Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 172
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
DARDEN v. COOPER et al
as 1:2020cv00947
Defendant: ROBERT LEON, ANGELA SINTEF, KAREN STEINOUR and others
Plaintiff: ERIC DARDEN
Cause Of Action: Civil Rights Act
SHANNON et al v. COOPER et al
as 1:2020cv00953
Defendant: ROBERT LEON, KAREN STEINOUR, KENNETH LASSITER and others
Plaintiff: ARNETTA SHEARD, TAMMY SHANNON, DYREL ROSA SHANNON
Cause Of Action: Civil Rights Act
CASPER et al v. COOPER et al
as 1:2020cv00942
Defendant: ROBERT LEON, ANGELA SINTEF, KAREN STEINOUR and others
Plaintiff: DANIELLE H. CASPER, D.R.C. II, CURTIS R. CASPER and others
Cause Of Action: Civil Rights Act
MATHEWSON v. COOPER et al
as 1:2020cv00944
Defendant: ROBERT LEON, GEORGE SOLOMON, ANGELA SINTEF and others
Plaintiff: MELANIE MATHEWSON
Cause Of Action: Civil Rights Act
NOWELL et al v. COOPER et al
as 1:2020cv00943
Defendant: ROBERT LEON, GEORGE SOLOMON, ANGELA SINTEF and others
Plaintiff: DYREL NOWELL, GEORGE MOORE, CLINTON SKINNER
Cause Of Action: Civil Rights Act
SHANNON v. COOPER et al
as 1:2020cv00952
Defendant: ROBERT LEON, GEORGE SOLOMON, KAREN STEINOUR and others
Plaintiff: TAMMY SHANNON
Cause Of Action: Civil Rights Act
MIDGETT et al v. COOPER et al
as 1:2020cv00941
Defendant: ROBERT LEON, GEORGE SOLOMON, ANGELA SINTEF and others
Plaintiff: GEORGE W. MIDGETT, SUSIE E. MIDGETT
Cause Of Action: Civil Rights Act
MATHEWSON v. COOPER et al
as 1:2020cv00951
Defendant: ROBERT LEON, GEORGE SOLOMON, ANGELA SINTEF and others
Plaintiff: GARRISON MATHEWSON
Cause Of Action: Civil Rights Act

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