Cases 1 - 10 of 91
Tyisha Hampton-Mitchell v. Kel Mitchell et al
as 2:2024mc00001
Defendant:
Kel Mitchell, Consuelo Olmos, Kel Joharri R. Mitchell and others
Plaintiff:
Tyisha Hampton-Mitchell
SPRING WAY CENTER, LLC et al v. WEST PENN MULTI-LIST, INC. et al
as PAW/2:23-CV-02061
Plaintiff:
SPRING WAY CENTER, LLC, JOHN MORATIS, NANCY MORATIS and others
Defendant:
WEST PENN MULTI-LIST, INC, EVEREST CONSULTING GROUP LP doing business as Berkshire Hathaway HomeServices The Preferred Realty, NRT PHILADELPHIA LLC doing business as Coldwell Banker Realty and others
SPRING WAY CENTER, LLC et al v. WEST PENN MULTI-LIST, INC. et al
as 2:2023cv02061
Plaintiff:
SPRING WAY CENTER, LLC, JOHN MORATIS, NANCY MORATIS and others
Defendant:
WEST PENN MULTI-LIST, INC, EVEREST CONSULTING GROUP LP doing business as Berkshire Hathaway HomeServices The Preferred Realty, NRT PHILADELPHIA LLC doing business as Coldwell Banker Realty and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
1925 Hooper LLC et al v. The National Association of Realtors et al
as 1:2023cv05392
Plaintiff:
Janet Phillips, Joseph Hunt, Edith Anne Hunt and others
Defendant:
The National Association of Realtors, HomeServices of America, Inc., HSF Affiliates, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
March v. Real Estate Board of New York et al
as NYS/1:23-CV-09995
Plaintiff:
March and Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
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
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