Cases 11 - 20 of 215
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
US v. Christopher Baker
as 23-4081
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHRISTOPHER LAMAR BAKER
Dunn Jr. v. Lee
as 5:2022cv00531
Plaintiff:
Rose Marie Edwards Baker R Dunn Jr.
Defendant:
Frank Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Dunn Jr. v. Holden
as 5:2022cv00535
Plaintiff:
Rose Marie Edwards Baker R Dunn Jr.
Defendant:
Kenneth Holden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dunn Jr. v. Holden
as 5:2022cv00533
Plaintiff:
Rose Marie Edwards Baker R Dunn Jr.
Defendant:
Betty Faye Brown Holden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Warren Baker
as 22-4582
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WARREN L. BAKER
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
Plaintiff v. Defendant
as 2:2022cv01748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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