Cases 1 - 10 of 11
United States of America v. Petters et al
as 1:2010mc20660
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
USA v. Petters et al
as 6:2010mc00026
Defendant:
Thomas Joseph Petters, Petters Company, Inc, PCI and others
Plaintiff:
USA
United States of America v. Petters et al
as 1:2008mc22974
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
William P Wassweiler
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America et al v. Petters et al
as 2:2008mc03427
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 1:2008mc22877
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America v. Petters et al
as 4:2008mc00058
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Deanna Munson Coleman, Robert White and others
United States of America v. Petters et al
as 5:2008mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and 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 and William Procida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 3:2008mc00039
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
UNITED STATES OF AMERICA v. PETTERS et al
as 1:2008mc00040
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLWIDE LLC and others
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