USA v. Petters et al

USA v. Petters et al

Plaintiff:	USA
Defendant:	Thomas Joseph Petters, Petters Company Inc., Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr.
Receiver:	Douglas A. Kelley
Case Number:	1:2008mc00075
Filed:	October 14, 2008
Court:	US District Court for the District of New Hampshire
Presiding Judge:	James R. Muirhead
Nature of Suit:	Other

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Plaintiff: USA
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Defendant: Thomas Joseph Petters
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Defendant: Petters Company Inc.
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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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Receiver: Douglas A. Kelley
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