Cases 61 - 70 of 389
Federal Trade Commission v. Andris Pukke
as 20-2215
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 and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
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
Bibb v. AT*T Corporation et al
as 1:2020cv08590
Defendant:
Enterprise Rent A Car, Franklin Federal Savings & Home, AT*T Corporation and others
Plaintiff:
Ronald Dwayne Bibb
Cause Of Action: 28 U.S.C. § 1331
Rubenstein et al v. National Association of Realtors et al
as 3:2020cv00742
Defendant:
Keller Williams Realty Inc, HomeServices of America Inc, Realolgy Holdings Corp and others
Plaintiff:
MARK RUBENSTEIN and JEFFERY NOLAN
Cause Of Action: 18 U.S.C. § 1961
Federal Trade Commission v. Peter Baker
as 20-1594
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 and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
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
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Geijsen v. Odoni et al
as 1:2020cv02837
Plaintiff:
Ivo Geijsen
Defendant:
Ranim Barghouty, Dante Odoni and Coldwell Banker Residential Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332
SMITH v. COLDWELL BANKER REAL ESTATE CORPORATION
as 2:2020cv05208
Plaintiff:
CHARMANE SMITH
Defendant:
COLDWELL BANKER REAL ESTATE CORPORATION
Cause Of Action: 28 U.S.C. § 1331
Charmane Smith v. Coldwell Banker Collins-Maury
as 2:2020cv00439
Defendant:
Coldwell Banker Collins-Maury
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1331
Taurisano et al v. Tabb et al
as 6:2019cv01637
Defendant:
David Randy Tabb, Randy Tabb, Deborah Tabb and others
Plaintiff:
Gayle Taurisano and Michael P. Taurisano
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Charlie Orea, et al v. Quality Loan Service Corp., et al
as 19-56529
Defendant / Appellee:
KEVIN R. MCCARTHY, individually, and as Director of Quality Loan Service Corporation, SAMUEL KOUNGRES, individually, SHELLEY O'MALLEY, an individual and others
Plaintiff / Appellant:
CHARLIE OREA and BRENDA OREA
Messenger v. Wells Fargo Bank, N.A. et al
as 7:2019cv00873
Defendant:
CBRE, INC., Wells Fargo Bank, N.A., C.B. Richard Ellis and others
Plaintiff:
Donald L. Messenger
Cause Of Action: 28 U.S.C. § 1332
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