Cases 1 - 4 of 4
KELLEY v. 3M COMPANY et al
as 9:2020cv13824
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DOUGLAS ALLEN KELLEY
Cause Of Action: 28 U.S.C. ยง 1332
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 et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 3:2008mc00039
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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