Cases 1 - 10 of 191
Fuerst v. K&R LLC
as 2:2024cv00317
Plaintiff:
Ann Fuerst
Defendant:
K&R LLC doing business as 518 Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FINRA Pension/401(k) Plan Committee v. Lightning et al
as 1:2023cv02336
Plaintiff:
FINRA Pension/401(k) Plan Committee
Defendant:
Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Inamanamelluri v. Wells Fargo et al
as 3:2023cv00391
Plaintiff:
Nagasaigoutham Inamanamelluri
Defendant:
Wells Fargo, Collabeva, Randstad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Randall et al v. Metzger
as 1:2023cv00043
Defendant:
K. D. Bryson, William Randall, Kevin David Bryson and others
Plaintiff:
Chad Metzger
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Datta v. United States of America et al
as 1:2022cv01215
Plaintiff:
Ripon K. Datta
Defendant:
United States of America, People of the United States, People of the Commonwealth of Virginia and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
GMS Industrial Supply, Inc. v. Westly Greer
as 22-2090
Plaintiff / Appellee:
GMS INDUSTRIAL SUPPLY, INC.
Defendant / Appellant:
WESTLY L. GREER
Defendant:
G&S SUPPLY, LLC, SABRINA GREER, GREER GROUP, LLC and others
Cofield v. Bailen et al
as 1:2022cv02030
Plaintiff:
Keenan K. Cofield and Dr. Keenan K. Cofield
Defendant:
Esquire Mark I Bailen, Baker & Hostetler LLP, Progressive Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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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