Cases 1 - 7 of 7
United States of America v. Petters et al
as 4:2010mc00014
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 1:2008mc00048
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A. Kelley and Douglas A. Kelley
United States of America v. Petters et al
as 2:2008mc00021
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 1:2008mc00103
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelly
United States of America v. Petters et al
as 1:2008mc00101
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
USA et al v. Petters et al
as 5:2008mc00417
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley and Gary Hansen
United States of America v. Petters et al
as 1:2008mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
