Cases 1 - 10 of 18
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
Omniprint International Inc v. Edgar Silva Ambriz et al
as 8:2022cv02313
Plaintiff:
Omniprint International Inc
Defendant:
Edgar Silva Ambriz, Maria Eugenia Ambriz, Sergio Ramirez and others
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
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
Sergio Ramirez-Perez v. William Barr
as 19-73276
Petitioner:
SERGIO RAMIREZ-PEREZ
Respondent:
WILLIAM P. BARR, Attorney General
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
Sergio Ramirez-Alvarez v. Jefferson Sessions III
as 18-1470
Petitioner:
SERGIO RAMIREZ-ALVAREZ
Respondent:
JEFFERSON B. SESSIONS, III, Attorney General of the United States
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
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.
