Cases 21 - 30 of 673
Plaintiff v. Defendant
as 1:2023cv01716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Eversource Energy Service Company v. FERC
as 23-1167
Petitioner:
Eversource Energy Service Company, on behalf of The Connecticut Light and Power Company, Public Service Company of New Hampshire, and NSTAR Electric Company
Respondent:
Federal Energy Regulatory Commission
State of West Virginia, et al v. EPA, et al
as 23-2411
Plaintiff / Appellee:
State of West Virginia, State of North Dakota, State of Georgia and others
Not Yet Classified:
American Farm Bureau Federation, American Petroleum Institute, American Road and Transportation Builders Association and others
Defendant / Appellant:
U.S. Environmental Protection Agency, Michael S. Regan, In His Official Capacity as Administrator of the U.S. Environmental Protection Agency, U.S. Army Corps of Engineers and others
Intervenor:
Chickaloon Village Traditional Council, Rappahannock Tribe, Tohono O'Odham Nation and others
Indiana, State of et al v. Mayorkas et al
as 1:2023cv00106
Plaintiff:
Indiana, State of, North Dakota, State of, Alaska, State of and others
Defendant:
Alejandro Mayorkas, U.S. Department of Homeland Security, Troy A. Miller and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
US v. Pechtel
as 23-1468
Appellee:
UNITED STATES
Defendant / Appellant:
JESSICA PECHTEL
Interested Party:
NEW HAMPSHIRE MATERIALS LABORATORY, INC.
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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