Cases 1 - 10 of 70
Ellen Russ v. Marriott Ownership Resorts, Inc.
as 23-277
Petitioner:
ELLEN RUSS, on behalf of herself and all others similarly situated
Respondent:
MARRIOTT OWNERSHIP RESORTS, INC., MARRIOTT RESORTS HOSPITALITY CORPORATION, OCEANWATCH VILLAS OWNERS ASSOCIATION 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 the Matter of the Complaint v. Jennifer Tressler
as 23-1312
Plaintiff / Appellee:
IN THE MATTER OF THE COMPLAINT OF UNDER THE BRIDGE WATERSPORTS, LLC, as owner of the 2001 Godfrey Marine Company 22' 0" pontoon vessel, seeking exoneration from or limitation of liability
Claimant:
JENNIFER TRESSLER, CONNOR TRESSLER, LOGAN TRESSLER and others
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
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
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant:
ALBERT ROBINSON
Defendant / Appellee:
DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others
Jacqueline Humphries v. Prince Georges County, Maryland
as 21-1880
Plaintiff / Appellant:
JACQUELINE R. HUMPHRIES
Defendant / Appellee:
PRINCE GEORGES COUNTY, MARYLAND, Department of Social Services & Foster Care Services, GLORIA BROWN, DSS Director, MARSHALL CUPE, Bureau Chief for Foster Care and others
Jacqueline Humphries v. Oakcrest Towers Apt.
as 21-1882
Plaintiff / Appellant:
JACQUELINE R. HUMPHRIES
Defendant / Appellee:
OAKCREST TOWERS APT., Individual and Official Capacity, agent of National Registered Agents, TIM CUTORA, Owner, KAREN DWARYA, Owner and others
James Owens-El v. Ms. Barbara
as 21-1664
Defendant / Appellee:
MR. CRAIG, Federal Law Enforcement Officer, JANE DOE, Deputy Head of Security, CARLYLE DEVELOPMENT GROUP and others
Plaintiff / Appellant:
JAMES JOSEPH OWENS-EL
Diane Benevento v. Auto-Owners Insurance Company
as 21-1652
Plaintiff / Appellant:
DIANE BENEVENTO
Defendant:
JAMES WESLEY MCCUTCHEON and BLAKE HUNTER CRADDOCK, d/b/a Claussen Landscaping
Defendant / Appellee:
AUTO-OWNERS INSURANCE COMPANY
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