United States of America v. Peters et al

Justia Dockets & Filings Tenth Circuit Wyoming District Court United States of America v. Peters et al

United States of America v. Peters et al

Plaintiff:	United States of America
Defendant:	Thomas Joseph Peters, Peters Company Inc, Peters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, 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:	2:2008mc00053
Filed:	October 15, 2008
Court:	US District Court for the District of Wyoming
Presiding Judge:
Nature of Suit:	None

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Plaintiff: United States of America
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Defendant: Thomas Joseph Peters
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Defendant: Peters Company Inc
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Defendant: Peters 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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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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