Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Receiver:
DOUGLAS A. KELLEY
UNITED STATES OF AMERICA v. PETTERS et al
as 3:2008mc00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLDWIDE LLC and others
Receiver:
DOUGLAS A KELLEY
United States of America v. Petters et al
as 3:2008mc00264
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI and others
Cause Of Action: copy of Order from Another District Court
United States of America v. Petters et al
as 1:2008mc00196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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