United States of America v. Petters et al

Justia Dockets & Filings Ninth Circuit Washington 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 and Frank E. Vennes, Jr.
Receiver:	Douglas A. Kelley
Case Number:	2:2008mc00144
Filed:	October 10, 2008
Court:	US District Court for the Western District of Washington
Office:	Seattle Office
County:	Clallam
Presiding Judge:	No Judge
Nature of Suit:	Other

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Plaintiff: United States of America
Represented By:	Gregory G. Brooker
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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 Reynolds
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Defendant: Michael Catain
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Defendant: Frank E. Vennes, Jr.
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Receiver: Douglas A. Kelley
Represented By:	William P. Wassweiler
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