Party
Petters
Federal civil lawsuits naming Petters.
In this index, 11 federal civil lawsuits name a party recorded as Petters, most often as a defendant (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2002 and 2011, most frequently in District Court, D. Minnesota. A frequent opposing party is Hettler.
1.1 cases/yr Named as defendant in 82% of cases 45% Contract No filings since 2011
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 4 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 1 cases WY — 0 cases
Open Cases Over Time
2002 peak 3 open 2011
Case Types Over Time
2002 2011
Contract Personal Property / Fraud Other Civil Product Liability Securities / Commodities
Frequent Opposing Parties
11 Cases — Newest First
Other Civil
Terminated
District Court, N.D. Illinois No. 1:11-cv-06032 Filed 08/30/2011
Securities / Commodities
Terminated
District Court, D. Minnesota No. 0:09-cv-01750 Filed 07/08/2009
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:08-cv-05399 Filed 10/07/2008
Contract
Terminated
District Court, N.D. Texas No. 3:08-cv-01760 Filed 10/02/2008
Contract
Terminated
District Court, S.D. New York No. 1:08-cv-07236 Filed 08/14/2008
Contract
Terminated
District Court, E.D. Wisconsin No. 2:07-cv-00129 Filed 02/08/2007
Contract
Terminated
District Court, D. Minnesota No. 0:05-cv-01127 Filed 06/09/2005
Contract
Terminated
District Court, S.D. New York No. 1:05-cv-05287 Filed 06/03/2005
Product Liability
Terminated
District Court, S.D. New York No. 1:05-cv-01330 Filed 02/03/2005
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 8:04-cv-17724 Filed 08/13/2004
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:02-cv-01837 Filed 07/25/2002