Cases 1 - 10 of 18
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
Landy v. ACI Auto Group, LLC et al
as 3:2022cv00413
Plaintiff:
Christopher J. Landy
Defendant:
ACI Auto Group, LLC and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al
as 1:2021cv11059
Plaintiff:
Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant:
THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Plaintiff v. Defendant
as 7:2019cv00237
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2018cv05895
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WowWee Group Limited et al v. ACI Group USA Inc. et al
as 1:2018cv00460
Plaintiff:
WowWee Canada, INC., WowWee USA, INC. and WowWee Group Limited
Defendant:
Tissuesco Walnut Ltd., ACI Group USA Inc., Thomas Chen and others
Cause Of Action: 15 U.S.C. § 1125 la
Middleton v. Green Cycle Housing, Inc
as 17-941
Plaintiff - Appellant:
Mary Middleton
Respondent:
45 Upland Drive RE LLC
Respondent - Appellee:
ACI 1490 LLC and Vitruvian Minerals, LLC
Defendant - Appellee:
Tal Etshtien
Defendant:
Green Cycle Housing, Inc and Green Cycle Housing, LLC
Cumulus Media Holdings Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2016cv09591
Plaintiff:
Cumulus Media Holdings Inc. and Cumulus Media Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Counter_claimant:
Ares XXXII CLO Ltd. , Met Investors Series Trust-Met/Eaton Vance Floating Rate Portfolio , Ares XXVIII CLO Ltd. and others
Counter_defendant:
Cumulus Media Holdings Inc. and Cumulus Media Inc.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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