WHIRLPOOL CORPORATION v. WELLS FARGO BANK, N.A. et al

Federal Civil Lawsuit Indiana Southern District Court, Case No. 1:17-cv-04662
District Judge William T. Lawrence, presiding
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District Judge William T. Lawrence
Last Updated July 28, 2025 at 11:27 PM EDT (10.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Whirlpool Corporation Whirlpool Corporation, Appellant

Represented by Rubin & Levin, PC

Name Phone Fax E-Mail
Space Joshua W. Casselman +1 317 860 2878 +1 317 453 8631

Represented by Trapp, Christopher M.

Name Phone Fax E-Mail
Space James E. Rossow, Jr. jim@rubin-levin.net

Represented by WARNER NORCROSS & JUD LLP

Name Phone Fax E-Mail
Space Robert M. Azzi +1 616 752 2784 +1 616 222 2784 mazzi@wnj.com

Represented by Warner Norcross & Judd, LLP

Name Phone Fax E-Mail
Space Stephen B. Grow +1 616 752 2158 +1 616 222 2158 sgrow@wnj.com
Space Matthew T. Nelson +1 616 752 2000 +1 616 222 2539 mnelson@wnj.com
Space Janet Lynn Ramsey +1 616 752 2000 +1 616 222 2736 jramsey@wnj.com
v.
No Logo GACP FINANCE CO., LLC, Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Terry Elizabeth Hall

Represented by Baker & Daniels LLP

Name Phone Fax E-Mail
Space JAY JAFFE +1 317 569 9600 +1 317 569 4800 jay.jaffe@bakerd.com

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space David E Avraham +1 312 368 4045 +1 312 254 5745
Space Stuart M. Brown +1 302 468 5640 +1 302 778 7913 stuart.brown@dlapiper.com
Space Jeffrey S Torosian +1 312 368 4045 +1 312 254 5745 jeffrey.torosian@us.dlapiper.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Appellee
Officer/Director, Day Runner, Inc.
Officer/Director, NORWEST CORP
Officer/Director, Munienhanced Fund Inc
Officer/Director, Yucca Uranium Inc
Officer/Director, Schmitt Industries, Inc.

Represented by Choate Hall & Stewart, LLP

Name Phone Fax E-Mail
Space Mark D. Cahill +1 617 248 5000 +2484 248 248 4000 mcahill@choate.com
Space Sean Monahan +1 617 248 2117 +1 617 248 4000 smonahan@choate.com
Space John Ventola +1 617 248 5085 +1 617 248 4000 jventola@choate.com
Space Jon Ventola

Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
Space Terry Elizabeth Hall +1 317 237 1230 +1 317 237 8326 terry.hall@faegrebd.com
Space Jay Jaffe jay.jaffe@FaegreBD.com
Other Parties
Attributes
Nature of Suit 422 - Bankruptcy Appeals, Rule 28 U.S.C. § 158
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 34 Filed: 3/4/2020, Entered: 3/4/2020
MANDATE of USCA as to 29 Notice of Appeal filed by WHIRLPOOL CORPORATION (USCA #18-3363) - The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on 2/11/2020. (LBT)
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Legal Document (Payment Possibly Required) 33 Filed: 11/28/2018, Entered: 11/28/2018
SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET by WHIRLPOOL CORPORATION for proceedings held on 09/11/2017 re 29 Notice of Appeal (Nelson, Matthew)
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Legal Document (Payment Possibly Required) 32 Filed: 11/2/2018, Entered: 11/2/2018
USCA Case Number 18-3363 for 29 Notice of Appeal filed by WHIRLPOOL CORPORATION. (MAT)
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Legal Document (Payment Possibly Required) 31 Filed: 11/2/2018, Entered: 11/2/2018
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 29 Notice of Appeal. - for Court of Appeals Use Only. (MAT)
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Legal Document (Payment Possibly Required) 30 Filed: 11/2/2018, Entered: 11/2/2018
PARTIES' SHORT RECORD re 29 Notice of Appeal - Instructions for Attorneys/Parties attached. (MAT)
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Legal Document (Payment Possibly Required) 29 Filed: 11/2/2018, Entered: 11/2/2018
NOTICE OF APPEAL as to 28 Closed Judgment, filed by Appellant WHIRLPOOL CORPORATION. (Filing fee $505, receipt number 0756-5137692) (Nelson, Matthew)
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Legal Document (Payment Possibly Required) 28 Filed: 10/5/2018, Entered: 10/5/2018 Court Filing
ENTRY ON BANKRUPTCY APPEAL - Appellant Whirlpool Corporation has appealed the Bankruptcy Court's order granting the Appellees' deemed motion for summary judgment. This Court has jurisdiction over the appeal pursuant to 28 U.S.C. § 158(a)(1). The issues have been fully briefed, and the Court, being duly advised, AFFIRMS the Bankruptcy Court's order for the reasons set forth in this Entry. (SEE ENTRY). Signed by Judge William T. Lawrence on 10/5/2018.(APD)
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Legal Document (Payment Possibly Required) 27 Filed: 4/20/2018, Entered: 4/20/2018
RESPONSE in Opposition re 26 MOTION for Oral Argument by Whirlpool Corporation, filed by Appellees GACP FINANCE CO., LLC, WELLS FARGO BANK, N.A.. (Jaffe, Jay)
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Legal Document (Payment Possibly Required) 26 Filed: 4/18/2018, Entered: 4/18/2018
MOTION for Oral Argument, filed by Appellant WHIRLPOOL CORPORATION. (Attachments: # 1 Text of Proposed Order Granting Motion for Oral Argument)(Nelson, Matthew)
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Legal Document (Payment Possibly Required) 25 Filed: 4/5/2018, Entered: 4/5/2018
Bankruptcy Appellant's REPLY BRIEF by WHIRLPOOL CORPORATION. (Nelson, Matthew)
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Legal Document (Payment Possibly Required) 24 Filed: 3/22/2018, Entered: 3/22/2018
Bankruptcy Appellee's BRIEF by GACP FINANCE CO., LLC, WELLS FARGO BANK, N.A.. (Cahill, Mark)
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Legal Document (Payment Possibly Required) 23 Filed: 3/5/2018, Entered: 3/5/2018
Bankruptcy Appellant's CORRECTED BRIEF, filed by WHIRLPOOL CORPORATION. (SWM)
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Legal Document (Payment Possibly Required) 22 Filed: 3/5/2018, Entered: 3/5/2018 Court Filing
ORDER granting Petitioner-Appellant's 21 Motion for leave to File Corrected Brief. The Corrected Brief, attached as Exhibit A to Petitioner-Appellant's Motion, is deemed filed as of the date of this order and the original brief filed on February 20, 2018, [Filing No. 20] is deemed withdrawn. Signed by Magistrate Judge Tim A. Baker on 3/5/2018. (SWM)
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Legal Document (Payment Possibly Required) 21 Filed: 2/22/2018, Entered: 2/22/2018
MOTION to Amend/Correct 20 Bankruptcy Appellant's Brief , filed by Appellant WHIRLPOOL CORPORATION. (Attachments: # 1 Exhibit Exhibit A - Corrected Brief, # 2 Text of Proposed Order)(Nelson, Matthew)
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Legal Document (Payment Possibly Required) 20 Filed: 2/20/2018, Entered: 2/20/2018
*** WITHDRAWN PER ORDER DATED 3/5/2018 - SEE DKT. NUMBER 23 FOR CORRECTED BRIEF *** Bankruptcy Appellant's BRIEF by WHIRLPOOL CORPORATION. (Nelson, Matthew) Modified on 3/5/2018 (SWM).
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Legal Document (Payment Possibly Required) 19 Filed: 2/9/2018, Entered: 2/9/2018
Corporate Disclosure Statement by GACP FINANCE CO., LLC identifying Corporate Parent B. Riley Financial, Inc. for GACP FINANCE CO., LLC.. (Jaffe, Jay)
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Legal Document (Payment Possibly Required) 18 Filed: 1/30/2018, Entered: 1/30/2018
Corporate Disclosure Statement by WHIRLPOOL CORPORATION. (Ramsey, Janet)
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Legal Document (Payment Possibly Required) 17 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
ORDER granting 14 Motion to Appear pro hac vice. Attorney John F. Ventola for WELLS FARGO BANK, N.A. added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copies via US Mail. Signed by Magistrate Judge Tim A. Baker on 1/24/2018. (SWM)
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Legal Document (Payment Possibly Required) 16 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
ORDER granting Mark D. Cahill's 13 Motion to Appear pro hac vice on behalf of WELLS FARGO BANK, N.A. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copies via US Mail. Signed by Magistrate Judge Tim A. Baker on 1/24/2018. (SWM) Modified on 1/24/2018 (SWM).
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Legal Document (Payment Possibly Required) 15 Filed: 1/23/2018, Entered: 1/23/2018
Corporate Disclosure Statement by WELLS FARGO BANK, N.A. (JDC)
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Legal Document (Payment Possibly Required) 14 Filed: 1/23/2018, Entered: 1/23/2018
MOTION for Attorney(s) John F. Ventola to Appear pro hac vice (Filing fee $100.00, receipt number IP058906). (Attachments: # 1 Text of Proposed Order)(JDC)
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Legal Document (Payment Possibly Required) 13 Filed: 1/23/2018, Entered: 1/23/2018
MOTION for Attorney(s) Mark D. Cahill to Appear pro hac vice (Filing fee $$100.00, receipt number IP058907). (Attachments: # 1 Text of Proposed Order)(JDC)
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Legal Document (Payment Possibly Required) 12 Filed: 1/19/2018, Entered: 1/19/2018 Court Filing
TRANSCRIPT of Bankruptcy Court hearing held on 9/11/2017 before Judge Jeffrey J. Graham. (21 pages.) For information on obtaining copies, please contact the U.S. Bankruptcy Clerk's Office (Telephone: (317) 229-3800) Release of Transcript Restriction set for 4/19/2018. (MJM) Modified on 4/20/2018- restriction removed (MJM).
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Legal Document (Payment Possibly Required) 11 Filed: 1/19/2018, Entered: 1/19/2018
Transmission of Bankruptcy Appeal Record re 6 Bankruptcy Appeal (Attachments: # 1 Supplement AppelleeDesignation)(MJM)
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Legal Document (Payment Possibly Required) 10 Filed: 1/9/2018, Entered: 1/9/2018 Court Filing
ORDER granting Jeffrey Torosian's 8 Motion to Appear pro hac vice on behalf of Defendant GACP Finance Co., LLC. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copies via US Mail. Signed by Magistrate Judge Tim A. Baker on 1/9/2018. (SWM)
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Legal Document (Payment Possibly Required) 9 Filed: 1/5/2018, Entered: 1/5/2018 Court Filing
ORDER granting Stuart M. Brown's 7 Motion to Appear pro hac vice on behalf of Great American Capital Partners. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copies via US Mail. Signed by Magistrate Judge Tim A. Baker on 1/5/2018. (SWM) Modified on 1/5/2018 (SWM).
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Legal Document (Payment Possibly Required) 8 Filed: 1/4/2018, Entered: 1/4/2018
MOTION for Attorney(s) Jeffrey Torosian to Appear pro hac vice (Filing fee $100.00, receipt number IP058692). (Attachments: # 1 Text of Proposed Order, # 2 Envelope)(JDC)
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Legal Document (Payment Possibly Required) 7 Filed: 12/29/2017, Entered: 12/29/2017
MOTION for Attorney(s) Stuart M. Brown to Appear pro hac vice (Filing fee $100.00, receipt number IP058637). (Attachments: # 1 Text of Proposed Order)(JDC)
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Legal Document (Payment Possibly Required) 6 Filed: 12/29/2017, Entered: 12/29/2017
AMENDED Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 17-50104. File received, filed by WHIRLPOOL CORPORATION.(BRB)
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Legal Document (Payment Possibly Required) 5 Filed: 12/28/2017, Entered: 12/28/2017
NOTICE of Appearance by Jay Jaffe on behalf of Appellees GACP FINANCE CO., LLC, WELLS FARGO BANK, N.A.. (Jaffe, Jay)
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Legal Document (Payment Possibly Required) 4 Filed: 12/22/2017, Entered: 12/22/2017
AMENDED Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 17-50104. File received, filed by WHIRLPOOL CORPORATION. (Attachments: # 1 Supplement Deficiency Notice)(MJM)
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Legal Document (Payment Possibly Required) 3 Filed: 12/19/2017, Entered: 12/19/2017
Notice to Parties of Briefing Schedule in accordance with Rule 8018 of the Bankruptcy Rules of Procedure. (JRB)
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Legal Document (Payment Possibly Required) 2 Filed: 12/19/2017, Entered: 12/19/2017
NOTICE to File Corporate Disclosure Statement to GACP FINANCE CO., LLC, WELLS FARGO BANK, N.A., WHIRLPOOL CORPORATION. (LAB) (JRB)
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Legal Document (Payment Possibly Required) 1 Filed: 12/19/2017, Entered: 12/19/2017
Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 17-50104. File received, filed by WHIRLPOOL CORPORATION. (Attachments: # 1 Supplement Deficiency Notice)(MJM)
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