Cases 1 - 10 of 163
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
US v. Nelson Evans
as 24-4037
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
NELSON EVANS
US v. Timothy Evans
as 23-4744
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY BRANDON EVANS
Northern Virginia Hemp v. Commonwealth of VA
as 23-2192
Plaintiff / Appellant:
NORTHERN VIRGINIA HEMP AND AGRICULTURE, LLC, ROSE LANE and FRANNY'S OPERATIONS, INC.
Defendant / Appellee:
THE COMMONWEALTH OF VIRGINIA, GLENN YOUNGKIN, Governor of the Commonwealth of Virginia, in his official capacity, JASON S. MIYARES, Attorney General for the Commonwealth of Virginia, in his official capacity and others
US v. James Evans
as 23-4664
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES EVANS
US v. Tray Evans
as 23-4639
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TRAY DE'VONTA EVANS, a/k/a Scrap
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
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
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