Frank E. Vennes, Jr. v. Gary Hansen
| United States of America |
| Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White, James Wehmhoff, Larry Reynolds, doing business as Nationwide International Resources, also known as NIR and Michael Catain, doing business as Enchanted Family Buying Company |
| Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E. |
| Douglas Arthur Kelley |
| Gary Hansen |
| 16-4196 |
| November 15, 2016 |
| U.S. Court of Appeals, Eighth Circuit |
| Other Fraud |
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| Plaintiff: United States of America | |
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| Defendant: Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC | |
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| Defendant: Deanna Coleman, also known as Deanna Munson | |
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| Defendant: Robert White | |
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| Defendant: James Wehmhoff | |
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| Defendant: Larry Reynolds, doing business as Nationwide International Resources, also known as NIR | |
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| Defendant: Michael Catain, doing business as Enchanted Family Buying Company | |
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| Defendant - appellant: Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E. | |
| Represented By: | Frank E. Vennes |
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| Receiver: Douglas Arthur Kelley | |
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| Trustee - appellee: Gary Hansen | |
| Represented By: | Gary Hansen |
| Represented By: | Ranelle Leier |
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