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November 19, 2014
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
Case Number:
0:14-cv-04786
Court:
Nature of Suit:
Judge:
Firms
- Baillon Thome
- Ballard Spahr
- Fredrikson & Byron
- Gislason & Hunter
- Hogan Lovells
- Kendall Brill
- Lapp Libra
- Larson King
- Moss & Barnett
- Munger Tolles
- Parker Daniels Kibort
- Quinn Emanuel
- Rasco Klock
- Snodgrass Law
- Spencer Fane
- Stinson LLP
- Taft Stettinius
- Zelle LLP
Companies
- Bank of America Corp.
- Fifth Third Bancorp
- JPMorgan Chase & Co.
- Richter Consulting Inc.
- Ritchie Capital Management LLC
- The PNC Financial Services Group Inc.
- UBS Group AG
- Wells Fargo & Co.
Sectors & Industries:
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
-
June 30, 2021
JPMorgan Escapes Revived Suit Over $3.7B Ponzi Scheme
A Minnesota federal judge tossed a suit accusing JPMorgan Chase & Co. and other financial institutions of failing to curtail Thomas Petters' $3.7 billion Ponzi scheme, finding Wednesday that the complainants lacked standing to bring the allegations and had failed to state an actionable claim.
Parties
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