Cases 1 - 10 of 191
Wood Ranch Moorpark, Inc. et al v. ASR Group International, Inc. et al
as 3:2024cv00818
Defendant:
United Sugar Producers & Refiners Cooperative, ASR Group International, Inc., American Sugar Refining, Inc. and others
Plaintiff:
Wood Ranch Moorpark, Inc., Wood Ranch Agoura LP, Wood Ranch Camarillo LP and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
Espinoza v. Garland
as 24-1093
Petitioner:
DONALD LAGUNA ESPINOZA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Lagunas Espinoza, et al. v. Garland
as 23-3883
Petitioner:
FABIAN LAGUNAS ESPINOZA, MARIA ANGELICA FLORES ULLOA, FABIAN LAGUNAS FLORES and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
BALLADARES et al v. USA
as 1:2023cv01436
Plaintiff:
ANASTACIO LAGUNAS BALLADARES, ROBERT Z. MUNOZ, DEYANIRA J. MUNOZ and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Marvin Laguna Rivera v. U.S. Attorney General
as 23-12398
Petitioner:
MARVIN ANTONIO LAGUNA RIVERA
Respondent:
U.S. ATTORNEY GENERAL
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
AALFS Family Partnership et al v. GSL HOLDINGS, S.A. DE C.V. et al
as 2:2023mc51067
In Re:
Certification of Judgment 21-CV-4038-CJW Northern District of Iowa
Plaintiff:
AALFS Family Partnership, RODAWIG FAMILY LTD. PARTNERSHIP, WILLIAM ERIC RODAWIG TRUST and others
Defendant:
GSL HOLDINGS, S.A. DE C.V., CMT DE LA LAGUNA, S.A. DE C.V., CAPACIDADE DE MEXICO, S.A. DE C.V. and others
AALFS Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 2:2023mc00174
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT De la Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. and others
AALFS Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 2:2023at00412
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT De la Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. and others
Aalfs Family Partnership et al v. GSL Holdings, S.A. de C.V. et al
as 3:2023mc80113
Plaintiff:
Aalfs Family Partnership and William E. Rodawig Family Trust
Defendant:
GSL Holdings, S.A. de C.V., CMT de law Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V. and others
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