Cases 71 - 75 of 75
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
Plaintiff v. Defendant
as 0:2009cv00680
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor-in-Posse:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158 Notice of Appeal re Bankruptcy Matter (BA
United States of America v. Petters et al
as 4:2008mc00547
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters
Receiver:
Douglas A. Kelley
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
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
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