitration Award. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Shore, J.)
September 18, 2018	Filing 22 REPLY MEMORANDUM OF LAW in Support re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, . Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Shore, J.)
September 12, 2018	Filing 21 NOTICE OF APPEARANCE by David William Tod Daniels on behalf of Black Diamond Commercial Finance, L.L.C.. (Daniels, David)
September 11, 2018	Filing 20 MEMORANDUM OF LAW in Support re: #17 MOTION to Confirm Arbitration Notice of Cross-Petition to Confirm Amended Final Arbitration Award. Memorandum of Law (1) in Opposition to Petitioners' Motion to Vacate or Modify Amended Arbitration Award and to Confirm Original Award, and (2) in Support of Respondents' Cross-Petition to Confirm Amended Final Arbitration Award. Document filed by BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C.. (Joseph, Gregory)
September 11, 2018	Filing 19 RESPONSE to #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C.. (Attachments: #1 Exhibit Arbitration Agreement, #2 Exhibit Amended Final Arbitration Award)(Joseph, Gregory)
September 11, 2018	Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C..(Joseph, Gregory)
September 11, 2018	Filing 17 MOTION to Confirm Arbitration Notice of Cross-Petition to Confirm Amended Final Arbitration Award. Document filed by BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C..(Joseph, Gregory)
September 11, 2018	Filing 16 NOTICE OF APPEARANCE by Gila Sara Singer on behalf of BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd.. (Singer, Gila)
September 11, 2018	Filing 15 NOTICE OF APPEARANCE by Jeffrey Harrison Zaiger on behalf of BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd.. (Zaiger, Jeffrey)
September 11, 2018	Filing 14 NOTICE OF APPEARANCE by Douglas J. Pepe on behalf of BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd.. (Pepe, Douglas)
September 11, 2018	Filing 13 NOTICE OF APPEARANCE by Gregory P. Joseph on behalf of BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd.. (Joseph, Gregory)
September 5, 2018	Filing 12 AFFIDAVIT of Matthew W. Delaporte /Affidavit of Supplemental Service. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Shore, J.)
September 4, 2018	Filing 11 NOTICE of Public Filing of Exhibits re: #10 Order,,,,,,, #8 Declaration in Support,,,,. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Attachments: #1 Exhibit A to the West Declaration, #2 Exhibit B to the West Declaration)(West, Colin)
August 27, 2018	Filing 10 ORDER: The Court has reviewed Exhibits A and B to the Declaration of Colin T. West in Support of Petition to Vacate Amended Arbitration Award and to Confirm Original Award (the "Sealed Documents"), which were submitted under seal on August 21, 2018. See Dkt. Nos. 1, 4. As a general matter, there is a strong presumption of public access to "judicial documents," which are those documents filed with the court that are "relevant to the performance of the judicial function and useful in the judicial process." United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995). As the Second Circuit has held, the presumption is for "immediate public access to" such documents, and "applies under both the common law and the First Amendment." Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). "The burden of demonstrating that a document submitted to a court should be sealed rests on the party seeking such action," DiRussa v. Dean Witter Reynolds Inc., 121 F.3d 818, 826 (2d Cir. 1997), and "sealing...should not be done without a compelling reason," City of Hartford v. Chase, 942 F.2d 130, 135 (2d Cir. 1991). Upon review, the Court has concluded that the Sealed Documents are judicial documents, and the decision that Petitioners seek from this Court will require consideration of the Sealed Documents. Petitioners have not made a sufficient showing to overcome the presumption of public access to these judicial documents. Petitioners are therefore directed to file the Sealed Documents no later than September 3, 2018. Petitioners are further directed to serve a copy of this order on Respondents and to retain proof of service. (Signed by Judge Gregory H. Woods on 8/26/2018) (mro)
August 24, 2018	Filing 9 AFFIDAVIT OF SERVICE of Application Motion in Support of Ex Parte Application to File Under Seal, Declaration of Colin T. West in Support of Application to Seal and Exhibit, Signed Order to Seal #4 , Civil Cover Sheet #3 , Summons in a Civil Action, Petition to Vacate or Modify Amended Arbitration Award and to Confirm Original Arbitration Award #2 , Petitioners' Rule 7.1 Corporate Disclosure Statement #7 , Declaration of Colin T. West in Support of Petition, plus Exhibits A-L #8 , Memorandum of Law in Support of Petition #5 served on Black Diamond Capital Management, L.L.C., Black Diamond CLO 2006-01 (Cayman) Ltd., BDC Finance LLC, and Black Diamond Commercial Finance LLC on August 21, 2018. Service was made by Mail. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Shore, J.)
August 23, 2018	Filing 8 DECLARATION of Colin T. West in Support re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (Attachments: #1 Exhibit A to the West Declaration (Filed Under Seal), #2 Exhibit B to the West Declaration (Filed Under Seal), #3 Exhibit C to the West Declaration, #4 Exhibit D to the West Declaration, #5 Exhibit E to the West Declaration, #6 Exhibit F to the West Declaration, #7 Exhibit G to the West Declaration, #8 Exhibit H to the West Declaration, #9 Exhibit I to the West Declaration, #10 Exhibit J to the West Declaration, #11 Exhibit K to the West Declaration, #12 Exhibit L to the West Declaration)(West, Colin)
August 23, 2018	Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate UBS AG for UBS AG, Stamford Branch; Corporate Parent UBS Americas Inc., Other Affiliate UBS Group AG, Other Affiliate UBS Americas Holding LLC, Other Affiliate UBS AG for UBS Loan Finance LLC; Corporate Parent Credit Agricole S.A. for Credit Agricole Corporate and Investment Bank. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I.(Shore, J.)
August 23, 2018	Filing 6 SEALED DOCUMENT placed in vault.(rz)
August 22, 2018	Filing 4 ORDER TO SEAL: The Court, having fully considered the papers on file and submitted herewith, and good cause appearing: HEREBY GRANTS the Ex parte Application to File Under Seal as to the following documents: Exhibit A and B to the Declaration of Colin T. West in Support of Application, and until such time as the assigned judge can rule on the propriety it sealing such information. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni Part I on 8/21/2018) (ama)
August 21, 2018	Filing 5 MEMORANDUM OF LAW in Support re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Archimedes Funing IV (Cayman), Ltd., Copper River CLO Ltd., Credit Agricole Corporate and Investment Bank, Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I. (pne) (pne).
August 21, 2018	Filing 3 CIVIL COVER SHEET filed. (pne) (pne).
August 21, 2018	Filing 2 PETITION TO VACATE OR MODIFY AMENDED ARBITRATION AWARD AND TO CONFIRM ORIGINAL AWARD ARBITRATION. (Filing Fee $ 400.00, Receipt Number 465401216693).Document filed by Landmark VIII CDO Ltd., WG Horizons CLO I, Landmark IV CDO Ltd., Sands Point Funding Ltd., Archimedes Funing IV (Cayman), Ltd., Landmark III CDO Ltd., Credit Agricole Corporate and Investment Bank, Stone Lion Portfolio L.P., THL Credit Loan Opportunity Ltd., Permal Stone Lion Fund Ltd., Kennecott Funding Ltd., Copper River CLO Ltd., Landmark VI CDO Ltd., Latitude CLO I, Ltd., UBS Loan Finance LLC, Ocean Trails CLO I, Landmark V CDO Ltd., Endurance CLO I, Ltd., UBS AG, Stamford Branch, Landmark VII CDO Ltd., Green Lane CLO Ltd..(pne) (pne).
August 21, 2018	Filing 1 ORDER TO BE FILED UNDER SEAL: OTHER DOCUMENTS/EXHIBITS (Signed by Judge Valerie E. Caproni on 08/21/2018) (pne)
August 21, 2018	SUMMONS ISSUED as to BDC Finance L.L.C., Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd., Black Diamond Commercial Finance, L.L.C.. (pne)
August 21, 2018	Case Designated ECF. (pne)
August 21, 2018	Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)

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Search for this case: Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al
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Petitioner: Green Lane CLO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Credit Agricole Corporate and Investment Bank
Represented By:	J. Christopher Shore
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Petitioner: Landmark VIII CDO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Kennecott Funding Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Landmark III CDO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Ocean Trails CLO I
Represented By:	J. Christopher Shore
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Petitioner: Latitude CLO I, Ltd.
Represented By:	J. Christopher Shore
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Petitioner: UBS AG, Stamford Branch
Represented By:	J. Christopher Shore
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Petitioner: UBS Loan Finance LLC
Represented By:	J. Christopher Shore
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Petitioner: Landmark VII CDO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Permal Stone Lion Fund Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Stone Lion Portfolio L.P.
Represented By:	J. Christopher Shore
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Petitioner: Landmark VI CDO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Copper River CLO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: WG Horizons CLO I
Represented By:	J. Christopher Shore
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Petitioner: THL Credit Loan Opportunity Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Sands Point Funding Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Endurance CLO I, Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Landmark IV CDO Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Archimedes Funing IV (Cayman), Ltd.
Represented By:	J. Christopher Shore
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Petitioner: Landmark V CDO Ltd.
Represented By:	J. Christopher Shore
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Respondent: Black Diamond Clo 2006-1 (Cayman), Ltd.
Represented By:	Jeffrey Harrison Zaiger
Represented By:	Gila Sara Singer
Represented By:	Gregory P. Joseph
Represented By:	Douglas J. Pepe
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Respondent: BDC Finance L.L.C.
Represented By:	Jeffrey Harrison Zaiger
Represented By:	Gila Sara Singer
Represented By:	Gregory P. Joseph
Represented By:	Douglas J. Pepe
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Respondent: Black Diamond Capital Management, LLC
Represented By:	Jeffrey Harrison Zaiger
Represented By:	Gila Sara Singer
Represented By:	Gregory P. Joseph
Represented By:	Douglas J. Pepe
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Respondent: Black Diamond Commercial Finance, L.L.C.
Represented By:	David William Tod Daniels
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