Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 57
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, 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
R.M.S. Titanic, Incorporated v. US
as 20-1936
Defendant: D. JAMES BAKER, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, WILLIAM M. DALEY, Secretary of Commerce, United States Department of Commerce, THE WRECKED AND ABANDONED VESSEL, its engines, tackle, apparel, appurtenances, cargo, etc., Located within one (1) nautical mile of a point located at 41 degrees 43' 32" North Latitude and 49 degrees 56' 49" West Longitude, believed to be the RMS TIT and others
Appellant: UNITED STATES OF AMERICA
Plaintiff / Appellee: R.M.S. TITANIC, INCORPORATED, successor in interest to Titanic Ventures, limited partnership
David Meyers v. J. Ely
as 20-7235
Defendant / Appellee: JOHN DOE, J. ELY, LIEUTENANT HUGHES and others
Plaintiff / Appellant: DAVID MEYERS
David Meyers v. Carl Manis
as 20-7238
Defendant / Appellee: OFC. PERRIGAN, J. ELY, Unit Manager, J. GILLIAM and others
Plaintiff / Appellant: DAVID MEYERS
R.M.S. Titanic, Inc. v. US
as 20-1684
Defendant: D. JAMES BAKER, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, WILLIAM M. DALEY, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, THE WRECKED AND ABANDONED VESSEL, its engines, tackle, apparel, appurtenances, cargo, etc., Located within one (1) nautical mile of a point located at 41 degrees 43' 32" North Latitude and 49 degrees 56' 49" West Longitude, believed to be the RMS TIT and others
Appellant: UNITED STATES OF AMERICA
Plaintiff / Appellee: R.M.S. TITANIC, INCORPORATED, successor in interest to Titanic Ventures, limited partnership
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, 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
David Meyers v. Carl Manis
as 20-6638
Defendant / Appellee: OFC. PERRIGAN, J. ELY, Unit Manager, J. GILLIAM and others
Plaintiff / Appellant: DAVID MEYERS
David Meyers v. J. Ely
as 20-6628
Defendant / Appellee: JOHN DOE, J. ELY, LIEUTENANT HUGHES and others
Plaintiff / Appellant: DAVID MEYERS
Crystal Rivers v. Robert Chapman, III
as 20-1476
Defendant: NORTHCREEK INC. NORTH CREEK CONSTRUCTION, PRESCOTT H. GAY, SR., VSB #17727, MARK DOUGLAS LOFTIS, VSB #79538 and others
Plaintiff / Appellant: CRYSTAL VL RIVERS
Defendant / Appellee: ROBERT R. CHAPMAN, III, FRANK W. MORRISON, VSB #07549, SHERWOOD SUNDERLAND DAY, VSB #21521
Michael Greene v. David Ballard
as 20-6454
Defendant / Appellee: SARAH COOPER, Psy. Dr./MHU Staff, SHANNON COLEMAN, MHU Staff, KEN BOWLIN and others
Plaintiff / Appellant: MICHAEL JERMAINE GREENE

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