Court Cases

Inventory of Court Cases

• Here is a list of cases where a Ritchie where a “Ritchie” entity was either the Plaintiff or Intervenor.
• Here is a list of cases brought against “Ritchie” entities.

Select Case Opinions

• United States v. Ritchie Capital Management, L.L.C., No. 21-2973 (8th Cir. 2023)
• Ritchie Capital Management LLC v. BMO AHarris Bank, N.A.</i>, No. 16-1968 (8th Cir. 2017).
• Ritchie Capital Management v. JP Morgan Chase & Co., No. 18-1130 (8th Cir. 2020).
• Ritchie Capital Management II SEZC v. PCI LLC, No 18-1130 (8th Cir. 2020)
• Ritchie Capital Management LLC II v. 11 LLC, No. 14-1154 (8th Cir. 2015)<
• Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al, No. 1:2007cv0394 – Document 102 (S.D.N.Y. 2016)
• Ritchie Capital Management, LLC v. McGladrey & Pullen, LLP, 2020 IL App (1st 180806
• Ritchie Special Credit Investments, Ltd; Rhone Holdings II, Ltd.; Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd. v. JPMorgan Chase & Coi.; JPMorgan Chase Bank, N.A.; J.P. Morgan Europe Ltd.; Richter Consulting, Inc., No 21-2707 (8th Cir. 2022).
• Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association, No 0:2015cv02092 – Document 39 (D. Minn. 2015)
• Ritchie Capital Management, L.L.C. et al v. General Electric Capital Corporation</i>, No. 1:2014cv08623 – Document 34 (S.D.N.Y. 2015)
• Ritchie Capital Management, L.L.C. et al v. Coleman et al, No. 0:2023cv00270 – Document 32 (D. Minn. 2012)
• Ritchie Capital Management, Ltd. et al v. Costco Wholesale Corporation, No. 0:2017cv01664 – Document 36 (D. Minn. 2017)
• Ritchie Capital Management, L.L.C. et al v. Jeffries et al, No. 0:2010cv00668 – Document 114 (D. Minn. 2012)
• Ritchie Capital Management, L.L.C. v. Opportunity Fiunance, L.L.C. et al, No. 0:2013cv02803 – Document 50 (D.Minn. 2014)
• Ritchie Multi-Strategies Global, LLC v. Huizenga Capital Management, LLC, 2019 IL App (1st) 182664
• Ritchie Capital Management LLC v. Reservoir Capital Partners, LP et al, Case No. 1:2015cv08021 – Document 74 (NDIL 2016)
• Ritchie Capital Mgmt., LLC v. Kelley, No. 14-2482 (8th Cir. 2015)
• Ritchie Capital Management LLC et al v. Fredrikson & Byron P.A. et al, No. 1:2013cv07490 – Documen t 27 (N.D. Ill. 2013)
• Ritchie Capital Management, L.L.C. v. John Kermath, Case No. 15-C-8021 (NDIL 2015)
• Ritchie Capital Management LLC et al v. Lancelot Investors Fund Ltd and General Electric Company, Grand Court (Cayman Islands) 2020
• Ritchie CT Opps, LLC v. Huizenga Managers Fund, LLC, Case No. 2018-0196 Court of Chancery of the State of Delaware
• In re Semgroup Energy Partners, L.P., Securities Lititigation, Case No. No. 08-MD-1989-GKF-FHM (N.D. Okla. Apr. 30, 2010).
• Final Report of Louis J. Freeh, In re SEMCRUDE, L.P., et al, Case No 08-11525, United States Bankruptcy Court for the District of Delaware, Chapter 11