Cases 11 - 20 of 70
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
Allen v. Kingdom of Saudi Arabia
as 1:2018cv11868
Plaintiff:
Laurie Allen, Reinaldo Gongora, John Esposito
and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Feliciano v. East Hartford et al
as 3:2018cv01932
Plaintiff:
Jermaine Feliciano
Defendant:
Javier Rosario, Steven Camp, Robert Davis, Jr.
and others
Cause Of Action: Civil Rights Act
Feliciano v. Town of East Hartford et al
as 2:2018cv01932
Plaintiff:
Jermaine Feliciano
Defendant:
Robert "Scott" Jones, Steven Camp, Robert Davis, Jr.
and others
Cause Of Action: Civil Rights Act
Plaintiff v. Defendant
as 2:2018cv03000
Defendant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Federal Question: Other Civil Rights
Nutt v. Sexual Offender Registration Review Board et al
as 1:2018cv03048
Plaintiff:
Jeffery Lawrence Nutt
Defendant:
Tracy Alvord, Gerard Armorer, Jessica Moss
and others
Cause Of Action: Prisoner Civil Rights
Tang et al v. Wynn Las Vegas, LLC
as 2:2018cv00891
Plaintiff:
Genet B. Amare, Arsenio Angus, III, Mark Anthony Arboleda
and others
702) 737-7712 (fax:
Kanie Kastroll
Petitioner:
Byung Sim
Defendant:
Wynn Las Vegas, LLC
Cause Of Action: Fair Labor Standards Act
In re: Ari Bailey, et al
as 18-1956
Petitioner:
In re: ARI BAILEY
Respondent:
HARLEY G. LAPPIN, CONNELLY, DELBERT G. SAUERS
and others
Nominal Respondent:
RICHARD P. CONABOY
Escobar et al v. City of San Jose
as 5:2018cv01394
Plaintiff:
Daniel Escobar , David Betancourt , David Blackwell
and others
Defendant:
City of San Jose
Cause Of Action: (a) Fair Labor Standards Act
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