Ritchie Spec. Cred. Investments, et al v. JPMorgan Chase & Co., et al
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd.
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Europe Ltd. and Richter Consulting, Inc.
Case Number: 21-2707
Filed: July 30, 2021
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 13, 2022 Summary Ritchie Spec. Cred. Investments v. JPMorgan Chase & Co.

Docket Report

This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2021 ADDENDUM of APPELLANT FILED by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. , w/service 09/21/2021 [5078988] [21-2707] (NDG) [Entered: 09/21/2021 01:39 PM]
September 21, 2021 BRIEF FILED - APPELLANT BRIEF filed by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd.. w/service 09/21/2021, Length: 12,833 words 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. due 09/27/2021 WITH certificate of service for paper briefs. Brief of J.P. Morgan Europe Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and Richter Consulting, Inc. due on 10/21/2021 [5078985] [21-2707] (NDG) [Entered: 09/21/2021 01:38 PM]
September 21, 2021 APPELLANT brief of Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, 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. Only direct recipients on accounts can open this document. [5078918] [21-2707] (PHO) [Entered: 09/21/2021 12:22 PM]
September 21, 2021 APPELLANT brief of Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, 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. Only direct recipients on accounts can open this document. [5078913] [21-2707]--[Edited 09/21/2021 by NDG] This document has been locked as counsel has filed a revised version under document ID 5078918. (PHO) [Entered: 09/21/2021 12:16 PM]
September 21, 2021 Brief deficiency notice sent to counsel, Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and Ritchie Capital Management SEZC, Ltd.. [5078748] [21-2707] (NDG) [Entered: 09/21/2021 09:53 AM]
September 20, 2021 Addendum of APPELLANT submitted for review by Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, 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. [5078635] [21-2707] (PHO) [Entered: 09/20/2021 08:13 PM]
September 20, 2021 APPELLANT brief of Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, 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. Only direct recipients on accounts can open this document. [5078634] [21-2707] (PHO) [Entered: 09/20/2021 08:12 PM]
September 15, 2021 APPEARANCE filed by Jason T. Johnson for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. w/service 09/15/2021 [5077068] [21-2707] (PHO) [Entered: 09/15/2021 03:40 PM]
September 14, 2021 CLERK ORDER:Granting [ # 5072136-2 ] motion to supplement record filed by Mr. Patrick Henry O'Neill, Jr.. [5076319] [21-2707] (NDG) [Entered: 09/14/2021 01:14 PM]
September 1, 2021 MOTION to supplement the record., filed by Attorney Mr. Patrick Henry O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. w/service 09/01/2021. [5072136] [21-2707] (PHO) [Entered: 09/01/2021 03:27 PM]
August 13, 2021 DESIGNATION of record filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd.. w/service 08/13/2021 [5065354] [21-2707] (PHO) [Entered: 08/13/2021 11:20 AM]
August 13, 2021 STATEMENT of issues filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. - w/service 08/13/2021. [5065353] [21-2707] (PHO) [Entered: 08/13/2021 11:20 AM]
August 13, 2021 METHOD of appendix preparation filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. - Separate Appendix - w/service 08/13/2021 [5065352] [21-2707] (PHO) [Entered: 08/13/2021 11:18 AM]
August 11, 2021 CORPORATE disclosure statement filed by Appellee Richter Consulting, Inc.. - FOR CAL [5064526] [21-2707] (APP) [Entered: 08/11/2021 11:31 AM]
August 11, 2021 APPEARANCE filed by Robert T. Kugler for Appellee Richter Consulting, Inc. w/service 08/11/2021 [5064393] [21-2707] (RTK) [Entered: 08/11/2021 08:55 AM]
August 10, 2021 APPEARANCE filed by Timothy P. Griffin for Appellee Richter Consulting, Inc. w/service 08/10/2021 [5064289] [21-2707] (TPG) [Entered: 08/10/2021 04:37 PM]
August 10, 2021 APPEARANCE filed by Allen P. Pegg for Appellee Richter Consulting, Inc. w/service 08/10/2021 [5064172] [21-2707] (APP) [Entered: 08/10/2021 02:33 PM]
August 10, 2021 RECORD FILED - MOTION TRANSCRIPT, 1 volumes, Comments: District Court document #265 [Copy do not return to the District Court at end of case], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 05/10/2021, No. of Pgs.: 103, Court Reporter: Krenz, Lynne [5063932] [21-2707] (STL) [Entered: 08/10/2021 10:07 AM]
August 9, 2021 APPEARANCE filed by Patrick H. O'Neill, III for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Appellee Richter Consulting, Inc. w/service 08/09/2021 [5063326] [21-2707] (PHO) [Entered: 08/09/2021 07:55 AM]
August 6, 2021 CORPORATE disclosure statement filed by Appellees JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and J.P. Morgan Europe Ltd.. - FOR CAL [5063196] [21-2707] (JRM) [Entered: 08/06/2021 03:11 PM]
August 6, 2021 CORPORATE disclosure statement filed by Appellees J.P. Morgan Europe Ltd., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.. - FOR CAL [5063195] [21-2707] (JRM) [Entered: 08/06/2021 03:10 PM]
August 6, 2021 APPEARANCE filed by Isaac M. Rethy for Appellees J.P. Morgan Europe Ltd., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063136] [21-2707] (SMF) [Entered: 08/06/2021 02:08 PM]
August 6, 2021 APPEARANCE filed by Joshua C. Polster for Appellees J.P. Morgan Europe Ltd., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063133] [21-2707] (SMF) [Entered: 08/06/2021 02:08 PM]
August 6, 2021 APPEARANCE filed by Alan C. Turner for Appellees J.P. Morgan Europe Ltd., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063131] [21-2707] (SMF) [Entered: 08/06/2021 02:07 PM]
August 6, 2021 APPEARANCE filed by John R. McDonald for Appellees J.P. Morgan Europe Ltd., JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co. w/service 08/06/2021 [5063130] [21-2707] (SMF) [Entered: 08/06/2021 02:06 PM]
August 6, 2021 APPEARANCE filed by Scott M. Flaherty for Appellees J.P. Morgan Europe Ltd., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063128] [21-2707] (SMF) [Entered: 08/06/2021 02:04 PM]
August 6, 2021 APPEARANCE filed by John R. McDonald for Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063084] [21-2707]--[Edited 08/06/2021 by NDG] This document has been locked as a corrected form has been filed under document ID 5063130 (SMF) [Entered: 08/06/2021 12:32 PM]
August 6, 2021 APPEARANCE filed by Scott M. Flaherty for Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. w/service 08/06/2021 [5063083] [21-2707]--[Edited 08/06/2021 by NDG] This document is locked as corrected documents have been filed under document IDs 5063084 and 5063128 (SMF) [Entered: 08/06/2021 12:30 PM]
August 2, 2021 CORPORATE disclosure statement filed by Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd.. - FOR CAL [5060900] [21-2707] (PHO) [Entered: 08/02/2021 11:11 AM]
August 2, 2021 APPEARANCE filed by Patrick H. O'Neill, Jr. for Appellants Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. w/service 08/02/2021 [5060897] [21-2707] (PHO) [Entered: 08/02/2021 11:10 AM]
July 30, 2021 Originating court document filed consisting of docket entries, memorandum opinion and order filed 6/30/2021, judgment filed 7/2/2021, and notice of appeal filed 7/28/2021. [5060652] [21-2707] (CBO) [Entered: 07/30/2021 04:16 PM]
July 30, 2021 BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on or before 09/08/2021. Appendix due 09/20/2021. BRIEF APPELLANT, Rhone Holdings II, Ltd., Ritchie Capital Management SEZC, Ltd. and Ritchie Special Credit Investments, Ltd. due 09/20/2021 Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5060667] [21-2707] (CBO) [Entered: 07/30/2021 04:23 PM]
July 30, 2021 Civil case docketed. [5060642] [21-2707] (CBO) [Entered: 07/30/2021 04:09 PM]

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Search for this case: Ritchie Spec. Cred. Investments, et al v. JPMorgan Chase & Co., et al
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Plaintiff / appellant: Ritchie Special Credit Investments, Ltd.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Patrick Henry O'Neill Jr.
Represented By: Jason T. Johnson
Represented By: Pat Henry O'Neill III
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Plaintiff / appellant: Rhone Holdings II, Ltd.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Patrick Henry O'Neill Jr.
Represented By: Jason T. Johnson
Represented By: Pat Henry O'Neill III
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Plaintiff / appellant: Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd.
Represented By: James W. Halter
Represented By: Kelly A. Lelo
Represented By: Patrick Henry O'Neill Jr.
Represented By: Jason T. Johnson
Represented By: Pat Henry O'Neill III
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Defendant / appellee: JPMorgan Chase & Co.
Represented By: Scott Michael Flaherty
Represented By: John R. McDonald
Represented By: Joshua C. Polster
Represented By: Isaac Rethy
Represented By: Alan C. Turner
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Defendant / appellee: JPMorgan Chase Bank, N.A.
Represented By: Scott Michael Flaherty
Represented By: John R. McDonald
Represented By: Joshua C. Polster
Represented By: Isaac Rethy
Represented By: Alan C. Turner
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Defendant / appellee: J.P. Morgan Europe Ltd.
Represented By: Scott Michael Flaherty
Represented By: John R. McDonald
Represented By: Joshua C. Polster
Represented By: Isaac Rethy
Represented By: Alan C. Turner
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Defendant / appellee: Richter Consulting, Inc.
Represented By: Timothy Patrick Griffin
Represented By: Robert T. Kugler
Represented By: John R. McDonald
Represented By: John Francis O'Sullivan
Represented By: Allen P. Pegg
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