Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 301
Garbett v. Brookfield Properties Retail, Inc. et al
as 3:2023cv03400
Plaintiff: Linda Garbett
Defendant: Brookfield Properties Retail, Inc. and Andy Frain Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Cook v. Sgt. M. Jinks et al We have downloadable decisions or orders for this case
as 9:2023cv02919
Plaintiff: Andy Trinity Cook
Defendant: Sgt. M. Jinks, Ofc. C Eagan and Nurse L. Bell
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Ralston v. Clarke et al
as 7:2023cv00348
Plaintiff: Andy L. Ralston
Defendant: Harold Clarke, Barry Marano, Kyle Smith and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
DeBlasio v. Smithers et al
as 1:2023cv01513
Plaintiff: Franco DeBlasio
Defendant: Paul Smithers, Catherine Hastings, Alan D. Gold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith v. Brookfield Properties Retail, Inc. et al
as 3:2023cv02418
Plaintiff: Linda Smith
Defendant: Brookfield Properties Retail, Inc. and Andy Frain Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Gonzales v. Brookfield Properties Retail, Inc. et al
as 3:2023cv02416
Plaintiff: Margarita Gonzales
Defendant: Brookfield Properties Retail, Inc. and Andy Frain Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Elbey v. Jassy et al
as 2:2023cv00237
Plaintiff: Abdul Malik Elbey
Defendant: Andy Jassy and Frank Feia
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Morrison et al v. Brookfield Properties Retail, Inc. et al
as 3:2023cv01719
Plaintiff: Daquan Morrison and Shaniqua Campbell
Defendant: Brookfield Properties Retail, Inc. and Andy Frain Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
McDaniel v. Campbell et al
as 7:2023cv01527
Defendant: Town of Blacksburg, R Todd Campbell, Darren M Janesky and others
Plaintiff: Andy Lawson McDaniel
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers

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