RITCHIE SPECIAL CREDIT INVESTMENTS, LTD.v. JPMORGAN CHASE & CO.

No. 21-2707.

48 F.4th 896 (2022)

RITCHIE SPECIAL CREDIT INVESTMENTS, LTD.; Rhone Holdings II, Ltd.; Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd. Plaintiffs-Appellants v. JPMORGAN CHASE & CO.; JPMorgan Chase Bank, N.A.; J.P. Morgan Europe Ltd.; Richter Consulting, Inc. Defendants-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: September 13, 2022.


Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant and appeared on the brief was Patrick Henry O'Neill, Jr. , of Saint Paul, MN. The following attorneys also appeared on the appellant brief; Patrick Henry O'Neill, III , of Saint Paul, MN., and Jason Johnson , of Minneapolis, MN.

Counsel who presented argument on behalf of the appellee Richter Consulting and appeared on the brief was Allen P. Pegg , of Miami, FL. Counsel who presented argument on behalf of the other appellees and appeared on the brief was Alan C. Turner , of New York, NY. The following attorneys also appeared on the appellee brief of Richter Consulting; Robert T. Kugler , of Minneapolis, MN., and Timothy Patrick Griffin , of Minneapolis, MN. The following attorneys also appeared on the brief of the remaining appellees: Scott Michael Flaherty , of Minneapolis, MN., John R. McDonald , of Minneapolis, MN., Isaac Rethy , of New York, NY., and Joshua C. Polster , of New York, NY.

Before GRASZ, STRAS, and KOBES, Circuit Judges.


Ritchie Special Credit Investments fell victim to a massive Ponzi scheme. Now it wants its money back. It has tried before and failed. This time it is going after a fellow creditor and a consulting firm, but it is going to leave empty handed once again. Most claims do not belong to Ritchie, and the one that could fails to state...

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