Cases 21 - 30 of 65
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
Diamond Assets LLC v. E-Tech Asset LLC et al
as 3:2020cv00969
Defendant:
Michael Santos, E-Tech Asset LLC and Michael Urcia
Plaintiff:
Diamond Assets LLC
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2020cv05926
Defendant:
Clark Eichman, J.W. Boisso, Michael Santos and others
Plaintiff:
Ieliot Jackson and Unknown
Cause Of Action: 42 U.S.C. § 1983
Jackson vs. City of Chicago, et al
as 1:2020cv05886
Plaintiff:
Ieliot Jackson
Defendant:
Clark Eichman, J.W. Boisso, Michael Santos and others
Cause Of Action: 28 U.S.C. § 1983
SANTOS v. 3M COMPANY et al
as 8:2020cv91401
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MICHAEL SANTOS
Cause Of Action: 28 U.S.C. § 1332
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
SANTOS v. 3M COMPANY et al
as 7:2020cv33210
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MICHAEL SANTOS
Cause Of Action: 28 U.S.C. § 1332
In re: Sanctuary Belize Litigation
as 3:2020mc80043
Defendant:
Exotic Investor, LLC, Global Property Alliance, Inc., Peter Baker and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Tony Nunez, et al v. City of San Jose, et al
as 20-15057
Plaintiff / Appellee:
THE ESTATE OF ANTHONY NUNEZ, by and through personal representative Sandy Sanchez and TONY NUNEZ, individually and as a successor-in-interest to Decedent Anthony Nunez
Defendant / Appellant:
ANTHONY VIZZUSI, individually and in his capacity as an officer for the San Jose Police Department and MICHAEL SANTOS, individually and in his capacity as an officer for the San Jose Police Department
Defendant:
CITY OF SAN JOSE
Federal Trade Commission v. Luke Chadwick
as 19-2387
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:
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
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