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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Search for this case: USA v. Petters et al
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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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