Cases 1 - 10 of 10
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 1:2022cv00681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ellington v. The New York State Depart of Labor
as 1:2021cv07586
Plaintiff:
Kaream Abdul Ellington
Defendant:
The New York State Depart of Labor
Cause Of Action: 28 U.S.C. § 1331
Taylor v. GFK Custom Research, LLC
as 1:2016cv09968
Plaintiff:
Taylor and Jonathan Ellington Taylor
Defendant:
GFK Customer Research, LLC and GfK Custom Research, LLC
Cause Of Action: 15 U.S.C. § 1681
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al
as 1:2016cv08963
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2015cv00836
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al
as 1:2009cv00416
Plaintiff:
Ellington Management Group, L.L.C., Ellington Overseas Partners, Ltd., Ellington Mortgage Investors, LP and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Securities Inc., Argent Mortgage Company, L.L.C. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2007cv01769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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