United States of America v. Petters et al
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr.
Receiver: William P Wassweiler
Case Number: 1:2008mc22974
Filed: October 21, 2008
Court: US District Court for the Southern District of Florida
Office: Other Statutory Actions Office
County: Miami-Dade
Presiding Judge: Joan A. Lenard
Nature of Suit: Other
Cause of Action: Federal Question
Jury Demanded By: 28:0754 Receiver of Property in Different Districts
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Plaintiff: United States of America
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Defendant: Thomas Joseph Petters
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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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Receiver: William P Wassweiler
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