United States of America v. Petters et al

Justia Dockets & Filings Second Circuit New York Western 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, LLC and Metro Gold, Inc.
Case Number:	1:2008mc00063
Filed:	October 15, 2008
Court:	US District Court for the Western District of New York
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Plaintiff: United States of America
Represented By:	Gregory G. Booker
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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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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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