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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?