Cases 41 - 50 of 54
United States of America v. Petters et al
as 1:2008mc10289
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 2:2008mc00144
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 2:2008mc00163
Defendant:
THOMAS JOSEPH PETTERS, PETTERS CO INC, PCI and others
Plaintiff:
USA
Receiver:
DOUGLAS A KELLEY
United States of America v. Petters et al
as 6:2008mc00017
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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
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
United States of America v. Petters et al
as 1:2008mc00232
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 1:2008mc00004
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
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
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