Cases 21 - 30 of 54
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 v. Vennes
as 1:2008mc00236
Plaintiff:
United States of America
Defendant:
Frank E. Vennes, Jr.
Receiver:
Douglas A. Kelley
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
USA v. Petters et al
as 1:2008mc00075
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company Inc., Petters Group Worldwide LLC and others
Receiver:
Douglas A. Kelley
United States of America v. Petters
as 2:2008mc00119
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters
Receiver:
Douglas A. Kelley
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
United States of America v. Petters et al
as 1:2008mc00061
Plaintiff:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
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
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