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April 10, 2014
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
Case Number:
1:14-cv-02557
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank of America Corp.
- Fifth Third Bancorp
- JPMorgan Chase & Co.
- Richter Consulting Inc.
- Ritchie Capital Management LLC
- Wells Fargo & Co.
Sectors & Industries:
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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
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November 10, 2014
$3.7B Petters' Ponzi Suit Against JPMorgan Stays Federal
A New York federal judge on Monday refused to move from federal to state court a suit in which hedge funds accused JPMorgan Chase & Co. and others of aiding and abetting disgraced businessman Thomas Petters' $3.7 billion Ponzi scheme.
Parties
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