Cases 31 - 40 of 104
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
Seagrape Investors LLC v. Tuzman et al
as 1:2019cv09736
Defendant:
Joseph P. Garland, Amanda Blaurock, Obra Pia Management, GP, Ltd. and others
Plaintiff:
Seagrape Investors LLC
Federal Trade Commission v. Atlantic International Bank
as 19-1925
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, STEPHANIE BROWN and others
Intervenor:
JERRY BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN and others
Undetermined:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant:
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Nevis v. Edson
as 2:2018cv03238
Plaintiff:
Joseph Daniel Nevis
Defendant:
Chris Edson
Cause Of Action: 28 U.S.C. § 1331
Nicole Osborne et al v. The Irvine Company LLC
as 8:2018cv00772
Plaintiff:
; and OZCORP CONSULTING SERVICES, a California corporation,, NICOLE OSBORNE, an individual;, BRENDAN OSBORNE, an individual; and others
Defendant:
and DOES 1-50,, MILLER MORTON CAILLAT & NEVIS, LLP;, THE IRVINE COMPANY LLC, a Delaware limited liability company; and others
Cause Of Action: 28 U.S.C. § 1441
APM.MC USA, Inc. et al v. Sequoia Europe Ltd. et al
as 2:2018cv01827
Plaintiff:
APM.MC Canada, Inc. and APM.MC USA, Inc.
Defendant:
John Does, Lucio Nevi, Sacha Marjol Nevi and others
Nevis v. Rideout Memorial Hospital, et al.,
as 2:2017cv02295
Plaintiff:
Joseph Daniel Nevis
Defendant:
Rideout Memorial Hospital, Hector Lopez, National Railroad Passenger Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2017cv04421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Menchhofer v. Nevis et al
as 2:2017cv01651
Plaintiff:
Suzanne Menchhofer
Defendant:
Mike Nevis, Solano/Yolo County, West Sacramento P.D. and others
Cause Of Action: 42 U.S.C. § 1983
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