Other Statutes Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 31 - 40 of 164
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
US v. Daniel Logan
as 21-6940
Defendant / Appellant: DANIEL EVAN LOGAN, a/k/a Big D
Plaintiff / Appellee: UNITED STATES OF AMERICA
Estate of Jerry Theodore McCallup Jr. v. Envoy of Williamsburg We have downloadable decisions or orders for this case
as 21-1567
Defendant / Appellee: JUDGE WILLIAMSBURG, JERRY THEO MCCALLUP, BRITANY MOORE and others
Plaintiff / Appellant: ESTATE OF JERRY THEODORE MCCALLUP JR. and VERONICA MCCALLUP, DSC
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
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
David Meyers v. Ivan Gilmore
as 21-6674
Defendant / Appellee: WARDEN IVAN GILMORE, Chief Warden, COUNSELOR R. BRITT, ANGELA WETHINGTON, Operations Manager/PREA Manager and others
Plaintiff / Appellant: DAVID MEYERS
US v. Damien Evans
as 21-4241
Defendant / Appellant: DAMIEN ANTWON EVANS
Plaintiff / Appellee: UNITED STATES OF AMERICA
Donald Baker v. Gina Raimondo
as 21-1392
Defendant / Appellee: ANDREW HIRSHFELD, Commissioner for Patents, USPTO, ROBIN O. EVANS, Director, TC 2800, USPTO, ANDREI IANCU, Commissioner for Patents, USPTO and others
Plaintiff / Appellant: DONALD L. BAKER
Dmitry Pronin v. J. Cannon, Jr. We have downloadable decisions or orders for this case
as 21-6517
Defendant / Appellee: GERALD MATTHEW AUERBACH, SHERIFF J. AL CANNON, JR., M. MARSILLO and others
Plaintiff / Appellant: DMITRY PRONIN
William Dixon v. Frank Bishop We have downloadable decisions or orders for this case
as 21-6512
Defendant / Appellee: GREGORY BEAN, FRANK B. BISHOP, JR., Warden NBCI, R. S. RODERICK, CMM & Acting Warden and others
Plaintiff / Appellant: WILLIAM K. DIXON

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