Cases filed in Iowa
United States of America v. Petters et al
as 4:2008mc00033
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver: Douglas A Kelly
United States of America v. Petters et al
as 1:2008mc00060
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
United States of America v. Petters et al
as 4:2008mc00032
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White and others

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