Cases 41 - 50 of 60
United States of America v. Petters et al
as 4:2008mc00055
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC and others
USA v. Peters et al
as 1:2008mc00251
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Peters, Petters Company, Inc., PCI and others
Cause Of Action: Federal Question
Type:
Other Statutes
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI and others
Cause Of Action: copy of Order from Another District Court
USA v. Petters et al
as 4:2008mc00027
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
United States of America v. Petters et al
as 1:2008mc00018
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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 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 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
USA v. Petters et al
as 1:2008mc00064
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
United States of America v. Petters et al
as 1:2008mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
