Cases 31 - 40 of 44
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA
as 3:2010mc00066
Petitioner:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA
Respondent:
SHERWOOD H BASS, SR, SHARRON BLOUNT, PATRICIA S DALTON and others
United States of America v. Petters et al
as 1:2010mc20660
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
USA v. Petters et al
as 6:2010mc00026
Defendant:
Thomas Joseph Petters, Petters Company, Inc, PCI and others
Plaintiff:
USA
Demaria et al v. Gisbex Clearing Corporation, S.A. et al
as 1:2010cv20426
Plaintiff:
Carlo Demaria, Jimmy Demaria, Mauro Marchioni and others
Defendant:
Gisbex Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas Jem, S.A. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hernandez-Cadena v. Warden, FCC Coleman - USP II
as 5:2009mc00006
Petitioner:
Gabriel Hernandez-Cadena
Respondent:
Warden, FCC Coleman - USP II
United States of America v. Petters et al
as 1:2008mc22974
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
William P Wassweiler
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America v. Petters et al
as 1:2008mc22877
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America v. Petters et al
as 3:2008mc00039
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 1:2008mc00040
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLWIDE LLC and others
Hernandez v. Espinosa et al
as 1:2008cv22768
Plaintiff:
Alfred Hernandez
Defendant:
Jorge T. Espinosa, Peter W. Fudali, Kimberly L. King and others
Cause Of Action: Federal Question
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