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Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies USAMay 30, 2019

Petters Group fraud investors sue General Electric for $215M in Cayman

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4 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies USA

Keywords

General Electric Company Lancelot Investors Fund Ltd. Rhone Holdings II. Ltd. Ritchie Capital Management Ritchie Group
Ritchie RML Trading Ltd. Ritchie Special Credit Investments Ltd. Ritchie Structured Multi-Manager, Ltd. Thomas Petters Yorkville Investments I LLC
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Illinois-based hedge fund operator Ritchie Group has filed a Petters Group-related complaint in the Cayman Islands against Boston-based General Electric Company - three years after a similar action was dismissed in the United States.

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