Cases 1 - 4 of 4
United States of America v. Petters Company, Incorporated et al
as 2:2008mc50996
Plaintiff:
United States of America
Defendant:
Petters Company, Incorporated and Petters Group Worldwide, LLC
Receiver:
Douglas A Kelley
Cause Of Action: No cause code entered
United States Of America v. Petters et al
as 1:2008mc00048
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A. Kelley and Douglas A. Kelley
United States of America v. Petters et al
as 2:2008mc00021
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
USA et al v. Petters et al
as 5:2008mc00417
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley and Gary Hansen
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.
