Cases 71 - 80 of 391
Washington v. Vendors Resource Management et al
as 3:2019cv00402
Defendant:
Vendors Resource Management, PNC Bank, National Association, Sage Acquisitions LLC and others
Plaintiff:
James E Washington
Cause Of Action: 42 U.S.C. § 1981
Messenger v. Wells Fargo Bank, N.A. et al
as 7:2019cv00873
Defendant:
CBRE, INC., Wells Fargo Bank, N.A., C.B. Richard Ellis and others
Plaintiff:
Donald L. Messenger
Cause Of Action: 28 U.S.C. § 1332
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
Charlie Orea, et al v. Quality Loan Service Corp., et al
as 19-56529
Defendant / Appellee:
KEVIN R. MCCARTHY, individually, and as Director of Quality Loan Service Corporation, SAMUEL KOUNGRES, individually, SHELLEY O'MALLEY, an individual and others
Plaintiff / Appellant:
CHARLIE OREA and BRENDA OREA
Charmane Smith v. Coldwell Banker Collins-Maury
as 2:2020cv00439
Defendant:
Coldwell Banker Collins-Maury
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1331
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
El v. RPM Automotive Inc. et al
as 1:2019cv00800
Plaintiff:
Daniel Hananiah Ali El
Defendant:
Realogy Corporation, Aviance Bridgeman, Lake Trust Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Grossberg v. Coldwell Banker Residential Real Estate LLC
as 1:2019cv23801
Defendant:
Coldwell Banker Residential Real Estate LLC
Plaintiff:
Steven Grossberg
Cause Of Action: 28 U.S.C. § 1331
Quintana v. Coldwell Banker Timberland Prop et al
as 5:2019cv01036
Defendant:
John Patrick Lowe, Coldwell Banker Timberland Prop, Robert J. Schneider and others
Plaintiff:
Jorge L. Quintana, Sr.
Cause Of Action: 42 U.S.C. § 1983
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