United States of America v. Petters et al
Plaintiff: United States of America
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: 1:2008mc01079
Filed: October 8, 2008
Court: US District Court for the Central District of Illinois
Presiding Judge: John A. Gorman
Presiding Judge: Joe Billy McDade
Nature of Suit: Other
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Search for this case: United States of America v. Petters et al
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Plaintiff: United States of America
Represented By: Gregory G Brooker
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Defendant: Thomas Joseph Petters
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Defendant: Petters Company Inc 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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