Cases 11 - 20 of 247
Jacobus et al v. 3M Company et al
as 7:2023cv01457
Plaintiff:
Jason Tyler Jacobus, Honeybird Organic Farm, LLC, Dennis Leveris and others
Defendant:
Debra Lahnum, 3M Company, AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Buckeye Transplant Services, LLC v. United Network for Organ Sharing
as 3:2023cv00427
Plaintiff:
Buckeye Transplant Services, LLC
Defendant:
United Network for Organ Sharing
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
FlagCo, LLC v. Winstead et al
as 5:2023cv00172
Plaintiff:
FlagCo, LLC
Defendant:
Bobby Winstead and National Youth Football Organization, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pulte Home Company, LLC v. LS Framing, Inc. et al
as 3:2023cv00177
Plaintiff:
Pulte Home Company, LLC
Defendant:
LS Framing, INC., IBP Asset, LLC d/b/a B-Organized Insurance, LLC, Evanston Insurance Company, Old Republic Insurance Company and others
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
Plaintiff v. Defendant
as 23-1130
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 23-1078
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Tori Smith v. Jehovah's Witnesses Organization
as 22-2309
Plaintiff / Appellant:
TORI SMITH
Defendant / Appellee:
JEHOVAH'S WITNESSES ORGANIZATION, (JWs), NATIONAL ORGANIZATION OF WOMEN, (NOW) and WEAVE OF SACRAMENTO, CA
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