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This case was last updated from PACER on 04/14/2021 at 05:12:44 (UTC).

Charitable DAF Fund et al v. Highland Capital Management LP et al

Case Summary

On 04/12/2021 Charitable DAF Fund filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against Highland Capital Management LP. This case was filed in U.S. District Courts, Texas Northern District. The Judge overseeing this case is Jane J. Boyle. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:21-CV-00842

  • Filing Date:

    04/12/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

  • Court:

    U.S. District Courts

  • Courthouse:

    Texas Northern District

Judge Details

Presiding Judge

Jane J. Boyle

 

Party Details

Plaintiffs

CLO Holdco Ltd.

Charitable DAF Fund

Defendants

Highland Capital Management, L.P.

Highland HCF Advisor, Ltd.

Highland CLO Funding, Ltd.

Attorney/Law Firm Details

Plaintiff Attorney

Mazin A Sbaiti

Attorney at Sbaiti & Company PLLC

2200 Ross Avenue, Suite 4900W

Dallas, TX 75201

 

Court Documents

#1

(#1) COMPLAINT WITH JURY DEMAND against Highland CLO Funding, Ltd., Highland Capital Management, L.P., Highland HCF Advisor, Ltd. filed by Charitable DAF Fund, CLO Holdco Ltd.. (Filing fee $402; Receipt number 0539-11789515) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Sbaiti, Mazin) (Entered: 04/13/2021)

 

Docket Entries

  • 04/12/2021
  • View Court Documents
  • Docket(#1) COMPLAINT WITH JURY DEMAND against Highland CLO Funding, Ltd., Highland Capital Management, L.P., Highland HCF Advisor, Ltd. filed by Charitable DAF Fund, CLO Holdco Ltd.. (Filing fee $402; Receipt number 0539-11789515) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Sbaiti, Mazin) (Entered: 04/13/2021)

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