Federal Trade Commission v. John Usher
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, 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, 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, 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, PENNY SCRUTCHIN, TERRI SMITH, PHILLIP WATFORD, THERESA EDELEN, JOHN A. SARACENO, DELANEY CARLSON, THOM 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 |
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 |
UNITED STATES OF AMERICA |
CHAPTER 11 TRUSTEE |
FEDERAL TRADE COMMISSION |
21-1520 |
May 4, 2021 |
U.S. Court of Appeals, Fourth Circuit |
Other |
Docket Report
This docket was last retrieved on July 2, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 14 BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 08/11/2021. Response Brief due 09/10/2021. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM] |
Filing 13 NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM] |
Filing 12 ORDER filed suspending proceedings on appeal. Copies to all parties. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM] |
Filing 11 BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. Type of Brief: OPENING. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM] |
Filing 10 Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM] |
Filing 9 ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Copies to all parties. [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM] |
Filing 8 ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. Copies to all parties. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM] |
Filing 7 ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 6 ] in 21-1520, granting Motion to consolidate case [ # 1000952397-2 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. Copies to all parties. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM] |
Filing 6 MOTION by John Usher to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. Date and method of service: 05/14/2021 ecf. [1000952396] [21-1520] Neil Koslowe [Entered: 05/14/2021 04:47 PM] |
Filing 5 APPEARANCE OF COUNSEL by Neil H Koslowe for John Usher. [1000951376] [21-1520] Neil Koslowe [Entered: 05/13/2021 09:16 AM] |
Filing 4 APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [1000947719] [21-1520] Theodore (Jack) Metzler [Entered: 05/06/2021 04:36 PM] |
Filing 3 INFORMAL BRIEFING ORDER filed. Informal Opening Brief due 05/28/2021. Informal response brief, if any: 14 days after informal opening brief served. Mailed to: John Usher. [21-1520] JSN [Entered: 05/04/2021 03:42 PM] |
Filing 2 FEE NOTICE issued to John Usher - initial notice. Fee or application to proceed as indigent due 06/03/2021. Originating case number: 1:18-cv-03309-PJM. Mailed to: John Usher. [21-1520] JSN [Entered: 05/04/2021 03:39 PM] |
Filing 1 Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. [21-1520] JSN [Entered: 05/04/2021 12:02 PM] |
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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: 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 | |
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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: 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: PENNY SCRUTCHIN | |
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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: 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: 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 | |
Represented By: | John Usher |
Represented By: | Neil Harris Koslowe |
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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: | Theodore (Jack) Metzler |
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