Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

May 18, 2017

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

Track this case

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.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login