Cases 1 - 10 of 250
Muna al-Suyid v. Khalifa Hifter
as 24-1429
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, SADDAM HIFTER and KHALID HIFTER
Muna al-Suyid v. Khalifa Hifter
as 24-1422
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, KHALID HIFTER and SADDAM HIFTER
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Janine Satterfield v. Wells Fargo Bank, N.A.
as 23-1945
Not Classified By Court:
In re: ESTATE OF LARRY W. COOK, Deceased
Plaintiff / Appellant:
JANINE SATTERFIELD, in her capacity as Administrator for the Estate of Larry W. Cook, Deceased
Defendant / Appellee:
WELLS FARGO & COMPANY, NAVY FEDERAL CREDIT UNION and WELLS FARGO BANK, N.A.
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
West Virginia Highlands Conservancy v. ERP Environmental Fund, Inc
as 23-1696
Plaintiff / Appellee:
WEST VIRGINIA HIGHLANDS CONSERVANCY and SIERRA CLUB
Appellee:
APPALACHIAN HEADWATERS, INC, Nonparty in whose favor an order has been entered
Defendant / Appellant:
ERP ENVIRONMENTAL FUND, INC and RECEIVERSHIP ESTATE OF ERP ENVIRONMENTAL FUND, INC.
Appellant:
VCLF LAND TRUST, INC, Nonparty against whom an order may be enforced
Receiver:
DOSS SPECIAL RECEIVER, LLC
Jay-Bee Oil & Gas, Inc. v. Brenda Hopper
as 23-161
Petitioner:
JAY-BEE OIL & GAS, INC., a West Virginia corporation, JAY-BEE PRODUCTION COMPANY, a West Virginia corporation, JB EXPLORATION I, LLC, a West Virginia limited liability company and others
Respondent:
BRENDA LEA HOPPER, Co-Executrix of Allen E. Smith's Estate, DEBRA LYNN KURFIS, Co-Executrix of Allen E. Smith's Estate and JUDITH E. ASH-YOUNG, individually and on behalf of all others similarly situated
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
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Estate of Ke Zhengguang v. Yu Stephany
as 23-1144
Plaintiff / Appellee:
ESTATE OF KE ZHENGGUANG
Defendant / Appellant:
YU NAIFEN STEPHANY, a/k/a Stephany Yu, a/k/a Stephany Naifen Yu, a/k/a Stephany N. Dombrowski
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