Cases 21 - 30 of 130
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
Robb Evans & Associates LLC
as 1:2019mi00130
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. AH Media Group, LLC et al
as 3:2019cv04022
Defendant:
AH Media Group, LLC, Zanelo, LLC, Alan Schill and others
Plaintiff:
Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
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
Robb Evans and Robb Evans and Associates LLC et al v. Anna Burrell et al
as 2:2019mc00024
Plaintiff:
Alan Clark Holdings, LLC, FHTM, Inc., Fortune Network Marketing (UK) Limited and others
Defendant:
Teresa Morales, Michael Chorost, Liger Marketing International, LLC and others
Federal Trade Commission et al v. Ecological Fox, LLC, et al
as 8:2018mc00032
Defendant:
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, GLOBAL PROPERTY ALLIANCE, INC., PETER BAKER and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Cardiff
as 2:2018mc51565
Undetermined:
Robb Evans & Associates LLC
Defendant:
Jason Cardiff
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. Cardiff et al
as 6:2018mc00061
Defendant:
Advanced Mens Institute Prolongz LLC, Eunjung Cardiff, Indentify, LLC and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 754
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