Justia > Federal District Court Filings > North Dakota > North Dakota District Court > Other > Other > USA v. Petters et al

Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:	All Case Filings Only Case Filings with Downloadable Opinions or Orders
Cases Filed:	All Dates Between and

USA v. Petters et al

Plaintiff:	USA
Defendant:	Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr

Case Number:	1:2008mc00017
Filed:	October 10, 2008

Court:	North Dakota District Court [ Court Info ]
Presiding Judge:	Chief Judge Daniel L. Hovland

Nature of Suit:	Other - Other

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Dakota District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Petters et al
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: USA
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Thomas Joseph Petters
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Petters Company, Inc.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: PCI
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Petters Group Worldwide, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Deanna Coleman
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Robert White
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: James Wehmhoff
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Larry Reynolds
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Michael Catain
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Frank E Vennes, Jr
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: North Dakota Lawyers

The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.

Justia Federal Court Filings & Dockets

USA v. Petters et al

Access additional case information on PACER