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October 29, 2014
Ritchie Capital Management, L.L.C. et al v. General Electric Capital Corporation
Case Number:
1:14-cv-08623
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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.
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August 04, 2015
GE Slips Suit Alleging Role In $3.6B Petters Ponzi Plot
A New York federal judge tossed a suit Tuesday alleging General Electric Capital Corp. knew about and helped facilitate the $3.6 billion Ponzi scheme orchestrated by Tom Petters, finding that plaintiff Ritchie Capital Management LLC's claims lacked merit and were already covered by the Petters bankruptcy trustee.
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