UNITED STATES OF AMERICA v. PETTERS et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern 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 RENOLDS, 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:	2:2008mc00185
Filed:	October 10, 2008
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Philadelphia
Presiding Judge:	UNASSIGNED JUDGE
Nature of Suit:	None
Cause of Action:	copy of Order from Another District Court
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
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Defendant: THOMAS JOSEPH PETTERS
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Defendant: PETTERS COMPANY, INC.
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Defendant: 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 RENOLDS
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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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