Cases
Cases 1 - 10 of 12
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, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, 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, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, 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
Community Housing Improvement Program et al v. City of New York et al
as 1:2019cv04087
Defendant: J. Scott Walsh, City of New York, RuthAnne Visnauskas and others
Plaintiff: Community Housing Improvement Program, Mycak Associates LLC, Danielle Realty LLC and others
Petitioner: Komatsu Towaki, Community Voices Heard (CVH), N.Y. Tenants and Neighbors (T&N)
Cause Of Action: Civil Rights Act
Cuevas v. Karen Lickay Realty Group, LLC et al
as 1:2018cv03502
Defendant: Karen Lickay Realty Group, LLC, Global Resources Staffing, LLC, Cristian Colon and others
Plaintiff: Cindy Cuevas
273 Lee Avenue Tenants Associa v. Steinmetz
as 17-3160
Defendant - Appellee: 273 Lee Avenue Tenants Association, an unincorporated association, by and in the name of its President, Cindy Sanchez, and members Sara Oyola and Kathleen Santiago
Defendant - Appellant: Naftali Steinmetz, 273 Lee Realty, LLC
Abrams et al v. Chesapeake Energy Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv01343
Plaintiff: Patricia L. Abrams , James W. Alexander , James F. Allen and others
Defendant: Chesapeake Energy Corporation, Chesapeake Appalachia, L.L.C., Chesapeake Energy Marketing, Inc. and others
Cause Of Action: Antitrust Litigation
Plaintiff v. Defendant
as 1:2012cv01356
Appellee: Plaintiff v. Defendant and others
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Matsumoto et al vs. Transnational Financial Network, Inc. et al
as 2:2012cv00855
Defendant: Washington Mutual Mortgage Securities Corp., Wachovia Bank Commercia Mortgage Trust Commercial Mortgage Pass-Through Certificates Series 2005-C1, Wachovia Commercial Mortgage Securities, Inc. and others
Plaintiff: Teofilo Benedicta, Virginia Benedicta, Carlito Bernabe and others
Cause Of Action: Fed. Question: Real Property
Hoang et al v. Rosen et al We have downloadable decisions or orders for this case
as 8:2012cv01393
Defendant: Fay Servicing LLC, Gary Rosen , Cindy Diamond and others
Plaintiff: Minh Vu Hoang, Thanh Hoang
Cause Of Action: (a) Fed. Question: Real Property
Florida Gas Transmission Company, LLC v. 2.324 Acres of Land (More or Less) Located in Orange County, Florida et al We have downloadable decisions or orders for this case
as 6:2010cv01266
Plaintiff: Florida Gas Transmission Company, LLC
Defendant: 2.324 Acres of Land (More or Less) Located in Orange County, Florida, Orange County, Cooper-Atha-Barr Co. and others
Cause Of Action: Natural Gas Act

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