Cases 11 - 13 of 13
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
United States of America v. Petters et al
as 1:2008mc00018
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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