Cases 21 - 30 of 105
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
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 2:2008mc00189
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 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 2:2008mc00226
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 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
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