Ritchie Capital Management, L.L.C. et al v. Jeffries et al

Filed: March 8, 2010 as 0:2010cv00668 Updated: February 3, 2012 04:44:49

Plaintiffs: Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. , Yorkville Investments I, LLC and Ritchie Capital Structure Arbitrage Trading, Ltd.

Defendants: Mary Jeffries and Camille Chee-Awai

Allianz Life Insurance Company of North America v. Richards et al

Filed: October 13, 2004 as 0:2004cv04483 Updated: August 16, 2007 21:24:13

Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court

Ritchie Capital Management, L.L.C. et al v. Jeffries et al

Allianz Life Insurance Company of North America v. Richards et al

Maxwell Charles Livingston Esq.

Kimberly K. Schreiber

Cedulie Renee Laumann

David A Black

Andrew Bresalier