Other Statutes Cases
Cases 11 - 20 of 191
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
Avila Laguna v. Johnson
as 22-1440
Petitioner: JOSE JESUS AVILA LAGUNA
Respondent: RAYBON JOHNSON, WARDEN
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
Plaintiff v. Defendant
as 22-15028
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Ferreira-Laguna v. Garland
as 21-1421
Petitioner: LARRY STEVE FERREIRA-LAGUNA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Elettra Meeks, et al v. Experian Information Solutions, et al
as 21-17023
Plaintiff / Appellee: ELETTRA MEEKS, on behalf of themselves and others similarly situated, JOSEPH DELACRUZ, STEPHANIE LAGUNA and others
Defendant / Appellant: EXPERIAN INFORMATION SOLUTIONS, INC.
Defendant: MIDWEST RECOVERY SYSTEMS, LLC and CONSUMER ADJUSTMENT COMPANY, INC.
Mario Bahena Lagunas, et al v. Merrick Garland
as 21-3103
Petitioner: MARIO E. BAHENA LAGUNAS and ANA L. FLORES VARGAS
Respondent: MERRICK B. GARLAND, Attorney General of the United States
Leonel Lagunas v. Merrick Garland
as 21-16879
Petitioner: LEONEL SANCHEZ LAGUNAS
Respondent: DAVID W. JENNINGS, Field Office Director of the San Francisco Field Office of U.S. Immigration and Customs Enforcement, TAE D. JOHNSON, Acting Director of U.S. Immigration and Customs Enforcement, IMMIGRATION AND CUSTOMS ENFORCEMENT and others
USA v. Campos-Lagunas
as 21-51036
Plaintiff / Appellee: United States of America
Defendant / Appellant: Oscar Campos-Lagunas, also known as Jose Lopez-Lomali, also known as Carlos Ortiz, also known as Orbelin Lagunas Campos, also known as Orbelin Campos Lagunas, also known as Carlos Laguna Campos, also known as Lagunas Campos, also known as Oscar Lagua

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