Cases filed in the Second Circuit Courts
Citibank, N.A. v. Bardin Hill Loan Management LLC et al
as 1:2020cv06713
Defendant: ZAIS Group LLC, Bardin Hill Loan Management LLC, Highland Capital Management Fund Advisors LP and others
Plaintiff: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
In re Citibank August 11, 2020 Wire Transfers We have downloadable decisions or orders for this case
as 1:2020cv06539
Defendant: Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff: Citibank, N.A.
Interested Party: Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae: The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pursuit Investment Management LLC, et al. v. Philip Chapman, at al.
as 1:2015cv02754
Plaintiff: Pursuit Investment Management LLC and Pursuit Capital Management Fund I, L.P.
Defendant: Philip Chapman , Alpha Beta Capital Partners, L.P. , Claridge Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Tannenbaum, Helpern, Syracuse & Hirschtritt LLP v. Irongate Capital Management Fund, LLC et al
as 1:2009cv09573
Plaintiff: Tannenbaum, Helpern, Syracuse & Hirschtritt LLP
Defendant: Irongate Capital Management Fund, LLC and Irongate Diversified Fund, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Plaintiff

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