Cases 1 - 9 of 9
Jose Torres, et al v. Simpatico, Inc., et al
as 14-1567
Plaintiff - Appellant:
Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Ritchie Capital Management, et al v. David A. Baer, et al
as 12-2541
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
David A. Baer
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
Ritchie Capital Management, et al v. Simon Root, et al
as 12-2443
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
Simon Root and Fredrickson & Byron, P.A.
Ritchie Capital Management, et al v. Deanna Coleman, et al
as 12-2294
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant - Appellee:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Ritchie Capital Management, L.L.C. et al v. Coleman et al
as 0:2012cv00270
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II. Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Petters and others
Cause Of Action: 18 U.S.C. § 1961
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Plaintiff:
AI Plus, Inc, AI Plus, Inc, AI Plus, Inc and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mars Hill Media v. Petters Group Worldwide et al
as 0:2008cv05410
Plaintiff:
Mars Hill Media, Mars Hill Media, Mars Hill Media and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Plaintiff:
Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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