Cases 1 - 10 of 33
ALG Trustee LLC v. Bullen et al
as 3:2024cv00126
Petitioner:
ALG Trustee LLC
Respondent:
Robert R. Bullen, Internal Revenue Service and River Knolls Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
Anchorage SNF, LLC et al v. Padilla et al
as 1:2022cv00166
Plaintiff:
Anchorage SNF, LLC d/b/a Anchorage Healthcare Center, Bel Pre Leasing Co, LLC d/b/a Bel Pre Healthcare Center, BLUE POINT SNF, LLC d/b/a BLUE POINT HEALTHCARE CENTER and others
Petitioner:
MARLBORO LEASING CO, LLC d/b/a FORESTVILLE HEALTHCARE CENTER
Defendant:
Lourdes R. Padilla and Dennis R. Schrader
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Hines v. River City Recovery, LLC
as 4:2019cv00129
Plaintiff:
Gretchen Hines
Defendant:
River City Recovery, LLC
Cause Of Action: 15 U.S.C. § 1692
United States Of America v. Southern Coal Corporation et al
as 7:2019cv00354
Defendant:
Pay Car Mining Inc., M & P Services, Inc., A & G Coal Corporation and others
Plaintiff:
United States Of America
Cause Of Action: 30 U.S.C. § 0801
Savannah River Brewing Company, LLC v. Steel Hands Brewing, LLC et al
as 3:2019cv00766
Plaintiff:
Savannah River Brewing Company, LLC
Defendant:
Darryl Frick, Vantage Point Real Estate, LLC, Scott Shockley and others
Bowden et al v. Reines RV Center, Inc. et al
as 1:2018cv01578
Defendant:
Forest River, Inc. and Reines RV Center, Inc.
Plaintiff:
Ernest Bowden, Jr. and Barbara Bowden
Cause Of Action: 15 U.S.C. § 2301
Riveral v. United States of America
as 1:2018cv03228
Plaintiff:
Maria Leola B. Riveral
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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