United States of America v. Petters et al
| Plaintiff: | United States of America |
|---|---|
| Defendants: | 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: | 2:2008mc00069 |
| Filed: | October 16, 2008 |
| Court: | Vermont District Court [ Court Info ] |
| Nature of Suit: | Other - Other |
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| Plaintiff: United States of America | |
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| Defendant: Thomas Joseph Petters | |
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| Defendant: Petters Company Inc., PCI | |
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| Defendant: Petters Group Worldwide, LLC | |
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| Defendant: Deanna Coleman | |
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| Defendant: Robert White | |
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| Defendant: James Wehmhoff | |
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| Defendant: Larry Reynolds | |
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| Defendant: Michael Catain | |
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| Defendant: Frank E. Vennes, Jr. | |
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