Cases 1 - 5 of 5
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Plaintiff:
AI Plus, Inc, AI Plus, Inc, AI Plus, Inc and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mars Hill Media v. Petters Group Worldwide et al
as 0:2008cv05410
Plaintiff:
Mars Hill Media, Mars Hill Media, Mars Hill Media and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Interlachen Harriet Investments Limited v. Petters Group Worldwide, LLC et al
as 0:2008cv05312
Plaintiff:
Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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