Cases 41 - 50 of 112
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
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20692
Defendant:
Global Property Alliance, Inc., Peter Baker, Ecological Fox, LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20693
Defendant:
Sanctuary Belize Property Owners' Association, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20695
Defendant:
Sanctuary Belize Property Owners' Association, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission, et al v. Ecological Fox, LLC, et al
as 5:2018mc01253
Defendant:
Foundation Development Managemet, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Ecological Fox, LLC, et al
as 8:2018mc00032
Defendant:
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, GLOBAL PROPERTY ALLIANCE, INC., PETER BAKER and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
Copper Leaf, LLC v. Borland et al
as 1:2018cv06377
Defendant:
Belize Infrastructure Fund I, LLC, Marco Caruso and Brent Borland
Plaintiff:
Copper Leaf, LLC
Cause Of Action: 28 U.S.C. § 1332
Beliz v. U.S.P.S. Tigard Branch Station
as 3:2018cv01118
Plaintiff:
Manuel Beliz
Defendant:
U.S.P.S. Tigard Branch Station
Cause Of Action: 42 U.S.C. § 1983
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC
Relief_defendant:
Canyon Acquisitions, LLC and Alana LaTorra Borland
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
