Lancelot Investors Fund, LP et al v. Petters et al
Plaintiff: Lancelot Investment Management, LP and Lancelot Investors Fund, LP
Defendant: Robert White, Nationwide International Resources, Inc., Petters Company, Inc., Thousand Lakes, LLC, Thomas Joseph Petters, Deanna Coleman, Larry Reynolds, Michael Catain and Enchanted Family Buying Company
Case Number: 0:2008cv05399
Filed: October 7, 2008
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Boylan
Presiding Judge: Doty
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Lancelot Investors Fund, LP et al v. Petters et al
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Defendant: Robert White
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Defendant: Nationwide International Resources, Inc.
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Defendant: Petters Company, Inc.
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Defendant: Thousand Lakes, LLC
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Defendant: Thomas Joseph Petters
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Defendant: Deanna Coleman
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Defendant: Larry Reynolds
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Defendant: Michael Catain
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Defendant: Enchanted Family Buying Company
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Plaintiff: Lancelot Investment Management, LP
Represented By: Lindsey D Saunders
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Plaintiff: Lancelot Investors Fund, LP
Represented By: Stephne-NA J. Senderowitz
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