Cases 1 - 10 of 223
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
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
Bruce Kriegman v. Ronald Ponton, Jr., et al
as 23-35025
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Shirley McClure, et al v. Landau Law LLP, et alIn re: Shirley McClure, et al v. Landau Law LLP, et al
as 22-56223
Debtor:
In the Matter of: SHIRLEY ANN MCCLURE
Plaintiff / Appellant:
SHIRLEY ANN MCCLURE, AKA Shirley Foose McClure
Defendant / Appellee:
LANDAU LAW LLP, JOHN P. REITMAN, Chapter 11 Trustee, DAVID GOTTLIEB, Trustee and others
Bruce Kriegman v. Ronald Ponton , Jr., et al
as 22-36067
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
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
Pau Loa Venture, Inc., et al v. USA, et alIn re: Pau Loa Venture, Inc., et al v. USA, et al
as 22-15670
Debtor:
In the Matter of: PANIOLO CABLE COMPANY, LLC
Plaintiff:
MICHAEL KATZENSTEIN, Chapter 11 Trustee
Appellant:
PAU LOA VENTURE, INC., Creditor
Appellee:
UNITED STATES OF AMERICA
Defendant:
SANDWICH ISLES COMMUNICATIONS, INC.
Kriegman v. Mirrow, et al
as 22-1006
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, as Chapter 11 Trustee for LLS America, LLC
Defendant / Appellee:
ALEX MIRROW and SAVE IT, LLC
Appellant:
CRAIG KYLE HEMPHILL
Randall C.M. Whitney, et al v. Kyle EverettIn re: Randall C.M. Whitney, et al v. Kyle Everett
as 21-16923
Debtor:
In the Matter of: PACIFIC THOMAS CORPORATION
Appellant:
RANDALL C.M. WHITNEY
Appellee:
KYLE EVERETT, Chapter 11 Trustee
Kyle Everett, et al v. Pacific Trading Ventures, et alIn re: Kyle Everett, et al v. Pacific Trading Ventures, et al
as 21-16875
Debtor:
In the Matter of: PACIFIC THOMAS CORPORATION, DBA Pacific Thomas Capital, DBA Safe Storage
Plaintiff / Appellee:
KYLE EVERETT, Chapter 11 Trustee
Defendant / Appellant:
PACIFIC TRADING VENTURES, a California corporation, DBA Safe Storage Management Company, PACIFIC TRADING VENTURES, LTD., a Nevada corporation and JILL V. WORSLEY, an individual
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