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RITCHIE CAPITAL v. BMO HARRIS BANK, N.A.

No. 16-1968.

868 F.3d 661 (2017)

RITCHIE CAPITAL MANAGEMENT, L.L.C.; Ritchie Capital Management, Ltd.; Ritchie Special Credit Investments, Ltd.; Rhone Holdings II, Ltd.; Yorkville Investments I, L.L.C.; Ritchie Capital Structure Arbitrage Trading, Ltd., Plaintiffs-Appellants, v. BMO HARRIS BANK, N.A., as successor to M&I Marshall & Ilsley Bank, Defendant-Appellee.

United States Court of Appeals, Eighth Circuit.

Filed: August 17, 2017.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant was Nancy Gertner , of Cambridge, MA. The following attorney(s) appeared on the appellant brief; lexandra A.E. Shapiro , of New York, NY., Erie S. Olney , of New York, NY., Matthew J. Craig , of New York, NY.

Counsel who presented argument on behalf of the appellee was Joshua D. Yount , of Chicago, IL. The following attorney(s) appeared on the appellee brief; Keith Solomon Moheban, I , of Minneapolis, MN., Joshua D. Yount , of Chicago, IL., Adine S. Momoh , of Minneapolis, MN., Lucia Nale , of Chicago, IL., Debra L. Bogo-Ernst , of Chicago, IL., Nancy Gertner , of Cambridge, MA.

Before LOKEN, COLLOTON, and KELLY, Circuit Judges.

This suit arises out of the collapse of Thomas Petters's massive Ponzi scheme. Ritchie Capital Management, one of Petters's creditors, appeals the district court's dismissal of its claims against BMO Harris, the successor-in-interest to M&I Bank. Ritchie seeks damages from BMO based on M&I's alleged collusion with...

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