Cases 11 - 20 of 292
US v. Enrique Lizano
as 23-1052
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ENRIQUE LIZANO, MELDA GAIN, KRISTA COOK and others
Defendant / Appellee:
NEW INDY CATAWBA LLC
US v. Kevin Terry
as 22-4620
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN W. TERRY
US v. Terry George, Jr.
as 22-4617
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRY KENDELL GEORGE, 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
Terry Reese, Sr. v. Virginia International Terminals, LLC
as 22-1275
Petitioner:
TERRY D. REESE, SR.
Respondent:
VIRGINIA INTERNATIONAL TERMINALS, LLC, SIGNAL MUTUAL INDEMNITY ASSOCIATION, LIMITED, CP&O, LLC and others
US v. Dwayne Terry
as 22-6082
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DWAYNE DENARD TERRY, a/k/a Dee, a/k/a Fakin Jamaican
US v. Terry Perry
as 22-4043
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRY TERRELL PERRY
US v. Terry Shifflett
as 22-4040
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRY SHIFFLETT
US v. Terry Shifflett
as 22-4030
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRY SHIFFLETT
Steve Lester v. S.C.D.C.
as 21-7742
Plaintiff / Appellant:
STEVEN LESTER
Defendant / Appellee:
SOUTH CAROLINA DEPARTMENT OF CORRECTIONS, MAJOR TERRY, WARDEN CHARLES BURTON and others
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