Cases 1 - 10 of 110
Douglas Kelley v. Ritchie Capital Management, L.L.C., et al
as 21-2973
Plaintiff / Appellee:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters
Intervenor:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
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
Thomas Joseph Petters v. United State
as 14-1840
Petitioner - Appellant:
Thomas Joseph Petters
Respondent - Appellee:
United States of America
Petters v. USA
as 0:2013cv01110
Respondent:
USA
Petitioner:
Thomas Joseph Petters
Cause Of Action: 28 U.S.C. § 2255
Douglas A. Kelley v. College of Saint Benedict
as 12-3796
Plaintiff - Appellant:
Douglas A. Kelley, in his capacity as the court-appointed Receiver of Thomas Joseph Petters; Deanna Coleman aka Deanna Munson; Larry Reynolds, and/or dba Nationwide International Resources aka NIR, Thomas J. Petters Family Foundation
Defendant - Appellee:
College of Saint Benedict
Ritchie Capital Management, et al v. David A. Baer, et al
as 12-2541
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
David A. Baer
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
Ritchie Capital Management, et al v. Simon Root, et al
as 12-2443
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
Simon Root and Fredrickson & Byron, P.A.
Ritchie Capital Management, et al v. Deanna Coleman, et al
as 12-2294
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant - Appellee:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
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