Cayman Islands Civil Complaint Courts Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the Northern District of Texas USAFebruary 2, 2024

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.


    • 53
    February 02, 2024
    James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, CLO HoldCo Ltd.
    Acis Capital Management, L.P., Acis Capital Management GP, LLC
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Thomas Cooke, Ahmad Zavitsanos & Mensing

    Topics

    Cayman Islands Fraud Liquidations & Insolvencies USA

    Keywords

    ACIS Capital Management CLO HoldCo Frank Waterhouse Grant Scott Heather Bestwick
    Highland Capital Management Hunter Govitz Isaac Leventon James Dondero Jean Paul Sevilla Joshua Terry Scott Ellington Thomas Surgent William Scott
    [ 9 more... ] [ top 5 ]