October 02, 2008

USA v. Petters, et al.

View recent docket activity


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 »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!