Other Statutory Actions Cases
Cases 1 - 10 of 195
v. Naturalization Ceremony 04/23/2024
as 3:2024mc80088
Not Yet Classified: Adriana Denisse Aguirre, Ali Marzoughi, Jonathan Galvez and others
In re: Application of Rosa Carolina Germano Dos
as 24-1640
Petitioner: ROSA CAROLINA GERMANO DOS SANTOS
Respondent: BAYER HEALTHCARE PHARMACEUTICALS INC and BAYER HEALTHCARE, LLC
Santo
as 1:2024cv04583
Petitioner: Jason Santo
Cause Of Action: 46 U.S.C. § 0185 PETITION FOR LIMITATION LIABILITY
In re Naturalization Ceremony 03/13/24
as 5:2024mc80052
Not Yet Classified: Naturalization Ceremony, Refal Hussein Ali Al Mhaoush, Damon Jay Civin and others
v. LIPARI
as 8:2024cv01285
Incorrectly Filed
as 3:2023cv00278
Plaintiff: Lakeisha Feast and Incorrectly Filed
Defendant: City Of La Marque, City of La Marque Police Department and Jose Santos
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Santos v. General Motors, LLC
as 1:2023cv00992
Plaintiff: Monica Santos
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Williane Rodrigues Dos Santos Argueta v. Omar Argueta-Ugalde
as 23-1691
Petitioner: WILLIANE RODRIGUES DOS SANTOS ARGUETA
Respondent: OMAR ARGUETA-UGALDE
Wellekson Silva v. Adriene dos Santos
as 23-12456
Petitioner: WELLEKSON GONCALVES SILVA
Respondent: ADRIENE FERREIRA DOS SANTOS
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

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