Cases 1 - 10 of 12
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
Wachovia Capital Finance Corporation (Central) v. Furt Alliance, Inc. et al
as 1:2010mc00238
Plaintiff:
Wachovia Capital Finance Corporation (Central)
Defendant:
Furt Alliance, Inc., Alliance Metals, Inc., Alliance Metals, Inc., of PA and others
Receiver:
Harvey L. Nachman
Wachovia Capital Finance Corporation (Central) v. Furt Alliance Inc et al
as 8:2010mc00019
Defendant:
Alliance Metals Inc, Alliance Metals Inc of Atlanta, Alliance Metals Inc of California and others
Plaintiff:
Wachovia Capital Finance Corporation (Central)
Appt. of Receiver
as 1:2010mi00133
Plaintiff:
Wachovia Capital Finance Corporation (Central)
Defendant:
Furt Alliance, Inc., Alliance Metals, Inc., Alliance Metals, Inc. of PA and others
Receiver:
Harvey N. Nachman
Cause Of Action: 28 U.S.C. § 754
Wachovia Capital Finance Corporation (Central) v. Furt Alliance Inc et al
as 3:2010mc00083
Plaintiff:
Wachovia Capital Finance Corporation (Central)
Defendant:
Furt Alliance Inc, Alliance Metals Inc, Alliance Metals Inc of PA and others
Receiver:
Harvey L Nachman
WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL) v. FURT ALLIANCE, INC. et al
as 2:2010cv02631
Plaintiff:
WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL)
Defendant:
FURT ALLIANCE, INC., ALLIANCE METALS, INC., ALLIANCE METALS, INC. OF PA. and others
Cause Of Action: 28 U.S.C. § 1332
Rabo Agrifinance, Inc. v. Wachovia Capital Finance Corporation
as 0:2010cv00983
Plaintiff:
Rabo Agrifinance, Inc.
Defendant:
Wachovia Capital Finance Corporation
Plaintiff v. Defendant
as 1:2009cv07522
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
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