Cases 11 - 20 of 400
Real Estate Professionals, Inc. v. The Secretary of Housing and Urban Development
as 1:2024cv00103
Plaintiff:
Real Estate Professionals, Inc.
Defendant:
The Secretary of Housing and Urban Development
Cause Of Action: 05 U.S.C. § 551 Administrative Procedures Act
v. United States Automobile Association F/U/O Vera Loeffler et al
as 1:2024cv00068
Defendant:
United States Automobile Association F/U/O Vera Loeffler, United States Department of Health and Human Services, Gregory H. Sachs, As Executor of the Estate of Roberta Sachs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Janine Satterfield v. Wells Fargo Bank, N.A.
as 23-1945
Not Classified By Court:
In re: ESTATE OF LARRY W. COOK, Deceased
Plaintiff / Appellant:
JANINE SATTERFIELD, in her capacity as Administrator for the Estate of Larry W. Cook, Deceased
Defendant / Appellee:
WELLS FARGO & COMPANY, NAVY FEDERAL CREDIT UNION and WELLS FARGO BANK, N.A.
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
West Virginia Highlands Conservancy v. ERP Environmental Fund, Inc
as 23-1696
Plaintiff / Appellee:
WEST VIRGINIA HIGHLANDS CONSERVANCY and SIERRA CLUB
Appellee:
APPALACHIAN HEADWATERS, INC, Nonparty in whose favor an order has been entered
Defendant / Appellant:
ERP ENVIRONMENTAL FUND, INC and RECEIVERSHIP ESTATE OF ERP ENVIRONMENTAL FUND, INC.
Appellant:
VCLF LAND TRUST, INC, Nonparty against whom an order may be enforced
Receiver:
DOSS SPECIAL RECEIVER, LLC
Jay-Bee Oil & Gas, Inc. v. Brenda Hopper
as 23-161
Petitioner:
JAY-BEE OIL & GAS, INC., a West Virginia corporation, JAY-BEE PRODUCTION COMPANY, a West Virginia corporation, JB EXPLORATION I, LLC, a West Virginia limited liability company and others
Respondent:
BRENDA LEA HOPPER, Co-Executrix of Allen E. Smith's Estate, DEBRA LYNN KURFIS, Co-Executrix of Allen E. Smith's Estate and JUDITH E. ASH-YOUNG, individually and on behalf of all others similarly situated
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
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