Cases 1 - 10 of 145
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff:
Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant:
Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Clayton v. Henderson Investors, LLC et al
as 5:2024cv00084
Plaintiff:
Chris Clayton
Defendant:
Henderson Investors, LLC and The Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Choice Hotels International, Inc. v. 144 Investors, LLC et al
as 8:2023cv02634
Plaintiff:
Choice Hotels International, Inc.
Defendant:
144 Investors, LLC and Surjeet Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Khella-Beshay et al v. EOS Investors LLC et al
as 4:2023cv02129
Plaintiff:
Mona Zakay Khella-Beshay and Medhat-Shafik Tawfik-Maikhail
Defendant:
EOS Investors LLC doing business as Embassy Suites by Hilton Myrtle Beach Oceanfront Resort, Hilton Worldwide Holdings Inc doing business as Hilton Management Services, Bob Barenberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Stavish v. Walgreen Co. et al
as 3:2023cv00156
Plaintiff:
Frank Stavish
Defendant:
Walgreen Co. and RX ASHLAND INVESTORS, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Point Farm Investors, LLC v. Charleston County, South Carolina
as 2:2023cv00854
Plaintiff:
Point Farm Investors, LLC, TWW and JBW LLC, Red House Plantation Properties LLC and others
Defendant:
Charleston County, South Carolina
Petitioner:
Frank Brumley, Carolyn Griffen, William Griffen 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
Boone v. Hampton Roads Associates, BP, LLC et al
as 4:2023cv00001
Plaintiff:
Jersey B Boone
Defendant:
Hampton Roads Associates, BP, LLC and Cordish Hampton Roads Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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