Cases 1 - 10 of 10
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
Bruce Phillips, Jr. v. Bruce Phillips, Sr.
as 18-1169
Plaintiff - Appellant:
BRUCE E. PHILLIPS, JR.
Defendant - Appellee:
BRUCE EDWARD PHILLIPS, SR., Double Confidential Informant for FBI & DHS, WILAIWAN MCKINNY, DEA, EDWIN MCGEE, Secret Service and others
Bruce Edward Phillips, Jr. v. Whilimena McKinny
as 18-1154
Plaintiff - Appellant:
BRUCE E. PHILLIPS, JR.
Defendant - Appellee:
WHILIMENA MCKINNY
Matthew Dwoskin v. Bank of America, N.A.
as 17-1356
Plaintiff - Appellant:
MATTHEW DWOSKIN, RANDI DWOSKIN, JENNIFER DECKER and others
Intervenor/Plaintiff - Appellant:
SEAN DECKER
Defendant - Appellee:
BANK OF AMERICA, N.A.
Phillip Carriker v. Commissioner of the IRS
as 16-1021
Plaintiff - Appellant:
PHILLIP DUANE CARRIKER
Defendant - Appellee:
COMMISSIONER OF INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
US ex rel. Karen T. Wilson v. Graham County Soil & Water
as 13-2345
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. KAREN T. WILSON
Defendant - Appellee:
GRAHAM COUNTY SOIL & WATER CONSERVATION DISTRICT, CHEROKEE COUNTY SOIL & WATER CONSERVATION DISTRICT, RICHARD GREENE, in his individual capacity and others
Defendant:
GRAHAM COUNTY BOARD OF COUNTY COMMISSIONERS, CHEROKEE COUNTY BOARD OF COUNTY COMMISSIONERS, CHERIE GREENE and others
:
John Phillips v. Capital Remodeling, Inc.
as 13-2177
Plaintiff - Appellant:
JOHN PHILLIPS, On his Belhalf and on Behalf of a Class of Persons Similarly Situated
Defendant - Appellee:
CAPITAL REMODELING, INC.
Glenn Phillips v. James Davis, Jr.
as 11-1938
Plaintiff - Appellant:
GLENN PHILLIPS and ALICE PHILLIPS, Owners, certain parcels of real estate and appurtenance thereunto belonging and situated on White Oak Run Welton Road in Hancock County, West Virginia, and particularly described in Deed Book 259 at page 76
Defendant - Appellee:
JAMES DAVIS, JR., Prosecuting Attorney for Hancock County, West Virginia, on behalf of State of West Virginia and the Hancock Brooke Weirton Drug Task Force
Phillips v. Gaston County
as 07-1385
Plaintiff - Appellant:
JOHNNY RAY PHILLIPS
Defendant - Appellee:
GASTON COUNTY, JAN WINTERS, in his Official Capacity as County Manager for Gaston County, GASTON COUNTY POLICE DEPARTMENT and others
US ex rel Wilson v. Graham County Soil
as 07-1322
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. KAREN T. WILSON
Defendant - Appellee:
GRAHAM COUNTY SOIL & WATER CONSERVATION DISTRICT, CHEROKEE COUNTY SOIL & WATER CONSERVATION DISTRICT, RICHARD GREENE, in his individual capacity and others
Defendant:
GRAHAM COUNTY BOARD OF COUNTY COMMISSIONERS, CHEROKEE COUNTY BOARD OF COUNTY COMMISSIONERS, CHERIE GREENE and others
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