Cases 1 - 10 of 115
Maria Tribin, et al v. Alexandra Herrera, et al
as 24-11166
Plaintiff:
MARIA CAROLINA TRIBIN and PABLO TRIBIN
Defendant:
ALEXANDRA BELTRAN HERRERA, a.k.a. Jhon Alexander Beltran Herrera a.k.a. Rodrigo Pirinolo, DIEGO ALFONSO NAVARRETE BELTRAN and FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a.k.a. FARC a.k.a. Revolutionary Armed Forces of Colombia
Alex Alfonso Salaverria v. ABM Industries Inc. et al
as 8:2024cv00304
Plaintiff:
Alex Alfonso Salaverria
Defendant:
ABM Industries Inc., Stacey Olivia Jue, Does 1-5, Parking Staff Managed by ABM Parking and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gils Baja Enterprise LLC v. D&R Imports Incorporated et al
as 2:2023cv01555
Plaintiff:
Gil's Baja Enterprise LLC
Defendant:
D&R Imports Incorporated, Alfonso Salinas, Unknown Salinas and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
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
Alfonso Villalobos v. Knight Auto and Towing Services LLC
as 8:2023cv00823
Plaintiff:
Alfonso Villalobos
Defendant:
Knight Auto and Towing Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hernandez et al v. Patricio et al
as 5:2023cv00023
Plaintiff:
Cristhian Zuniga Hernandez, Luis Alfonso Palmillas Lopez and Ramon Rodriguez Mendez
Defendant:
Maria Leticia Patricio, Enrique Duque Tovar, Jose Carmen Duque Tovar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Perez v. United States of America
as 1:2023cv00773
Plaintiff:
Victor Alfonso Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
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
THOMAS v. WELLS FARGO BANK, N.A. et al
as 2:2022cv02357
Plaintiff:
CARL A THOMAS and CARL ALFONSO THOMAS
Defendant:
WELLS FARGO BANK, N.A., WACHOVIA BANK, N.A., BROOKLYN DAVIS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
