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In re: Zohar III, Corp, et al

Docket 22-2695, U.S. Court of Appeals, Third Circuit (Sept. 15, 2022)
Bankruptcy Appeal (Appeals)
Case Type3422 Bankruptcy Appeal
Tags3422 Bankruptcy Appeal, Appeal, 3422 Bankruptcy Appeal, Appeal
Debtor - Appellee In re: ZOHAR III CORP
Plaintiff - Appellant LYNN TILTON
Plaintiff - Appellant PATRIARCH PARTNERS VIII LLC
...
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NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.

Docket 22-1912, U.S. Court of Appeals, Second Circuit (Aug. 31, 2022)
Fraud (Appeals)
Case Type3370 Fraud
Tags3370 Fraud, 3370 Fraud
Plaintiff Nexpoint Strategic Opportunities Fund
Plaintiff - Appellant NexPoint Diversified Real Estate Trust
Defendant - Appellee Acis Capital Management, L.P.
...
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Ferdowsi et al v. Ahmed et al

Docket 3:24-cv-07065, California Northern District Court (Oct. 9, 2024)
Judge Maxine M. Chesney, presiding
Fraud
DivisionSan Francisco
FlagsADRMOP, CLOSED, RELATE
Cause12:1819 Default of Promissory Note
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Ferdowsi
Defendant Ahmed
Plaintiff ARASH FERDOWSI
...
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Wilmington Trust, N.A., as Securities Intermediary et al v. Estate of Moses Tendler,...

Docket 653557/2024, New York State, New York County, Supreme Court (July 15, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Wilmington Trust, N.A., as Securities Intermediary
Plaintiff VICOF III Trust
Defendant Estate of Moses Tendler, by its Executor, Hillel Tendler
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Vida Longevity Fund, L.P. et al v. Estate of Amnon Issacharoff, et al

Docket 654859/2023, New York State, New York County, Supreme Court (Oct. 3, 2023)
Barry R. Ostrager, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner Vida Longevity Fund, L.P.
Plaintiff - Petitioner VICOF II Trust
Defendant - Respondent Estate of Amnon Issacharoff, by its Personal Representative, Samuel Issacharoff
...
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NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P. et al

Docket 653654/2022, New York State, New York County, Supreme Court (Oct. 3, 2022)
Melissa Anne Crane, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner NexPoint Diversified Real Estate Trust
Defendant - Respondent Acis Capital Management, L.P.
Defendant - Respondent Joshua N. Terry
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AMERICAN CHALLENGER DEVELOPMENT CORPORATION v. CREDIT SUISSE, C...

Docket 652563/2022, New York State, New York County, Supreme Court (July 25, 2022)

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CWCapital Cobalt Vr Ltd. v. CWCapital Investments LLC et al

Docket 2022-01650, New York State, Appellate Division, First Department (April 19, 2022)

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