Cases 1 - 10 of 23
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
AALFS Family Partnership et al v. GSL HOLDINGS, S.A. DE C.V. et al
as 2:2023mc51067
In Re:
Certification of Judgment 21-CV-4038-CJW Northern District of Iowa
Plaintiff:
AALFS Family Partnership, RODAWIG FAMILY LTD. PARTNERSHIP, WILLIAM ERIC RODAWIG TRUST and others
Defendant:
GSL HOLDINGS, S.A. DE C.V., CMT DE LA LAGUNA, S.A. DE C.V., CAPACIDADE DE MEXICO, S.A. DE C.V. and others
AALFS Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 2:2023mc00174
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT De la Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. and others
AALFS Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 2:2023at00412
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT De la Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. and others
Aalfs Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 3:2023mc80113
Plaintiff:
Aalfs Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT de law Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. 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
Karl Masek v. Rob Isonta, et al
as 22-5257
Plaintiff / Appellant:
Karl Ray Masek
Defendant / Appellee:
Rob Isonta, Attorney General, Carmel Mountain Post Office, Laguna Beach Post Office and others
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
Laguna Gomez v. United States of America
as 7:2021cv00030
Plaintiff:
Oscar Bogar Laguna Gomez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Laguna de Pinolapa, S.C. de R.L. v. BP p.l.c. et al
as 2:2016cv05342
Plaintiff:
Laguna de Pinolapa, S.C. de R.L.
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
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