Other Statutes Cases
United States of America v. Petters et al We have downloadable decisions or orders for this case
as 3:2008mc00167
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor: Ritchie Capital Management, et al., William Procida, William Procida
Receiver: Douglas A. Kelley, Douglas A. Kelley
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
United States of America v. Petters et al
as 1:2008cv05849
Plaintiff: United States of America, United States of America, United States of America
Defendant: Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver: Douglas A Kelley, Douglas A Kelley
Cause Of Action: Federal Question
Type: Other Statutes None
Procida v. Killinger et al
as 2:2008cv00466
Plaintiff: Joseph Procida
Defendant: Kerry K Killinger, Stephen J Rotella, Thomas W Casey and others
Cause Of Action: Federal Question
Type: Other Statutes None
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff: Joseph Procida
Defendant: Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: Securities Exchange Act

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