Cases 1 - 10 of 121
Exum v. Kane et al
as 8:2024cv01425
Plaintiff:
Jakia Exum
Defendant:
Kevin Ian Kane, Esq., Offit Kurman, PA and BDMG Crestleigh Owner, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
as 1:2024cv00677
Not Yet Classified:
In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
Respondent:
Unknown Claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sabo et al v. Select Portfolio Servicing, Inc. et al
as 5:2024cv00146
Plaintiff:
Steve L. Sabo and Marnie Sabo
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ellen Russ v. Marriott Ownership Resorts, Inc.
as 23-277
Petitioner:
ELLEN RUSS, on behalf of herself and all others similarly situated
Respondent:
MARRIOTT OWNERSHIP RESORTS, INC., MARRIOTT RESORTS HOSPITALITY CORPORATION, OCEANWATCH VILLAS OWNERS ASSOCIATION and others
FTC v. Andris Pukke
as 23-1742
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, 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 and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
Choice Hotels International, Inc., et al v. Dahya Investments Incorporated et al
as 8:2023cv01685
Petitioner:
Choice Hotels International, Inc., and Choice Hotels Owners Council
Respondent:
Dahya Investments Incorporated and Dinu Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In the Matter of the Complaint v. Jennifer Tressler
as 23-1312
Plaintiff / Appellee:
IN THE MATTER OF THE COMPLAINT OF UNDER THE BRIDGE WATERSPORTS, LLC, as owner of the 2001 Godfrey Marine Company 22' 0" pontoon vessel, seeking exoneration from or limitation of liability
Claimant:
JENNIFER TRESSLER, CONNOR TRESSLER, LOGAN TRESSLER and others
In re: Fermin Aldabe
as 23-1213
Appellant:
In re: FERMIN ALDABE
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
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, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee:
CHAPTER 11 TRUSTEE
Choice Hotels International , Inc. et al v. Jai Sai Baba, LLC et al
as 8:2023cv00146
Petitioner:
Choice Hotels International, Inc. and Choice Hotels Owners Council
Respondent:
Jai Sai Baba, LLC, Dipesh Patel and MDPD13 Investments, LLC
Cause Of Action: 9 U.S.C. § 207 Application for order confirming award of arbitrators
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