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Cortlandt Street Recovery Corp. et al v. Aliberti et al

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Case Number:

1:12-cv-08686

Court:

New York Southern

Nature of Suit:

Negotiable Instrument

Judge:

Firms

Companies

Wilmington Trust Corp.

Sectors & Industries:

Financial
- Mid-Atlantic Banks

August 05, 2016
Hellas Trustee Loses Bid For $565M NY Court Award

A Manhattan federal judge has tossed a suit by the Delaware bank acting as trustee for Hellas Telecommunications noteholders that sought a $565 million state court judgment from a group of private equity firms, saying the court doesn't have jurisdiction.
March 23, 2016
Hellas Trustee Bucks Venue Challenge In Bid For $565M Award

The Delaware bank acting as trustee for noteholders of bankrupt Hellas Telecommunications asked a New York federal judge not to dismiss its suit seeking a $565 million judgment from a group of private equity firms that say the case belongs in Europe.
January 22, 2016
Cos. Want PE Row Over $565M Judgment Tossed

Several private equity-tied entities slammed by the trustee for Hellas Telecommunications noteholders with a suit over a $565 million judgment urged a New York federal court Thursday to dismiss it, arguing that the complaint is defective and the claims are likely more appropriate abroad.
November 04, 2015
Hellas Noteholders OK'd For New $565M Complaint In PE Row

The trustee for Hellas Telecommunications noteholders has won a New York federal judge's permission to pursue an expanded list of private equity-tied entities for a $565 million judgment, which stems from allegations that TPG Capital and Apax Partners schemed to enrich themselves while driving Hellas into insolvency.
September 14, 2015
Hellas Noteholders Trustee Can Tweak $565M PE Scheme Suit

The trustee for Hellas Telecommunications SARL noteholders can rework its $565 million suit over an alleged scheme in which private equity backers TPG Capital LP and Apax Partners LLP enriched themselves while driving Hellas into insolvency, a New York federal judge said Friday.
December 10, 2014
Hellas Noteholders' $333M Suit Against Sponsors Revived

A New York federal judge on Tuesday reinstated a bond trustee's lawsuit targeting the private equity owners of defunct Hellas Telecommunications II SCA for €268 million ($333 million) in defaulted debt following their perpetration of an alleged scheme to enrich themselves while driving the company into insolvency.