USA v. Petters et al

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 and Frank E. Vennes, Jr.
Case Number:	1:2008mc00064
Filed:	October 9, 2008
Court:	US District Court for the District of Colorado
Presiding Judge:	None
Nature of Suit:	Other

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Plaintiff: USA
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Defendant: Thomas Joseph Petters
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Defendant: Petters Company Inc.
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Defendant: 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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