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U.S. v.
Thomas Petters - federal fraud
prosecution and related cases
(updated: 3-22-2012)
In this section we have compiled the court
dockets & many of the public documents
from the federal criminal fraud prosecution
of Thomas Petters & his codefendants,
and related litigation. The dockets and
court documents are the official documents
obtained from Pacer, which you can access
here free of charge.
The dockets for the various related cases
are set out below, arranged in these
categories:
Farther down in the page you will find spreadsheets,
compiled by my office from fee applications
and court orders, detailing the expenditures
the receivers and trustees have made for
attorneys and professional fees. Since October 2008, the
receivers and trustees have spent over $66
million on attorneys and professional fees.
These fees were paid from the receivership
and bankruptcy estates, diminishing the
funds left to compensate victims and
creditors.
Receivership &
related civil cases:
Acorn's Appeal to the
Eighth Circuit Re: Petters Aircraft
Leasing (09-2548)
Apriven Partners, LP et al
v. Petters Group Worldwide, LLC
(08-5373) (ADM/JSM)
Interlachen Harriet
Investments Limited v. Petters Group
Worldwide (08-5312)
(closed)
Petters § 1345 civil
injunction and receivership case:
U.S. v. Thomas Petters (08-5348) (ADM/JSM)
Ritchie
v. Coleman - RICO suit
(12-270) (ADM/JJG)
Ritchie v. Jeffries - RICO
Suit - Minnesota (10-668)
(ADM/JJG)
Seattle Employees
Retirement System v. Epsilon Global Active
Value Fund (10-555)
(closed)
S.E.C. v.
Acorn (11-723) (ADM/JSN)
S.E.C.
V. Arrowhead, LLC
(11-03303) (RHK-JJK)
S.E.C. v. Lancelot
(09-1750) (ADM/JSN)
S.E.C. v. Prevost
(10-4235) (PAM /SRN) (closed)
Tradex
Global
Master Fund SPC LTD. et al v. Blue Point
Management LTD, PricewaterhouseCoopers, et
al. (09-1736) (JMR/JJG)
(closed)
Criminal Cases:
Petters' criminal
case: U.S. v. Thomas Petters
(08-364) (RHK/AJB)
U.S.
v. Bell (09-269) (PAM-1)
U.S.
v. Catain (08-302)
(RHK-FLN-1)
U.S.
v. Coleman (08-304) (RHK-1)
U.S.
v. Katz (09-243) (PAM-1)
U.S. v. Palm
(11-121) (RHK)
U.S.
v. Reynolds (08-320) (RHK-1)
U.S. v. Vennes
(11-141) (JRT/JJK)
U.S.
v. Wehmhoff (08-387)
(RHK-1)
U.S.
v. White (08-299) (RHK-1)
Bankruptcy
cases:
Ark Discovery bankruptcy
(09-17079)
Edge One bankruptcy
(08-45330)
Kelley vs.
Metro Gem, Inc.
(10-04352)
Kelley
vs. Ritchie Capital Management
(10-04440)
Lancelot bankruptcy
(08-28225)
MGC
Finanace
bankruptcy (08-45331)
Palm Beach Finance
Holdings
bankruptcy (08-45392)
Palm Beach Finance
Partners bankruptcy (09-36379)
Palm Beach
Finance Partners vs. M & I Bank
(09-02530) (closed)
Palm
Beach Finance Partners vs. BMO Harris Bank
(11-03015)
PAC Funding bankruptcy
(08-45371)
PC Funding bankruptcy
(08-45326)
PCE
bankruptcy (08-46620)
PCI
bankruptcy (08-45257)
Petters
Aviation bankruptcy
(08-45136) (closed 11/23/11)
Petters Capital bankruptcy
(09-43847)
PGW
bankruptcy (08-45258)
PL
Ltd bankruptcy (08-45329)
Polaroid bankruptcy
(08-46617)
SPF Funding bankruptcy
(08-45328)
Sun Country Airlines
bankruptcy (08-35197)
(closed 9/27/11)
Spreadsheets
summarizing fee applications & orders
Recovered
funds vs. expenditures in the Petters
cases
Firms & Billings -
Totals for all cases
Actual & Projected
Fees to January 1, 2011 - Totals for ALL
cases
Actual & Projected
Fees to January 1, 2011 - Petters
§1345
Actual & Projected
Fees to June
1, 2011 - PCI/PGW bankruptcy
Actual & Projected
Fees to January 1, 2011 - Polaroid
bankruptcy
Highest Billers per
Average Monthly Fees in ALL cases
Actual & Projected
Fees to January 1, 2012 - Kelley &
Wolter only
Actual & Projected
Fees to January 1, 2012 - Lindquist & Vennum
only
Actual & Projected
Fees to January 1, 2012 - PricewaterhouseCoopers
only
List of High Billers (by
their own reckoning) in the Polaroid
Bankruptcy case
Fees Requests & Orders
- Petters § 1345
Fees Requests & Orders
- PCI/PGW bankruptcy
Fees Requests & Orders
- Polaroid bankruptcy
Fees Requests & Orders - Petters
Capital bankruptcy
Fees Requests
& Orders - Petters Aviation
bankruptcy
Spreadsheets
summarizing assets disposition
Assets Charts for the
Petters § 1345 case
Assets Charts for the
Polaroid bankruptcy
Assets Charts for the
PCI/PGW bankruptcy
Assets Charts
for Petters Capital bankruptcy
Assets Charts
for Petters Aviation bankruptcy
Superceded
Spreadsheets
Superceded Projected Fees
Tables
Actual & Projected
Fees to Dec. 1, 2009 - Totals for ALL
cases
Actual & Projected
Fees to April 1, 2010 - Totals for ALL
cases
Actual & Projected
Fees to September 1, 2010 - Totals for ALL
cases
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