USA v. Petters et al

Plaintiff: USA
Defendant: Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Metro Gem , Inc, Grace Offerings of Florida, LLC, Metro Property Financing, LLC, 38 E. Robinson, LLC, 55 E. Pine, LLC, Orlando Rental Pool, LLC, 100 Pine Street Property, LLC, Orange Street Tower, LLC, Cornerstone Rental Pool, LLC, 2 South Orange Avenue, LLC, Hope Commons, LLC and Metro Gold, Inc
Case Number: 3:2008mc00575
Filed: October 9, 2008
Court: California Southern District Court
Presiding Judge: Unassigned
Nature of Suit: Other

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Plaintiff: USA
Represented By: U S Attorney CV
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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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Defendant: Metro Gem , Inc
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Defendant: Grace Offerings of Florida, LLC
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Defendant: Metro Property Financing, LLC
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Defendant: 38 E. Robinson, LLC
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Defendant: 55 E. Pine, LLC
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Defendant: Orlando Rental Pool, LLC
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Defendant: 100 Pine Street Property, LLC
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Defendant: Orange Street Tower, LLC
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Defendant: Cornerstone Rental Pool, LLC
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Defendant: 2 South Orange Avenue, LLC
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Defendant: Hope Commons, LLC
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Defendant: Metro Gold, Inc
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