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 Reynolds, Michael Catain and Frank E. Vennes, Jr.
Receiver: Douglas A. Kelley
Case Number: 5:2008mc00038
Filed: October 9, 2008
Court: Arkansas Western District Court
Office: Other Statutory Actions Office
County: Washington
Presiding Judge: Jimm Larry Hendren
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: Civil Miscellaneous Case

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
October 9, 2008 2 Opinion or Order of the Court ORDER for entry of Preliminary Injunction and Order Appointing Receiver. Signed by Honorable Ann D. Montgomery on October 6, 2008. (tg) Modified on 10/22/2008to correct judge (jn).

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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: Gregory Brooker
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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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Receiver: Douglas A. Kelley
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