Cases 1 - 10 of 26
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
as 1:2022cv07423
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Series PC of HCI-Cerberus PCNY Owner et al v. Diamond Resorts International Marketing, Inc.
as 1:2021cv08374
Plaintiff:
SERIES PC OF HCI-CERBERUS PCNY OWNER LP, HCI-CERBERUS PCNY PC TRS LLC, HCI-CERBERUS PCNY WH TRS LLC and others
Defendant:
DIAMOND RESORTS INTERNATIONAL MARKETING, INC.
Cause Of Action: 28 U.S.C. § 1332
Resorts Group, Inc. v. Cerberus Capital Management, L.P. et al
as 1:2020cv03863
Defendant:
CRE Bushkill Group, LLC, CRE Niagara Holdings, LLC, CRE Niagara Participation Holdings, LLC and others
Plaintiff:
Resorts Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Cerberus Business Finance, LLC v. Martin et al
as 1:2020cv01030
Defendant:
Matthew J Martin, Matthew J. Martin 2015 Revocable Trust, Bear Flag Escrow, Inc. and others
Plaintiff:
Cerberus Finance LLC and Cerberus Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1446 bc
Lickteig v. Cerberus Capital Management, L.P. et al
as 1:2019cv05263
Defendant:
Covis Holdings, L.P., Dean Mitchell, Covis Management Investors LLC and others
Plaintiff:
Ronald Lickteig
In re Application of HANSAINV
as 19-193
Respondent:
Cerberus Capital Management, L.P. and J.C. Flowers & Co. LLC
Undetermined:
Goldentree Asset Management LP and GoldenTree Asset Management L.P.
Appellee:
In re Application of HANSAINVEST Hanseatische Investment, InvestmentGmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited
In re Application of HANSAINVE
as 19-188
Appellee:
KLS Diversified Master Fund GP Ltd. as general partner of KLS Diversified Master Fund, L.P., Marathon Centre Street Partnership, L.P., SPC Lux S.a r.l. and others
Undetermined:
GoldenTree Asset Management L.P., Goldentree Asset Management LP, Cerberus Capital Management, L.P. and others
In re Application of HANSAINV
as 19-190
Respondent:
GoldenTree Asset Management L.P., J.C. Flowers & Co. LLC and Goldentree Asset Management LP
Appellee:
In re Application of HANSAINVEST Hanseatische Investment, InvestmentGmbH in respect of the Fund Aramea Rendite Plus; Trinity Investments Designated Activity Company; BFAM Asian Opporturnities Master GP Limited
Undetermined:
Cerberus Capital Management, L.P.
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
as 1:2018mc00310
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
Respondent:
J.C. Flowers & Co. LLC and Cerberus Capital Management, L.P.
Cause Of Action: M 94 Other
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