Cases 1 - 10 of 59
Phillips et al v. Galisky
as 2:2024cv00158
Petitioner:
Dustin Phillips and Aaron Hallof
Respondent:
Darren Galisky
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration 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. Darren Joy
as 23-4408
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DARREN LEE JOY
US v. Darren Kalmar
as 23-4180
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DARREN SCOTT KALMAR
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
Joe Hand Promotions Inc v. Barfield's Bar and Grille LLC et al
as 4:2023cv00210
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Barfield's Bar and Grille LLC doing business as Barfield's Bar and Grille, Rachel Richards and Darren Barfield
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
MacDonald v. Movement Mortgage LLC
as 0:2022cv02633
Plaintiff:
Darren MacDonald
Defendant:
Movement Mortgage LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
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:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc.
as 21-1802
Not Classified By Court:
In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant:
CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff:
DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee:
MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
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