Cases 1 - 5 of 5
Kelley v. Capital Strategies Fund Ltd.
as 1:2018cv08394
Plaintiff:
Douglas A. Kelley
Defendant:
Capital Strategies Fund Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Investment Management, LLC and others
United States of America et al v. Petters et al
as 2:2008mc03427
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters Company, Incorporated et al
as 2:2008mc50996
Plaintiff:
United States of America
Defendant:
Petters Company, Incorporated and Petters Group Worldwide, LLC
Receiver:
Douglas A Kelley
Cause Of Action: No cause code entered
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
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
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