Cases 11 - 20 of 228
USSEC v. Stewart, et al
as 21-1075
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, TF ALLIANCE, LLC and others
Defendant / Appellant:
MICHAEL S. STEWART, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
USSEC v. Young, et al
as 21-1061
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, HANNA OHONKOVA SEWALL and others
Defendant / Appellant:
HASE HAUS, LLC, TF ALLIANCE, LLC, WEST BEACH LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
In Re: Sanctuary Belize Litigation
as 1:2021mc00001
Receiver:
Robb Evans & Associates LLC
Defendant:
Ecological Fox, LLC
Plaintiff:
Federal Trade Commission
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
FTC, et al v. Jason Cardiff, et al
as 20-55858
Receiver:
ROBB EVANS & ASSOCIATES LLC, Temporary Receiver
Defendant:
DANIELLE CADIZ, individually, AKA Danielle Walker, REDWOOD SCIENTIFIC TECHNOLOGIES, INC., a Delaware corporation, ADVANCED MENS INSTITUTE PROLONGZ LLC, a California limited liability company, DBA AMI and others
Defendant / Appellant:
JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation, et al.;
Intervenor:
VPL MEDICAL, INC.
Other:
JACQUES POUJADE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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
FTC v. Jason Cardiff, et al
as 20-55397
Other:
JACQUES POUJADE
Defendant:
DANIELLE CADIZ, individually, AKA Danielle Walker, ADVANCED MENS INSTITUTE PROLONGZ LLC, a California limited liability company, DBA AMI, REDWOOD SCIENTIFIC TECHNOLOGIES, INC., a Delaware corporation and others
Defendant / Appellant:
EUNJUNG CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation; Redwood Scientific Technologies, Inc. a Nevada corporation; Redwood Scientific Technologies, Inc. a Delawar, JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation; Redwood Scientific Technologies, Inc. a Nevada corporation; Redwood Scientific Technologies, Inc. a Delaware, JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation, et al.; and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Receiver:
ROBB EVANS & ASSOCIATES LLC, Temporary Receiver
Federal Trade Commission et al v. Educare Centre Services Incorporated et al
as 2:2020mc00010
Defendant:
Wissam Abedel Jilal, Mohammad Souheil, Mohammed Souheil and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Ohio, State of and Federal Trade Commission
Federal Trade Commission et al v. Educare Centre Services et al
as 2:2020mc00117
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Prolink Vision and others
Plaintiff:
State of Ohio and Federal Trade Commission
Receiver:
Robb Evans & Associates
Cause Of Action: 28 U.S.C. ยง 754
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
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