Cases filed in the Eleventh Circuit Courts
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff: United States of America, 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, William Procida
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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