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Mealeys

MLex

November 19, 2014

Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al

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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

  1. 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.

4 other articles on this case. View all »

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