Cases 1 - 10 of 75
Douglas Kelley v. Ritchie Capital Management, L.L.C., et al
as 21-2973
Plaintiff / Appellee:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters
Intervenor:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Douglas Kelley v. Safe Harbor Managed Acct. 101
as 20-3330
Appellant:
Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust
Appellee:
Safe Harbor Managed Account 101, Ltd.
Plaintiff v. Defendant
as 0:2020cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2019cv02554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2019cv01869
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv01826
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Douglas A. Kelley v. Steve Papadimos
as 19-2452
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Plaintiff v. Defendant
as 0:2019cv01756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Douglas A. Kelley v. Chris M. Kanios
as 19-2376
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, Steve Papadimos and The Chris M. Kanios 401(k) Savings Plan
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Appellant:
Chris M. Kanios
Douglas A. Kelley v. Steve Papadimos
as 19-2382
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
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