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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:
-
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.
-
April 14, 2014
JPMorgan Asks To Move Petters $3.7B Ponzi Suit To Fed. Court
JPMorgan Chase & Co. and other financial institutions on Thursday requested that a hedge fund's pending lawsuit accusing them of playing a role in a $3.7 billion Ponzi scheme carried out by disgraced businessman Thomas Petters be moved to New York federal court on Monday, according to court documents.