Cases 11 - 20 of 89
United States of America v. Petters et al
as 2:2008mc00226
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 1:2008mc00054
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States of America v. Petters et al
as 2:2008mc00018
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 2:2008mc00189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 4:2008mc00033
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A Kelly
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 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 et al
as 3:2008mc00031
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States of America v. Petters et al
as 2:2008mc00069
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 1:2008mc00524
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
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