Cases
Cases 1 - 10 of 1,337
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, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, 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
Bank of America, N.A. v. Roberts Auto Center, LLC et al
as 4:2019cv00634
Defendant: Roberts Ford Lincoln, LLC, Santander Bank, N.A., Firstar Bank, N.A. and others
Plaintiff: Bank of America, N.A.
Cause Of Action: Foreclosure
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, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, 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
Plaintiff v. Defendant
as 2:2019cv09915
Not Yet Classified: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: Racketeering (RICO) Act
RP17 Oasis, LLC et al v. S & T Bank
as 3:2019cv00104
Plaintiff: RP17 Oasis, LLC, PCG Credit Partners, LLC
Defendant: S & T Bank
Cause Of Action: Diversity-(Citizenship)
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, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, 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
PALMER-CARRI v. DEPARTMENT OF VETERANS AFFAIRS et al
as 2:2019cv19517
Defendant: BANK OF AMERICA, AMERICAN PARTNERS BANK, DEPARTMENT OF VETERANS AFFAIRS and others
Plaintiff: JANET PALMER-CARRI
Cause Of Action: Foreclosure
Mortgage Resolution Servicing v. JPMorgan Chase Bank, N.A.
as 19-3598
Plaintiff / Appellant: 1st Fidelity Loan Servicing, LLC, Mortgage Resolution Servicing, LLC, S & A Capital Partners, Inc.
Defendant / Appellee: Chase Home Finance, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.
In Re: Petrobras Securities
as 19-3531
Defendant: Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff: Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant: William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee: North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii

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