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.
Receiver: Douglas A. Kelley
Case Number: 2:2008mc03427
Filed: October 21, 2008
Court: Alabama Middle District Court
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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Search for this case: United States of America et al v. Petters et al
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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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Receiver: Douglas A. Kelley
Represented By: William Paul Wassweiler
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