Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
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:
-
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.
-
January 06, 2021
JPMorgan Looks To Sink Ponzi Suit Revived By 8th Circ.
J.P. Morgan and other financial institutions want a federal judge in Minnesota to toss a suit accusing them of failing to prevent the perpetuation of Minnesota businessman Thomas Petters' $3.7 billion Ponzi scheme.
-
December 14, 2017
JPMorgan Dodges Suit Alleging Aid To $3.7B Ponzi Scheme
A Minnesota federal judge on Thursday affirmed a bankruptcy court's recommendation to dismiss a suit against JPMorgan Chase & Co. by a hedge fund alleging the bank aided businessman Thomas Petters' $3.7 billion Ponzi scheme, finding the court lacks jurisdiction and the suit was filed too late.
-
March 17, 2015
JPMorgan Wins Referral Of Petters Suit To Bankruptcy Court
A Minnesota federal judge on Monday moved to bankruptcy court a hedge fund's suit against JPMorgan Chase & Co. alleging it aided businessman Thomas Petters' $3.7 billion Ponzi scheme, granting JPMorgan's request.
-
February 04, 2015
JPMorgan Says Bankruptcy Kills $3.7B Petters Ponzi Suit
JPMorgan Chase & Co. asked a Minnesota federal judge on Tuesday to toss a complaint brought by hedge funds alleging the bank and others aided and abetted disgraced businessman Thomas Petters' $3.7 billion Ponzi scheme, saying the claims were time-barred and voided by related bankruptcy litigation.