Cases 1 - 10 of 14
United States of America v. Chartier (Watts)
as 24-562
Defendant:
BRIAN HEEPKE, MCARTHUR JEAN, MICHAEL WATTS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff:
Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant:
Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Chartier
as 22-3125
Plaintiff / Appellee:
United States of America
Defendant:
Stephanie Lee, Lawrence Isen, Michael Watts and others
Defendant / Appellant:
Jeffrey Chartier
Plaintiff v. Defendant
as 2:2022cv03421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Chartier (Watts)
as 21-3028
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Michael Watts
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
United States of America v. Chartier (Watts)
as 21-2925
Appellee:
United States of America
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
Defendant / Appellant:
Michael Watts
United States of America v. Chartier
as 21-2416
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Jeffrey Chartier and Lawrence Isen
Defendant:
Stephanie Lee, Michael Watts, Robert Gleckman and others
McArthur et al v. Property Management LLC
as 3:2021cv00602
Plaintiff:
Congressman and Alexander McArthur
Defendant:
Property Management LLC
Cause Of Action: 28 U.S.C. § 1331
RLI Insurance Company v. AST Engineering Corp.
as 20-596
Defendant:
Federal Insurance Company, McArthur Morgan LLC, Grad Urban Design Inc. and others
Defendant / Appellant:
AST Engineering Corporation
Plaintiff / Appellee:
RLI Insurance Company
United States of America v. Chartier (Hardy)
as 19-3067
Defendant:
Robert Gilbert, Stephanie Lee, Ashley Antos and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Ronald Hardy
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