Cases 31 - 40 of 456
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
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Texas Bankers Association et al v. Consumer Financial Protection Bureau et al
as 7:2023cv00144
Plaintiff:
Texas Bankers Association, Rio Bank and American Bankers Association
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Paul Sapan v. Liberty Bankers Life Insurance Company
as 8:2023cv00435
Plaintiff:
Paul Sapan
Defendant:
Liberty Bankers Life Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Corey Lea, et al v. U.S. Department of Agriculture, et al
as 23-5169
Plaintiff / Appellant:
COREY LEA, SFE LAND AND CATTLE COMPANY, INC., WILLIE CHARLES KENNEDY and others
Plaintiff:
JOHN DOE, JANE DOE and DOROTHY WISE
Defendant / Appellee:
U.S. DEPARTMENT OF AGRICULTURE, THOMAS J. VILSACK, Secretary of Agriculture, ZACH DUCHENEAUX, FSA Administrator and others
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
DESIGN FACILITIES ASSOCIATES, GP v. ASSURANT, INC.
as 2:2023cv00759
Plaintiff:
DESIGN FACILITIES ASSOCIATES, GP
Defendant:
ASSURANT, INC., T/A agent of D/B/A AMERICAN BANKERS INS. CO. OF FLORIDA and ASSURANT, INC. trading as AMERICAN BANKERS INS. CO. OF FLORIDA doing business as AMERICAN BANKERS INS. CO. OF FLORIDA
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
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