Cases 31 - 40 of 986
US v. Alfonso Brito
as 23-4511
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALFONSO ROMAN BRITO, a/k/a Casper
ALFONSO et al v. USA
as 1:2023cv01226
Plaintiff:
PEDRO ALFONSO, DOLORES GIUDICI, ERIC HYMOWITZ and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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
Riera Guzman v. Garland
as 23-6777
Petitioner:
ALFONSO HONORATO RIERA GUZMAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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
Kent v. Syneos Health, Inc. et al
as 1:2023cv00749
Plaintiff:
Michael Kent
Defendant:
Syneos Health, Inc., John M. Dineen, Barbara W. Bodem and others
Williams v. Syneos Health, Inc. et al
as 1:2023cv05867
Plaintiff:
Richard Williams
Defendant:
Syneos Health, Inc., John M. Dineen, Barbara W. Bodem and others
Wang v. Syneos Health, Inc. et al
as 1:2023cv05410
Plaintiff:
Elaine Wang
Defendant:
Syneos Health, Inc., John M. Dineen, Barbara W. Bodem and others
O'Dell v. Syneos Health, Inc. et al
as 1:2023cv05312
Plaintiff:
Ryan O'Dell
Defendant:
Syneos Health, Inc., John M. Dineen, Barbara W. Bodem and others
USA v. Cardenas-Fuentes
as 23-50448
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Victor Manuel Cardenas-Fuentes, also known as Victor Alfonso Fuentes-Tijerina
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