Other Statutes Cases filed in the US District Court for the Northern District of Indiana
United States of America v. Petters et al
as 1:2008mc00004
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Petters Company Inc, PCI and others
Receiver: Douglas A Kelley
Kelley v. National Check Bureau Inc
as 2:2007cv00045
Plaintiff: Shawn V Kelley
Defendant: National Check Bureau Inc
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act

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