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 Wehmoff, Larry Reynolds, Michael Catain and Frank E. Vennes
Case Number:	6:2010mc00026
Filed:	February 26, 2010
Court:	US District Court for the Middle District of Florida
Office:	Orlando Office
Presiding Judge:	David A. Baker
Presiding Judge:	Mary S. Scriven
Nature of Suit:	Other

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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 Wehmoff
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Defendant: Larry Reynolds
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Defendant: Michael Catain
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Defendant: Frank E. Vennes
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Plaintiff: USA
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