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, 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, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, 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, 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, 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, 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, FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation, 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, POWER HAUS MARKETING, a California corporation, 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, 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, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize, 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, THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, 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, 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, ECOLOGICAL FOX, LLC, a Maryland limited liability company, 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, BG MARKETING, LLC, an Oklahoma limited liability company, 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, FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation, 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, ANGELA CHITTENDEN, BEACH BUNNY HOLDINGS, LLC, a California limited liability company, JOHN VIPULIS, DEBORAH CONNELLY, 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,, AMERIDEBT, INCORPORATED, DEBTWORKS, INCORPORATED, PAMELA PUKKE, a/k/a Pamela Shuster and ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Respondent:	CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Plaintiff / Appellee:	FEDERAL TRADE COMMISSION
Not Classified By Court:	UNITED STATES OF AMERICA
Intervenor:	JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON, THERESA EDELEN, BILL EWING, CHERYL EWING, CRAIG HIBBERT, TRISHA HIBBERT, LISA MULVANIA, RICHARD MULVANIA, CINDY REEVES, DAVID REEVES, PENNY SCRUTCHIN, THOM SCRUTCHIN, CLIFF SMITH, TERRI SMITH, PHILLIP WATFORD, ANGELA WATFORD, THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, HARVEY SCHULTZ, STEVEN M. SCHULTZ, JONATHAN B. SCHULTZ and JOHN A. SARACENO
Trustee:	CHAPTER 11 TRUSTEE
Receiver:	MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:	YU LIN, QUAN LIN, JAMIE TENG, JULIANA TENGONCIANG, ALFONSO KOLB, JR., JASMIN TENGONCIANG, ROEL PAHL, CLARISSA TENGONCIANG, ALLAN PRIJOLES, MARY JANE PRIJOLES, DARREN CHRISTIAN, CHAN MARTIN, JULIE SANTOS, DAVID HEIMAN and HEARTLAND PROPERTY GROUP, INC.
Case Number:	22-1738
Filed:	July 13, 2022
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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