United States of America v. Petters et al
| United States of America |
| Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| 4:2010mc00014 |
| February 26, 2010 |
| US District Court for the Northern District of Ohio |
| Youngstown Office |
| Sara Lioi |
| Other |
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