Cases
Cases 1 - 10 of 109
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant: Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff: Eran Industries Limited, a Belize entity
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
BUY BELIZE, LLC et al v. USA
as 1:2023cv01025
Plaintiff: BUY BELIZE, LLC, BUY INTERNATIONAL, INC., ECO-FUTURES DEVELOPMENT, LLC and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
In re: Fermin Aldabe
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: 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, 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, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation 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, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
Fermin Aldabe v. US
as 22-2250
Plaintiff / Appellant: FERMIN ALDABE
Defendant / Appellee: UNITED STATES OF AMERICA, THE GOVERMENT OF BELIZE and THE CENTRAL BANK OF BELIZE
Defendant: CREIGHTON MAGID, GOVERMENT OF BELIZE, CENTRAL BANK OF BELIZE and others
US v. Moises Zelaya-Veliz
as 22-4656
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MOISES ORLANDO ZELAYA-VELIZ, a/k/a Moises Zelaya-Beliz, Moizes Zelaya Bonilla, a/k/a Zelaya Hernandez
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: 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, 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, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Fermin Aldabe v. Jonathan Cohen
as 22-1448
Plaintiff / Appellant: FERMIN ALDABE
Defendant / Appellee: JONATHAN COHEN, JOSEPH J. SIMONS, REBECCA KELLY SLAUGHTER and others
Burnett v. Central Bank of Belize
as 3:2022cv00081
Plaintiff: Charles E. Burnett
Defendant: Central Bank of Belize
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Erica Lathrop v. Watchtower Bible and Tract Society of New York, Inc. et al
as 5:2021cv01547
Plaintiff: Erica Lathrop
Defendant: Watchtower Bible and Tract Society of New York, Inc., Watchtower Enterprises, Watchtower Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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