Cases 51 - 60 of 82
United States of America v. Petters et al
as 2:2008mc00015
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A Kelley
UNITED STATES OF AMERICA v. PETTERS et al
as 3:2008mc00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLDWIDE LLC and others
Receiver:
DOUGLAS A KELLEY
United States of America v. Petters et al
as 1:2008mc00005
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
Receiver:
Douglas A. Kelley
United States of America v. Petters et al
as 1:2008mc00087
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
USA v. Petters et al
as 1:2008mc00034
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Co Inc, P C I and others
United States of America v. Petters et al
as 1:2008mc00042
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States Of America vs. Petters, et al
as 5:2008mc00832
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC 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. ยง 1964 Racketeering (RICO) Act
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 3:2008mc00038
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
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