Cases 1 - 3 of 3
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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
UNITED STATES OF AMERICA v. PETTERS et al
as 1:2008mc00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PCI and others
Receiver:
DOUGLAS A. KELLEY
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