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7 Aug 2009, 3:06 am
Minn.).In March 2009, investment firms Petters Group Worldwide, LLC, Petters Company, Inc. and Thomas Petters, Inc. and certain of their officers and directors filed a declaratory judgment action against two of their insurers in the District Court of Minnesota, seeking a declaration that the insurers are obligated to provide coverage for a number of noticed matters. [read post]
23 Jul 2009, 12:33 am
"Petter Investments, Inc. v. [read post]
13 Jul 2009, 1:40 pm
District Court for the District of Minnesota, alleges that Gregory Bell and Lancelot Management LLC invested more than $2 billion in hedge funds assets with Petters and pocketed millions of dollars in fraudulent fees at the expense of investors in the funds. [read post]
11 Jul 2009, 8:46 am
The SEC announced fraud charges and an asset freeze against a hedge fund manager and his firm for facilitating a multi-billion dollar Ponzi scheme operated by Minnesota businessman Thomas Petters. [read post]
23 Feb 2009, 10:25 am
Petters' business entities are in receivership and bankruptcy as the result of a government investigation into allegations of a massive investment fraud that Petters denies existed. [read post]
4 Feb 2009, 10:34 am
(For LB background on Petters, click here.) [read post]
19 Dec 2008, 7:51 pm
Petters has been in jail with his assets frozen since his arrest in September on charges of scamming investors and hedge funds by creating bogus purchase orders designed to drum up investment, according to Bloomberg and the Minneapolis/St. [read post]
28 Oct 2008, 1:59 pm
-based Petters Group Worldwide, a holding company whose investments include Fingerhut, Polaroid and Sun Country Airlines. [read post]
22 Oct 2008, 9:54 am
" the reader wanted to know.Not at the moment, but Baer did resign from the board of Petters-owned Sun Country Airlines at the same time as his boss, who accused of running a $3 billion investment fraud scheme for 13 years. [read post]
8 Oct 2008, 9:12 am
Shaun Nugent, right, Sun Country Airlines CEO, appears with businessman Tom Petters at a news conference which it was announced Petters investment group had completed the acquisition of Sun Country, October 31, 2006. [read post]
26 Sep 2008, 11:45 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
18 Jun 2007, 1:50 pm
Bloomberg's Greg Stohr has this story on the 7-1 decision giving "investment banks a new shield from antitrust claims, throwing out lawsuits that accused the securities industry of rigging 900 initial public offerings"; at CNNMoney.com's Legal Pad blog, Roger Parloff weighs in here; Petter Lattman has this post at the WSJ.com Law Blog. [read post]
