Cases filed in North Carolina
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

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