USA v. Peters et al

USA v. Peters et al

Plaintiff:	United States Of America
Defendant:	Thomas Joseph Peters, Petters Company, Inc., PCI, Peters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmoff, 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, LLC and Metro Gold, Inc.
Case Number:	1:2008mc00251
Filed:	October 10, 2008
Court:	US District Court for the District of Maryland
Office:	Other Statutory Actions Office
County:	88888
Presiding Judge:	Maryland Unassigned
Nature of Suit:	Other
Cause of Action:	Federal Question
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Search for this case: USA v. Peters et al
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Plaintiff: United States Of America
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Defendant: Thomas Joseph Peters
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Defendant: Petters Company, Inc.
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Defendant: PCI
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Defendant: Peters 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, 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, LLC
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Defendant: Metro Gold, Inc.
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