Justia > Federal District Court Filings > Minnesota > Minnesota District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > AI Plus, Inc et al v. Petters Group Worldwide et al

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AI Plus, Inc et al v. Petters Group Worldwide et al

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Plaintiffs:	AI Plus, Inc and IOC Distribution, Inc
Defendants:	Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company, Nationwide International Resources, Inc., Thomas Joseph Petters, Robert Dean White, Deanna Coleman, Michael Catain, Larry Reynolds and John Does

Case Number:	0:2008cv05456
Filed:	October 10, 2008

Court:	Minnesota District Court
Office:	DMN Office [ Court Info ]
County:	Hennepin
Presiding Judge:	Davis
Referring Judge:	Nelson

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1964 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: AI Plus, Inc
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Plaintiff: IOC Distribution, Inc
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Defendant: Petters Group Worldwide
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Defendant: Petters Company, Inc.
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Defendant: Enchanted Family Buying Company
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Defendant: Nationwide International Resources, Inc.
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Defendant: Thomas Joseph Petters
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Defendant: Robert Dean White
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Defendant: Deanna Coleman
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Defendant: Michael Catain
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Defendant: Larry Reynolds
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Defendant: John Does
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AI Plus, Inc et al v. Petters Group Worldwide et al

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