Cases 31 - 40 of 116
Plaintiff v. Defendant
as 0:2017cv00271
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
DZ Bank AG Deutsche, etc. v. Douglas A. Kelley, et al
as 15-2061
Appellant:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Appellee:
Douglas A. Kelley and Unsecured Creditors Committee
Epsilon Global Active, etc., et al v. Douglas A. Kelley, et al
as 15-2062
Appellant:
Epsilon Global Active Value Fund 1-B Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Global Active Value Fund II-B, L.P. and others
Appellee:
Douglas A. Kelley and Unsecured Creditors Committee
Opportunity Finance, LLC, et al v. Douglas A. Kelley, et al
as 15-2060
Appellant:
Opportunity Finance, LLC, Opportunity Finance Securitization, LLC, Opportunity Finance Securitization II, LLC and others
Appellee:
Douglas A. Kelley, Chapter 11 Trustee and Unsecured Creditors Committee
Plaintiff v. Defendant
as 0:2014cv03375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Douglas Kelley v. Cypress Financial Trdg Co, LP
as 14-10956
Debtor:
In the Matter of: CYPRESS FINANCIAL TRADING COMPANY, L.P.
Appellee:
DOUGLAS A. KELLEY, in his capacity as chapter 11 trustee of Petters Company, Inc.
Appellant:
CYPRESS FINANCIAL TRADING COMPANY, L.P.
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
Plaintiff v. Defendant
as 0:2014cv00835
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2013cv03615
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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