Cases 11 - 20 of 54
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
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
Stoebner et al v. LG Electronics, Inc. et al
as 3:2011cv05381
Plaintiff:
John R. Stoebner and Douglas A. Kelley
Defendant:
LG Electronics, Inc., LG Electronics U.S.A., Inc., LG Electronics Taiwan Taipei Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Stoebner et al v. LG Electronics, Inc. et al
as 3:2011cv05381
Plaintiff:
John R. Stoebner and Douglas A. Kelley
Defendant:
LG Electronics, Inc., LG Electronics U.S.A., Inc., LG Electronics Taiwan Taipei Co., Ltd. and others
Pecial_master:
Charles A. Legge
Cause Of Action: 15 U.S.C. § 1
Interlachen Harriet Investment v. Douglas A. Kelley, et al
as 11-6013
Debtor:
In re: Petters Company, Inc., Petters Group Worldwide, LLC, PC Funding, LLC and others
Objector - Appellant:
Interlachen Harriet Investments Limited
Movant - Appellee:
Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Company, Inc., Petters Group Worldwide, LLC, and PAC Funding, LLC and as Court Appointed Receiver for Thomas Petters, Inc. and Petters Aircraft Leasing, LLC, John R. Stoebner, as Chapter 7 Trustee of the Jointly Administered Bankruptcy Cases Captioned In re: Polaroid Corporation, et al., Case No. 08-46617, Petters Aviation, LLC and others
Sun Minnesota Foreign Holdings, et al v. MN Airline
as 10-6070
Debtor:
In re: MN Airlines, LLC, doing business as Sun Country Airlines
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airlines, LLC
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
Sun Minnesota Foreign Holdings, et al v. MN Airline Holdings, Inc.
as 10-6071
Debtor:
In re: MN Airline Holdings, Inc.
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airline Holdings, Inc.
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
USA v. Petters, et al.
as 0:2008cv05348
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters , Deanna Coleman , Robert White and others
Receiver:
Douglas A Kelley and Gary Hansen
Movant:
Allen J. Munson
Intervenor:
Minnwest Bank M.V. , Minnwest Bank Metro and Crown Bank
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Petters et al
as 2:2008mc00018
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A Kelley
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