Cases 1 - 5 of 5
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
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.
Defendant:
J.P. Morgan Private Bank
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
ITC Great Plains, LLC v. McMillan et al
as 5:2010cv04135
Plaintiff:
ITC Great Plains, LLC
Defendant:
Marvin M. McMillan, Saundra Sue Duckworth, Alan D. McMillan and others
Cause Of Action: 28 U.S.C. § 1441
Travelers Life & Annuity Company, The v. Thomas et al
as 0:2009cv01891
Plaintiff:
Travelers Life & Annuity Company, The
Defendant:
Su Lien Thomas, Su Lien Thomas, Associated Commercial Finance, Inc. and others
Cross Claimant:
Associated Commercial Finance, Inc. and Associated Commercial Finance, Inc.
Cross Defendant:
Peter H. Voth and Peter H. Voth
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type:
Contract
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