Cases 31 - 40 of 68
Federal Trade Commission v. Andris Pukke
as 19-2204
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
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
Charles Hill v. Southeastern Medical Clinic
as 19-1560
Defendant / Appellee:
ROBERT L. HOLLINGSWORTH and SOUTHEASTERN MEDICAL CLINIC, Red Springs
Plaintiff / Appellant:
CHARLES ALFRED HILL
Federal Trade Commission v. Atlantic International Bank
as 19-1925
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, STEPHANIE BROWN and others
Intervenor:
JERRY BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN and others
Undetermined:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant:
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Robert Gene Bailey v. C.C. Blake
as 17-7286
Plaintiff - Appellant:
ROBERT GENE BAILEY
Defendant - Appellee:
C. C. BLAKE, K. D. MACKEY, CARL L. BRITT, JR. and others
United States of America ex re v. Manor Care, Incorporated
as 17-2069
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff:
UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee:
MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant:
MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
Robert Gene Bailey v. C.C. Blake
as 17-6995
Plaintiff - Appellant:
ROBERT GENE BAILEY
Defendant - Appellee:
C. C. BLAKE, K. D. MACKEY, CARL L. BRITT, JR. and others
Plaintiff v. Defendant
as 17-1212
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 16-2146
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Adrian Eaglin v. McCall
as 16-7171
Plaintiff - Appellant:
ADRIAN T. EAGLIN
Defendant - Appellee:
MCCALL, Sergeant
Defendant:
LARRY CARTLEDGE, Warden, FLORENCE MAUNEY, Assistant Warden, CURTIS EARLLY and others
US v. Donald Spring
as 16-4385
Plaintiff - Appellee:
USA
Defendant - Appellant:
DONALD LEONARD SPRINGS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
