Cases 1 - 10 of 35
USA v. Antonio Williamson
as 24-5843
Defendant:
ANTONIO D. WILLIAMSON, aka Nazzir Abdullah Bey
Plaintiff:
UNITED STATES OF AMERICA
USA v. Antonio Williamson
as 23-5805
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTONIO D. WILLIAMSON, aka Nazzir Abdullah Bey
USA v. Antonio Williamson
as 23-5787
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTONIO D. WILLIAMSON, aka Nazzir Abdullah Bey
Antonio WilliamsonIn re: Antonio Williamson
as 23-5334
Petitioner:
In re: ANTONIO D. WILLIAMSON, aka Nazzir Abdullah Bey
Williamson v. Litigation Practice Group, PC
as KS/5:22-AP-07015
Plaintiff:
Williamson and Darcy D. Williamson
Defendant:
Litigation Practice Group, PC
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
