In re: Sanctuary Belize Litigation

In re: Sanctuary Belize Litigation

Plaintiff:	Federal Trade Commission
Defendant:	Exotic Investor, LLC, Global Property Alliance, Inc., Peter Baker, Ecological Fox, LLC, Angela Chittenden, Buy Belize, LLC, BG Marketing, Inc., Eco-Futures Development, Foundation Development Management Inc., Eco-Futures Belize Limited, Power Haus Marketing, Andris Pukke, Frank Costanzo, Sanctuary Belize Property Owners' Association, Beach Bunny Holdings, LLC, Southern Belize Realty, LLC, Atlantic International Bank, LTD., Foundation Partners, Rod Kazazi, Prodigy Management Group, LLC, Deborah Connelly, John Usher, Brandi Greenfield, Buy International, Inc., Michael Santos, John Vipulis, Newport Land Group, LLC, Luke Chadwick, Belize Real Estate Affiliates, LLC, Sittee River Wildlife Reserve and Estate of John Pukke
Receiver:	Robb Evans & Associates LLC
Case Number:	3:2020mc80043
Filed:	February 12, 2020
Court:	US District Court for the Northern District of California
Presiding Judge:	Laurel Beeler
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 12, 2020	Filing 3 Filing fee received: $ 47.00, receipt number 34611147520. (wsnS, COURT STAFF) (Filed on 2/12/2020)
February 12, 2020	Filing 2 STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST DEFENDANT MICHAEL SANTOS, Signed by Judge Peter J. Messitte, District of Maryland on 01/14/2020. (wsnS, COURT STAFF) (Filed on 2/12/2020)
February 12, 2020	Filing 1 AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against All Defendants. Filed by Federal Trade Commission. (wsnS, COURT STAFF) (Filed on 2/12/2020) (Additional attachment(s) added on 2/12/2020: #1 cover letter) (tnS, COURT STAFF).

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Search for this case: In re: Sanctuary Belize Litigation
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Defendant: Exotic Investor, LLC
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Defendant: Global Property Alliance, Inc.
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Defendant: Peter Baker
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Defendant: Ecological Fox, LLC
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Defendant: Angela Chittenden
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Defendant: Buy Belize, LLC
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Defendant: BG Marketing, Inc.
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Defendant: Eco-Futures Development
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Defendant: Foundation Development Management Inc.
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Defendant: Eco-Futures Belize Limited
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Defendant: Power Haus Marketing
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Defendant: Andris Pukke
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Defendant: Frank Costanzo
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Defendant: Sanctuary Belize Property Owners' Association
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Defendant: Beach Bunny Holdings, LLC
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Defendant: Southern Belize Realty, LLC
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Defendant: Atlantic International Bank, LTD.
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Defendant: Foundation Partners
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Defendant: Rod Kazazi
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Defendant: Prodigy Management Group, LLC
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Defendant: Deborah Connelly
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Defendant: John Usher
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Defendant: Brandi Greenfield
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Defendant: Buy International, Inc.
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Defendant: Michael Santos
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Defendant: John Vipulis
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Defendant: Newport Land Group, LLC
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Defendant: Luke Chadwick
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Defendant: Belize Real Estate Affiliates, LLC
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Defendant: Sittee River Wildlife Reserve
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Defendant: Estate of John Pukke
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Receiver: Robb Evans & Associates LLC
Represented By:	Gary Owen Caris
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Plaintiff: Federal Trade Commission
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