Justia > Federal District Court Filings > Minnesota > Minnesota District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al

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Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al

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Plaintiffs:	Apriven Partners, LP, C&C Capital, LLC and True North Funding, LLC
Defendants:	Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources, Inc., Thomas J Petters, Deanna Coleman, Robert White, Larry Reynolds, John Does and Jane Does

Case Number:	0:2008cv05373
Filed:	October 6, 2008

Court:	Minnesota District Court
Office:	DMN Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Kyle
Presiding Judge:	Montgomery
Referring Judge:	Mayeron
Referring Judge:	Noel

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1962 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Apriven Partners, LP
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Plaintiff: C&C Capital, LLC
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Plaintiff: True North Funding, LLC
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Defendant: Petters Group Worldwide, LLC
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Defendant: Petters Company, Inc.
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Defendant: Nationwide International Resources, Inc.
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Defendant: Thomas J Petters
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Defendant: Deanna Coleman
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Defendant: Robert White
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Defendant: Larry Reynolds
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Defendant: John Does
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Defendant: Jane Does
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Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al

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