United States of America v. Petters et al

Justia Dockets & Filings Fifth Circuit Louisiana Middle District United States of America v. Petters et al

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, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing, LLC, 38 E. Robinson, LLC, 55 E. Pine, LLC, Orlando Rental Pool, LLC, 100 Pine Street Property, LLC, Orange Street Tower, LLC, Cornerstone Rental Pool, LLC, 2 South Orange Avenue, LLC, Hope Commons, Inc. and Metro Gold, Inc.
Case Number:	3:2008mc00038
Filed:	October 10, 2008
Court:	US District Court for the Middle District of Louisiana
Presiding Judge:	Christine Noland
Presiding Judge:	Ralph E. Tyson
Nature of Suit:	Other

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Plaintiff: United States of America
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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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Defendant: Metro Gem Inc.
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Defendant: Grace Offerings of Florida LLC
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Defendant: Metro Property Financing, LLC
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Defendant: 38 E. Robinson, LLC
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Defendant: 55 E. Pine, LLC
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Defendant: Orlando Rental Pool, LLC
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Defendant: 100 Pine Street Property, LLC
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Defendant: Orange Street Tower, LLC
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Defendant: Cornerstone Rental Pool, LLC
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Defendant: 2 South Orange Avenue, LLC
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Defendant: Hope Commons, Inc.
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Defendant: Metro Gold, Inc.
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