United States v. Ritchie Special Credit, etc., et al

Plaintiff - Appellee: United States of America
Movant - Appellant: Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC, Ritchie Capital Structure Arbitrage Trading, Ltd. and Ritchie Capital Management, LLC
Receiver - Appellee: Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee: Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White, James Wehmhoff, Larry Reynolds, doing business as Nationwide International Resources, also known as NIR, Michael Catain, doing business as Enchanted Family Buying Company and Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Movant - Appellee: Allen J. Munson
Intervenor - Appellee: Minnwest Bank M.V. and Minnwest Bank Metro
 
Case Number: 09-2528
Filed: June 29, 2009
 
Court: U.S. Court of Appeals, Eighth Circuit
 
Nature of Suit: Other Fraud

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We have the following opinions for this case:
Date FiledDescription
September 2, 2010 United States v. Ritchie Special Credit, etc., et al

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Date Filed#Document Text
Search for this case: United States v. Ritchie Special Credit, etc., et al
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Plaintiff - appellee: United States of America
Represented By: Gregory G. Brooker
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Movant - appellant: Ritchie Special Credit Investments, Ltd.
Represented By: Sarah Elisabeth Bushnell
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Movant - appellant: Rhone Holdings II, Ltd.
Represented By: Sarah Elisabeth Bushnell
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Movant - appellant: Yorkville Investments I, LLC
Represented By: Sarah Elisabeth Bushnell
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Movant - appellant: Ritchie Capital Structure Arbitrage Trading, Ltd.
Represented By: Sarah Elisabeth Bushnell
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Movant - appellant: Ritchie Capital Management, LLC
Represented By: Sarah Elisabeth Bushnell
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Receiver - appellee: Douglas Arthur Kelley
Represented By: Terrence J. Fleming
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Receiver - appellee: Gary Hansen
Represented By: Gary Hansen
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Defendant - appellee: Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI
Represented By: Paul C. Engh
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Defendant - appellee: Deanna Coleman, also known as Deanna Munson
Represented By: Allan Hart Caplan
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Defendant - appellee: Robert White
Represented By: Joseph S. Friedberg
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Defendant - appellee: James Wehmhoff
Represented By: Andrew Mark Luger
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Defendant - appellee: Larry Reynolds, doing business as Nationwide International Resources, also known as NIR
Represented By: Frederic Karl Bruno
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Defendant - appellee: Michael Catain, doing business as Enchanted Family Buying Company
Represented By: Michael J. Colich
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Defendant - appellee: Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Represented By: Jesseca R.F. Cockson
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Movant - appellee: Allen J. Munson
Represented By: Marshall H. Tanick
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Intervenor - appellee: Minnwest Bank M.V.
Represented By: John C. Thomas
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Intervenor - appellee: Minnwest Bank Metro
Represented By: John C. Thomas
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