Cases 31 - 32 of 32
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Barthel v. Hansen et al
as 0:2008cv00858
Plaintiff:
Anne C. Barthel
Defendant:
Jason Hansen, Maria Hansen, Raymond Gottwalt and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending
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