Cases 11 - 20 of 22
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
United States of America v. Petters et al
as 4:2008mc00033
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A Kelly
USA v. Petters et al
as 1:2008mc00017
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Plaintiff:
AI Plus, Inc, AI Plus, Inc, AI Plus, Inc and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Petters et al
as 8:2008mc00074
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
USA v. Petters et al
as 4:2008mc09024
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Plaintiff:
USA
Cause Of Action: Federal Question
United States of America v. Petters et al
as 4:2008mc00055
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 1:2008mc00060
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 5:2008mc00038
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
Mars Hill Media v. Petters Group Worldwide et al
as 0:2008cv05410
Plaintiff:
Mars Hill Media, Mars Hill Media, Mars Hill Media and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
