Cases 1 - 10 of 20
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 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
O'Brien v. Acme Markets Inc. et al
as 1:2016cv09887
Defendant:
Acme Markets Inc. , Albertsons Companies Inc. , Albertsons Companies, LLC and others
Plaintiff:
Kerry Ann O'Brien
Cross_defendant:
Acme Markets Inc. , Albertsons Companies Inc. , Albertsons Companies, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Brown et al v. Cerberus Capital Management, L.P. et al
as 1:2015cv09022
Plaintiff:
Tonya Brown , John Elstad , Elizabeth Homan and others
Defendant:
Cerberus Capital Management, L.P. , Cerberus Covis LLC , Covis Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
