Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
| Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Rhone Holdings II, Ltd. and Ritchie Capital Management SEZC, Ltd. |
| Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital, The CIT Group Inc., Richter Consulting, Inc., PNC Bank, N.A., Bank of America Corp, J.P. Morgan Europe Ltd., UBS AG, Fifth Third Bank, Chase Lincoln First Commercial Corporation, Wells Fargo Bank N.A., JPMorgan Chase Bank, N.A., Wells Fargo & Co., UBS Loan Finance, L.L.C., J.P. Morgan Private Bank, The CIT Group/Business Credit, Inc., Lasalle Business Credit, L.L.C., JPMorgan Chase & Co, UBS AG Stamford Branch, Associated Commercial Finance, Inc. and Wachovia Capital Finance Corporation (Central) |
| Trustees |
| 0:2014cv04786 |
| November 19, 2014 |
| US District Court for the District of Minnesota |
| DMN Office |
| XX US, Outside State |
| Donovan W Frank |
| Franklin L Noel |
| Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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Filing 271
MANDATE of USCA (electronic copy) as to #261 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management SEZC, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd.. (ABR)
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Filing 270
USCA JUDGMENT (electronic copy) as to #261 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management SEZC, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (ABR)
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Filing 269
Opinion of USCA (electronic copy) as to #261 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management SEZC, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd.. (ABR)
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Filing 268
TRANSCRIPT REQUEST for a COPY OF #265 Transcript(s) to Court Reporter Lynne Krenz. (Pegg, Allen)
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Filing 267
TRANSCRIPT REQUEST for a COPY OF #265 Transcript(s) to Court Reporter Lynne Krenz. (Flaherty, Scott)
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Filing 266
(Text-Only) NOTICE to USCA of subsequent filing in a civil case, Re: Transcript #265 . (kt)
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Filing 265
TRANSCRIPT of Motions Hearing held on 5/10/2021 before Judge Donovan W. Frank. (103 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 8/16/2021. Redaction Request due 8/30/2021. Redacted Transcript Deadline set for 9/9/2021. Release of Transcript Restriction set for 11/8/2021. (LMK)
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Filing 264
USCA Case Number 21-2707 for #261 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management SEZC, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. (MTP) Modified text on 8/2/2021 (MTP).
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Filing 263
TRANSCRIPT REQUEST for an Expedited 14-Day Transcript of #255 Motion Hearing,, to Court Reporter Lynne Krenz. (O'Neill, Patrick)
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Filing 262
TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit, #261 . (CLK)
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Filing 261
NOTICE OF APPEAL TO 8TH CIRCUIT as to #259 Order on Motion to Dismiss/General by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd., Ritchie Special Credit Investments, Ltd.. Filing fee $ 505, receipt number AMNDC-8916566. (O'Neill, Patrick) Modified text on 8/2/2021 (MTP).
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Filing 260
JUDGMENT (Attachments: #1 Civil Notice - appeal)(lmb)
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Filing 259
MEMORANDUM OPINION AND ORDER - JPMC's Motion to Dismiss (Doc. No. #221 ) is GRANTED. Richter's Renewed Motion to Dismiss (Doc. No. #231 ) is GRANTED. JPME's Motion to Dismiss (Doc. No. #226 ) is GRANTED. Plaintiffs' Third Amended Complaint (Doc. No. #214 ) is DISMISSED WITH PREJUDICE. (Written Opinion) Signed by Judge Donovan W. Frank on 6/30/2021. (las)
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Filing 258
NOTICE of Withdrawal as Attorney (Jorissen, James)
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Filing 257
NOTICE of Withdrawal as Attorney for Trustees (Singer, George)
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Filing 256
DOCUMENT FILED IN ERROR PER HD CALL - ATTY WILL REFILE - NOTICE of Withdrawal as Attorney for Trustees (Singer, George) Modified text on 5/19/2021 (MMP).
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Filing 255
Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 5/10/2021 re #221 MOTION to Dismiss/General Third Amended Complaint filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co, #226 MOTION to Dismiss/General Third Amended Complaint filed by J.P. Morgan Europe Ltd., #231 MOTION to Dismiss/General Third Amended Complaint filed by Richter Consulting, Inc. Matter submitted. Written order forthcoming. (Court Reporter Lynne Krenz) (las)
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Filing 254
NOTICE of Withdrawal as Attorney (Fleming, Terrence)
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Filing 253
NOTICE of Withdrawal as Attorney (Kevin Decker) (McDonald, John)
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Filing 252
NOTICE of Withdrawal as Attorney (Michael Freedman) (McDonald, John)
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Filing 251
NOTICE of Withdrawal as Attorney (William Pilon) (McDonald, John)
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Filing 250
NOTICE of Withdrawal as Attorney (David Woll) (McDonald, John)
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Filing 249
NOTICE of Withdrawal as Attorney (Thomas Rice) (McDonald, John)
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Filing 248
(Text-Only) AMENDED NOTICE OF HEARING ON MOTION #221 MOTION to Dismiss/General Third Amended Complaint, #231 MOTION to Dismiss/General Third Amended Complaint, #226 MOTION to Dismiss/General Third Amended Complaint : The Motion Hearing is NOW set for 5/10/2021 at 11:00 AM in Video Conference (no courtroom) before Judge Donovan W. Frank. ***Please note earlier start time***(las)
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Filing 247
Appeal Record Returned: Transcript: 2 vols. Case closed. (MMP) Documents QC'd on 4/27/2021 (MTP).
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Filing 246
(Text-Only) AMENDED NOTICE of Hearing on Motion: #221 MOTION to Dismiss/General Third Amended Complaint, #231 MOTION to Dismiss/General Third Amended Complaint, #226 MOTION to Dismiss/General Third Amended Complaint : Motion Hearing IS NOW set for 5/10/2021 at 01:00 PM in Video Conference (no courtroom) before Judge Donovan W. Frank. (las)
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Filing 245
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Richter Consulting, Inc. re #242 Reply filed by Richter Consulting, Inc..(Griffin, Timothy)
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Filing 244
Reply to Response to Motion re #221 MOTION to Dismiss/General Third Amended Complaint filed by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McDonald, John)
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Filing 243
Reply to Response to Motion re #226 MOTION to Dismiss/General Third Amended Complaint filed by J.P. Morgan Europe Ltd.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McDonald, John)
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Filing 242
REPLY re #231 MOTION to Dismiss/General Third Amended Complaint filed by Richter Consulting, Inc..(Griffin, Timothy)
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Filing 241
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant JPMorgan Chase & Co. (McDonald, John)
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Filing 240
DECLARATION of Patrick H. O'Neill, Jr. in Opposition to #221 MOTION to Dismiss/General Third Amended Complaint, #226 MOTION to Dismiss/General Third Amended Complaint, #231 MOTION to Dismiss/General Third Amended Complaint filed by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Attachments: #1 Exhibit(s) EX. 1 - UK Blocked Account Agreement (JPM_HC_2001431), #2 Exhibit(s) EX. 2 - Forbearance Agreement and 12th Amendment, #3 Exhibit(s) EX. 3 - Forbearance Agreement and 11th Amendment, #4 Exhibit(s) EX. 4 - Forbearance Agreement and 13th Amendment)(O'Neill, Patrick)
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Filing 239
MEMORANDUM in Opposition re #226 MOTION to Dismiss/General Third Amended Complaint filed by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(O'Neill, Patrick)
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Filing 238
MEMORANDUM in Opposition re #231 MOTION to Dismiss/General Third Amended Complaint filed by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(O'Neill, Patrick)
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Filing 237
MEMORANDUM in Opposition re #221 MOTION to Dismiss/General Third Amended Complaint filed by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(O'Neill, Patrick)
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Filing 236
NOTICE of Withdrawal as Attorney (McDonald, John)
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Filing 235
PROPOSED ORDER TO JUDGE re #231 MOTION to Dismiss/General Third Amended Complaint filed by Richter Consulting, Inc..(Griffin, Timothy)
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Filing 234
MEET and CONFER STATEMENT re #231 Motion to Dismiss/General filed by Richter Consulting, Inc..(Griffin, Timothy)
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Filing 233
MEMORANDUM in Support re #231 MOTION to Dismiss/General Third Amended Complaint filed by Richter Consulting, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Griffin, Timothy)
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Filing 232
NOTICE OF HEARING ON MOTION #231 MOTION to Dismiss/General Third Amended Complaint : Motion Hearing set for 5/7/2021 at 10:30 AM in Video Conference (no courtroom) before Judge Donovan W. Frank. (Griffin, Timothy)
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Filing 231
MOTION to Dismiss/General Third Amended Complaint filed by Richter Consulting, Inc.. (Griffin, Timothy)
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Filing 230
PROPOSED ORDER TO JUDGE re #226 MOTION to Dismiss/General Third Amended Complaint filed by J.P. Morgan Europe Ltd..(McDonald, John)
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Filing 229
MEET and CONFER STATEMENT re #226 Motion to Dismiss/General filed by J.P. Morgan Europe Ltd..(McDonald, John)
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Filing 228
MEMORANDUM in Support re #226 MOTION to Dismiss/General Third Amended Complaint filed by J.P. Morgan Europe Ltd.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McDonald, John)
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Filing 227
NOTICE OF HEARING ON MOTION #226 MOTION to Dismiss/General Third Amended Complaint : Motion Hearing set for 5/7/2021 at 10:30 AM in Video Conference (no courtroom) before Judge Donovan W. Frank. (McDonald, John)
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Filing 226
MOTION to Dismiss/General Third Amended Complaint filed by J.P. Morgan Europe Ltd.. (McDonald, John)
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Filing 225
PROPOSED ORDER TO JUDGE re #221 MOTION to Dismiss/General Third Amended Complaint filed by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A..(McDonald, John)
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Filing 224
MEET and CONFER STATEMENT re #221 Motion to Dismiss/General filed by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A..(McDonald, John)
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Filing 223
MEMORANDUM in Support re #221 MOTION to Dismiss/General Third Amended Complaint filed by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McDonald, John)
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Filing 222
NOTICE OF HEARING ON MOTION #221 MOTION to Dismiss/General Third Amended Complaint : Motion Hearing set for 5/7/2021 at 10:30 AM in Video Conference (no courtroom) before Judge Donovan W. Frank. (McDonald, John)
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Filing 221
MOTION to Dismiss/General Third Amended Complaint filed by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (McDonald, John)
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Filing 220
ORDER granting #218 Motion for Admission Pro Hac Vice of Attorney Joshua C. Polster for J.P. Morgan Europe Ltd., JPMorgan Chase & Co, and for JPMorgan Chase Bank, N.A.; granting #219 Motion for Admission Pro Hac Vice of Attorney Joshua Fordin for Richter Consulting, Inc. Approved by Judge Donovan W. Frank on 12/11/2020. (NAH)
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Filing 219
MOTION for Admission Pro Hac Vice for Attorney Joshua T. Fordin. Filing fee $ 100, receipt number AMNDC-8295576 filed by Richter Consulting, Inc.. (Kugler, Robert)
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Filing 218
MOTION for Admission Pro Hac Vice for Attorney Joshua Polster. Filing fee $ 100, receipt number AMNDC-8293888 filed by J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (McDonald, John)
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Filing 217
ORDER DISMISSING TRUSTEES on #215 Stipulation. Signed by Judge Donovan W. Frank on 12/8/2020.(las)
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Filing 216
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Joshua Polster, Joshua Fordin as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (CLK)
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Filing 215
STIPULATION to Allow Trustees to Withdraw as Intervenors by Trustees. Jointly Signed by Ritchie Capital, JPMorgan, and Richter Consulting. (Attachments: #1 Proposed Order)(Lurken, Jennifer)
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Filing 214
AMENDED COMPLAINT Third against J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Richter Consulting, Inc.. filed by Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd.. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M) (O'Neill, Patrick) Modified text on 11/12/2020 (kt).
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Filing 213
ORDER on #211 Stipulation. Signed by Judge Donovan W. Frank on 11/9/2020.(las)
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Filing 212
PROPOSED ORDER TO JUDGE re #211 Stipulation,,,. (McDonald, John)
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Filing 211
STIPULATION by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Chase Lincoln First Commercial Corporation, Fifth Third Bank, J.P. Morgan Europe Ltd., J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., Richter Consulting, Inc., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. Jointly Signed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, SEZC, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, Ltd., and Ritchie Capital Management, SEZC, Ltd.. (McDonald, John)
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Filing 210
LETTER TO DISTRICT JUDGE by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C. . (O'Neill, Patrick)
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Filing 209
LETTER TO DISTRICT JUDGE by Trustees . (Lurken, Jennifer)
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Filing 208
LETTER TO DISTRICT JUDGE by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Chase Lincoln First Commercial Corporation, Fifth Third Bank, J.P. Morgan Europe Ltd., J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., Richter Consulting, Inc., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. Defendants and Plaintiffs joint letter to update Court concerning Courts order that parties meet and confer to determine schedule for renewed motion to dismiss briefing (ECF 207). (McDonald, John)
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Filing 207
ORDER re #193 USCA Opinion, #194 USCA Judgment. The Court has considered the parties' positions and HEREBY ORDERS the following with respect to how this case shall proceed. Signed by Judge Donovan W. Frank on 9/17/2020. (See Order for Specifics)(las)
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Filing 206
LETTER TO DISTRICT JUDGE by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C. . (O'Neill, Patrick)
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Filing 205
LETTER TO DISTRICT JUDGE by Trustees . (Lurken, Jennifer)
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Filing 204
MANDATE of USCA (electronic copy) as to #189 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd., Yorkville Investment I, L.L.C. (MTP)
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Filing 203
TEXT ONLY ENTRY: ORDER granting #202 Motion for Admission Pro Hac Vice of Attorney Alan Craig Turner for Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, and for JPMorgan Chase Bank, N.A. Approved by Judge Donovan W. Frank on 6/22/2020. (NAH)
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Filing 202
MOTION for Admission Pro Hac Vice for Attorney Alan C. Turner. Filing fee $ 100, receipt number AMNDC-7816020 filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (McDonald, John)
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Filing 201
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Alan C. Turner as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (CLK)
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NOTICE to USCA of subsequent filing in a civil case, Re: Letter to District Judge #197 , Letter to District Judge #198 , Letter to District Judge, #199 , Order/Notice to Attorney,, 196 , Letter to District Judge,, #200 . (CLK)
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Filing 200
LETTER TO DISTRICT JUDGE by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. regarding case status in light of Eighth Circuit Opinion. (Schneider, Bradley)
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Filing 199
LETTER TO DISTRICT JUDGE by Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Richter Consulting, Inc. re Status Update in Light of Opinion and Judgment of the Eighth Circuit. (McDonald, John)
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Filing 198
LETTER TO DISTRICT JUDGE by Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. . (O'Neill, Patrick)
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Filing 197
LETTER TO DISTRICT JUDGE by Trustees . (Lurken, Jennifer)
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Filing 196
TEXT ONLY ORDER: In light of the Opinion and Judgment of the Eighth Circuit Court of Appeals (Doc. Nos. #193 & #194 ), wherein the Eighth Circuit affirmed in part, reversed in part, and remanded to the district court for proceedings consistent with the Opinion, the Court asks the parties to each submit a short letter, not exceeding three pages, indicating the parties' respective positions on the status of the case. These letters should be filed with the Court no later than the end of the day on Tuesday, June 16, 2020. Ordered by Judge Donovan W. Frank on 6/10/2020.(las)
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NOTICE to USCA of subsequent filing in a civil case, Re: Notice of Withdrawal as Attorney #195 . (CLK)
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Filing 195
NOTICE of Withdrawal as Attorney for Richter Consulting, Inc. (Tchida, Bryant)
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Filing 194
USCA JUDGMENT (electronic copy) as to #189 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd., Yorkville Investment I, L.L.C.. (MMG)
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Filing 193
Opinion of USCA (electronic copy) as to #189 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd., Yorkville Investment I, L.L.C.. (MMG)
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Filing 192
USCA Case Number 18-1130 for #189 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd., Yorkville Investment I, L.L.C.. (lmb)
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Filing 191
TRANSMITTAL OF RECORDS re: Transcripts #183 , #151 sent to the USCA. (ACH)
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Filing 190
TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit, #189 . (ACH)
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Filing 189
NOTICE OF APPEAL TO 8TH CIRCUIT as to #186 Order, by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. Filing fee $ 505, receipt number AMNDC-5906676. (O'Neill, Patrick)
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Filing 188
NOTICE of Withdrawal as Attorney (Johnson, Lori)
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Filing 187
JUDGMENT (Attachments: #1 Civil Notice - appeal)(AKL)
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Filing 186
MEMORANDUM OPINION AND ORDER. 1. Consistent with this Order, the Court GRANTS IN PART and DENIES IN PART the Objections (Doc Nos. #160 ) to the Report and Recommendation (Doc. No. #159 ). 2. Plaintiffs' Second Amended Complaint (Doc. No. #164 ) is DISMISSED WITH PREJUDICE. 3. Plaintiffs' Motion to Withdraw the Reference (Doc. No. #163 ) is DENIED as moot.(Written Opinion). Signed by Judge Donovan W. Frank on 12/14/2017. (BJS)
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Filing 185
LETTER TO DISTRICT JUDGE by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C. . (O'Neill, Patrick)
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Filing 184
LETTER TO DISTRICT JUDGE by Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. . (Gurstelle, Benjamin)
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Filing 183
TRANSCRIPT of Hearing on Objection to R&R and Motion to Withdraw Reference held on September 12, 2017 before Judge Donovan W. Frank. (89 pages). Court Reporter: Tim Willette. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 11/30/2017. Redacted Transcript Deadline set for 12/11/2017. Release of Transcript Restriction set for 2/7/2018. (TJW)
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Filing 182
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (TJW)
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Filing 181
TEXT ONLY ENTRY: The Court has received the Trustees October 16, 2017 Letter (Doc. No. #180 ), which requests leave to reply to alleged misstatements made by Plaintiffs during the September 12, 2017 argument. After reviewing the letter and given the procedural status of the case, the Trustees request for leave to file a reply brief is DENIED. Signed by Judge Donovan W. Frank on 10/17/2017. (RLB)
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Filing 180
LETTER TO DISTRICT JUDGE by Trustees Letter to Judge Donovan Frank. (Lurken, Jennifer)
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Filing 179
NOTICE of Appearance by Jennifer G Lurken on behalf of Trustees, Jennifer G Lurken. (Lurken, Jennifer)
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Filing 178
TRANSCRIPT REQUEST by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Trustees, Yorkville Investment I, L.L.C. for an Expedited Daily Transcript (by 8am following day) of #172 Motion Hearing to Court Reporter Tim Willette. (O'Neill, Patrick)
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Filing 177
TRANSCRIPT REQUEST by JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. for a COPY OF TRANSCRIPT #172 Motion Hearing to Court Reporter Tim Willette. (Gurstelle, Benjamin)
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Filing 176
NOTICE of Appearance by Richard T Thomson on behalf of Trustees. (Thomson, Richard)
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Filing 175
NOTICE of Appearance by Rosanne H Wirth on behalf of Trustees. (Wirth, Rosanne)
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Filing 174
TRANSCRIPT REQUEST by Richter Consulting, Inc. for a COPY OF TRANSCRIPT #172 Motion Hearing to Court Reporter Tim Willette. (Tchida, Bryant)
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Filing 173
EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Tim Willette. (JGK)
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Filing 172
Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 9/12/2017. Matter under advisement; written order to issue. (Court Reporter Timothy Willette) (BJS)
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Filing 171
RESPONSE re #166 Notice (Other),,, filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Richter Consulting, Inc..(Tchida, Bryant)
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Filing 170
TEXT ONLY ORDER: On August 31, 2017, Plaintiffs wrote to the Court requesting a reply brief to respond to alleged misstatements in JPMorgan's Response to Plaintiffs' Objections to the Bankruptcy Court's Report and Recommendations. On September 5, 2017, JPMorgan wrote back in opposition. The Court has considered the parties' positions and concludes that additional briefing is not warranted. Accordingly, the Court denies Plaintiffs' request. Signed by Judge Donovan W. Frank on 9/7/2017. (BJS)
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Filing 169
LETTER TO DISTRICT JUDGE by Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. . (Gurstelle, Benjamin)
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Filing 168
LETTER TO DISTRICT JUDGE by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Trustees, Yorkville Investment I, L.L.C. . (O'Neill, Patrick)
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Filing 167
NOTICE of Appearance by Bryant D Tchida on behalf of Richter Consulting, Inc.. (Tchida, Bryant)
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Filing 166
PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR (1) OBJECTIONS TO THE BANKRUPTCY COURTS REPORT AND RECOMMENDATIONS; (2) MOTION TO WITHDRAW THE REFERENCE TO THE BANKRUPTCY COURT; AND (3) MEMORANDA IN OPPOSITION TO DEFENDANT JPMC AND RICHTER CONSULTING'S RESPECTIVE OBJECTIONS TO THE REPORT AND RECOMMENDATIONS by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C. re #160 Bankruptcy Transmittal for Adversary Proceeding,, #163 Bankruptcy Transmittal for Adversary Proceeding Supplemental Authority (Attachments: #1 Exhibit(s) A)(O'Neill, Patrick) Modified text on 8/25/2017 (JDF).
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Filing 165
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-04128. Document 217, Objections by Defendants to Report and Recommendation. (Attachments: #1 Document 231, Reply by Plaintiffs to Motion to withdraw reference.)(MKG)
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Filing 164
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-04128. Second Amended Complaint.(MKG)
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Filing 163
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-4128. Plaintiff's Motion to Withdraw the Reference to the Bankruptcy Court.(MKG)
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Filing 162
TEXT ONLY ENTRY: NOTICE of Setting Hearing: Hearing on Objections to Report and Recommendation and Motion to Withdraw Reference set for 9/12/2017 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)
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Filing 161
NOTICE of Appearance by Patrick H O'Neill, Jr on behalf of Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (O'Neill, Patrick)
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Filing 160
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-4128. (Attachments: Order Extending Deadlines re Report and Recommendations, #1 Objection to R&R by Plaintiffs, #2 Objection to R&R by Rhone, #3 Objection to R&R by Richter, #4 Response to 217 Objection, #5 Response to 220 Objection, #6 Response to 218 Objection, #7 Response to 218 Objection, #8 Response to 219 Motion to Withdraw, #9 Response to 218 Objection, #10 Trustees Response to 218 Objection and 219 Motion to Withdraw)(lmb) Modified text on 8/21/2017 (MKG).
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Filing 159
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-4128. Report and Recommendations by Chief United States Bankruptcy Judge Kathleen H. Sanberg. (lmb)
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Filing 158
BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 15-4128. (Attachments: Second Amended Complaint, #1 Motion to Dismiss by JP Morgan Europe, #2 Motion to Dismiss by Chase Lincoln First, #3 Motion to Dismiss by Associated Commercial Finance Inc. et al, #4 Motion to Dismiss by Richter Consulting, #5 Opposition Brief Rhone Holdings et al, #6 Opposition Brief Rhone Holdings et al, #7 Opposition Brief Rhone Holdings et al, #8 Opposition Brief Rhone Holdings et al, #9 Declaration of Patrick ONeill Jr re Opposition Briefs, #10 Supplemental Declaration of Patrick H ONeill Jr re Opposition to Motions to Dismiss, #11 Reply by JP Morgan Europe to Motion to Dismiss, #12 Reply by Chase et al to Motion to Dismiss, #13 Reply by Richter Consulting to Motion to Dismiss, #14 Trustees Response to 184 Motion to Dismiss, #15 Reply by Defendants Associated et al, #16 Notice of Continued Hearing, #17 Notice of Continued Hearing, #18 Notice of Continued Hearing, #19 Response Rhone Holdings et al, #20 Declaration of Patrick H Oneill Jr (re 203 Response), #21 Notice of Continued Hearing). (lmb) M
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Filing 157
ORDER. 1. Defendants' Motion to Refer This Case to Bankruptcy Court (Doc. No. #94 ) is GRANTED. 2. Trustees' Motion to Intervene (Doc. No. #132 ) is GRANTED. Signed by Judge Donovan W. Frank on 7/2/2015. (BJS)
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Filing 156
ORDER: The court, having before it the stipulation of Plaintiffs Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, Ltd. and Specially Appearing Defendant JPMorgan Europe, Ltd., hereby orders that the deadline for JPMorgan Europe, Ltd. to move, answer, or otherwise respond to the Plaintiffs' First Amended Complaint is the later of (i) 21 days from the date that the stay in this case is lifted or (ii) the deadline that is ultimately established for the other defendants to move, answer, or otherwise respond to Plaintiffs' Amended Complaint. Signed by Magistrate Judge Franklin L. Noel on 05/06/2015. (lmb)
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Filing 155
DECLARATION OF JAMES W. HALTER re: Summons Returned Executed by Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd.. J.P. Morgan Europe Ltd. served on 4/10/2015, answer due 5/1/2015. (Halter, James) Modified text on 5/6/2015 (JDF).
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Filing 154
CERTIFICATE OF SERVICE ON PROPOSED ORDER by J.P. Morgan Europe Ltd. re #153 Stipulation, (Gurstelle, Benjamin)
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Filing 153
STIPULATION by J.P. Morgan Europe Ltd.. Jointly Signed by Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., and Ritchie Capital Management, Ltd.. (Gurstelle, Benjamin)
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Filing 152
TEXT ONLY ORDER: In light of the current status of the case and the parties' inability to agree as to how to proceed with scheduling, the Court hereby orders that all deadlines are stayed pending the Court's issuance of its full memorandum opinion and order relating to the motions to intervene and refer. (See Doc. No. #149 .) Signed by Judge Donovan W. Frank on 3/27/2015. (BJS)
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Filing 151
TRANSCRIPT of Motions Hearing held on 3/6/2015 before Judge Donovan W. Frank. (61 pages). Court Reporter: Debra Beauvais (E-mail: Debra_Beauvais@mnd.uscourts.gov / Telephone: 612-664-5102). Redaction Request due 4/9/2015. Redacted Transcript Deadline set for 4/20/2015. Release of Transcript Restriction set for 6/17/2015. For information on redaction procedures, please review #Local Rule 5.5. (DKB)
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Filing 150
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (DKB)
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Filing 149
ORDER. Trustees' Motion to Intervene #132 is GRANTED. Defendants' Motion to Refer This Case to Bankruptcy Court #94 is GRANTED. Signed by Judge Donovan W. Frank on 03/16/2015. (RLB)
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Filing 148
ORDER: The court, having before it the parties' Stipulation, hereby orders that the date by which the Defendants that have appeared in this action must respond to the First Amended Complaint in this matter shall be extended to March 27, 2015. To the extent the Defendants that have appeared in this action move to dismiss all or part of the First Amended Complaint, responses to any such motions shall be due May 1, 2015. The timing of reply briefs shall be governed by local rule. IT IS SO ORDERED. Signed by Magistrate Judge Franklin L. Noel on 03/13/2015. (lmb)
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Filing 147
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. re #146 Stipulation,,, (Kniffen, Elizabeth)
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Filing 146
STIPULATION by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. Jointly Signed by Ritchie Capital Management, Ritchie Special Credit Investments, Ltd., Rhone Holdings II, LTD., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, Ltd., Richter Consulting, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., and JP Morgan Private Bank. (Kniffen, Elizabeth)
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Filing 145
Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 3/6/2015 re #132 MOTION to Intervene filed by Trustees, #94 MOTION Refer Case to Bankruptcy Court filed by Bank of America Corp, Wells Fargo Bank N.A., The CIT Group Inc., Bank of America Business Capital, Associated Commercial Finance, Inc., UBS Loan Finance, L.L.C., UBS AG, Lasalle Business Credit, L.L.C., The CIT Group/Business Credit, Inc., PNC Bank, N.A., Wachovia Capital Finance Corporation (Central), Fifth Third Bank, Webster Business Credit Corporation, Merrill Lynch Business Financial Services, Inc., Wells Fargo & Co.. Matters under advisement; written order to issue.(Court Reporter Debra Beauvais) (BJS)
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Filing 144
MEET and CONFER STATEMENT re #132 Motion to Intervene filed by Trustees. (Singer, George)
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Filing 143
MEMORANDUM in Opposition re #132 MOTION to Intervene filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Halter, James)
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Filing 142
RESPONSE re #132 MOTION to Intervene filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (McDonald, John)
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Filing 141
Summons Issued as to J.P. Morgan Europe Ltd., Richter Consulting, Inc.. (kt)
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Filing 140
Summons Issued as to All Defendants. (kt)
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Filing 139
Summons Issued as to All Defendants. (kt)
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Filing 138
AMENDED COMPLAINT , First Amended Complaint, against Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Chase Lincoln First Commercial Corporation, Fifth Third Bank, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., Richter Consulting, Inc., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A., J.P. Morgan Europe Ltd.. Filed by Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd.. Filer requests summons issued. (Halter, James)
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Filing 137
**TEXT ONLY ENTRY** The Motion to Intervenue #132 shall be heard on Friday, March 6, 2015, along with the currently scheduled Motion to Refer. All motions must be presented within the 10:00 a.m. - 11:00 a.m. time period currently allocated for this case. All briefing for the Motion to Intervene is to be completed in accordance with the local rules. Signed by Judge Donovan W. Frank on 02/23/2015. (RLB) Modified on 2/24/2015 (las).
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Filing 136
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Trustees re #132 MOTION to Intervene (Singer, George)
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Filing 135
Declaration of George H. Singer in Support of #132 MOTION to Intervene filed by Trustees. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Singer, George)
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Filing 134
MEMORANDUM by Trustees re #132 MOTION to Intervene filed by Trustees. (Attachments: #1 Exhibit(s) A, #2 LR7.1/LR72.2 Word Count Compliance Certificate)(Singer, George)
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Filing 133
NOTICE OF HEARING ON MOTION #132 MOTION to Intervene : at date and time to be determined. (Singer, George)
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Filing 132
MOTION to Intervene by Trustees. (Singer, George)
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Filing 131
REPLY re #94 MOTION Refer Case to Bankruptcy Court filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
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Filing 130
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Richter Consulting, Inc. re #126 MOTION to Dismiss/General the Amended Complaint (Griffin, Timothy)
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Filing 129
MEET and CONFER STATEMENT re #126 Motion to Dismiss/General filed by Richter Consulting, Inc.. (Griffin, Timothy)
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Filing 128
MEMORANDUM in Support re #126 MOTION to Dismiss/General the Amended Complaint filed by Richter Consulting, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Griffin, Timothy)
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Filing 127
NOTICE OF HEARING ON MOTION #126 MOTION to Dismiss/General the Amended Complaint : Motion Hearing set for 4/24/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Griffin, Timothy)
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Filing 126
MOTION to Dismiss/General the Amended Complaint by Richter Consulting, Inc.. (Griffin, Timothy)
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Filing 125
REQUEST FOR JUDICIAL NOTICE re #119 MOTION to Dismiss/General by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth) Modified on 2/4/2015 (las).
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Filing 124
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. re #119 MOTION to Dismiss/General (Kniffen, Elizabeth)
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Filing 123
MEET and CONFER STATEMENT re #119 Motion to Dismiss/General, filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 122
Declaration of Kevin H. Scott in Support of #119 MOTION to Dismiss/General filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Attachments: #1 Exhibit(s) A - H)(Kniffen, Elizabeth)
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Filing 121
MEMORANDUM in Support re #119 MOTION to Dismiss/General filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
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Filing 120
NOTICE OF HEARING ON MOTION #119 MOTION to Dismiss/General : Motion Hearing set for 4/24/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Kniffen, Elizabeth)
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Filing 119
MOTION to Dismiss/General by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 118
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. re #113 MOTION to Dismiss/General (Gurstelle, Benjamin)
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Filing 117
MEET and CONFER STATEMENT re #113 Motion to Dismiss/General filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 116
Declaration of David J. Woll in Support of #113 MOTION to Dismiss/General filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q)(Gurstelle, Benjamin)
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Filing 115
MEMORANDUM in Support re #113 MOTION to Dismiss/General filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 114
NOTICE OF HEARING ON MOTION #113 MOTION to Dismiss/General : Motion Hearing set for 4/24/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Gurstelle, Benjamin)
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Filing 113
MOTION to Dismiss/General by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 112
TEXT ONLY ENTRY: ORDER granting #110 Motion for Admission Pro Hac Vice of Attorney James W Halter for Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., and Yorkville Investment I, L.L.C. Approved by Magistrate Judge Franklin L. Noel on 1/26/15. (AKL)
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Filing 111
MEMORANDUM in Opposition re #94 MOTION Refer Case to Bankruptcy Court filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Jorissen, James)
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Filing 110
MOTION for Admission Pro Hac Vice for Attorney James W. Halter. Filing fee $ 100, receipt number 0864-4271692 by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C.. (Jorissen, James)
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Filing 109
NOTICE of Appearance by James M Jorissen on behalf of All Plaintiffs. (Jorissen, James)
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Filing 108
ORDER: Plaintiffs shall respond to the Motion to Refer on or before February 3, 2015, and Defendants shall respond to the Amended Complaint on or before February 3, 2015. IT IS SO ORDERED. Signed by Magistrate Judge Franklin L. Noel on 01/16/2015. (lmb)
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Filing 107
Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Telephone Conference held on 1/16/2015. (lmb)
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Filing 106
CERTIFICATE OF SERVICE OF PROPOSED ORDER by Richter Consulting, Inc. re #105 Letter to Magistrate Judge (Kugler, Robert) Modified on 1/15/2015 (las).
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Filing 105
LETTER TO MAGISTRATE JUDGE by Richter Consulting, Inc. . (Kugler, Robert)
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Filing 104
TEXT ONLY ENTRY: ORDER granting #101 Motion for Admission Pro Hac Vice of Attorney John F O'Sullivan for Richter Consulting, Inc.; granting #102 Motion for Admission Pro Hac Vice of Attorney Allen P Pegg for Richter Consulting, Inc. Approved by Magistrate Judge Franklin L. Noel on 1/12/15. (AKL)
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Filing 103
LETTER TO MAGISTRATE JUDGE by Richter Consulting, Inc. . (Kugler, Robert)
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Filing 102
MOTION for Admission Pro Hac Vice for Attorney Allen P. Pegg. Filing fee $ 100, receipt number 0864-4254911 by Richter Consulting, Inc.. (Kugler, Robert)
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Filing 101
MOTION for Admission Pro Hac Vice for Attorney John F. O'Sullivan. Filing fee $ 100, receipt number 0864-4254903 by Richter Consulting, Inc.. (Kugler, Robert)
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Filing 100
CERTIFICATE OF SERVICE by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. re #96 Memorandum in Support of Motion,, #98 Meet and Confer Statement,, #94 MOTION Refer Case to Bankruptcy Court , #99 Certificate of Service on Proposed Order,, #97 Declaration in Support,, #95 Notice of Hearing on Motion (Kniffen, Elizabeth)
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Filing 99
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. re #94 MOTION Refer Case to Bankruptcy Court (Kniffen, Elizabeth)
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Filing 98
MEET and CONFER STATEMENT re #94 Motion for Miscellaneous Relief,, filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 97
Declaration of Bradley R. Schneider in Support of #94 MOTION Refer Case to Bankruptcy Court filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
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Filing 96
MEMORANDUM in Support re #94 MOTION Refer Case to Bankruptcy Court filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
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Filing 95
NOTICE OF HEARING ON MOTION #94 MOTION Refer Case to Bankruptcy Court : Motion Hearing set for 3/6/2015 10:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Kniffen, Elizabeth)
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Filing 94
MOTION Refer Case to Bankruptcy Court by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 93
NOTICE of Appearance by Robert T Kugler on behalf of Richter Consulting, Inc.. (Kugler, Robert)
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Filing 92
TEXT ONLY ENTRY: ORDER granting #91 Motion for Admission Pro Hac Vice of Attorney Kevin H Scott for Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. Approved by Magistrate Judge Franklin L. Noel on 12/19/14. (AKL)
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Filing 91
MOTION for Admission Pro Hac Vice for Attorney Kevin H. Scott. Filing fee $ 100, receipt number 0864-4234669 by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 90
ORDER, Associated Commercial Finance, Inc. answer due 1/16/2015; Bank of America Business Capital answer due 1/16/2015; Bank of America Corp answer due 1/16/2015; Chase Lincoln First Commercial Corporation answer due 1/16/2015; Fifth Third Bank answer due 1/16/2015; J.P. Morgan Private Bank answer due 1/16/2015; JPMorgan Chase & Co answer due 1/16/2015; JPMorgan Chase Bank, N.A. answer due 1/16/2015; Lasalle Business Credit, L.L.C. answer due 1/16/2015; Merrill Lynch Business Financial Services, Inc. answer due 1/16/2015; PNC Bank, N.A. answer due 1/16/2015; Rhone Holdings II, Ltd. answer due 1/16/2015; Richter Consulting, Inc. answer due 1/16/2015; The CIT Group Inc. answer due 1/16/2015; The CIT Group/Business Credit, Inc. answer due 1/16/2015; UBS AG answer due 1/16/2015; UBS AG Stamford Branch answer due 1/16/2015; UBS Loan Finance, L.L.C. answer due 1/16/2015; Wachovia Capital Finance Corporation (Central) answer due 1/16/2015; Webster Business Credit Corporation answer due 1/16/2015; Wells Fargo & Co. answer due 1/16/2015; Wells Fargo Bank N.A. answer due 1/16/2015. Signed by Magistrate Judge Franklin L. Noel on 12/11/2014. (lmb)
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Filing 89
TEXT ONLY ENTRY: ORDER granting #83 Motion for Admission Pro Hac Vice of Attorney Isaac M Rethy for Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.; granting #84 Motion for Admission Pro Hac Vice of Attorney William T Pilon for Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.; granting #85 Motion for Admission Pro Hac Vice of Attorney Michael Freedman for Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.; granting #86 Motion for Admission Pro Hac Vice of Attorney David J Woll for Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.; granting #87 Motion for Admission Pro Hac Vice of Attorney Thomas C Rice for Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co and JPMorgan Chase Bank, N.A. Approved by Magistrate Judge Franklin L. Noel on 12/12/14. (AKL)
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Filing 88
TEXT ONLY ENTRY: ORDER granting #80 Motion for Admission Pro Hac Vice of Attorney Bradley R Schneider for Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A.; granting #81 Motion for Admission Pro Hac Vice of Attorney David H Fry for Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A.; granting #82 Motion for Admission Pro Hac Vice of Attorney Marc T G Dworsky for Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A. Approved by Magistrate Judge Franklin L. Noel on 12/11/14. (AKL)
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Filing 87
MOTION for Admission Pro Hac Vice for Attorney Thomas C. Rice. Filing fee $ 100, receipt number 0864-4230071 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 86
MOTION for Admission Pro Hac Vice for Attorney David J. Woll. Filing fee $ 100, receipt number 0864-4230064 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 85
MOTION for Admission Pro Hac Vice for Attorney Michael Freedman. Filing fee $ 100, receipt number 0864-4230057 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 84
MOTION for Admission Pro Hac Vice for Attorney William T. Pilon. Filing fee $ 100, receipt number 0864-4230035 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 83
MOTION for Admission Pro Hac Vice for Attorney Isaac M. Rethy. Filing fee $ 100, receipt number 0864-4230015 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 82
MOTION for Admission Pro Hac Vice for Attorney Marc T. Dworksy. Filing fee $ 100, receipt number 0864-4229490 by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 81
MOTION for Admission Pro Hac Vice for Attorney David H. Fry. Filing fee $ 100, receipt number 0864-4229481 by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 80
MOTION for Admission Pro Hac Vice for Attorney Bradley R. Schneider. Filing fee $ 100, receipt number 0864-4229412 by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 79
CERTIFICATE OF SERVICE by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. CERTIFICATE OF SERVICE OF PROPOSED ORDER (Kniffen, Elizabeth)
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Filing 78
LETTER TO MAGISTRATE JUDGE by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A. . (Attachments: #1 Attachment)(Kniffen, Elizabeth)
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Filing 77
NOTICE of Appearance by Daniel J Millea on behalf of Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Millea, Daniel)
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Filing 76
NOTICE of Appearance by Elizabeth V Kniffen on behalf of Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp, Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank N.A.. (Kniffen, Elizabeth)
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Filing 75
DOCUMENT FILED IN ERROR-MOTION for Admission Pro Hac Vice for Attorney William T. Pilon. Filing fee $ 100, receipt number 0864-4226158 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin) Modified on 12/11/2014 (AKL).
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Filing 74
DOCUMENT FILED IN ERROR-MOTION for Admission Pro Hac Vice for Attorney Michael Freedman. Filing fee $ 100, receipt number 0864-4226153 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin) Modified on 12/11/2014 (AKL).
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Filing 73
DOCUMENT FILED IN ERROR-MOTION for Admission Pro Hac Vice for Attorney David J. Woll. Filing fee $ 100, receipt number 0864-4226143 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin) Modified on 12/11/2014 (AKL).
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Filing 72
DOCUMENT FILED IN ERROR-MOTION for Admission Pro Hac Vice for Attorney Thomas C. Rice. Filing fee $ 100, receipt number 0864-4226137 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin) Modified on 12/11/2014 (AKL).
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Filing 71
DOCUMENT FILED IN ERROR-MOTION for Admission Pro Hac Vice for Attorney Isaac M. Rethy. Filing fee $ 100, receipt number 0864-4226119 by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin) Modified on 12/11/2014 (AKL).
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Filing 70
Mail Returned as Undeliverable. Mail sent to John Francis O'Sullivan re 67 . Mail Re-sent to address located on Internet: Hogan Lovells US LLP; 600 Brickell Avenue; Suite 2700; Miami, FL 33131. (lmb)DOCUMENT QC'D ON 12/2/14 LGL Modified on 12/2/2014 (LGL).
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Filing 69
NOTICE of Appearance by John R McDonald on behalf of Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (McDonald, John)
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Filing 68
NOTICE of Appearance by Benjamin E Gurstelle on behalf of Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.. (Gurstelle, Benjamin)
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Filing 67
TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Jeffrey Liddler, James Halter, David Woll, Isaac Rethy, Thomas Rice, David Fry, Marc Dworsky, Richard St. John, John O'Sullivan, Allen Pegg, Dennis Tracey, Kevin Baumann as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt)CC: Jeffrey Liddler, James Halter, David Woll, Isaac Rethy, Thomas Rice, David Fry, Marc Dworsky, Richard St. John, John O'Sullivan, Allen Pegg, Dennis Tracey, Kevin Baumann.
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Filing 66
Case transferred in from District of New York Southern; Case Number 1:14-cv-02557. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Donovan W. Frank and referred to Magistrate Judge Franklin L. Noel per Master List.
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Minnesota. (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 65
ORDER AND OPINION re: #40 MOTION to Remand to State Court . filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Yorkville Investment I, LLC, Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd.. For the foregoing reasons herein, Plaintiffs' motion to remand is DENIED, and the case is TRANSFERRED to the District of Minnesota. The Clerk of Court is directed to close the motion at Dkt. No. 40 and cancel all scheduled conferences in this case. The Clerk is further directed to close the case in this District after transfer. (Signed by Judge Lorna G. Schofield on 11/10/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 64
LETTER addressed to Judge Lorna G. Schofield from David H. Fry dated November 3, 2014 re: Letter Brief of 10/24/14 (ECF No. 62). Document filed by Wachovia Capital Finance Corporation Central, Wells Fargo & Co., Wells Fargo Bank, N.A..(Fry, David)[Transferred from New York Southern on 11/19/2014.]
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Filing 63
LETTER addressed to Judge Lorna G. Schofield from James W. Halter dated 10/28/2014 re: Joint Letter in Response to the Court's October 20, 2014 Order (Dkt. No. 59). Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 62
LETTER addressed to Judge Lorna G. Schofield from David J. Woll (on behalf of all Defendants) dated October 24, 2014 re: Response to this Court's Order dated October 20, 2014. Document filed by Chase Lincoln First Commercial Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 61
LETTER addressed to Judge Lorna G. Schofield from James W. Halter dated October 24, 2014 re: the Court's October 20, 2014 Order (Dkt. No. 59). Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 60
ORDER granting #56 Motion for David Halleck Fry to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 59
ORDER: WHEREAS, the Court has taken Plaintiffs' fully-briefed motion to remand under advisement, it is hereby ORDERED that no later than October 24, 2014, the parties shall submit letter-briefs responsive to the following: As set forth herein. It is further ORDERED that that no later than October 28, 2014, the parties shall file a joint letter providing the following information in separate paragraphs. SO ORDERED. (Signed by Judge Lorna G. Schofield on 10/20/2014) (ama) [Transferred from New York Southern on 11/19/2014.]
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Filing 58
JOINT ELECTRONIC DISCOVERY SUBMISSION NO. 1 AND ORDER: One or more of the parties to this litigation have indicated that they believe that relevant information may exist or be stored in electronic format, and that this content is potentially responsive to current or anticipated discovery requests. This Joint Submission and [Proposed] Order (and any subsequent ones) shall be the governing document(s) by which the parties and the Court manage the electronic discovery process in this action. The parties and the Court recognize that this Joint Electronic Discovery Submission No. 1 and [Proposed] Order is based on facts and circumstances as they are currently known to each party, that the electronic discovery process is iterative, and that additions and modifications to this Submission may become necessary as more information becomes known to the parties. The next scheduled meet-and-confer conference to address electronic discovery issues, including the status of electronic discovery and any issues or disputes that have arisen since the last conference or Order, shall take place on: November 20, 2014 at 10:45 a.m. SO ORDERED. ( Discovery Hearing set for 11/20/2014 at 10:45 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 9/24/2014) (ama) [Transferred from New York Southern on 11/19/2014.]
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Filing 57
SCHEDULING ORDER: WHEREAS, on September 10, 2014, the parties appeared for an initial pre-trial conference, it is hereby ORDERED that all discovery is stayed with the exception of the following: 1) By September 24, 2014, the parties shall file a completed Joint Electronic Discovery Submission and Proposed Order, available as Exhibit B to this Districts Pilot Project Regarding Case Management Techniques For Complex Civil Cases (http://www.nysd.uscourts.gov/rules/Complex_Civil_Rules_Pilot.pdf); 2) By September 24, 2014, the parties shall complete initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); 3) By October 24, 2014, the parties shall serve initial requests for production of documents pursuant to Fed. R. Civ. P. 34. (Signed by Judge Lorna G. Schofield on 9/12/2014) (ajs) [Transferred from New York Southern on 11/19/2014.]
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Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 9/10/2014. (See Order) (jcs) [Transferred from New York Southern on 11/19/2014.]
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Filing 56
MOTION for David Halleck Fry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10080933. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp., Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Pro Hac Vice Application of David H. Fry)(Fry, David) [Transferred from New York Southern on 11/19/2014.]
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for David Halleck Fry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10080933. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) [Transferred from New York Southern on 11/19/2014.]
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Filing 55
LETTER addressed to Judge Lorna G. Schofield from James W. Halter dated August 25, 2014 re: Plaintiffs respectfully request oral argument regarding Plaintiffs' Motion to Remand, Dkt. No. 40. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 54
REPLY MEMORANDUM OF LAW in Support re: #40 MOTION to Remand to State Court . . Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC. (Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 53
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Merrill Lynch Business Financial Services, Inc. served on 8/13/2014, answer due 9/3/2014. Service was accepted by Amy McLaren. Document filed by Ritchie Special Credit Investments, Ltd.; Ritchie Capital Management, L.L.C.; Ritchie Capital Management, Ltd.; Rhone Holdings II, Ltd.; Yorkville Investment I, LLC; Ritchie Capital Structure Arbitrage Trading, Ltd.. (Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 52
RESPONSE in Opposition to Motion re: #40 MOTION to Remand to State Court . Defendnat GE Business Financial Services, f/k/a Merrill Lynch Business Financial Services' Oppsoition to Ritchie's Motion to Remand and Joinder In The JPMC And Richter Defendants' Memorandum of Law In Opposition to Ritchie's Motion to Remand. Document filed by Merrill Lynch Business Financial Services, Inc.. (Dworsky, Marc) [Transferred from New York Southern on 11/19/2014.]
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Filing 51
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent General Electric Capital Corporation, Corporate Parent General Electric Company, Corporate Parent GEI, Inc. for Merrill Lynch Business Financial Services, Inc.. Document filed by Merrill Lynch Business Financial Services, Inc..(Dworsky, Marc) [Transferred from New York Southern on 11/19/2014.]
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Filing 50
NOTICE OF APPEARANCE by Marc T.G. Dworsky on behalf of Merrill Lynch Business Financial Services, Inc.. (Dworsky, Marc) [Transferred from New York Southern on 11/19/2014.]
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Filing 49
RESPONSE in Opposition to Motion re: #40 MOTION to Remand to State Court . SYNDICATED LENDERS OPPOSITION TO RITCHIE'S MOTION TO REMAND AND JOINDER IN JPMC AND RICHTER DEFENDANTS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO REMAND. Document filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp., Fifth Third Bank, Lasalle Business Credit, L.L.C., PNC Bank N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank, N.A.. (Dworsky, Marc) [Transferred from New York Southern on 11/19/2014.]
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Filing 48
DECLARATION of David J. Woll (with Exhibits A-J) in Opposition re: #40 MOTION to Remand to State Court .. Document filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Richter Consulting, Inc.. (Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 47
MEMORANDUM OF LAW in Opposition re: #40 MOTION to Remand to State Court . . Document filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Richter Consulting, Inc.. (Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 46
ORDER granting #45 Letter Motion for Extension of Time: Application granted. The time to serve Defendant Merrill Lynch Business Financial Services, Inc. is extended until August 27, 2014. (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 45
LETTER MOTION for Extension of Time to Serve Defendant Merrill Lynch Business Financial Services, Inc. addressed to Judge Lorna G. Schofield from James W. Halter dated August 14, 2014. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 44
ELECTRONIC SUMMONS ISSUED as to Merrill Lynch Business Financial Services, Inc. (lcu) [Transferred from New York Southern on 11/19/2014.]
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Filing 43
REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch Business Financial Services, Inc., re: #37 Amended Complaint,,,,,. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC. (Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 42
MEMO ENDORSEMENT on re: #39 Letter, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Yorkville Investment I, LLC, Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd.. ENDORSEMENT: Application granted. The Court will deem the Complaint docketed at No. 37 as the operative complaint. The Clerk is directed to remove the notice of deficiency from Dkt. No. 37. (Signed by Judge Lorna G. Schofield on 7/23/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 41
MEMORANDUM OF LAW in Support re: #40 MOTION to Remand to State Court . . Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC. (Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 40
MOTION to Remand to State Court . Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 39
LETTER addressed to Judge Lorna G. Schofield from James W. Halter dated July 18, 2014 re: accepting the Complaint filed via ECF on July 15, 2014 and deeming it properly filed as the initial Complaint in this matter. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney James William Halter to RE-FILE Document #38 LETTER MOTION for Conference re: #36 Amended Complaint, #37 Amended Complaint requesting that the Court accept the Complaint and deem it properly filed addressed to Judge Lorna G. Schofield from James W. Halter dated July 18, 2014. Use the event type Letter found under the event list Other Documents. (db) [Transferred from New York Southern on 11/19/2014.]
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Filing 38
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: #36 Amended Complaint, #37 Amended Complaint, requesting that the Court accept the Complaint and deem it properly filed addressed to Judge Lorna G. Schofield from James W. Halter dated July 18, 2014. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) Modified on 7/21/2014 (db). [Transferred from New York Southern on 11/19/2014.]
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Filing 37
AMENDED COMPLAINT amending #36 Amended Complaint, against Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp., Chase Lincoln First Commercial Corporation, Fifth Third Bank, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank N.A., Richter Consulting, Inc., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, LLC, Ritchie Capital Structure Arbitrage Trading, Ltd.. Related document: #36 Amended Complaint, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Yorkville Investment I, LLC, Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, Ltd.(Halter, James) Modified on 7/17/2014 (lcu). Modified on 7/23/2014 (kgo). [Transferred from New York Southern on 11/19/2014.]
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***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney James Halter RE: Document No. #36 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. (laq) [Transferred from New York Southern on 11/19/2014.]
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Filing 36
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT against All Defendants with JURY DEMAND.Document filed by Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, LLC, Ritchie Capital Structure Arbitrage Trading, Ltd..(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 35
ORDER finding as moot #29 Letter Motion to Adjourn Conference (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 34
ORDER granting #32 Letter Motion for Extension of Time: Application granted. No further extensions absent extraordinary circumstances. (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 33
ORDER: It is hereby ORDERED that the proceeding in this matter, previously scheduled for September 8, 2014 at 11:00 a.m., shall be adjourned to September 11, 2014 at 10:40 a.m., due to a conflict in the Court's schedule. SO ORDERED. (Initial Conference set for 9/11/2014 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 7/11/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 32
LETTER MOTION for Extension of Time to File a Complaint addressed to Judge Lorna G. Schofield from James W. Halter dated July 10, 2014. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 31
NOTICE of UNAVAILABILITY OF COUNSEL. Document filed by Richter Consulting, Inc.. (O'Sullivan, John) [Transferred from New York Southern on 11/19/2014.]
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Filing 30
STIPULATION AND SCHEDULING ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that, subject to the approval of the Court: 1. The initial pretrial conference previously scheduled for June 5, 2014 is adjourned to September 8, 2014, at 11:00 a.m. 2. The time for Plaintiffs to file a complaint in this Action is extended to and including July 10, 2014. 3. Plaintiffs' motion to remand, if any, shall be filed on or before July 17, 2014. 4. Defendants' opposition to Plaintiffs' motion to remand, if any, shall be filed on or before August 11, 2014. Alternatively, if Plaintiffs do not move to remand this Action, Defendants shall move, answer, or otherwise respond to Plaintiffs complaint on or before August 11, 2014. 5. Plaintiffs' reply in further support of Plaintiffs' motion to remand, if any, shall be filed on or before August 18, 2014. 6. If a motion to remand is filed in this Action, the time for Defendants to move, answer, or otherwise respond to the complaint shall be extended to and including the date that is thirty (30) days after the issuance of an order ruling on the motion to remand. 7. This stipulation shall not waive, and the parties expressly preserve, all rights, claims, and defenses, including any such rights, claims, or defenses related to jurisdiction, service, and the passage of time. 8. This stipulation may be executed in counterparts and signatures transmitted electronically or by facsimile will have the same effect as originals. (Signed by Judge Lorna G. Schofield on 5/29/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James William Halter to RE-FILE Document #28 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the corporate parent. (lb) [Transferred from New York Southern on 11/19/2014.]
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Set/Reset Deadlines: All Defendants' answers due 8/11/2014. Amended Pleadings due by 7/10/2014. Motions due by 7/17/2014. Responses due by 8/11/2014. Replies due by 8/18/2014. (kgo) [Transferred from New York Southern on 11/19/2014.]
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***DELETED UTILITY EVENT. Set/Reset Hearing. The document was incorrectly filed in this case. (kgo) [Transferred from New York Southern on 11/19/2014.]
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Set/Reset Hearings: Initial Conference set for 9/8/2014 at 11:00 AM before Judge Lorna G. Schofield. (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 29
LETTER MOTION to Adjourn Conference (with Stipulation and [Proposed] Scheduling Order) addressed to Judge Lorna G. Schofield from David J. Woll dated May 28, 2014. Document filed by Chase Lincoln First Commercial Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 28
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC.(Halter, James) Modified on 5/29/2014 (lb). [Transferred from New York Southern on 11/19/2014.]
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Filing 27
NOTICE OF APPEARANCE by James William Halter on behalf of Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC. (Halter, James) [Transferred from New York Southern on 11/19/2014.]
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Filing 26
NOTICE OF APPEARANCE by Jeffrey Lew Liddle on behalf of Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, LLC. (Liddle, Jeffrey) [Transferred from New York Southern on 11/19/2014.]
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Filing 25
ORDER denying #23 Letter Motion to Adjourn Conference: Application denied, without prejudice to renewal at the time that the parties file the proposed scheduling order with respect to the anticipated complaint and response. (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 24
ORDER granting #22 Motion for Allen P. Pegg to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna) [Transferred from New York Southern on 11/19/2014.]
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Filing 23
LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from David J. Woll dated May 23, 2014. Document filed by Chase Lincoln First Commercial Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 22
AMENDED MOTION for Allen P. Pegg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richter Consulting, Inc.. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order for Admission Pro Hac Vice)(Pegg, Allen) [Transferred from New York Southern on 11/19/2014.]
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 AMENDED MOTION for Allen P. Pegg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 11/19/2014.]
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Filing 21
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Allen P. Pegg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9671458. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richter Consulting, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order for Admission Pro Hac Vice)(Pegg, Allen) Modified on 5/14/2014 (bcu). [Transferred from New York Southern on 11/19/2014.]
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #21 MOTION for Allen P. Pegg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9671458. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Florida and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) [Transferred from New York Southern on 11/19/2014.]
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Filing 20
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval of the court, Fifth Third Bank, substitutes Richard Christopher St. John, as counsel of record in place of Eric Donovan Dowell, Joshua David Bernstein, and Ronald S. Beacher. The substitution of attorney is hereby approved and so ORDERED. (Attorney Richard Christopher St. John for Fifth Third Bank added. Attorney Eric Donovan Dowell; Ronald S. Beacher and Joshua David Bernstein terminated.) (Signed by Judge Lorna G. Schofield on 5/6/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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Filing 19
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Webster Bank, N.A., Corporate Parent Webster Financial Corporation for Webster Business Credit Corporation. Document filed by Associated Commercial Finance, Inc., Bank of America Corp., PNC Bank N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank, N.A..(St. John, Richard) [Transferred from New York Southern on 11/19/2014.]
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Filing 18
NOTICE OF APPEARANCE by Richard Christopher St. John on behalf of Associated Commercial Finance, Inc., Bank of America Corp., PNC Bank N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Webster Business Credit Corporation, Wells Fargo & Co., Wells Fargo Bank, N.A.. (St. John, Richard) [Transferred from New York Southern on 11/19/2014.]
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp. for Fifth Third Bank. Document filed by Fifth Third Bank.(Dowell, Eric) [Transferred from New York Southern on 11/19/2014.]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Eric Donovan Dowell to RE-FILE Document #16 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the corporate parent. (lb) [Transferred from New York Southern on 11/19/2014.]
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Filing 16
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Fifth Third Bank.(Dowell, Eric) Modified on 4/28/2014 (lb). [Transferred from New York Southern on 11/19/2014.]
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Filing 15
ORDER: Initial Conference set for 6/5/2014 at 11:30 AM in Courtroom 1106 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/24/2014) (kgo) [Transferred from New York Southern on 11/19/2014.]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Eric Donovan Dowell to RE-FILE Document #12 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb) [Transferred from New York Southern on 11/19/2014.]
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Filing 14
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Richter Consulting Canada Inc. for Richter Consulting, Inc.. Document filed by Richter Consulting, Inc..(O'Sullivan, John) [Transferred from New York Southern on 11/19/2014.]
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Richter Consulting Canada Inc. for Richter Consulting, Inc. Document filed by Richter Consulting, Inc.(Sullivan, John) Modified on 4/22/2014 (db). [Transferred from New York Southern on 11/19/2014.]
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Filing 12
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fifth Third Bank.(Dowell, Eric) Modified on 4/23/2014 (lb). [Transferred from New York Southern on 11/19/2014.]
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Filing 11
NOTICE OF APPEARANCE by Kevin Timothy Baumann on behalf of Richter Consulting, Inc.. (Baumann, Kevin) [Transferred from New York Southern on 11/19/2014.]
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Filing 10
NOTICE OF APPEARANCE by Dennis H. Tracey, III on behalf of Richter Consulting, Inc.. (Tracey, Dennis) [Transferred from New York Southern on 11/19/2014.]
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Filing 9
NOTICE OF APPEARANCE by John Francis O'Sullivan on behalf of Richter Consulting, Inc.. (O'Sullivan, John) [Transferred from New York Southern on 11/19/2014.]
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NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Ronnie Abrams is no longer assigned to the case. (pgu) [Transferred from New York Southern on 11/19/2014.]
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Associated Banc Corp. for Associated Commercial Finance, Inc.; Corporate Parent Bank of America, Corp. for Bank of America Business Capital, Lasalle Business Credit, L.L.C.; Corporate Parent UBS AG for UBS Loan Finance, L.L.C.; Corporate Parent Wells Fargo & Co. for Wachovia Capital Finance Corporation Central, Wells Fargo Bank, N.A.; Corporate Parent PNC Financial Services Group, Inc. for PNC Bank N.A.; Corporate Parent CIT Group Inc. for The CIT Group/Business Credit, Inc.. Document filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corp., Lasalle Business Credit, L.L.C., PNC Bank N.A., The CIT Group Inc., The CIT Group/Business Credit, Inc., UBS AG, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation Central, Wells Fargo & Co., Wells Fargo Bank, N.A..(St. John, Richard) [Transferred from New York Southern on 11/19/2014.]
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Filing 7
NOTICE OF APPEARANCE by Isaac Martin Rethy on behalf of Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Rethy, Isaac) [Transferred from New York Southern on 11/19/2014.]
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Filing 6
CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Rule 7.1 Corporate Disclosure Statement, ECF Rules and Instructions and Hon. Ronnie Abrams Individual Rules served on Jeffrey L. Liddle, Marc T. G. Dworsky and Ronald S. Beacher on April 10, 2014. Document filed by Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent J.P. Morgan Chase & Co. for Chase Lincoln First Commercial Corporation, JPMorgan Chase Bank, N.A.. Document filed by Chase Lincoln First Commercial Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 4
NOTICE OF APPEARANCE by David J. Woll on behalf of Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Woll, David) [Transferred from New York Southern on 11/19/2014.]
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Filing 3
NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Rice, Thomas) [Transferred from New York Southern on 11/19/2014.]
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Filing 2
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650329/2014. (Filing Fee $ 350.00, Receipt Number 465401092184).Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank.(lcu) [Transferred from New York Southern on 11/19/2014.]
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Filing 1
CIVIL COVER SHEET filed. (lcu) [Transferred from New York Southern on 11/19/2014.]
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Case Designated ECF. (lcu) [Transferred from New York Southern on 11/19/2014.]
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Magistrate Judge Sarah Netburn is so designated. (lcu) [Transferred from New York Southern on 11/19/2014.]
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