Cases 1 - 10 of 37
Exum v. Kane et al
as 8:2024cv01425
Plaintiff:
Jakia Exum
Defendant:
Kevin Ian Kane, Esq., Offit Kurman, PA and BDMG Crestleigh Owner, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
as 1:2024cv00677
Not Yet Classified:
In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
Respondent:
Unknown Claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sabo et al v. Select Portfolio Servicing, Inc. et al
as 5:2024cv00146
Plaintiff:
Steve L. Sabo and Marnie Sabo
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
LaPlante v. Camens et al
as 2:2021cv03919
Plaintiff:
Michele F LaPlante and Mitch LaPlante
Defendant:
Marc Camens, William Means Real Estate LLC, Preserve at Fenwick Hall Property Owners Association Inc and others
Cause Of Action: 15 U.S.C. § 1125
Park Place: A Condominium Unit Owners' Association v. Harris
as 3:2021cv00322
Plaintiff:
Park Place: A Condominium Unit Owners' Association
Defendant:
Alexander D. Harris
Cause Of Action: 28 U.S.C. § 1441
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