Other Statutory Actions Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 92
John Castro v. Donald Trump
as 24-1109
Plaintiff: JOHN ANTHONY CASTRO
Defendant: DONALD J. TRUMP, SC ELECTIONS COMMISSION, EXECUTIVE DIRECTOR HOWARD M. KNAPP and SOUTH CAROLINA REPUBLICAN PARTY
John Castro v. Andrew Warner
as 24-1040
Plaintiff: JOHN ANTHONY CASTRO
Defendant: SECRETARY OF STATE ANDREW M. WARNER and DONALD J. TRUMP
Intervenor: WEST VIRGINIA REPUBLICAN PARTY and STATE OF WEST VIRGINIA
Frances Curd v. Papa John's International, Incorporated
as 23-2099
Plaintiff / Appellant: FRANCES CURD, individually and on behalf of all others similarly situated
Defendant / Appellee: PAPA JOHN'S INTERNATIONAL, INCORPORATED, d/b/a Papa Johns
Leebcor Services, LLC v. United States Army Corps of Engineers
as 23-1814
Plaintiff / Appellant: LEEBCOR SERVICES, LLC
Defendant / Appellee: UNITED STATES ARMY CORPS OF ENGINEERS, USA, CHRISTINE WORMUTH, Secretary of the Army, in her official capacity, SCOTT A. SPELLMON, Lieutenant General, U.S. Army Chief of Engineers, in his official capacity and others
FTC v. Andris Pukke
as 23-1742
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, 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 and 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
Defendant: 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 and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
In re: Fermin Aldabe
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
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 and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
Stephen Lee v. Tracy Modlin
as 23-1087
Plaintiff / Appellant: STEPHEN E. LEE
Defendant / Appellee: TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others
Nickolas Spanos v. John Gibney
as 22-2246
Plaintiff / Appellant: NICKOLAS G. SPANOS
Defendant / Appellee: JOHN A. GIBNEY, JR.
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
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 and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Carlton & Harris Chiropractic, Inc. v. PDR Network, LLC
as 22-1279
Plaintiff / Appellant: CARLTON & HARRIS CHIROPRACTIC, INC., a West Virginia Corporation, individually and as the representative of a class of similarly-situated persons
Defendant / Appellee: PDR NETWORK, LLC, PDR DISTRIBUTION, LLC, PDR EQUITY, LLC and others

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