Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 92
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 re: Fermin Aldabe We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 23-1130
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 23-1078
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
Tori Smith v. Jehovah's Witnesses Organization We have downloadable decisions or orders for this case
as 22-2309
Plaintiff / Appellant: TORI SMITH
Defendant / Appellee: JEHOVAH'S WITNESSES ORGANIZATION, (JWs), NATIONAL ORGANIZATION OF WOMEN, (NOW) and WEAVE OF SACRAMENTO, CA
Courthouse News Service v. Jacqueline Smith
as 22-2110
Plaintiff / Appellant: COURTHOUSE NEWS SERVICE
Defendant / Appellee: JACQUELINE C. SMITH, in her official capacity as Clerk of the Circuit Court for Prince William County, Virginia
Intervenor Defendant / Appellee: COMMONWEALTH OF VIRGINIA
Amicus Curiae: REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AND 38 MEDIA ORGANIZATIONS
Plaintiff v. Defendant
as 22-1859
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Joseph Gilberti, Jr. v. The Pentagon We have downloadable decisions or orders for this case
as 22-1854
Plaintiff / Appellant: JOSEPH D. GILBERTI, JR., P.E. an Individual and Licensed Professional Engineer
Defendant / Appellee: THE PENTAGON, FEDERAL RESERVE BANK OF ATLANTA, FEDERAL BUREAU OF INVESTIGATION, (FBI) and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 22-1820
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Neal Morrison v. Larrymore Organization, Inc. We have downloadable decisions or orders for this case
as 22-1787
Plaintiff / Appellant: NEAL C. MORRISON
Defendant / Appellee: LARRYMORE ORGANIZATION, INC.

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