Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 100
Plaintiff v. Defendant
as 2:2022cv00206
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2022cv00019
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
J. Gilliam v. Leroy Allen
as 21-2313
Plaintiff / Appellee: J. DUANE GILLIAM, Guardian of the Estate of Leon Brown, RAYMOND CURTIS TARLTON, Guardian Ad Litem for Henry Lee McCollum and KIMBERLY ANN PINCHBECK, as limited guardian and conservator of the estate of Henry Lee McCollum
Defendant / Appellant: LEROY ALLEN and CHARLOTTE NOEL FOX, Administrator of the Estate of Kenneth Snead
Defendant: ROBESON COUNTY, TOWN OF RED SPRINGS, KENNETH SEALEY, both individually and in his official capacity as the Sheriff of Robeson County and others
Anthony Braxton v. Larry Harrah
as 21-2279
Plaintiff / Appellant: ANTHONY JAMES BRAXTON
Defendant / Appellee: LARRY E. HARRAH, Fayette County Prosecutor, in his Personal and Job Capacity, BRIAN PARSONS, Fayette County Prosecutor, in his Personal and Job Capacity and W. R. CALLISON, Drug Unit Member, in his personal capacity
Defendant: DETECTIVE C. A. YOUNG, Oak Hill City Police Officer, in his Personal Capacity, WEST VIRGINIA STATE POLICE, in their official capacity, CENTRAL WEST VIRGINIA DRUG TASK FORCE CORPORATION and others
Plaintiff v. Defendant
as 5:2021cv03314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
Lancaster Hospital Corporation v. Xavier Becerra
as 21-1636
Defendant / Appellee: XAVIER BECERRA, Secretary, U.S. Department of Health and Human Services
Plaintiff / Appellant: LANCASTER HOSPITAL CORPORATION, formerly doing business as Springs Memorial Hospital
Federal Trade Commission v. The Estate of John Pukke
as 21-1592
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Defendant / Appellant: THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. Global Property Alliance, Inc.
as 21-1591
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, STEPHANIE BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant: POWER HAUS MARKETING, 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, SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize and others
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. John Usher
as 21-1520
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Defendant / Appellant: 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
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. Andris Pukke
as 21-1521
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
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

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