Cases 31 - 40 of 89
United States of America v. Petters et al
as 1:2008mc00090
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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
USA v. Petters et al
as 1:2008mc00017
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI 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
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 3:2008mc00167
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al., William Procida and William Procida
Receiver:
Douglas A. Kelley and Douglas A. Kelley
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 3:2008mc00118
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
United States of America v. Petters et al
as 6:2008mc00019
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States of America v. Petters et al
as 6:2008mc00003
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
William Wassweiler
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