United States of America v. Petters et al
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr.
Intervenor: Ritchie Capital Management, et al. and William Procida
Receiver: Douglas A. Kelley
Case Number: 3:2008mc00167
Filed: October 10, 2008
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Presiding Judge: Martin Reidinger
Nature of Suit: Other
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Search for this case: United States of America v. Petters et al
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Plaintiff: United States of America
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Defendant: Thomas Joseph Petters
Represented By: Eric J Riensche
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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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Intervenor: Ritchie Capital Management, et al.
Represented By: R J Zayed
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Intervenor: William Procida
Represented By: David E Runck
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Receiver: Douglas A. Kelley
Represented By: James A Lodoen
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