United States of America et al v. Petters et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District United States of America et al v. Petters et al

United States of America et al v. Petters et al

Plaintiff:	United States of America
Defendant:	Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr.
Intervenor:	Ritchie Capital Management, et al and Interlachen Harriet Investments Limited
Receiver:	Douglas A. Kelley and William Procida
Case Number:	2:2008mc03425
Filed:	October 9, 2008
Court:	U.S. District Court for the Middle District of Alabama
Office:	Other Statutory Actions Office
County:	XX US, Outside State
Presiding Judge:	Mark E. Fuller
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Plaintiff: United States of America
Represented By:	Robyn A. Millenacker
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Defendant: Thomas Joseph Petters
Represented By:	Eric J. Riensche
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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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Intervenor: Ritchie Capital Management, et al
Represented By:	R J. Zayed
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Intervenor: Interlachen Harriet Investments Limited
Represented By:	I. Jenny Winkler
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Receiver: Douglas A. Kelley
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Receiver: William Procida
Represented By:	David Runck
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