Cases 1 - 10 of 45
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
Plaintiff v. Defendant
as 6:2024cv06015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
EWERS v. USA
as 1:2023cv01710
Plaintiff:
DALE A. EWERS
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Plaintiff v. Defendant
as 1:2022cv02474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Securities and Exchange Commission v. Penn
as 22-1262
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, The Camelot Group International, LLC, SSecurion, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant / Appellant:
Lawrence E. Penn, III
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
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