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Case 1:14-cv[removed]LGS Document 65 Filed[removed]Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------- X :
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Document Date: 2014-11-12 17:26:57


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City

London / Chicago / /

Company

JPMorgan Chase Bank N.A. / Cotsco Wholesale Corp. / J.P. Morgan Europe Limited / JPMC / 16 Ritchie Capital Mgmt. L.L.C. / Petters Group Worldwide LLC / Bank One Corp. / Polaroid Consumer Electronics Europe B.V. / Polaroid Corporation / AIG / Wells Fargo Bank N.A. / Ritchie Capital Mgmt. L.L.C. / Bank of N.Y. / BMO Harris Bank N.A. / Defendants JPMorgan Chase & Co. / JPMORGAN CHASE & CO. / PNC Bank N.A. / Syndicated / JP Morgan Chase Bank N.A. / Wilson / Plaintiffs Ritchie Capital Management LLC / Ritchie Capital Structure Arbitrage Trading Ltd. / Yorkville Investments I LLC / RITCHIE CAPITAL MANAGEMENT L.L.C. / Wilshire Bancorp / Syndicated Lenders / Ritchie Capital Management Ltd. / Rhone Holdings II Ltd. / Smartmatic USA Corp. / Petters Capital LLC / Richter Consulting Inc. / Bank of America Corporation / Petters Company Inc. / Ritchie Special Credit Investments Ltd. / Bank of New York / Arts & Craft Supply Inc. / Coleman / i]n Bank of New York / Hertz Vehicles LLC / See Ritchie Capital Mgmt. L.L.C. / /

Country

Puerto Rico / Netherlands / Guam / United States / /

Currency

USD / /

Event

Bankruptcy / Business Partnership / Funding / Legal Issues / M&A / /

Facility

District Court / UNITED STATES DISTRICT COURT / Credit Facility / United States Bankruptcy Court / /

IndustryTerm

bankruptcy law / bank accounts / foreign banking / territorial banking / foreign banking transactions / bank / offshore banking / chartered bank / law / /

Organization

District Court / Bankruptcy Court / United States Bankruptcy Court for the District of Minnesota / /

Person

LORNA G. SCHOFIELD / /

Position

trustee / District Judge / /

ProvinceOrState

Minnesota / Illinois / New York / /

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