Cases 21 - 30 of 104
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
PROSPER v. ATTORNEY GENERAL OF ANTIGUA AND BARBUDA et al
as 1:2020cv02279
Defendant:
ATTORNEY GENERAL OF ANTIGUA AND BARBUDA, ATTORNEY GENERAL OF ST. KITTS AND NEVIS OF MINISTRY, ATTORNEY GENERAL OF ST. VINCENT & GRENADINES and others
Plaintiff:
BONNIE PROSPER
Cause Of Action: 28 U.S.C. § 1332
Jennings v. Ivey et al
as 1:2020cv00399
Defendant:
Doctor Bose, Therapist Pearson, Jefferson Dunn and others
Plaintiff:
Nevis Jennings
Cause Of Action: 42 U.S.C. § 1983
Jennings v. Woodget et al
as 1:2020cv00325
Defendant:
Sedricks Woodget, Jarmaine Bullard and Hasheen Bennett
Plaintiff:
Nevis Jennings, Jr.
Cause Of Action: 42 U.S.C. § 1983
EMBV Media, S. A. v. Videoapp, Inc. et al
as 1:2020cv04228
Defendant:
Videoapp, Inc., Dark Alley Distribution and Videoapp, Inc. a Nevis corporation doing business as PPVNetworks
Plaintiff:
EMBV Media and EMBV Media, S. A.
Cause Of Action: 17 U.S.C. § 101
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
NEVIS et al v. COSTA Crociere, S.P. A. et al
as 0:2020cv60759
Defendant:
COSTA Crociere, S.P. A., Does 1 to 50 and Costa Cruise Lines Inc.
Plaintiff:
Kelea Nevis and JAMES NEVIS
Cause Of Action: 28 U.S.C. § 1332
NEVIS et al v. COSTA Crociere, S.P. A. et al
as 0:2020cv60754
Defendant:
COSTA Crociere, S.P. A., Does 1 to 50 and Costa Cruise Lines Inc.
Plaintiff:
Kelea Nevis and JAMES NEVIS
Cause Of Action: 28 U.S.C. § 1332
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
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
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