Cases 1 - 10 of 168
US v. Malik Newsome
as 24-4236
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MALIK TREVONTE NEWSOME, a/k/a Red, a/k/a Redd, a/k/a Hitman Redd
US v. Derrick Simpson
as 24-4160
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DERRICK SIMPSON, a/k/a Red
US v. Don Nixon, Jr.
as 23-4686
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DON EUGENE NIXON, JR., a/k/a Storm, a/k/a Red, a/k/a Red Storm, a/k/a Big Red
G&G Closed Circuit Events, LLC v. Red Eye Shift, LLC et al
as 1:2023cv02913
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Red Eye Shift, LLC, Benjamin Attar and Jennifer Hernandez
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Red Boiling Springs TN OPCO LLC v. United States Small Business Administration et al
as 1:2023cv00267
Plaintiff:
Red Boiling Springs TN OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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
US v. Lamatavous Collins
as 23-6520
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LAMATAVOUS REGTEZ COLLINS, a/k/a Red
Plaintiff v. Defendant
as 0:2023cv01638
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
US v. Kevin Gary
as 23-6204
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN GARY, a/k/a Kayo, a/k/a Red Eyes, a/k/a Human Torch
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
