Cases 1 - 10 of 12
COLEMAN v. MAUNEY et al
as 1:2023cv01127
Plaintiff:
DEANNA COLEMAN and AUGUSTINE PEREZ
Defendant:
CHASE MAUNEY, SHERIFF SAMUEL SCOTT PAGE, ADAM D MOSQUEDA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,325.00 IN U.S. CURRENCY
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Petters et al
as 1:2008mc00054
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
USA v. PETTERS, et al
as 1:2008mc00046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PETTERS GROUP WORLDWIDE, LLC and others
United States of America v. Petters et al
as 3:2008mc00167
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al., William Procida and William Procida
Receiver:
Douglas A. Kelley and Douglas A. Kelley
United States of America v. Petters et al
as 1:2008mc00045
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
United States Of America v. Petters et al
as 1:2008mc00073
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
United States of America v. Petters et al
as 1:2008mc00042
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States of America v. Petters, et al
as 2:2008mc00123
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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