Examples of Petters Group in a sentence
After Petters’s scheme ended in September 2008, a receivership was created for Petters; PCI; Petters Group Worldwide, LLC (PGW); and other related entities.
For example Johns Manville, Waterpik, and Polaroid, among others, operate as companies but are majority-owned by holding companies like Berkshire Hathaway or private equity firms like the Petters Group Worldwide.
They live along the Antarctic continent and islands as well as on the cool Southern hemisphere coast of Africa, Australia, New Zealand and South America.The wings of penguins have evolved into flippers.
INTRODUCTION On April 17, 2009, the undersigned United States District Judge heard oral argument on the Motion to Intervene and Vacate Restraining Order as to Petters Group Worldwide, L.L.C. (“PGW”) [Docket No. 225] of Petitioner Ritchie Special Credit Investments, Ltd.; Rhone Holdings II, Ltd.; Yorkville Investments, I, L.L.C.; Ritchie Capital Structure Arbitrage Trading, Ltd.; and Ritchie Capital Management, L.L.C. (hereinafter “Ritchie”).
Civil No. 08-5348 ADM/JSMThomas Joseph Petters; Petters Company,Inc., a/k/a PCI; Petters Group Worldwide, LLC; Deanna Coleman, a/k/a Deanna Munson; Robert White; James Wehmhoff; Larry Reynolds and/or d/b/a Nationwide InternationalResources, a/k/a NIR; Michael Catain and/or d/b/a Enchanted Family Buying Company;Frank E.
Several particularly described items were seized from defendant Petters’ office.Corporate defendant Petters Group Worldwide, LLC (“PGW”) has a written document retention policy (Hrg.
Petters Group Worldwide, et al., Case No. 08-CV-5410; Apriven Partners, LP, et al.
Petters Group Worldwide, et al., Case No. 08-CV-5312; Ritchie Special Credit Investments Ltd.
As mentioned in the Fourth Report, Mr. Doug Kelley, (“Kelley”) the Chapter 11 Trustee and Receiver for Petters Group Worldwide LLC (“PGW”), and Petters Company, Inc.
They all pled guilty.Also pending are a bankruptcy proceeding for Petters Group Worldwide,2 an SEC action against Petters and one of his hedge fund clients who allegedly participated in the fraud3 and numerous civil lawsuits, some of which include claims against auditors.