Federal Trade Commission v. Peter Baker
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, ANGELA CHITTENDEN, BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation, PAMELA PUKKE, a/k/a Pamela Shuster, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BEACH BUNNY HOLDINGS, LLC, a California limited liability company, BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and Nevis, ROD KAZAZI, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Beli, MICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve,, SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize, THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke, FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation, DEBORAH CONNELLY, AMERIDEBT, INCORPORATED, LUKE CHADWICK, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures B, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, BUY INTERNATIONAL, INC., d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California corporation, ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Res, FRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary, JOHN VIPULIS, ECOLOGICAL FOX, LLC, a Maryland limited liability company, DEBTWORKS, INCORPORATED, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and EXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and Nevis |
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC |
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC, TERRI SMITH, PHILLIP WATFORD, THERESA EDELEN, JOHN A. SARACENO, DELANEY CARLSON, THOM SCRUTCHIN, PENNY SCRUTCHIN, STEPHANIE BROWN, DAVID PORTMAN, RICHARD MULVANIA, CHERYL EWING, TRISHA HIBBERT, BILL EWING, HARVEY SCHULTZ, CINDY REEVES, CRAIG HIBBERT, DAVID REEVES, ANGELA WATFORD, LISA MULVANIA, JONATHAN B. SCHULTZ and STEVEN M. SCHULTZ |
ROBB EVANS & ASSOCIATES, LLC |
PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel |
UNITED STATES OF AMERICA |
CHAPTER 11 TRUSTEE |
FEDERAL TRADE COMMISSION |
20-1594 |
May 28, 2020 |
U.S. Court of Appeals, Fourth Circuit |
Other |
Opinions
We have the following opinions for this case:
Description |
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Federal Trade Commission v. Peter Baker |
Docket Report
This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 INFORMAL RESPONSE BRIEF by Federal Trade Commission. [20-1594] Theodore (Jack) Metzler [Entered: 07/10/2020 01:23 PM] |
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Filing 10 IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Peter Baker. [20-1594] AW [Entered: 06/30/2020 11:01 AM] |
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Filing 8 MOTION by to extend filing time for informal response brief until 07/21/2020.. Date and method of service: 06/29/2020 US mail. [1000765827] [20-1594] Theodore (Jack) Metzler [Entered: 06/29/2020 03:32 PM] |
Filing 7 APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [1000765820] [20-1594] Theodore (Jack) Metzler [Entered: 06/29/2020 03:27 PM] |
Filing 6 INFORMAL OPENING BRIEF (entitled Emergency petition for an interlocutory appeal applying collateral order doctrine for immediate dismissal of the case due to witness tampering and misconduct by the plaintiff) by Peter Baker. [20-1594] DL [Entered: 06/23/2020 04:00 PM] |
Filing 5 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:18-cv-03309-PJM. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [20-1594] AW [Entered: 06/01/2020 07:37 AM] |
Filing 4 RECORD requested from Clerk of Court. Due: 06/11/2020. [20-1594] AW [Entered: 05/28/2020 08:57 AM] |
Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Peter Baker, Attorneys: Averill, Cohen, Erickson, Theisman. Informal Opening Brief due 06/22/2020 Informal response brief, if any: 14 days after informal opening brief served. [20-1594] AW [Entered: 05/28/2020 08:54 AM] |
Filing 2 FEE NOTICE issued to Peter Baker - initial notice. Fee or application to proceed as indigent due 06/29/2020 Originating case number: 1:18-cv-03309-PJM. Mailed to: Peter Baker, Attorneys: Averill, Cohen, Erickson, Theisman. [20-1594] AW [Entered: 05/28/2020 08:52 AM] |
Filing 1 Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: AWalker. [20-1594] AW [Entered: 05/28/2020 08:48 AM] |
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Defendant: BG MARKETING, LLC, an Oklahoma limited liability company | |
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Defendant: SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation | |
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Defendant: PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company | |
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Defendant: NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company | |
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Defendant: POWER HAUS MARKETING, a California corporation | |
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Defendant: ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize | |
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Defendant: ANGELA CHITTENDEN | |
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Defendant: BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur | |
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Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation | |
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Defendant: SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize | |
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Defendant: FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation | |
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Defendant: PAMELA PUKKE, a/k/a Pamela Shuster | |
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Defendant: ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize | |
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Defendant: BEACH BUNNY HOLDINGS, LLC, a California limited liability company | |
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Defendant: BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and Nevis | |
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Defendant: ROD KAZAZI, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Beli | |
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Defendant: MICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve, | |
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Defendant: SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize | |
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Defendant: THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke | |
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Defendant: FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation | |
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Defendant: DEBORAH CONNELLY | |
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Defendant: AMERIDEBT, INCORPORATED | |
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Defendant: LUKE CHADWICK, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures B | |
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Defendant: JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and | |
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Defendant: BUY INTERNATIONAL, INC., d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California corporation | |
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Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco | |
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Defendant: GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Res | |
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Defendant: FRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary | |
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Defendant: JOHN VIPULIS | |
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Defendant: ECOLOGICAL FOX, LLC, a Maryland limited liability company | |
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Defendant: DEBTWORKS, INCORPORATED | |
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Defendant: BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company | |
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Defendant: EXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and Nevis | |
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Intervenor: JERRY BROWN | |
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Intervenor: CLIFF SMITH | |
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Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC | |
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Intervenor: TERRI SMITH | |
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Intervenor: PHILLIP WATFORD | |
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Intervenor: THERESA EDELEN | |
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Intervenor: JOHN A. SARACENO | |
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Intervenor: DELANEY CARLSON | |
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Intervenor: THOM SCRUTCHIN | |
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Intervenor: PENNY SCRUTCHIN | |
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Intervenor: STEPHANIE BROWN | |
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Intervenor: DAVID PORTMAN | |
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Intervenor: RICHARD MULVANIA | |
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Intervenor: CHERYL EWING | |
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Intervenor: TRISHA HIBBERT | |
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Intervenor: BILL EWING | |
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Intervenor: HARVEY SCHULTZ | |
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Intervenor: CINDY REEVES | |
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Intervenor: CRAIG HIBBERT | |
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Intervenor: DAVID REEVES | |
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Intervenor: ANGELA WATFORD | |
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Intervenor: LISA MULVANIA | |
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Intervenor: JONATHAN B. SCHULTZ | |
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Intervenor: STEVEN M. SCHULTZ | |
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Respondent: FOLEY & LARDNER LLP | |
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Respondent: CROSS-FREDERICK ASSOCIATES, LLC | |
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Receiver: ROBB EVANS & ASSOCIATES, LLC | |
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Defendant / appellant: PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel | |
Represented By: | Peter Baker |
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Not classified by court: UNITED STATES OF AMERICA | |
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Trustee: CHAPTER 11 TRUSTEE | |
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Plaintiff / appellee: FEDERAL TRADE COMMISSION | |
Represented By: | Christopher J. Erickson |
Represented By: | Benjamin Theisman |
Represented By: | Jonathan A. Cohen |
Represented By: | Elizabeth Jeker Averill |
Represented By: | Theodore (Jack) Metzler |
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