Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 137
Southern New Hampshire University v. SNHU.com
as 1:2024cv00765
Plaintiff: Southern New Hampshire University
Defendant: SNHU.com
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
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
City of Camden et al v. E.I. du Pont de Nemours & Company et al We have downloadable decisions or orders for this case
as 2:2023cv03230
Plaintiff: City of Camden, City of Brockton, City of Sioux Falls and others
Defendant: E.I. du Pont de Nemours & Company, DuPont de Nemours Inc, The Chemours Company and others
Interested Party: State of California, State of New Hampshire, State of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
City of Camden et al v. 3M Company We have downloadable decisions or orders for this case
as 2:2023cv03147
Plaintiff: City of Camden, City of Brockton, City of Sioux Falls and others
Defendant: 3M Company
Interested Party: State of Colorado, State of Hawaii, State of Maine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant: 68TH STREET SITE WORK GROUP
Defendant / Appellee: ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant: 7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Norton, et al. v. Claimants
as 1:2023cv00085
Plaintiff: Daniel Norton and Lou Ann Norton
Defendant: Claimants
Claimant: New Hampshire Insurance Company a/s/o Faron W. And Laura J. Smith and New Hampshire Insurance Company a/s/o Richard and Michelle Seleski
Cause Of Action: 46 U.S.C. § 30511 Action by owner for limitation
United States of America v. Humphrey-Stavrou Associates, Inc. et al
as 1:2022cv02448
Plaintiff: United States of America
Defendant: Humphrey-Stavrou Associates, Inc., R & S LLC, Stavrou Associates Inc. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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
Reid-el v. South Carolina Branch of the American Civil Liberties Union, Employee Agent, The et al
as 6:2021cv03678
Plaintiff: Bobby J Reid-el, Bobby Joe Reid-El and Bobby Joe Reid, Jr
Defendant: South Carolina Branch of the American Civil Liberties Union, Employee Agent, The, Frank Knaack, Susan Dun and others
Cause Of Action: 42 U.S.C. § 1983

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