Cases 1 - 10 of 10
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
Ritchie Capital Management, et al v. Douglas A. Kelley, et al
as 14-2482
Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Appellee:
Douglas A. Kelley, in his capacity as the Chapter 11 Trustee of Petters Company, Inc., VICIS Capital Master Fund, Ltd. and Official Committee of Unsecured Creditors
Interlachen Harriet Investment v. Douglas A. Kelley, et al
as 11-6013
Debtor:
In re: Petters Company, Inc., Petters Group Worldwide, LLC, PC Funding, LLC and others
Objector - Appellant:
Interlachen Harriet Investments Limited
Movant - Appellee:
Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Company, Inc., Petters Group Worldwide, LLC, and PAC Funding, LLC and as Court Appointed Receiver for Thomas Petters, Inc. and Petters Aircraft Leasing, LLC, John R. Stoebner, as Chapter 7 Trustee of the Jointly Administered Bankruptcy Cases Captioned In re: Polaroid Corporation, et al., Case No. 08-46617, Petters Aviation, LLC and others
Sun Minnesota Foreign Holdings, et al v. MN Airline Holdings, Inc.
as 10-6071
Debtor:
In re: MN Airline Holdings, Inc.
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airline Holdings, Inc.
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
Sun Minnesota Foreign Holdings, et al v. MN Airline
as 10-6070
Debtor:
In re: MN Airlines, LLC, doing business as Sun Country Airlines
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airlines, LLC
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Domain Assets, LLC, etc. v. Petters Group Worldwide, LLC
as 08-2724
Plaintiff - Appellee:
Domain Assets, LLC, doing business as Consor Intellectual Asset Management, a foreign limited liability company
Defendant - Appellant:
Petters Group Worldwide, LLC, a Delaware limited liability company (individually and as successor in interest to RedtagBiz, Inc., d/b/a Redtag, Inc.)
Defendant:
Petters Company, Inc., a Minnesota corporation
Amicus On Behalf Of Appellee:
The International Licensing Industry Merchandisers' Association
Domain Assets, LLC, etc. v. Petters Group Worldwide, LLC, et al
as 08-2649
Plaintiff - Appellant:
Domain Assets, LLC, doing business as Consor Intellectual Asset Management, a foreign limited liability company
Defendant - Appellee:
Petters Group Worldwide, LLC, a Delaware limited liability company (individually and as successor in interest to RedtagBiz, Inc., d/b/a Redtag, Inc.) and Petters Company, Inc., a Minnesota corporation
Amicus On Behalf Of Appellant:
The International Licensing Industry Merchandisers' Association
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