Cases 1 - 7 of 7
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Rebecca Apartments Tenant Association et al v. Harold Weinberg, et al.
as 8:2019cv03315
Plaintiff:
Rebecca Apartments Tenant Association, Gholamreza Mohebi, Peter A. Muntjan and others
Defendant:
William "Brad" Morton, Rebecca Limited Partnership, Maryland Department of Housing and Community Development and others
Cause Of Action: 28 U.S.C. § 1343
Sysco Baltimore, LLC v. Saval Foods Corporation et al
as 1:2019cv01250
Defendant:
Brad Levin, Saval Foods Corporation and Albert Signor
Plaintiff:
Sysco Baltimore, LLC
United States of America v. Estes et al
as 5:2015cv00039
Plaintiff:
United States of America
Defendant:
Walter N. Estes and Brad Neil Hyatt
Cause Of Action: 28 U.S.C. § 3001
United States ex rel Davis v. U.S. Training Center Inc.
as 11-2180
Plaintiff - Appellant:
UNITED STATES OF AMERICA, EX REL. MELAN DAVIS and UNITED STATES OF AMERICA, EX REL. BRAD DAVIS
Defendant - Appellee:
U.S. TRAINING CENTER INCORPORATED, f/k/a Blackwater Lodge and Training Center, Incorporated
Defendant:
BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER LOGISTICS, LLC and others
:
-TRJ Davis et al v. Blackwater Lodge and Training Center, Inc. et al
as 1:2008cv01244
Plaintiff:
Melan Davis and Brad Davis
Defendant:
U.S. Training Center, Inc. , Blackwater Security Consulting, LLC , Greystone Limited and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2008cv00306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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