Cases 1 - 10 of 12
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
United States of America v. Petters et al
as 3:2008mc00013
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, PCI, Petters Group Worldwide, LLC and others
United States of America v. Petters et al
as 1:2008mc00063
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC and others
United States of America v. Peters et al
as 2:2008mc00053
Plaintiff:
United States of America
Defendant:
Thomas Joseph Peters, Peters Company Inc, Peters Group Worldwide LLC and others
United States of America v. Petters et al
as 3:2008mc00038
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
USA v. Peters et al
as 1:2008mc00251
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Peters, Petters Company, Inc., PCI and others
Cause Of Action: Federal Question
Type:
Other Statutes
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI and others
Cause Of Action: copy of Order from Another District Court
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