Cases 1 - 6 of 6
Douglas Kelley v. Steven Stevanovich
as 21-2850
Plaintiff / Appellee:
DOUGLAS A. KELLEY
Defendant / Appellant:
STEVEN STEVANOVICH
Kelley v. Capital Strategies Fund Ltd.
as 1:2018cv08394
Plaintiff:
Douglas A. Kelley
Defendant:
Capital Strategies Fund Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Investment Management, 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 1:2008cv05849
Plaintiff:
United States of America, 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 and Douglas A Kelley
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. PETTERS et al
as 1:2008mc00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PCI and others
Receiver:
DOUGLAS A. KELLEY
USA v. Petters et al
as 4:2008mc00018
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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