Cases
Cases 1 - 10 of 172
It Works Marketing, Inc. v. Melaleuca, Inc., et al
as 20-13239
Defendant / Appellant: STEVEN SCHULTZ, JEANIE MCWHORTER, JOSHUA RANKIN and others
Plaintiff / Appellee: IT WORKS MARKETING, INC.
It Works Marketing, Inc. v. Melaleuca Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv01743
Defendant: Brandon Olive, Katie Harold, Sarah Rankin and others
Plaintiff: It Works Marketing, Inc.
Consolidated Defendant: Amanda Gully
Cause Of Action: Trademark Infringement (Lanham Act)
STEELERS KEYS, LLC et al v. HIGH TECH NATIONAL, LLC et al
as 1:2020cv22857
Defendant: KAR Auction Services Inc., ADESA Inc., CarJoe, LLC and others
Plaintiff: Randy Fieler, Juan Moore, David Slinger and others
Consolidated Plaintiff: Automotive Key Controls, LLC, High Tech National LLC doing business as High Tech Locksmiths
Consolidated Defendant: Jay Wiener
Cause Of Action: Federal Question
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
SCHULTZ et al v. WAWA, INC.
as 2:2019cv06190
Defendant: WAWA, INC.
Plaintiff: ANNA BILLS, CYNTHIA MOORE, DANISE L. ROBBINS and others
Cause Of Action: Diversity-Fraud
IN RE WAWA, INC. DATA SECURITY LITIGATION
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: Diversity-Fraud
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
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
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13219
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: Petition for Removal- Fraud
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

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