Cases 21 - 30 of 137
Federal Trade Commission v. Andris Pukke
as 21-1521
Defendant:
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 and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
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
Federal Trade Commission v. Luke Chadwick
as 21-1452
Defendant:
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 and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
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
Federal Trade Commission v. Peter Baker
as 21-1454
Defendant:
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 and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
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
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
US v. Frederick Berger
as 21-4189
Defendant / Appellant:
FREDERICK W. BERGER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Lawrence Wilder, Sr. v. Johnston County NC Court
as 21-1389
Defendant / Appellee:
U S ATTORNEY GENERAL, JOHNSTON COUNTY NC COURT, FELLOWSHIP #84 and others
Plaintiff / Appellant:
LAWRENCE VERLINE WILDER, SR.
Lawrence Wilder, Sr. v. Pender County NC Court
as 21-1391
Defendant / Appellee:
JUDGE LOUISE W. FLANAGAN, OWNER OF 1002 UNIT 1 GRACE STREET WILMINGTON NC 28401, PENDER COUNTY PUBLIC DEFENDERS OFFICE and others
Plaintiff / Appellant:
LAWRENCE VERLINE WILDER, SR.
US v. Frederick Brown, Jr.
as 21-6404
Defendant / Appellant:
FREDERICK GASTON BROWN, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Dominic Bianchi v. Brian Frosh
as 21-1255
Plaintiff / Appellant:
FIELD TRADERS LLC, A resident of Anne Arundel County, DOMINIC BIANCHI, an individual and resident of Baltimore County, DAVID SNOPE, an individual and resident of Baltimore County and others
Defendant / Appellee:
JIM FREDERICKS, in his official capacity as Sheriff of Anne Arundel County, Maryland, R. JAY FISHER, in his official capacity as Sheriff of Baltimore County, Maryland, COL. WOODROW W. JONES, III, in his official capacity as Secretary of State Police of Maryland and others
Federal Trade Commission v. Andris Pukke
as 20-2215
Defendant:
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 and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
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
Douglas Myers v. Mickey Norman
as 20-2110
Defendant / Appellee:
THE ESTATE OF FREDERICK BURGESEN, Michelle Y. Burgesen, Personal Rep., KEITH RICHARD TRUFFER, Associate Judge, Baltimore County Circuit Court, MICKEY JOSEPH NORMAN, Associate Judge, Baltimore County Circuit Court and others
Plaintiff / Appellant:
DOUGLAS C. MYERS
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