ACIS Capital Management

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    Acis Capital Management, L.P. et al v. James Dondero et al: Amended Complaint (‘Fraudulent Transfers’)

    Amended Complaint alleging "a massive scheme to fraudulently transfer Acis’s assets" to "ensure that Josh Terry would collect nothing from Acis for his hard-fought Arbitration Award of nearly $8 million" in Acis Capital Management, L.P. and Acis Capital Management GP, LLC v. James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, and CLO HoldCo Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Northern District of Texas.

    US Bank NA et al v. The Charitable Donor Advised Fund LP et al: Originating Summons

    Originating Summons in U.S. Bank N.A., as Trustee; Joshua N. Terry, and ACIS Capital Management L.P., as Plaintiffs and Counter-Defendants v. The Charitable Donor Advised Fund L.P., CLO Holdco Ltd., and NexPoint Diversified Real Estate Trust, as Defendants and Counter-Plaintiffs, at the Grand Court of the Cayman Islands.

    US Bank NA v. The Charitable Donor Advised Fund LP et al: Complaint

    Complaint "to stop James Dondero, the former majority owner of Plaintiff ACM, from holding investors in subordinated notes issued by ACIS CLO 2014-4 Ltd., ACIS CLO 2014-5 Ltd., and ACIS CLO 2015-6 Ltd. hostage by threatening to bring meritless litigation against Plaintiffs" in U.S. Bank NA, as Trustee for Joshua N. Terry and ACIS Capital Management LP v. The Charitable Donor Advised Fund LP and CLO HoldCo Ltd., both of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

    Charitable Donor Advised Fund LP et al v. U.S. Bank NA et al: Complaint

    Complaint regarding collateralized loan obligations in The Charitable Donor Advised Fund LP, described as "a charitable partnership whose charitable non-profit beneficiaries include the Dallas Foundation, the Greater Kansas City Community Foundation, the Santa Barbara Foundation and the North Texas Community Foundation", and CLO HoldCo Ltd., both of the Cayman Islands v. U.S. Bank NA, of Chicago, IL; Moody's Investors Service Inc., of Delaware; ACIS Capital Management LP, of Delaware; Brigade Capital Management LP, of Delaware, and Joshua N. Terry, of Texas, at the U. S. District Court for the Southern District of New York.