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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 7

Date: September 13, 2023

Defendants/Respondents: The Charitable Donor Advised Fund L.P., CLO Holdco Ltd., NexPoint Diversified Real Estate Trust

Plaintiffs/Applicants Attorneys: Travers Thorp Alberga

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: U.S. Bank N.A., Joshua N. Terry, ACIS Capital Management L.P.

Topics

Keywords

ACIS Capital Management Charitable Donor Advised Fund CLO HoldCo Joshua Terry NexPoint Diversified Real Estate Trust

US Bank

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

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

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

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

NexPoint Strategic Opportunities Fund v. ACIS Capital Management LP et al: Second Amended Complaint

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