Cases 41 - 50 of 168
Federal Trade Commission v. Andris Pukke
as 20-2215
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
US v. Stephen Forbes
as 20-7654
Defendant / Appellant:
STEPHEN LEE FORBES, a/k/a Red
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Clarence Cyrus
as 20-7553
Defendant / Appellant:
CLARENCE EDWARD CYRUS, a/k/a CC, a/k/a Red
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Kenneth Hart
as 20-4534
Defendant / Appellant:
KENNETH WAYNE HART, a/k/a Wayne Hawkins, a/k/a Hawk, a/k/a Big Daddy, a/k/a Billy Reds, a/k/a Billy Red Hart
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Diana Cantu-Guerrero v. Lumber Liquidators, Inc.
as 20-2036
Plaintiff / Appellee:
KERRY CONSTATINE, BEATRICE BELL, CARINNE D. KARLICK and others
Appellant:
DIANA CANTU-GUERRERO
Defendant / Appellee:
LUMBER LIQUIDATORS, INC., a Delaware corporation
Fonseca v. American National Red Cross et al
as 3:2020cv00526
Defendant:
American Red Cross, Does 1-25 and American National Red Cross
Plaintiff:
Kevin Fonseca
Cause Of Action: 28 U.S.C. ยง 1331
Xavia Goodwyn v. Roop
as 20-7364
Defendant / Appellee:
MR. ROOP, Correctional Officer; K-9 Unit, J. W. KISER, Sergeant, Lieutenant Red Onion State Prison, J. STATZER and others
Plaintiff / Appellant:
XAVIA T. GOODWYN
Lorenzo Ferebee v. Karen Stapleton
as 20-7206
Defendant / Appellee:
KAREN STAPLETON, Virginia Department of Corrections Offender Disciplinary Manager, LARRY MULLINS, Institutional Hearing Officer Red Onion State Prison, E. A. MILLER, Lieutenant Red Onion State Prison and others
Plaintiff / Appellant:
LORENZA GERALD FEREBEE, JR.
US v. Markivios Samuel
as 20-4427
Defendant / Appellant:
MARKIVIOS DEMOND SAMUEL, a/k/a Lil Red
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Levi Springer v. McDuffie
as 20-6933
Defendant / Appellee:
NURSE S. FLETCHER, UNKNOWN SENIOR Q.M.H.P., Wallens Ridge State Prison, D. TURNER, Red Onion State Prison and others
Plaintiff / Appellant:
LEVI SPRINGER
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