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
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
Plaintiff v. Defendant
as 0:2019cv01869
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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 0:2019cv01826
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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. 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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
