Cases 11 - 20 of 37
Steven Brown v. Department of Children Service, et al
as 21-55393
Defendant / Appellee:
AMI MALI, Social Worker, individual, TERRI SMITH, Supervising Socal Worker, SCSWII, DCFS, individual, MARIA SOTELO RODRIGUEZ, Social Worker, individual and others
Plaintiff / Appellant:
STEVEN DWAYNE BROWN
Federal Trade Commission v. Andris Pukke
as 20-2215
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
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
Steven Brown v. Ami Mali, et al
as 20-55842
Defendant:
TERRI SMITH, Supervising Socal Worker, SCSWII, DCFS, individual, DEPARTMENT OF CHILDREN SERVICES and CITY OF LONG BEACH
Defendant / Appellee:
AMI MALI, Social Worker, individual, EDUARDO SALDANO, Police Officer Long Beach City, LBPD, individual, LISA ARNOLD, Social Worker SCSWII (Supervisor) DCFS, individual and others
Plaintiff / Appellant:
STEVEN DWAYNE BROWN
Federal Trade Commission v. Peter Baker
as 20-1594
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Defendant / Appellant:
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
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Dean et al v. California Resources Corp.
as 3:2020cv00091
Plaintiff:
Michael Dean and Terry Smith
Defendant:
California Resources Corp.
Jerome Brown, Sr. v. Megan Brennan, et al
as 20-35062
Defendant / Appellee:
C. P. SPENCE, Inspector, TERRI SMITH, MEGAN J. BRENNAN and others
Plaintiff / Appellant:
JEROME JULIUS BROWN, Sr.
Federal Trade Commission v. Luke Chadwick
as 19-2387
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
LUKE CHADWICK, 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 B
Federal Trade Commission v. Peter Baker
as 19-2306
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Defendant / Appellant:
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
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Andris Pukke
as 19-2204
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
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
Terry Smith v. State of Louisiana
as 19-30694
Respondent / Appellee:
STATE OF LOUISIANA
Petitioner / Appellant:
TERRY SMITH
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