Cases filed in the Eleventh Circuit Courts
USA v. Petters et al
as 6:2010mc00026
Defendant: Thomas Joseph Petters, Petters Company, Inc, PCI and others
Plaintiff: USA
United States of America v. Petters et al
as 1:2008mc00018
Plaintiff: United States of America and United States of America
Defendant: Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC and others
Cause Of Action: U.S. Government Plaintiff
Spedag Americas, Inc. v. Petters Group Worldwide, LLC
as 9:2007cv80576
Plaintiff: Spedag Americas, Inc.
Defendant: Petters Group Worldwide, LLC, Petters Group Worldwide, LLC and Petters Group Worldwide, LLC
Cause Of Action: 28 U.S.C. ยง 1446 Breach of Contract- Insurance

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