Cases 11 - 20 of 84
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
USA v. John Watford
as 21-1361
Defendant / Appellant:
JOHN J. WATFORD
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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
Daniel Andrews v. City of Henderson, et al
as 20-17053
Defendant:
JOSEPH W. EBERT, K. LIPPISCH, K. LAPEER and others
Plaintiff / Appellee:
DANIEL ANDREWS
Defendant / Appellant:
KARL LIPPISCH, PHILLIP WATFORD and CITY OF HENDERSON
USA v. John Watford
as 20-2975
Defendant / Appellant:
JOHN J. WATFORD
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Bussom v. Watford et al
as 1:2020cv02820
Defendant:
David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff:
Andrew Bussom
Petitioner:
Bala Settu, Sankar Karuppasamy, Yoav Givon and others
Cause Of Action: 15 U.S.C. ยง 78
John Watford v. Warden, FCI Memphis
as 20-6049
Respondent / Appellee:
WARDEN, FCI MEMPHIS
Petitioner / Appellant:
JOHN JOSE WATFORD
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