Cases 1 - 10 of 20
Wolfe et al v. Looper et al
as 1:2024cv01538
Plaintiff:
Paul Schroth Wolfe, John Doe, Yorkville Investment I, LLC and others
Defendant:
Steven E. Looper, Paul Schlieve, Paul Whinnery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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
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
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Ritchie Capital Management, et al v. David A. Baer, et al
as 12-2541
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
David A. Baer
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
Ritchie Capital Management, et al v. Simon Root, et al
as 12-2443
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
Simon Root and Fredrickson & Byron, P.A.
Ritchie Capital Management, et al v. Deanna Coleman, et al
as 12-2294
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant - Appellee:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Ritchie Capital Management, et al v. Mary Jeffries, et al
as 12-1501
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant - Appellee:
Mary Jeffries and Camille Chee-Awai
Ritchie Capital Management, L.L.C. et al v. Coleman et al
as 0:2012cv00270
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II. Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Petters and others
Cause Of Action: 18 U.S.C. § 1961
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