Cases 1 - 9 of 9
Kelley et al v. Beaudoin
as 0:2012cv01536
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Thomas Beaudoin
Cause Of Action: 15 U.S.C. § 1601
Kelley et al v. Gregerson
as 0:2012cv01537
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Robert B. Gregerson
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 0:2009cv00680
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor-in-Posse:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Petters Group Worldwide, LLC et al v. Greenwich Insurance Company et al
as 0:2009cv00603
Plaintiff:
Petters Group Worldwide, LLC, Petters Group Worldwide, LLC, Petters Company, Inc. and others
Defendant:
Greenwich Insurance Company, Greenwich Insurance Company, Greenwich Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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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