Cases
Cases 1 - 10 of 599
Federal Trade Commission v. John Usher
as 21-1520
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
Receiver: ROBB EVANS & ASSOCIATES, LLC
Defendant / Appellant: 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
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. Andris Pukke
as 21-1521
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
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
North Dakota Retail Association et al v. Board of Governors of the Federal Reserve System
as 1:2021cv00095
Plaintiff: North Dakota Retail Association, North Dakota Petroleum Marketers Association
Defendant: Board of Governors of the Federal Reserve System
Cause Of Action: Administrative Procedure Act
Federal Trade Commission v. Luke Chadwick
as 21-1452
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
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: LUKE CHADWICK, 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 B
Federal Trade Commission v. Peter Baker
as 21-1454
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
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
Smith, et al v. FRS
as 21-9538
Petitioner: MARK A. KOLBASA, FRANK E. SMITH
Respondent: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Johnson v. Department of Justice et al
as 6:2021cv01131
Plaintiff: Christopher Lee Johnson
Defendant: Financials Goldman Sachs, JP Morgan Chase, Loyd Blankfien and others
Cause Of Action: Fed. Question: Civil Rights Violation
Frost v. O'Shea et al
as 1:2021cv02969
Defendant: Melanie Krouss, Court of Appeals, NYC M.T.A. and others
Plaintiff: Yvonne Frost
Cause Of Action: Fed. Question
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: Fed. Question: Securities Violation
ESTRADA et al v. FEDERAL RESERVE BANK AN FEDERAL RESERVE CHAIRMAN et al
as 1:2021cv00528
Plaintiff: MICHAEL GALE ESTRADA, ESTRADAEY ELECTRIC, LLC
Defendant: JEROME HAYDEN POWELL, FEDERAL RESERVE BANK AN FEDERAL RESERVE CHAIRMAN
Cause Of Action: Civil Rights Act

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