Cases 1 - 3 of 3
United States of America v. Petters et al
as 3:2008mc00167
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al., William Procida and William Procida
Receiver:
Douglas A. Kelley and Douglas A. Kelley
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 1:2008cv05849
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A Kelley and Douglas A Kelley
Cause Of Action: Federal Question
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