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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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