In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited

Justia Dockets & Filings Second Circuit New York Southern District In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited

In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited

Respondent:	J.C. Flowers & Co. LLC and Cerberus Capital Management, L.P.
Applicant:	In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited
Case Number:	1:2018mc00310
Filed:	July 2, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	NewYork
Presiding Judge:	Richard J. Sullivan
Nature of Suit:	Other
Cause of Action:	M 94 Other

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
October 5, 2020	Filing 82 ORDER: The Parties are hereby ORDERED to submit a joint status report to the Court on or before October 26, 2020. (Signed by Judge Andrew L. Carter, Jr on 10/5/2020) (jwh)
October 4, 2019	Filing 67 OPINION & ORDER re: 60 MOTION for Reconsideration re; 48 Order on Motion to Stay, . filed by CQS Dedicated Multi Strategy Fund Ltd., CQS Global Funds ICAV, TT International Fund Ltd., OC 530 Offshore Fund, Ltd., Cas pian Focused Opportunities Fund, L.P., CQS Aiguille du Chardonnet MF S.C.A. SICAV-SIF, Caspian SC Holdings, L.P., CQS Directional Opportunities Master Fund Ltd., Sound Point Credit Opportunities GP LLC, Lex Financial Investments (luxembou rg), S.a. r.l., SC Lowy Primary Investment, Ltd., Stonehill Master Fund Ltd., SPC Lux S.a r.l., Greywolf Event Driven Master Fund, Trinity Investments Designated Activity Company, HANSAINVEST Hanseatische Investment-GmbH in respect of t he fund Aramea Rendite Plus, Gold Coast Capital Subsidiary I Ltd., Stonehill Institutional Partners, L.P., Blackstone Alternative Multi-Strategy Sub Fund IV, LLC, Citadel Equity (Ireland) Designated Activity Company, NB 530 Offshore Fund , Ltd., Marathon Credit Dislocation Fund, L.P., Biwa Fund Ltd., Blackstone Alternative Investment Funds plc, Caspian HLSC1, LLC, Marathon European Credit Opportunity Master Fund II, Ltd., TT International Hedge Funds SPC, KLS Diversif ied Master Fund GP Ltd., Caspian Solitude Master Fund. L.P., Monarch Master Funding 2 (luxembourg) S.a r.l., Marathon Blue Grass Credit Fund, L.P., Sound Point Montauk GP, LLC, Marathon Special Opportunity Master Fund, Ltd., Farmstead Master Fund, Ltd., TRS Credit Fund, L.P., Caspian Select Credit Master Fund, Ltd., Marathon Centre Street Partnership, L.P., Gracechurch Opportunities Fund Limited. For the reasons outlined above, Petitioner's Motion for Reconsideration is hereby GRANTED, and the Court hereby MODIFIES its original stay Order. ECF No. 48. Respondents' request for a stay is hereby GRANTED, in part, and DENIED, in part. Upon reconsideration, the factors outlined above weigh in favor of affirming this Court's grant of a stay as it pertains to the discovery of extraterritorial documents a question on appeal presenting an issue of first impression. However, the stay factors weigh against sustaining this this Court's grant of a stay a s to the production of documents in the possession, custody, and control of U.S. custodians. In sum, extraterritorial discovery in this case is hereby STAYED pending the resolution of the issues of first impression currently on appeal. Respondents a re otherwise ORDERED to comply with Judge Sullivan's original order granting the Application as it pertains to documents in the possession, custody, and control of U.S. custodians. The Parties are hereby ORDERED to file a Joint Status Report on or before December15, 2019. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/4/2019) (rro)

Date Filed

Document Text

October 5, 2020

Filing 82 ORDER: The Parties are hereby ORDERED to submit a joint status report to the Court on or before October 26, 2020. (Signed by Judge Andrew L. Carter, Jr on 10/5/2020) (jwh)

October 4, 2019

Filing 67 OPINION & ORDER re: 60 MOTION for Reconsideration re; 48 Order on Motion to Stay, . filed by CQS Dedicated Multi Strategy Fund Ltd., CQS Global Funds ICAV, TT International Fund Ltd., OC 530 Offshore Fund, Ltd., Cas pian Focused Opportunities Fund, L.P., CQS Aiguille du Chardonnet MF S.C.A. SICAV-SIF, Caspian SC Holdings, L.P., CQS Directional Opportunities Master Fund Ltd., Sound Point Credit Opportunities GP LLC, Lex Financial Investments (luxembou rg), S.a. r.l., SC Lowy Primary Investment, Ltd., Stonehill Master Fund Ltd., SPC Lux S.a r.l., Greywolf Event Driven Master Fund, Trinity Investments Designated Activity Company, HANSAINVEST Hanseatische Investment-GmbH in respect of t he fund Aramea Rendite Plus, Gold Coast Capital Subsidiary I Ltd., Stonehill Institutional Partners, L.P., Blackstone Alternative Multi-Strategy Sub Fund IV, LLC, Citadel Equity (Ireland) Designated Activity Company, NB 530 Offshore Fund , Ltd., Marathon Credit Dislocation Fund, L.P., Biwa Fund Ltd., Blackstone Alternative Investment Funds plc, Caspian HLSC1, LLC, Marathon European Credit Opportunity Master Fund II, Ltd., TT International Hedge Funds SPC, KLS Diversif ied Master Fund GP Ltd., Caspian Solitude Master Fund. L.P., Monarch Master Funding 2 (luxembourg) S.a r.l., Marathon Blue Grass Credit Fund, L.P., Sound Point Montauk GP, LLC, Marathon Special Opportunity Master Fund, Ltd., Farmstead Master Fund, Ltd., TRS Credit Fund, L.P., Caspian Select Credit Master Fund, Ltd., Marathon Centre Street Partnership, L.P., Gracechurch Opportunities Fund Limited. For the reasons outlined above, Petitioner's Motion for Reconsideration is hereby GRANTED, and the Court hereby MODIFIES its original stay Order. ECF No. 48. Respondents' request for a stay is hereby GRANTED, in part, and DENIED, in part. Upon reconsideration, the factors outlined above weigh in favor of affirming this Court's grant of a stay as it pertains to the discovery of extraterritorial documents a question on appeal presenting an issue of first impression. However, the stay factors weigh against sustaining this this Court's grant of a stay a s to the production of documents in the possession, custody, and control of U.S. custodians. In sum, extraterritorial discovery in this case is hereby STAYED pending the resolution of the issues of first impression currently on appeal. Respondents a re otherwise ORDERED to comply with Judge Sullivan's original order granting the Application as it pertains to documents in the possession, custody, and control of U.S. custodians. The Parties are hereby ORDERED to file a Joint Status Report on or before December15, 2019. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/4/2019) (rro)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Applicant: In re Application of HANSAIN VEST Hanseatische Investment-GmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited
Represented By:	Daniel Lawrence Brockett
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: J.C. Flowers & Co. LLC
Represented By:	Stefan H. Atkinson
Represented By:	Sandra C Goldstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Cerberus Capital Management, L.P.
Represented By:	Michael Everett Swartz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?