Other Statutory Actions Cases
Cases 1 - 10 of 47
Lagonoy
as 2:2024mc50619
Guzman et al v. Stacksonstacks, LLC
as 3:2024cv00276
Plaintiff: Laurie Young, Kimberly Cozzens, Tiffany Gray and others
Defendant: Stacksonstacks, LLC doing business as Night Deposit Whiskey Library
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff: MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant: 21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Mitcheson et al v. Mistylou Investments, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv01587
Plaintiff: Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant: Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
NJOY LLC v. iMiracle HK Limited et al
as 2:2023cv08798
Defendant: American Vape Company LLC, iMiracle HK Limited, Shenzhen iMiracle Technology Co. Ltd and others
Plaintiff: NJOY LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Souza et al v. Brick House, Inc.
as 6:2023cv01362
Plaintiff: Alana Marie Souza, Brooke Marrin, Denise Trlica and others
Defendant: Brick House, Inc. doing business as Brick House Gentlemen's Club
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Voronina et al v. Waterfront Crossing, LLC
as 3:2023cv01090
Plaintiff: Jessica Hinton, Kimberly Cozzens, Laurie Young and others
Defendant: Waterfront Crossing, LLC doing business as Club Privata
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham 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
Patrick et al v. KHL, Inc.
as 2:2023cv00215
Plaintiff: Tara Leigh Patrick, Jaime Edmondson Longoria, Jessica Burciaga and others
Defendant: KHL, INC. d/b/a GETAWAY CLUB, John Does 1-5, KHL Inc. also known as Getaway doing business as Getaway Club and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
In re: Fermin Aldabe We have downloadable decisions or orders for this case
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

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