Cases 61 - 70 of 82
United States of America vs. Petters, et al
as 1:2008mc00010
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 3:2008mc00337
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Co Inc, PCI and others
Cause Of Action: U.S. Government Plaintiff
USA v. Petters et al
as 1:2008mc00064
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
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
United States of America v. Petters et al
as 2:2008mc00102
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 1:2008mc00040
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLWIDE LLC and others
United States of America v. Petters et al
as 1:2008mc00060
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
United States of America v. Petters et al
as 4:2008mc00032
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
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 v. Petters et al
as 1:2008mc00232
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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