Cases 1 - 10 of 10
Ruggeri v. Ciso Global, Inc.
as 2:2024cv06246
Defendant:
Ciso Global, Inc. and Cerberus Cyber Sentinel Corporation
Plaintiff:
Sam Joseph Ruggeri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
U.S. Bank National Association v. Triaxx Asset Management LLC et al
as 1:2016cv08507
Interpleader_plaintiff:
U.S. Bank National Association
Interpleader_defendant:
Triaxx Asset Management LLC, Pacific Investment Management Company, LLC, Serengeti Asset Management, LP and others
Cause Of Action: 28 U.S.C. § 1332
Five Mile Capital II SPE ESH LLC v. Cerberus Capital Manangement, L.P. et al
as 1:2009cv06277
Plaintiff:
Five Mile Capital II SPE ESH LLC
Defendant:
Cerberus Capital Manangement, L.P., Cerberus Capital Manangement, L.P., Centerbridge Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Line Trust Corporation Ltd et al v. Lichtenstein et al
as 1:2009cv06152
Plaintiff:
Line Trust Corporation Ltd and Deuce Properties, Ltd
Defendant:
David Lichtenstein, David Lichtenstein, David Lichtenstein and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
USS Product Carriers LLC et al v. Blackstone Corporate Debt Adminstration L.L.C. et al
as 1:2009cv04240
Plaintiff:
USS Product Carriers LLC, USS Product Carriers LLC, USS Product Manager LLC and others
Defendant:
Blackstone Corporate Debt Adminstration L.L.C., Cerberus Partners, L.P., Styx Partners, L.P. and others
Counter Claimant:
Blackstone Capital Partners V. USS L.P., Blackstone Family Investment Partnership V USS L.P., Blackstone Family Investment Partnership V-A USS SMD L.P. and others
Cross Claimant:
Blackstone Participation Partnership V USS L.P.
Counter Defendant:
USS Product Carriers LLC and USS Product Manager LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Direct Investment Partners AG v. Cerberus Global Investments, LLC et al
as 1:2007cv03310
Plaintiff:
Direct Investment Partners AG
Defendant:
Cerberus Global Investments, LLC, Cerberus Global Investments, LLC, Cerberus Global Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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