Cases 41 - 50 of 312
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
Frost v. Red Lobster Restaurants LLC et al
as 2:2023cv00348
Plaintiff:
Nathon Frost
Defendant:
Red Lobster Restaurants LLC a Delaware limited liability company doing business as Red Lobster and SWB-Lynn Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Moke America LLC v. Moke USA, LLC
as 23-1720
Plaintiff / Appellee:
MOKE AMERICA LLC, a New York limited liability company
Defendant / Appellant:
MOKE USA, LLC, a Delaware limited liability company
Defendant:
AMERICAN CUSTOM GOLF CARS, INC., a California corporation
Not Yet Classified:
MOKE INTERNATIONAL LIMITED
3Rd Party Defendant:
BLACK AND WHITE CORPORATIONS I-X, ABC PARTNERSHIPS I-X, JOHN & JANE DOES I-X and others
HD Supply Facilities Maintenance, LTD. v. Progressive Commercial Services, LLC
as 4:2023cv00108
Plaintiff:
HD Supply Facilities Maintenance, LTD., a Florida Limited Partnership and HD Supply Facilities Maintenance, LTD.
Defendant:
Progressive Commercial Services, LLC, a North Carolina limited liability company and Progressive Commercial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perry et al v. Orkin, LLC
as 4:2023cv00088
Plaintiff:
Megan Perry and Richard Perry
Defendant:
Orkin, LLC a Virginia Limited Liability Company doing business as Orkin Pest Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Moke America LLC v. Moke International Limited
as 23-1675
Plaintiff / Appellant:
MOKE AMERICA LLC, a New York limited liability company
Appellee:
MOKE INTERNATIONAL LIMITED
Defendant / Appellee:
AMERICAN CUSTOM GOLF CARS, INC., a California corporation and MOKE USA, LLC, a Delaware limited liability company
3Rd Party Defendant:
BLACK AND WHITE CORPORATIONS I-X, ABC PARTNERSHIPS I-X, JOHN & JANE DOES I-X and others
Living Lands, LLC v. Harold Ward
as 23-1641
Plaintiff / Appellant:
LIVING LANDS, LLC, a West Virginia Limited Liability Company and D. C. CHAPMAN VENTURES, INC., a West Virginia Business Corporation
Defendant / Appellee:
HAROLD WARD, In his official capacity as the Cabinet Secretary of the West Virginia Department of Environmental Protection, an instrumentality of the State of West Virginia
Defendant:
JACK CLINE, an Individual West Virginia Resident, ROBERT LEE CLINE, an Individual West Virginia Resident, BRADY CLINE COAL CO., a dissolved West Virginia Business Corporation, solely to the extent of its undistributed assets, specifically including the remaining limits of its available liability coverage under liability insurance policies and others
Moke America LLC v. Moke International Limited
as 23-1634
Plaintiff / Appellee:
MOKE AMERICA LLC, a New York limited liability company
Appellant:
MOKE INTERNATIONAL LIMITED
Defendant:
AMERICAN CUSTOM GOLF CARS, INC., a California corporation and MOKE USA, LLC, a Delaware limited liability company
3Rd Party Defendant:
BLACK AND WHITE CORPORATIONS I-X, ABC PARTNERSHIPS I-X, JOHN & JANE DOES I-X and others
Martin Marietta Materials, Inc. v. Eastern Asphalt Products, LLC
as 5:2023cv00428
Plaintiff:
Martin Marietta Materials, Inc.
Defendant:
Eastern Asphalt Products, LLC A West Virginia Limited Liability Company doing business as Eastern Concrete
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GW Acquisition Co., LLC v. Pageland Limited Liability Company
as 23-1611
Plaintiff / Appellee:
GW ACQUISITION CO., LLC
Defendant / Appellant:
PAGELAND LIMITED LIABILITY COMPANY, BARBARA BROWER and JON SANDERS BROWER
3Rd Party Defendant:
MARY ANN GHADBAN and MAGLANDBROKER, LLC
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