Legal Opinion

Zohar CDO 2003-1, Ltd. v. Patriarch Partners, LLC

District Court, S.D. Illinois

Decided December 29, 2017No. 17cv307PublishedCited by 22 opinions

1Opinion of the Court

WILLIAM H. PAULEY III, United States District Judge:

Defendants Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC, Patriarch Partners XV, LLC (together, "Patriarch"), Octaluna LLC, Octaluna II LLC, Octaluna III LLC (together, "Octaluna"), Ark II CLO 2001-1, LLC, Ark Investment Partners II, L.P. (together, "Ark"), and Lynn Tilton ("Tilton") move to dismiss Plaintiffs Zohar CDO 2003-1, Ltd. ("Zohar I"), Zohar II 2005-1 Ltd. ("Zohar II"), and Zohar III, Ltd.'s ("Zohar III") (together, "Zohar") complaint.

Zohar asserts a dozen claims against Defendants predicated on…

2Cases cited46 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  4. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  5. Harris v. MillsCourt of Appeals for the Second Circuit · 2009

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3Cited by22 opinions

  1. Digitalb, SH.A v. Setplex, LLCDistrict Court, S.D. Illinois · 2018
  2. D'Addario v. D'AddarioCourt of Appeals for the Second Circuit · 2023
  3. 352 Capital GP LLC v. WearDistrict Court, S.D. New York · 2025
  4. Ainette v. The Market Basket Inc.District Court, S.D. New York · 2021
  5. Awad v. OmarDistrict Court, S.D. New York · 2019

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