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Mealeys

MLex

October 02, 2008

USA v. Petters, et al.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 09, 2023

    8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case

    The Eighth Circuit on Friday ruled that a lower court was correct to bar Ritchie Capital Management from pursuing a claim against JPMorgan Chase related to Tom Petters' $3.7 billion Ponzi scheme after a court-appointed receiver previously reached a settlement with the bank.

6 other articles on this case. View all »

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