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May 18, 2017

Ritchie Capital Management, Ltd. et al v. Costco Wholesale Corporation

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Case Number:

0:17-cv-01664

Court:

Minnesota

Nature of Suit:

Fraud

Judge:

Donovan W. Frank

Firms

Companies

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

  1. June 12, 2017

    Costco Says Hedge Fund's Ponzi Scheme Suit Is Time-Barred

    Costco Wholesale Corp. has urged a Minnesota federal judge to toss a suit by now-defunct hedge fund Ritchie Capital over the warehouse club's alleged involvement in a $3.6 billion Ponzi scheme orchestrated by Tom Petters, saying it is time-barred.

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