United States Of America v. Petters et al

Justia Dockets & Filings Sixth Circuit Ohio Southern 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, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr. and James Wehmhoff
Receiver:	Douglas A. Kelley
Case Number:	1:2008mc00048
Filed:	October 14, 2008
Court:	US District Court for the Southern District of Ohio
Presiding Judge:	Susan J. Dlott
Presiding Judge:	Timothy S Hogan
Nature of Suit:	Other

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Plaintiff: United States Of America
Represented By:	Frank J. Magill, Jr.
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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: Larry Reynolds
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Defendant: Michael Catain
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Defendant: Frank E. Vennes, Jr.
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Defendant: James Wehmhoff
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Receiver: Douglas A. Kelley
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