James Dondero

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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.

    UBS Securities LLC et al v. James Dondero et al: ‘Special Turnover’ Petition

    Special Turnover Petition "to enforce more than a billion dollars in related judgments that UBS obtained after a decade of hard-fought litigation against Highland Capital Management, L.P. and its affiliates" in UBS Securities LLC and UBS AG London Branch, of England v. James Dondero, Scott Ellington, Highland CDO Holding Company, Highland CDO Opportunity Master Fund LP, of Bermuda; Highland Financial Partners LP, Highland Special Opportunities Holding Company, of the Cayman Islands; CLO HoldCo Ltd., of the Cayman Islands; Mainspring Ltd., of the Cayman Islands, and Montage Holdings Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

    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.