Cases 31 - 40 of 65
Federal Trade Commission v. Peter Baker
as 19-2306
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
Not Yet Classified:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
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
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Andris Pukke
as 19-2204
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
Not Yet Classified:
ROBB EVANS & ASSOCIATES, LLC and 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
KAHN v. PHILLIPS 66 COMPANY et al
as 3:2019cv19152
Defendant:
PHILLIPS 66 COMPANY, MICHAEL SANTOS, JANE DOES 1-10 and others
Plaintiff:
SHAMIR KAHN
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv08253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
SANTOS v. ASTRAZENECA LP et al
as 2:2019cv16485
Defendant:
MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION, ASTRAZENECA LP, THE PROCTER & GAMBLE COMPANY and others
Plaintiff:
MICHAEL SANTOS
In Re:
PROTON PUMP INHIBITOR PRODUCTS LIABILITY LITIGATION (NO. II)
Cause Of Action: 28 U.S.C. § 1332
SANTOS v. ASTRAZENECA LP et al
as 2:2019cv16481
Defendant:
MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION, ASTRAZENECA LP, THE PROCTER & GAMBLE COMPANY and others
Plaintiff:
MICHAEL SANTOS
Cause Of Action: 28 U.S.C. § 1332
SANTOS v. ASTRAZENECA LP et al
as 2:2019cv16482
Defendant:
MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION, ASTRAZENECA LP, THE PROCTER & GAMBLE COMPANY and others
Plaintiff:
MICHAEL SANTOS
Cause Of Action: 28 U.S.C. § 1332
Charles Griffin, II v. Racquel Zurbano, et al
as 19-55598
Defendant / Appellee:
RACQUEL E. ZURBANO, DORRIE P. STEADMAN, MICHAEL J. ROGGELIN and others
Plaintiff / Appellant:
CHARLES E. GRIFFIN II
Federal Trade Commission v. Atlantic International Bank
as 19-1925
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, STEPHANIE BROWN and others
Intervenor:
JERRY BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN and others
Undetermined:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant:
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Abbas et al v. Kingdom of Saudi Arabia
as 1:2018cv11527
Plaintiff:
John Bardak, Michael Santo, James Bevers and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
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