Cases 1 - 10 of 62
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
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
Interlachen Harriet Investment v. Douglas A. Kelley, et al
as 11-6013
Debtor:
In re: Petters Company, Inc., Petters Group Worldwide, LLC, PC Funding, LLC and others
Objector - Appellant:
Interlachen Harriet Investments Limited
Movant - Appellee:
Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Company, Inc., Petters Group Worldwide, LLC, and PAC Funding, LLC and as Court Appointed Receiver for Thomas Petters, Inc. and Petters Aircraft Leasing, LLC, John R. Stoebner, as Chapter 7 Trustee of the Jointly Administered Bankruptcy Cases Captioned In re: Polaroid Corporation, et al., Case No. 08-46617, Petters Aviation, LLC and others
Sun Minnesota Foreign Holdings, et al v. MN Airline
as 10-6070
Debtor:
In re: MN Airlines, LLC, doing business as Sun Country Airlines
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airlines, LLC
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
Sun Minnesota Foreign Holdings, et al v. MN Airline Holdings, Inc.
as 10-6071
Debtor:
In re: MN Airline Holdings, Inc.
Objector - Appellant:
Sun Minnesota Foreign Holdings, LLC, Sun Minnesota Domestic Holdings, LLC and Sun Credit, LLC
Debtor - Appellee:
MN Airline Holdings, Inc.
Claimant - Appellee:
Petters Aviation, LLC, Petters Aircraft Leasing, LLC and Douglas Arthur Kelley, as Chapter 11 Trustee for Petters Group Worldwide, LLC and Petters Company, Inc. and as the court-appointed Receiver for Thomas J. Petters and Thomas Petters, Inc.
Creditor - Appellee:
Official Committee of Unsecured Creditors, of MN Airlines, LLC d/b/a Sun Country
Interested Party - Appellee:
County of Riverside, California, United States of America and Tarrant County, a political subdivision of the States of Texas and Tennessee
Samsung Electronics Co., Ltd. et al v. Petters Group Worldwide, LLC et al
as 2:2010cv06126
Plaintiff:
LG Electronics Inc., Samsung Electronics Co., Ltd. and The Trustees of Columbia University In The City of New York
Defendant:
Petters Group Worldwide, LLC, Polaroid Corporation and Westinghouse Digitial Electronics, LLC
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 4:2010mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
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