Cases 41 - 50 of 286
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
Lekayle Booker v. Department of Social Services
as 21-1540
Defendant / Appellee:
JOHATHAN KELLY, Case Worker, LISA HUDSON, Investigator, SHELBY STEWART, Social Worker and others
Plaintiff / Appellant:
LEKAYLE M. BOOKER
US v. Lisa Richardson
as 21-4329
Defendant / Appellant:
LISA RICHARDSON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
William Garey v. James S. Farrin, P.C.
as 21-1478
Plaintiff / Appellant:
AARON KENT CRUTHIS, on behalf of himself and others similarly situated, BELINDA LEE STEINMETZ, ADILAH HANEEFAH-KHADI MCNEIL and others
Defendant / Appellee:
LAW OFFICES OF MICHAEL A. DEMAYO, HARDISON & COCHRAN, PLLC, HARDEE & HARDEE, LLP and others
Clark Thomas v. Charleston County
as 21-6646
Defendant / Appellee:
R. MARKLEY DENNIS, ORIN G. BRIGGS, I, SCARLETT A. WILSON and others
Plaintiff / Appellant:
CLARK D. THOMAS, a/k/a George K. Nichols
Federal Trade Commission v. Peter Baker
as 21-1454
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:
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
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Luke Chadwick
as 21-1452
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:
LUKE CHADWICK, 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 B
Plaintiff v. Defendant
as 8:2021cv01155
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441
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