Cases 1 - 5 of 5
Petters v. USA
as 0:2013cv01110
Respondent:
USA
Petitioner:
Thomas Joseph Petters
Cause Of Action: 28 U.S.C. § 2255
USA v. Petters, et al.
as 0:2008cv05348
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters , Deanna Coleman , Robert White and others
Receiver:
Douglas A Kelley and Gary Hansen
Movant:
Allen J. Munson
Intervenor:
Minnwest Bank M.V. , Minnwest Bank Metro and Crown Bank
Cause Of Action: 31 U.S.C. § 3731 Fraud
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
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