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June 30, 2017
Ritchie Capital Management LLC v. Costco Wholesale Corporation et al
Case Number:
1:17-cv-04949
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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.
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March 30, 2018
Costco Escapes Investor Suit Over $3.7B Ponzi Scheme
An Illinois federal judge threw out a lawsuit accusing Costco Wholesale Corp. of facilitating a Ponzi scheme that cost an investment firm nearly $100 million, saying Friday the court had no jurisdiction over the dispute.
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