Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
Plaintiff: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Capital Structure Arbitrage Trading, Ltd., Rhone Holdings II, Ltd. and Yorkville Investment I, LLC
Defendant: Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital, The CIT Group Inc., Richter Consulting, Inc., Webster Business Credit Corporation, UBS AG, JPMorgan Chase & Co., Fifth Third Bank, Chase Lincoln First Commercial Corporation, Wachovia Capital Finance Corporation Central, 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., Merrill Lynch Business Financial Services, Inc., PNC Bank N.A., UBS AG Stamford Branch and Associated Commercial Finance, Inc.
Case Number: 1:2014cv02557
Filed: April 10, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1452
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 19, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2014 Opinion or Order Received e-mail from the United States District Court - District of Minnesota acknowledging receipt of transferred case. Assigned Case Number: 0:14-cv-04786, filed on 11/19/2014. (sjo)
November 10, 2014 Opinion or Order 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)
November 10, 2014 Opinion or Order 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)
November 3, 2014 Opinion or Order 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)
October 28, 2014 Opinion or Order 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)
October 24, 2014 Opinion or Order 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)
October 24, 2014 Opinion or Order 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)
October 24, 2014 Opinion or Order 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)
October 20, 2014 Opinion or Order 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)
September 29, 2014 Opinion or Order 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)
September 12, 2014 Opinion or Order 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)
September 10, 2014 Opinion or Order Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 9/10/2014. (See Order) (jcs)
September 9, 2014 Opinion or Order 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)
September 9, 2014 Opinion or Order >>>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)
August 25, 2014 Opinion or Order 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)
August 25, 2014 Opinion or Order 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)
August 21, 2014 Opinion or Order 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)
August 19, 2014 Opinion or Order 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)
August 19, 2014 Opinion or Order 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)
August 19, 2014 Opinion or Order Filing 50 NOTICE OF APPEARANCE by Marc T.G. Dworsky on behalf of Merrill Lynch Business Financial Services, Inc.. (Dworsky, Marc)
August 18, 2014 Opinion or Order 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)
August 18, 2014 Opinion or Order 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)
August 18, 2014 Opinion or Order 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)
August 18, 2014 Opinion or Order 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)
August 14, 2014 Opinion or Order 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)
August 12, 2014 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to Merrill Lynch Business Financial Services, Inc. (lcu)
August 11, 2014 Opinion or Order 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)
July 23, 2014 Opinion or Order 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)
July 22, 2014 Opinion or Order 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)
July 22, 2014 Opinion or Order 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)
July 22, 2014 Opinion or Order 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)
July 21, 2014 Opinion or Order ***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)
July 18, 2014 Opinion or Order 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).
July 16, 2014 Opinion or Order 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).
July 16, 2014 Opinion or Order ***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)
July 15, 2014 Opinion or Order 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)
July 11, 2014 Opinion or Order Filing 35 ORDER finding as moot #29 Letter Motion to Adjourn Conference (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
July 11, 2014 Opinion or Order 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)
July 11, 2014 Opinion or Order 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)
July 10, 2014 Opinion or Order 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)
July 7, 2014 Opinion or Order Filing 31 NOTICE of UNAVAILABILITY OF COUNSEL. Document filed by Richter Consulting, Inc.. (O'Sullivan, John)
May 29, 2014 Opinion or Order 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)
May 29, 2014 Opinion or Order ***DELETED UTILITY EVENT. Set/Reset Hearing. The document was incorrectly filed in this case. (kgo)
May 29, 2014 Opinion or Order Set/Reset Hearings: Initial Conference set for 9/8/2014 at 11:00 AM before Judge Lorna G. Schofield. (kgo)
May 29, 2014 Opinion or Order 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)
May 29, 2014 Opinion or Order ***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)
May 28, 2014 Opinion or Order 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)
May 28, 2014 Opinion or Order 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).
May 28, 2014 Opinion or Order 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)
May 28, 2014 Opinion or Order 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)
May 27, 2014 Opinion or Order 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)
May 27, 2014 Opinion or Order 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)
May 23, 2014 Opinion or Order 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)
May 16, 2014 Opinion or Order 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)
May 16, 2014 Opinion or Order >>>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)
May 14, 2014 Opinion or Order 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).
May 14, 2014 Opinion or Order >>>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)
May 6, 2014 Opinion or Order 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)
April 28, 2014 Opinion or Order 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)
April 28, 2014 Opinion or Order 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)
April 28, 2014 Opinion or Order 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)
April 28, 2014 Opinion or Order ***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)
April 25, 2014 Opinion or Order 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).
April 24, 2014 Opinion or Order 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)
April 23, 2014 Opinion or Order ***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)
April 22, 2014 Opinion or Order 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)
April 22, 2014 Opinion or Order 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).
April 21, 2014 Opinion or Order 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).
April 16, 2014 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Kevin Timothy Baumann on behalf of Richter Consulting, Inc.. (Baumann, Kevin)
April 16, 2014 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Dennis H. Tracey, III on behalf of Richter Consulting, Inc.. (Tracey, Dennis)
April 16, 2014 Opinion or Order Filing 9 NOTICE OF APPEARANCE by John Francis O'Sullivan on behalf of Richter Consulting, Inc.. (O'Sullivan, John)
April 16, 2014 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Ronnie Abrams is no longer assigned to the case. (pgu)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 14, 2014 Opinion or Order 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)
April 10, 2014 Opinion or Order 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)
April 10, 2014 Opinion or Order Filing 1 CIVIL COVER SHEET filed. (lcu)
April 10, 2014 Opinion or Order Case Designated ECF. (lcu)
April 10, 2014 Opinion or Order Magistrate Judge Sarah Netburn is so designated. (lcu)

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Search for this case: Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
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Defendant: Wells Fargo Bank, N.A.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: Bank of America Corp.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: Bank of America Business Capital
Represented By: David Halleck Fry
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Defendant: The CIT Group Inc.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: Richter Consulting, Inc.
Represented By: Allen Paige Pegg
Represented By: Dennis H. Tracey, III
Represented By: Kevin Timothy Baumann
Represented By: John Francis O'Sullivan
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Defendant: Webster Business Credit Corporation
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
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Defendant: UBS AG
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: JPMorgan Chase & Co.
Represented By: David J. Woll
Represented By: Isaac Martin Rethy
Represented By: Thomas C. Rice
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Defendant: Fifth Third Bank
Represented By: Joshua David Bernstein
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Eric Donovan Dowell
Represented By: Ronald S. Beacher
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Defendant: Chase Lincoln First Commercial Corporation
Represented By: David J. Woll
Represented By: Isaac Martin Rethy
Represented By: Thomas C. Rice
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Defendant: Wachovia Capital Finance Corporation Central
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: David J. Woll
Represented By: Isaac Martin Rethy
Represented By: Thomas C. Rice
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Defendant: Wells Fargo & Co.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: UBS Loan Finance, L.L.C.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: J.P. Morgan Private Bank
Represented By: David J. Woll
Represented By: Isaac Martin Rethy
Represented By: Thomas C. Rice
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Defendant: The CIT Group/Business Credit, Inc.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: Lasalle Business Credit, L.L.C.
Represented By: David Halleck Fry
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Defendant: Merrill Lynch Business Financial Services, Inc.
Represented By: Marc T.G. Dworsky
Represented By: David Halleck Fry
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Defendant: PNC Bank N.A.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Defendant: UBS AG Stamford Branch
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Defendant: Associated Commercial Finance, Inc.
Represented By: David Halleck Fry
Represented By: Richard Christopher St. John
Represented By: Marc T.G. Dworsky
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Plaintiff: Ritchie Special Credit Investments, Ltd.
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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Plaintiff: Ritchie Capital Management, L.L.C.
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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Plaintiff: Ritchie Capital Management, Ltd.
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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Plaintiff: Ritchie Capital Structure Arbitrage Trading, Ltd.
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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Plaintiff: Rhone Holdings II, Ltd.
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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Plaintiff: Yorkville Investment I, LLC
Represented By: James William Halter
Represented By: Jeffrey Lew Liddle
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