Cases 41 - 50 of 106
Federal Trade Commission v. Peter Baker
as 21-1454
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
Plaintiff v. Defendant
as 6:2021cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1331
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
BROWN v. 3M COMPANY et al
as 8:2020cv69022
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
STEPHANIE BROWN
Cause Of Action: 28 U.S.C. ยง 1332
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
Brown v. Sanofi US Services Inc. et al
as 2:2019cv14408
Defendant:
Sun Pharmaceutical Industries, Inc. f/k/a Caraco Pharmaceutical Laboratories Ltd., Sun Pharma Global FZE, Hospira Worldwide, LLC f/k/a Hospira Worldwide, Inc. and others
Plaintiff:
Stephanie Brown
Cause Of Action: 28 U.S.C. ยง 1332
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 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:
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
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
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
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