Cases
Cases 1 - 10 of 68
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
Connelly et. al. v. P.C. Richard & Son Inc. et. al.
as 2:2020cv03091
Plaintiff: Andrew Serrao, Jeffrey Connelly, Joseph Lapuma
Defendant: P.C.Richard & Son, L.I. Corp., P.C. Richard & Son Inc., P.C. Richard & Son, LLC
Cause Of Action: Diversity-Breach of Contract
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
EVANS v. LORAH et al We have downloadable decisions or orders for this case
as 1:2020cv00022
Defendant: EMILY MERSKI, CPT RICHARD LORAH, DET. SEAN BOGART and others
Plaintiff: MARQUICE EVANS
Cause Of Action: Fed. Question: Civil Rights Violation
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
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
Connelly et al v. Volkswagen Group of America, Inc. et al
as 1:2019cv01487
Defendant: Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft and others
Plaintiff: Brian Connelly, Richard Rehak, Josef Davis and others
Cause Of Action: Diversity-Fraud
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
Richard Moore, III v. Hopkins County, Kentucky, et al
as 19-6267
Defendant / Appellee: DEPUTY JAILER TRACY GRIFFITH, Individually and in her official capacity as an officer or employee of the Hopkins County Jail, SERGEANT CARL COY, Individually and in his official capacity as an officer and employee of the Hopkins County Jail, JAILER JOE BLUE, Individually and in his official capacity as Hopkins County Jailer and others
Plaintiff / Appellant: RICHARD EDWARD MOORE, III
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
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, 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

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