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

Justia Dockets & Filings Eighth Circuit U.S. Court of Appeals, Eighth Circuit United States v. Ritchie Special Credit, etc., et al

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

Plaintiff - Appellee:	United States of America
Creditor - Appellant:	Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC, Ritchie Capital Structure Arbitrage Trading, Ltd. and Ritchie Capital Management, LLC
Defendant - Appellee:	Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White, James Wehmhoff, Larry Reynolds, doing business as Nationwide International Resources, also known as NIR, Michael Catain, doing business as Enchanted Family Buying Company and Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Movant - Appellee:	Allen J. Munson
Intervenor - Appellee:	Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:	Douglas Arthur Kelley and Gary Hansen
Case Number:	09-2881
Filed:	August 11, 2009
Court:	U.S. Court of Appeals, Eighth Circuit
Nature of Suit:	Other Fraud

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