Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
Defendant: J.P. Morgan Private Bank
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C. and Yorkville Investment I, L.L.C.
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc., UBS AG, Chase Lincoln First Commercial Corporation, The CIT Group/Business Credit, Inc., Wachovia Capital Finance Corporation (Central), Associated Commercial Finance, Inc., Bank of America Business Capital, PNC Bank, N.A., The CIT Group Inc., Webster Business Credit Corporation, JP Morgan Chase Bank, N.A., Bank of America Corporation, UBS Loan Finance, L.L.C., Fifth Third Bank, Richter Consulting, Inc., Wells Fargo Bank N.A., Lasalle Business Credit, L.L.C., Wells Fargo & Co., as successor by merger to Wachovia Capital Finance (Central) and JP Morgan Chase & Co.
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Case Number: 18-1130
Filed: January 18, 2018
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other Fraud
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Date Filed Document Text
April 16, 2021 RECORD RETURNED - MOTION TRANSCRIPT, No. of Volumes: 1, Comments: Dist. Ct. Doc. #151, SENT -END OF CASE, Dt. of Proceeding/Hearing: 03/06/2015, No. of Pgs.: 61, Court Reporter: Beauvais, Debra; TRANSCRIPT, No. of Volumes: 1, Comments: HEARING ON OBJECTION TO R&R AND MOTION TO WITHDRAW REFERENCE - Dist. Ct. Doc. #183, SENT -END OF CASE, Dt. of Proceeding/Hearing: 09/12/2017, No. of Pgs.: 89, Court Reporter: Willette, Timothy James [5026412] [18-1130] (JJF) [Entered: 04/16/2021 11:49 AM]
June 24, 2020 MANDATE ISSUED. [4926698] [18-1130] (LMT) [Entered: 06/24/2020 08:16 AM]
June 3, 2020 JUDGMENT FILED - The judgment of the originating court is AFFIRMED in part, REVERSED in part and REMANDED in accordance with the opinion. BOBBY E. SHEPHERD, L. STEVEN GRASZ and JONATHAN A. KOBES Hrg Nov 2019 [4919552] [18-1130] (CMD) [Entered: 06/03/2020 08:43 AM]
June 3, 2020 OPINION FILED - THE COURT: Bobby E. Shepherd, L. Steven Grasz and Jonathan A. Kobes AUTHORING JUDGE:L. Steven Grasz (PUBLISHED), CONCUR BY: BOBBY E. SHEPHERD, CONCUR AND DISSENT BY: JONATHAN A. KOBES [4919539] [18-1130] (Edited to correct panel involvment on concur and dissent)--[Edited 06/03/2020 by CMD] (CMD) [Entered: 06/03/2020 08:16 AM]
November 12, 2019 ARGUED & SUBMITTED in Kansas City to Judges Bobby E. Shepherd, L. Steven Grasz, Jonathan A. Kobes on 11/12/2019 Mr. Patrick Henry O'Neill, Jr. for Appellants Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and Yorkville Investment I, L.L.C. Ms. Elaine Janet Goldenberg for Appellees UBS AG, Bank of America Corporation, PNC Bank, Wells Fargo Bank N.A., Wells Fargo & Co., UBS Loan Finance, L.L.C., CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank and Webster Business Credit Corporation. Mr. John Francis O'Sullivan for Appellee Richter Consulting, Inc. Mr. Alan C. Turner for Appellees JP Morgan Chase Bank, JP Morgan Chase & Co., Chase Lincoln First Commercial Corporation and J.P. Morgan Europe Ltd.. Rebuttal by Mr. Patrick Henry O'Neill, Jr. for Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and Yorkville Investment I, L.L.C. RECORDED. # Click Here To Listen to Oral Argument [4850975] [18-1130] (CMD) [Entered: 11/12/2019 09:21 AM]
October 25, 2019 LETTER from Appellees Mr. Randall L. Seaver, Mr. John R. Stoebner and Douglas A. Kelley notifying the Court they will not participate in oral argument. w/service 10/25/2019 [4845806] [18-1130] (JGL) [Entered: 10/25/2019 01:36 PM]
October 22, 2019 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. Patrick Henry O'Neill, Jr. for Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. for argument in November, at the U.S. Courthouse in Kansas City, Missouri. [4844019] [18-1130] (PHO) [Entered: 10/22/2019 08:14 AM]
October 15, 2019 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. John Francis O'Sullivan for Richter Consulting, Inc. for argument in November, at the U.S. Courthouse in Kansas City, Missouri. [4841615] [18-1130] (JFO) [Entered: 10/15/2019 10:48 AM]
October 15, 2019 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. Alan C. Turner for Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., JP Morgan Chase & Co. and JP Morgan Chase Bank for argument in November, at the U.S. Courthouse in Kansas City, Missouri. [4841813] [18-1130] (ACT) [Entered: 10/15/2019 01:54 PM]
October 11, 2019 ARGUMENT RESPONSE/APPEARANCE FORM filed by Ms. Elaine Janet Goldenberg for Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, PNC Bank, UBS AG, UBS Loan Finance, L.L.C., Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A. for argument in November, at the U.S. Courthouse in Kansas City, Missouri. [4841287] [18-1130] (EJG) [Entered: 10/11/2019 03:30 PM]
October 10, 2019 SET FOR ARGUMENT - CASE PLACED ON CALENDAR - for Argument in Kansas City on Tuesday, November 12, 2019. To be heard before Judges Bobby E. Shepherd, L. Steven Grasz and Jonathan A. Kobes in Division I. The courtroom deputy will be Catherine Dolan. All attorneys presenting oral argument must complete a Response Form. # Click Here to Complete the Oral Argument Response Form . # Click Here for the Complete Calendar PLEASE REVIEW THE ENTIRE CALENDAR CAREFULLY, PARTICULARLY THE COUNSEL NOTICE PAGE. If you are appointed counsel under the Criminal Justice Act and require airline transportation to oral argument, the court will issue a travel authorization the next business day. [4840371] [18-1130] (JMM) [Entered: 10/10/2019 12:44 PM]
April 16, 2019 CLERK ORDER:Granting [ # 4777818-2 ] motion to withdraw as counsel filed by Mr. Bryant D. Tchida. Mr. Tchida has been granted leave to withdraw from this case. [4778297] [18-1130] (LMT) [Entered: 04/16/2019 02:16 PM]
April 15, 2019 CORRECTED certificate of service for motion, Doc No. [ # 4777818-2 ], filed by Appellee Richter Consulting, Inc. [4777910] [18-1130] (BDT) [Entered: 04/15/2019 03:40 PM]
April 15, 2019 MOTION to withdraw as retained counsel, filed by Attorney Mr. Bryant D. Tchida for Appellee Richter Consulting, Inc. w/service 04/15/2019. [4777818] [18-1130] (BDT) [Entered: 04/15/2019 01:54 PM]
January 4, 2019 LETTER from Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. regarding availability for oral argument. w/service 01/04/2019 [4742288] [18-1130] (PHO) [Entered: 01/04/2019 02:45 PM]
December 20, 2018 LETTER from Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. regarding availability for oral argument. w/service 12/20/2018 [4738731] [18-1130] (PHO) [Entered: 12/20/2018 04:33 PM]
December 18, 2018 LETTER from Appellees J.P. Morgan Europe Ltd., JP Morgan Chase & Co., JP Morgan Chase Bank and Chase Lincoln First Commercial Corporation regarding availability for oral argument. w/service 12/18/2018 [4737663] [18-1130] (ACT) [Entered: 12/18/2018 06:10 PM]
November 30, 2018 LETTER from Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A. regarding availability for oral argument. w/service 11/30/2018 [4731647] [18-1130] (EJG) [Entered: 11/30/2018 03:26 PM]
September 6, 2018 LETTER from Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. regarding availability for oral argument. w/service 09/06/2018 [4702193] [18-1130] (PHO) [Entered: 09/06/2018 04:21 PM]
August 28, 2018 LETTER from Appellees JP Morgan Chase & Co., JP Morgan Chase Bank, J.P. Morgan Europe Ltd. and Chase Lincoln First Commercial Corporation regarding availability for oral argument. w/service 08/28/2018 [4699070] [18-1130] (ACT) [Entered: 08/28/2018 04:50 PM]
June 5, 2018 LETTER from Appellee Richter Consulting, Inc. regarding availability for oral argument. w/service 06/05/2018 [4669318] [18-1130] (BDT) [Entered: 06/05/2018 02:12 PM]
June 1, 2018 Paper copies Reply brief, [ # 4667927-2 ] filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. 10 paper copies received. [4669546] [18-1130] (LMT) [Entered: 06/05/2018 06:25 PM]
May 31, 2018 REPLY brief of Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. and Ritchie Capital Management, Ltd. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4667663] [18-1130] (PHO) [Entered: 05/31/2018 12:17 PM]
May 31, 2018 BRIEF FILED - APPELLANT REPLY BRIEF filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C.. w/service 05/31/2018 , Length: 6393 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM Rhone Holdings II, Ltd., et al. due 06/05/2018 WITH certificate of service for paper briefs [4667927] [18-1130] (LMT) [Entered: 05/31/2018 04:26 PM]
May 9, 2018 PUBLIC DOCKET NOTE: Caption edited to reflect J.P. Morgan Private Bank not appellee on appeal. [18-1130] (LMT) [Entered: 05/09/2018 02:23 PM]
May 9, 2018 Please note that this case has been screened for oral argument. The exact date of your oral argument has not been determined at this time. You will be receiving a calendar approximately 4 weeks before the scheduled argument date. Please review the current and future argument dates immediately to determine if you have any conflicts. # Click Here to View Published Argument Calendars and Future Court Session Dates and Locations If you do have conflicts with any of the argument dates, please inform this court by sending a letter using the ECF docketing event 'Correspondence to Court', 'Letter filed' 'regarding availability for oral argument'. Your compliance with this policy will minimize the need for motions to continue or reschedule oral argument. The court also encourages you to notify the clerk if conflicts with these dates develop in the future. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. [4659682] [18-1130] (BWB) [Entered: 05/09/2018 10:48 AM]
May 8, 2018 CORRECTED certificate of service for Paper Brief, Doc No. [4658081-2], filed by Appellees Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co. and JP Morgan Chase Bank [4659367] [18-1130] (BEG) [Entered: 05/08/2018 02:40 PM]
May 3, 2018 RECORD FILED - APLEE/RES APPENDIX - ,Douglas A. Kelley, et al. 1 volumes, Comments: 3 copies, Source Location: St. Louis [4658071] [18-1130] (LMT) [Entered: 05/03/2018 04:32 PM]
May 3, 2018 Paper copies Appellee/Respondent brief, [ # 4655866-2 ] filed by Douglas A. Kelley, et al. 10 paper copies received. [4658065] [18-1130] (LMT) [Entered: 05/03/2018 04:28 PM]
May 2, 2018 On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions/petitions filed under [Rule 27 - MOTIONS], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion/petition did not contain this certificate of compliance. [ # 4644036-2 ], Please submit certificate using Certificate of Compliance event in CM/ECF. Please do not refile your motion [18-1130] (LMT) [Entered: 05/02/2018 11:28 AM]
May 2, 2018 On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions/petitions filed under [Rule 27 - Motions], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion/petition did not contain this certificate of compliance. , [ # 4643835-2 ],Please submit certificate only using Certificate of Compliance event in CM/ECF. Please do not refile your motion [18-1130] (LMT) [Entered: 05/02/2018 11:23 AM]
May 2, 2018 CERTIFICATE OF COMPLIANCE filed by Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. correcting [ # 4656794-2 ] motion filed by Attorney. [4657091] [18-1130] (PHO) [Entered: 05/02/2018 11:10 AM]
May 2, 2018 CLERK ORDER:Granting [ # 4656794-2 ] motion for extension of time to file brief filed by Mr. Patrick Henry O'Neill, Jr.. Reply brief of Ritchie Capital Management, L.L.C., et al. due 06/01/2018 [4657133] [18-1130] (LMT) [Entered: 05/02/2018 11:42 AM]
May 2, 2018 Paper copies Appellee/Respondent brief, [ # 4655394-2 ] filed by J.P. Morgan Europe Ltd. 10 paper copies received. [4658077] [18-1130] (LMT) [Entered: 05/03/2018 04:37 PM]
May 2, 2018 Paper copies Appellee/Respondent brief, [ # 4655369-2 ] filed by Richter Consulting, Inc. 10 paper copies received. [4658054] [18-1130] (LMT) [Entered: 05/03/2018 04:21 PM]
May 2, 2018 Paper copies Appellee/Respondent brief, [ # 4655504-2 ] filed by JP Morgan Chase & Co., et al. 10 paper copies received. [4658081] [18-1130] (LMT) [Entered: 05/03/2018 04:44 PM]
May 1, 2018 On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions/petitions filed under [Rule 27 - Motions], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion/petition did not contain this certificate of compliance. No action will be taken on your motion for extension of time to file brief, [ # 4656794-2 ], submitted by Mr. Patrick Henry O'Neill, Jr. in 18-1130 , pending the filing of a certificate of compliance using the 'Certificate of Compliance' event. Please do not refile your motion [18-1130] (LMT) [Entered: 05/01/2018 04:08 PM]
May 1, 2018 MOTION for extension of time to file brief until 06/01/2018, filed by Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. w/service 05/01/2018. [4656794] [18-1130] (PHO) [Entered: 05/01/2018 03:32 PM]
May 1, 2018 CERTIFICATE OF COMPLIANCE filed by Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. correcting [ # 4656794-2 ] motion filed by Attorney. [4656854] [18-1130] COUNSEL MUST RESUBMIT COMPLIANCE CERTIFICATE TO INCLUDE NUMBER OF WORDS IN MOTION.--[Edited 05/02/2018 by LMT] (PHO) [Entered: 05/01/2018 04:37 PM]
April 30, 2018 APPELLEE brief of Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4655664] [18-1130] EDITED TO REFLECT APPELLEE SUBMISSION AS PARTIES ARE APPELLEES ON APPEAL--[Edited 04/30/2018 by LMT] (JGL) [Entered: 04/30/2018 08:10 AM]
April 30, 2018 BRIEF FILED - APPELLEE BRIEF filed by Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner, w/service 04/30/2018 , Length: 2675 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM Douglas A. Kelley, et al. due 05/07/2018 WITH certificate of service for paper briefs . Reply brief of Ritchie Capital Management, L.L.C., et al. due on 05/14/2018. [4655866] [18-1130] (LMT) [Entered: 04/30/2018 11:06 AM]
April 30, 2018 Paper copies Appellee/Respondent brief, [ # 4655178-2 ] filed by Wells Fargo & Co., et al.10 paper copies received. [4657789] [18-1130] (LMT) [Entered: 05/03/2018 12:31 PM]
April 30, 2018 LETTER from Appellees Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co. and JP Morgan Chase Bank regarding Request regarding J.P. Morgan Private Bank. w/service 04/30/2018 [4656194] [18-1130] (BEG) [Entered: 04/30/2018 04:10 PM]
April 27, 2018 BRIEF FILED - APPELLEE BRIEF filed by Richter Consulting, Inc., w/service 04/25/2018 , Length: 8595 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM Richter Consulting, Inc. due 05/02/2018 WITH certificate of service for paper briefs [4655369] [18-1130] (LMT) [Entered: 04/27/2018 11:10 AM]
April 27, 2018 BRIEF FILED - APPELLEE BRIEF filed by J.P. Morgan Europe Ltd., w/service 04/25/2018 , Length: 3551 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM J.P. Morgan Europe Ltd. due 05/02/2018 WITH certificate of service for paper briefs [4655394] [18-1130] (LMT) [Entered: 04/27/2018 11:23 AM]
April 27, 2018 BRIEF FILED - APPELLEE BRIEF filed by Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co. and JP Morgan Chase Bank, w/service 04/25/2018 , Length: 12,929 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM JP Morgan Chase Bank, et al. due 05/02/2018 WITH certificate of service for paper briefs [4655504] [18-1130] (LMT) [Entered: 04/27/2018 02:16 PM]
April 26, 2018 RECORD FILED - APLEE/RES APPENDIX, 1 volumes, Comments: 3 copies - J.P. Morgan Europe LTD, Source Location: St. Louis [4655619] [18-1130] (LMT) [Entered: 04/27/2018 05:16 PM]
April 26, 2018 BRIEF FILED - APPELLEE BRIEF filed by Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A., w/service 04/25/2018 , Length: 11,289 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM Associated Commercial Finance, Inc., et al. due 05/01/2018 WITH certificate of service for paper briefs [4655178] [18-1130] (LMT) [Entered: 04/26/2018 04:31 PM]
April 26, 2018 RECORD FILED - APLEE/RES APPENDIX, 1 volume, Comments: 3 copies - JPMorgan Chase & Co., et al., Source Location: St. Louis [4655763] [18-1130] (LMT) [Entered: 04/30/2018 09:43 AM]
April 25, 2018 APPELLEE brief of Wells Fargo Bank N.A., Wells Fargo & Co., Wachovia Capital Finance Corporation (Central), UBS Loan Finance, L.L.C., UBS AG Stamford Branch, UBS AG, Merrill Lynch Business Financial Services, Inc., Lasalle Business Credit, L.L.C., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., PNC Bank, Fifth Third Bank, Webster Business Credit Corporation and Associated Commercial Finance, Inc. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4654501] [18-1130] (EJG) [Entered: 04/25/2018 03:34 PM]
April 25, 2018 APPELLEE brief of Richter Consulting, Inc. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4654589] [18-1130] (BDT) [Entered: 04/25/2018 05:04 PM]
April 25, 2018 APPELLEE brief of Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co. and JP Morgan Chase Bank submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4654604] [18-1130] (BEG) [Entered: 04/25/2018 07:23 PM]
April 25, 2018 APPEARANCE filed by Elaine J. Goldenberg for Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., UBS AG Stamford Branch and Wachovia Capital Finance Corporation (Central) w/service 04/25/2018 [4654491] [18-1130] (EJG) [Entered: 04/25/2018 03:28 PM]
April 25, 2018 APPELLEE brief of J.P. Morgan Europe Ltd. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4654603] [18-1130] (BEG) [Entered: 04/25/2018 07:19 PM]
April 25, 2018 Brief deficiency notice sent to counsel, Mr. J. David Jackson for Appellees Mr. John R. Stoebner, Mr. Randall L. Seaver and Douglas A. Kelley, Ms. Jennifer Gene Lurken for Appellees Mr. John R. Stoebner, Mr. Randall L. Seaver and Douglas A. Kelley and Mr. Richard T Thomson for Appellees Mr. John R. Stoebner, Mr. Randall L. Seaver and Douglas A. Kelley. [4654383] [18-1130] (LMT) [Entered: 04/25/2018 02:08 PM]
April 25, 2018 APPELLEE brief of Mr. Randall L. Seaver, Mr. John R. Stoebner and Douglas A. Kelley submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4654201] [18-1130]--Edited to reflect appellee brief submission--[Edited 04/25/2018 by LMT] (JGL) [Entered: 04/25/2018 11:01 AM]
April 24, 2018 APPEARANCE filed by Elaine J. Goldenberg for Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, PNC Bank, UBS AG, UBS Loan Finance, L.L.C., Wells Fargo Bank N.A., Wells Fargo & Co., Webster Business Credit Corporation and Merrill Lynch Business Financial Services, Inc. w/service 04/24/2018 [4653457] [18-1130] (EJG) [Entered: 04/24/2018 09:26 AM]
March 28, 2018 MOTION interested party, Douglas A. Kelley, Trustee of the PCI Liquidating Trust; John R. Stoebner, Trustee of Polaroid Corp., et al; and Randall L. Seaver, Trustee of Petters Capital, LLC, (Intervenors-Appellees) , for extension of time to file brief until 04/25/2018 w/service 03/28/2018. [4643865] [18-1130] MOTION MUST BE RESUBMITTED USING MOTION FILED INSTEAD OF INTERESTED PERSON MOTION FILED - parties are appellees--[Edited 03/28/2018 by LMT] (JGL) [Entered: 03/28/2018 08:27 AM]
March 28, 2018 MOTION for extension of time to file Extension of time to file Defendants-Appellees' Brief until 04/25/2018[4644036], filed by Attorney Ms. Jennifer Gene Lurken for Appellees Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner w/service 03/28/2018. [4644036] [18-1130] (JGL) [Entered: 03/28/2018 11:09 AM]
March 28, 2018 CLERK ORDER:Granting [ # 4644036-2 ] [ # 4643835-2 ] Appellees' - Chase Lincoln First Commercial Corporation, et al. motion for an extension of time to file the brief is granted. Appellees' - Douglas A. Kelley, etc., et al. motion to join in the motion is also granted. Appellees may have until April 25, 2018 to file the briefs. (Central)due 04/25/2018. [4644097] [18-1130] (LMT) [Entered: 03/28/2018 11:49 AM]
March 27, 2018 MOTION for extension of time to file brief until 04/25/2018, filed by Mr. Benjamin Everett Gurstelle for Appellees Chase Lincoln First Commercial Corporation, J.P. Morgan Europe Ltd., J.P. Morgan Private Bank, JP Morgan Chase & Co. and JP Morgan Chase Bank, Mr. Bradley R. Schneider for Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, 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. and Mr. Bryant D. Tchida for Appellee Richter Consulting, Inc. w/service 03/27/2018. [4643835] [18-1130] (BEG) [Entered: 03/27/2018 05:04 PM]
March 13, 2018 Paper copies Appellant/Petitioner Brief, [ # 4638238-2 ] filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. 10 paper copies received. [4638847] [18-1130] (LMT) [Entered: 03/13/2018 12:12 PM]
March 13, 2018 Paper copies [ # 4638229-2 ], Addendum filed by Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. 10 paper copies received. [4638850] [18-1130] (LMT) [Entered: 03/13/2018 12:16 PM]
March 12, 2018 BRIEF FILED - APPELLANT BRIEF filed by Rhone Holdings II, Ltd.. , et al. w/service 03/09/2018 , Length: 12,975 words 10 COPIES OF PAPER BRIEFS WITHOUT THE APPELLATE PDF HEADER FROM Ritchie Capital Management, L.L.C. , et al. due 03/19/2018 WITH certificate of service for paper briefs . Brief of JP Morgan Chase & Co., et al. due on 04/11/2018 [4638238] [18-1130] (LMT) [Entered: 03/12/2018 09:51 AM]
March 12, 2018 ADDENDUM of APPELLANT FILED by Appellant Rhone Holdings II, Ltd., et al. w/service 03/09/2018 [4638229] [18-1130] (LMT) [Entered: 03/12/2018 09:39 AM]
March 12, 2018 RECORD FILED - APLNTS/PETS APPENDIX, 6 volumes, Comments: 3 copies, Source Location: St. Louis [4638828] [18-1130] (LMT) [Entered: 03/13/2018 11:46 AM]
March 9, 2018 APPELLANT brief of Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. and Ritchie Capital Management, Ltd. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4638116] [18-1130] (JWH) [Entered: 03/09/2018 04:37 PM]
March 9, 2018 Addendum of APPELLANT submitted for review by Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. and Ritchie Capital Management, Ltd.. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4638118] [18-1130] (JWH) [Entered: 03/09/2018 04:41 PM]
March 7, 2018 APPEARANCE filed by James Halter for Appellants Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. and Ritchie Capital Management, Ltd. w/service 03/07/2018 [4637161] [18-1130] (JWH) [Entered: 03/07/2018 10:07 PM]
February 12, 2018 DESIGNATION of record filed by Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, Chase Lincoln First Commercial Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, J.P. Morgan Europe Ltd., J.P. Morgan Private Bank, JP Morgan Chase & Co., JP Morgan Chase Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, Richter Consulting, 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. and Wells Fargo Bank N.A.. w/service 02/12/2018 [4629146] [18-1130] (BEG) [Entered: 02/12/2018 01:00 PM]
February 9, 2018 MOTION to supplement the record., leave to supplement the record on appeal with proceedings that occurred before US Bankruptcy Court for District of Minnesota, filed by Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. w/service 02/09/2018. [4628791] [18-1130] (PHO) [Entered: 02/09/2018 02:35 PM]
February 9, 2018 CLERK ORDER:Granting [ # 4628791-2 ] unopposed motion to supplement record on appeal filed by appellants. [ # 4628791-3 ] [4628876] [18-1130] CLERK ORDER:- FOR CAL [4628876] [18-1130]--[Edited 02/22/2018 by LMT] (LMT) [Entered: 02/09/2018 04:45 PM]
February 8, 2018 MOTION to supplement the record., filed by Mr. James W. Halter for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. and Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. w/service 02/08/2018. [4628478] [18-1130] MOTION NOT ACCEPTED FOR FILING - ALL DOCUMENTS TO THIS MOTION MUST BE ATTACHED TO ONE SUBMISSION.--[Edited 02/09/2018 by LMT] (PHO) [Entered: 02/08/2018 04:52 PM]
February 8, 2018 MOTION to supplement the record., filed by Mr. James W. Halter for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. and Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. w/service 02/08/2018. [4628483] [18-1130] MOTION NOT ACCEPTED FOR FILING - ALL DOCUMENTS TO THIS MOTION MUST BE FILED AS ONE SUBMISSION.--[Edited 02/09/2018 by LMT] (PHO) [Entered: 02/08/2018 05:02 PM]
February 8, 2018 MOTION to supplement the record., filed by Mr. James W. Halter for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. and Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. w/service 02/08/2018. [4628485] [18-1130] MOTION NOT ACCEPTED FOR FILING - ALL DOCUMENTS MUST BE SUBMITTED TOGETHER AS ONE MOTION FILING--[Edited 02/09/2018 by LMT] (PHO) [Entered: 02/08/2018 05:04 PM]
February 1, 2018 CORPORATE disclosure statement filed by Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, Lasalle Business Credit, L.L.C., PNC Bank, Merrill Lynch Business Financial Services, 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. and Wells Fargo Bank N.A.. - FOR CAL [4625678] [18-1130] (BRS) [Entered: 02/01/2018 11:28 AM]
February 1, 2018 DESIGNATION of record filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C.. w/service 02/01/2018 [4625807] [18-1130] (PHO) [Entered: 02/01/2018 02:08 PM]
February 1, 2018 APPEARANCE filed by Bradley R. Schneider for Appellees Associated Commercial Finance, Inc., Bank of America Business Capital, Bank of America Corporation, CIT Group Inc., CIT Group/Business Credit, Inc., Fifth Third Bank, Lasalle Business Credit, L.L.C., Merrill Lynch Business Financial Services, Inc., PNC Bank, UBS AG, UBS AG Stamford Branch, UBS Loan Finance, L.L.C., Wachovia Capital Finance Corporation (Central), Webster Business Credit Corporation, Wells Fargo & Co. and Wells Fargo Bank N.A. w/service 02/01/2018 [4625683] [18-1130] (BRS) [Entered: 02/01/2018 11:31 AM]
February 1, 2018 METHOD of appendix preparation filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. - Separate Appendix - w/service 02/01/2018 [4625808] [18-1130] (PHO) [Entered: 02/01/2018 02:10 PM]
February 1, 2018 STATEMENT of issues filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. - w/service 02/01/2018. [4625811] [18-1130] (PHO) [Entered: 02/01/2018 02:11 PM]
January 30, 2018 APPEARANCE filed by John F. O'Sullivan for Appellee Richter Consulting, Inc. w/service 01/30/2018 [4624778] [18-1130] (BDT) [Entered: 01/30/2018 01:47 PM]
January 30, 2018 APPEARANCE filed by Richard T. Thomson for Appellees Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner w/service 01/30/2018 [4624788] [18-1130] (RTT) [Entered: 01/30/2018 01:57 PM]
January 30, 2018 APPEARANCE filed by Zachary A. Lipshultz for Appellee Richter Consulting, Inc. w/service 01/30/2018 [4624780] [18-1130] (BDT) [Entered: 01/30/2018 01:48 PM]
January 30, 2018 APPEARANCE filed by Allen Paige Pegg for Appellee Richter Consulting, Inc. w/service 01/30/2018 [4624777] [18-1130] (BDT) [Entered: 01/30/2018 01:45 PM]
January 30, 2018 APPEARANCE filed by Jennifer G. Lurken for Appellees Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner w/service 01/30/2018 [4624632] [18-1130] FORM B ATTACHED - Pleading not accepted for filing - Form A and B no longer processed.--[Edited 01/30/2018 by LMT] (JGL) [Entered: 01/30/2018 10:51 AM]
January 30, 2018 APPEARANCE filed by Alan C. Turner for Appellees J.P. Morgan Private Bank, JP Morgan Chase & Co., JP Morgan Chase Bank and Chase Lincoln First Commercial Corporation w/service 01/30/2018 [4624894] [18-1130] (BEG) [Entered: 01/30/2018 03:26 PM]
January 30, 2018 APPEARANCE filed by Jennifer G. Lurken for Appellees Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner w/service 01/30/2018 [4624478] [18-1130] (JGL) [Entered: 01/30/2018 08:52 AM]
January 30, 2018 CORPORATE disclosure statement filed by Appellee Richter Consulting, Inc.. - FOR CAL [4624772] [18-1130] (BDT) [Entered: 01/30/2018 01:42 PM]
January 30, 2018 APPEARANCE filed by William Pilon for Appellee J.P. Morgan Europe Ltd. w/service 01/30/2018 [4624912] [18-1130] (BEG) [Entered: 01/30/2018 03:36 PM]
January 30, 2018 APPEARANCE filed by Isaac Rethy for Appellee J.P. Morgan Europe Ltd. w/service 01/30/2018 [4624909] [18-1130] (BEG) [Entered: 01/30/2018 03:35 PM]
January 30, 2018 APPEARANCE filed by Christopher Shields for Appellees Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank and J.P. Morgan Private Bank w/service 01/30/2018 [4624897] [18-1130] (BEG) [Entered: 01/30/2018 03:29 PM]
January 30, 2018 APPEARANCE filed by Alan Turner for Appellee J.P. Morgan Europe Ltd. w/service 01/30/2018 [4624906] [18-1130] (BEG) [Entered: 01/30/2018 03:33 PM]
January 30, 2018 APPEARANCE filed by Christopher Shields for Appellee J.P. Morgan Europe Ltd. w/service 01/30/2018 [4624907] [18-1130] (BEG) [Entered: 01/30/2018 03:34 PM]
January 30, 2018 APPEARANCE filed by Isaac Rethy for Appellees Chase Lincoln First Commercial Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank and J.P. Morgan Private Bank w/service 01/30/2018 [4624901] [18-1130] (BEG) [Entered: 01/30/2018 03:30 PM]
January 30, 2018 APPEARANCE filed by William Pilon for Appellees Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JP Morgan Chase & Co. and JP Morgan Chase Bank w/service 01/30/2018 [4624904] [18-1130] (BEG) [Entered: 01/30/2018 03:32 PM]
January 29, 2018 APPEARANCE filed by J David Jackson for Appellees Douglas A. Kelley, Mr. Randall L. Seaver and Mr. John R. Stoebner w/service 01/29/2018 [4624350] [18-1130] (JDJ) [Entered: 01/29/2018 03:36 PM]
January 29, 2018 APPEARANCE filed by Bryant D. Tchida and Robert Kugler for Appellee Richter Consulting, Inc. w/service 01/29/2018 [4624264] [18-1130]--[Edited 01/29/2018 by LMT] (BDT) [Entered: 01/29/2018 02:04 PM]
January 25, 2018 APPEARANCE filed by Benjamin E. Gurstelle for Appellees Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JP Morgan Chase & Co. and JP Morgan Chase Bank w/service 01/25/2018 [4623610] [18-1130] (BEG) [Entered: 01/25/2018 04:11 PM]
January 25, 2018 APPEARANCE filed by Benjamin E. Gurstelle for Appellee J.P. Morgan Europe Ltd. w/service 01/25/2018 [4623614] [18-1130] (BEG) [Entered: 01/25/2018 04:12 PM]
January 25, 2018 CORPORATE disclosure statement filed by Appellee J.P. Morgan Europe Ltd.. - FOR CAL [4623622] [18-1130] (BEG) [Entered: 01/25/2018 04:24 PM]
January 25, 2018 CORPORATE disclosure statement filed by Appellees Chase Lincoln First Commercial Corporation, J.P. Morgan Private Bank, JP Morgan Chase & Co. and JP Morgan Chase Bank. - FOR CAL [4623621] [18-1130] (BEG) [Entered: 01/25/2018 04:23 PM]
January 23, 2018 CORPORATE disclosure statement filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C.. - FOR CAL [4622298] [18-1130] (PHO) [Entered: 01/23/2018 08:41 AM]
January 23, 2018 APPEARANCE filed by Patrick H. O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Yorkville Investment I, L.L.C. and Ritchie Capital Management, Ltd. w/service 01/18/2018 [4622295] [18-1130] (PHO) [Entered: 01/23/2018 08:40 AM]
January 18, 2018 Originating court document filed consisting of notice of appeal, docket entries, orders of 11/10/2014, 3/16/2015, 7/2/2015, R&R of 8/2/2017, order of 12/14/2017, judgment of 12/15/2017 [4621123] [18-1130] (CYZ) [Entered: 01/18/2018 01:22 PM]
January 18, 2018 BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on or before 02/27/2018. Appendix due 03/09/2018. BRIEF APPELLANT, Rhone Holdings II, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and Yorkville Investment I, L.L.C. due 03/09/2018 Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. Appellant reply brief is due 14 days from the date the court issues the Notice of Docket Activity filing the appellee brief. [4621136] [18-1130] (CYZ) [Entered: 01/18/2018 01:32 PM]
January 18, 2018 RECORD FILED - MOTION TRANSCRIPT, Location STP, Comments: Dist. Ct. Doc. #151, Source Location: DC, Dt. of Proceeding/Hearing: 03/06/2015, No. of Pgs.: 61, Court Reporter: Beauvais, Debra [4621176] [18-1130] (CYZ) [Entered: 01/18/2018 02:19 PM]
January 18, 2018 RECORD FILED - TRANSCRIPT, Location STP, Comments: HEARING ON OBJECTION TO R&R AND MOTION TO WITHDRAW REFERENCE - Dist. Ct. Doc. #183, Source Location: DC, Dt. of Proceeding/Hearing: 09/12/2017, No. of Pgs.: 89, Court Reporter: Willette, Timothy James [4621180] [18-1130] (CYZ) [Entered: 01/18/2018 02:22 PM]
January 18, 2018 Civil case docketed. [4621118] [18-1130] (CYZ) [Entered: 01/18/2018 01:16 PM]

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Search for this case: Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
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Plaintiff / appellant: Ritchie Special Credit Investments, Ltd.
Represented By: Patrick Henry O'Neill Jr.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Jeffrey L. Liddle
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Plaintiff / appellant: Ritchie Capital Management, Ltd.
Represented By: Patrick Henry O'Neill Jr.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Jeffrey L. Liddle
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Plaintiff / appellant: Rhone Holdings II, Ltd.
Represented By: Patrick Henry O'Neill Jr.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Jeffrey L. Liddle
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Plaintiff / appellant: Ritchie Capital Management, L.L.C.
Represented By: Patrick Henry O'Neill Jr.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Jeffrey L. Liddle
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Plaintiff / appellant: Yorkville Investment I, L.L.C.
Represented By: Patrick Henry O'Neill Jr.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Jeffrey L. Liddle
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Defendant / appellee: UBS AG Stamford Branch
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Defendant / appellee: J.P. Morgan Europe Ltd.
Represented By: Thomas Charles Rice
Represented By: Isaac Rethy
Represented By: John R. McDonald
Represented By: Kevin Martin Decker
Represented By: David Woll
Represented By: Alan C. Turner
Represented By: Christopher K. Shields
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Defendant / appellee: Merrill Lynch Business Financial Services, Inc.
Represented By: David H. Fry
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: UBS AG
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Chase Lincoln First Commercial Corporation
Represented By: Thomas Charles Rice
Represented By: Isaac Rethy
Represented By: John R. McDonald
Represented By: Kevin Martin Decker
Represented By: David Woll
Represented By: Alan C. Turner
Represented By: Christopher K. Shields
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Defendant / appellee: The CIT Group/Business Credit, Inc.
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Wachovia Capital Finance Corporation (Central)
Represented By: David H. Fry
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Associated Commercial Finance, Inc.
Represented By: David H. Fry
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Bank of America Business Capital
Represented By: David H. Fry
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: PNC Bank, N.A.
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: The CIT Group Inc.
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Webster Business Credit Corporation
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: JP Morgan Chase Bank, N.A.
Represented By: Thomas Charles Rice
Represented By: Isaac Rethy
Represented By: John R. McDonald
Represented By: Kevin Martin Decker
Represented By: David Woll
Represented By: Alan C. Turner
Represented By: Christopher K. Shields
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Defendant / appellee: Bank of America Corporation
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: UBS Loan Finance, L.L.C.
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Fifth Third Bank
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Richter Consulting, Inc.
Represented By: Robert T. Kugler
Represented By: John Francis O'Sullivan
Represented By: Allen P. Pegg
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Defendant / appellee: Wells Fargo Bank N.A.
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Lasalle Business Credit, L.L.C.
Represented By: David H. Fry
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: Wells Fargo & Co., as successor by merger to Wachovia Capital Finance (Central)
Represented By: David H. Fry
Represented By: Elaine Janet Goldenberg
Represented By: Roshan N. Rajkumar
Represented By: Daniel Millea
Represented By: Bradley R. Schneider
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Defendant / appellee: JP Morgan Chase & Co.
Represented By: Thomas Charles Rice
Represented By: Isaac Rethy
Represented By: John R. McDonald
Represented By: Kevin Martin Decker
Represented By: David Woll
Represented By: Alan C. Turner
Represented By: Christopher K. Shields
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Not yet classified: Randall L. Seaver, Trustee of Petters Capital, LLC
Represented By: Jennifer Gene Lurken
Represented By: Richard T. Thomson
Represented By: J. David Jackson
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Not yet classified: Douglas A. Kelley, Trustee of the PCI Liquidating Trust
Represented By: Jennifer Gene Lurken
Represented By: Richard T. Thomson
Represented By: J. David Jackson
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Not yet classified: John R. Stoebner, Trustee of Polaroid Corp, et al.
Represented By: Jennifer Gene Lurken
Represented By: Richard T. Thomson
Represented By: J. David Jackson
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Defendant: J.P. Morgan Private Bank
Represented By: Thomas Charles Rice
Represented By: Isaac Rethy
Represented By: John R. McDonald
Represented By: Kevin Martin Decker
Represented By: David Woll
Represented By: Christopher K. Shields
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