Cases filed in the Eighth Circuit Courts
Cases 21 - 22 of 22
Lancelot Investors Fund, LP et al v. Petters et al
as 0:2008cv05399
Plaintiff: Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP and others
Defendant: Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Plaintiff: Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP and others
Defendant: Petters Group Worldwide, LLC, Petters Company, Inc., Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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