Cases filed in Indiana
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 1:2008mc00194
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PCI and others
Receiver: DOUGLAS A. KELLEY

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