United States of America v. Petters et al

Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynold, Michael Catain and Frank E. Vennes, Jr.
Case Number: 1:2008mc00018
Filed: October 9, 2008
Court: Alabama Southern District Court
Office: Other Statutory Actions Office
County: XX Outside US
Presiding Judge: Charles R. Butler
Referring Judge: William E. Cassady
Nature of Suit: Other
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: Registration of Foreign Judgment

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Search for this case: United States of America v. Petters et al
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Plaintiff: United States of America
Represented By: Frank J. Magill, Jr.
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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 Reynold
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Defendant: Michael Catain
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Defendant: Frank E. Vennes, Jr.
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