In re Sanctuary Belize Litigation
| Maryland District Court | |
| Judge: | Peter J Messitte |
| Case #: | 1:18-cv-03309 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:45 Federal Trade Commission Act (unfair or deceptive acts) |
| Case Filed: | Oct 31, 2018 |
| Case in other court: | USCA, 19-01925 USCA, 19-02204 |
| Last checked: Monday Sep 28, 2020 11:24 AM EDT |
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Creditor
United States of America
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Defendant
Global Property Alliance, Inc.
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Defendant
Brandi Greenfield
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Defendant
Rod Kazazi
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Represented By
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Defendant
Newport Land Group, LLC.
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Defendant
Power Haus Marketing
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Defendant
Prodigy Management Group, LLC
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Defendant
Andris Pukke
Huntington Beach, CA 92646
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Defendant
Sanctuary Belize Property Owners' Association
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Defendant
Michael Santos
Individually and as an officer or owner of Global Property Alliance, Inc. 1807 Coastal Way
Costa Mesa, CA 92627 |
Represented By
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Defendant
Sittee River Wildlife Reserve
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Defendant
Southern Blaze Realty, LLC
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Defendant
The Estate of John Pukke
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Defendant
John Usher
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Defendant
John Vipulis
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Defendant
AmeriDebt, Inc.,
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Defendant
Debtworks, Inc.
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Defendant
Pamela Pukke
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Defendant
Foundation Partners
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Defendant
BG Marketing, LLC
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Defendant
Peter Baker
Newport Beach, CA 92663
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Defendant
Beach Bunny Holdings, LLC
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Defendant
Belize Real Estate Affiliates, LLC
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Defendant
Buy Belize, LLC
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Defendant
Buy International, Inc.
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Defendant
Luke Chadwick
Costa Mesa, CA 92626
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Defendant
Angela Chittenden
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Defendant
Deborah Connelly
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Defendant
Frank Costanzo
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Defendant
Eco-Futures Belize Limited
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Defendant
Eco-Futures Development
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Defendant
Ecological Fox, LLC
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Defendant
Exotic Investor, LLC
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Defendant
Foundation Development Management Inc.
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Interested Party
Island Capital (IGY) Marinas
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Interested Party
Mango Springs Development Ltd. - Belize
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Interested Party
Garrett Smith
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Interested Party
Media Choice, LLC
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Interested Party
Rus, Miliband & Smith
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Intervenor
Steven M. Schultz
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Intervenor
Jonathan B Schultz
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Intervenor
Harvey Schultz
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Intervenor
John A Saraceno
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Intervenor
The Hampshire Generational Fund LLC
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Intervenor
David Portman
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Material Witness
Geoffrey Smith
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Movant
Cindy Reeves
1605 Lone Man Mountain Road
Wimberly, TX 78676 |
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Movant
David Reeves
1605 Lone Man Mountain Road
Wimberly, TX 78676 |
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Movant
Richard Mulvania
5113 Palazzo Place
Boynton Beach, FL 33437 |
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Movant
Trisha Hibbert
98 Haggerty Road
Charlton, MA 01507 |
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Movant
Lisa Mulvania
5113 Palazzo Place
Boynton Beach, FL 33437 |
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Movant
Phillip Watford
11344 Corsicana Drive
Frisco, TX 75035 |
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Movant
Penny Scrutchin
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Movant
theresa edelen
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Movant
Thom Scrutchin
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Movant
Cliff Smith
8000 West Drive Unit 707
North Bay Village, FL 33141 |
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Movant
Terri Smith
8000 West Drive Unit 707
North Bay Village, FL 33141 |
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Movant
Angela Watford
11344 Corsicana Drive
Frisco, TX 75035 |
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Movant
Craig Hibbert
98 Haggerty Road
Charleston, MA 01507 |
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Movant
Cheryl Ewing
802 W. Mahogany Circle
Louisville, CO 80027 |
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Movant
Bill Ewing
802 W. Mahogany Circle
Louisville, CO 80027 |
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Movant
Delaney Carlson
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Movant
Stephanie Brown
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Movant
Jerry Brown
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Movant
Activo International Bank (Puerto Rico)
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Movant
Saul Ewing, LLP
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Movant
Jones Day
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Movant
Fox News Network, LLC
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Plaintiff
Federal Trade Commission
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Receiver
Robb Evans & Associates LLC
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Respondent
Foley & Lardner LLP
555 S. Flower Street Suite 3500
Los Angeles, CA 90071 |
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Respondent
Cross-Frederick Associates, LLC
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Trustee
Chapter 11 Trustee
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| TERMINATED PARTIES | |
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Defendant
Atlantic International Bank, LTD
Terminated: 09/25/2019
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Represented By
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GPO
Apr 26 2019
MEMORANDUM AND ORDER re: preliminary injunction and admission of exhibits; denying without prejudice 429 Motion for Leave to File. Signed by Judge Peter J. Messitte on 4/26/2019. (c/m 4/26/19 cags, Deputy Clerk) |
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GPO
Apr 30 2019
MEMORANDUM OPINION Signed by Judge Peter J. Messitte on 4/29/2019. (cags, Deputy Clerk) |
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GPO
Aug 02 2019
MEMORANDUM OPINION In support of Preliminary Injunction Granting 23 Federal Trade Commission's (FTC) Motion for Preliminary Injunction; within Ten (10) days the FTC shall submit a proposed Preliminary Injunction Order, the parties shall have Ten (10) days thereafter to file written reponses. Signed by Judge Peter J. Messitte on 8/2/2019. (heps, Deputy Clerk) |
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GPO
Oct 17 2019
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 10/17/2019. (heps, Deputy Clerk) |
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GPO
Oct 22 2019
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 10/22/2019. (heps, Deputy Clerk) Modified on 10/23/2019 (heps, Deputy Clerk). |
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GPO
Dec 10 2019
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 12/10/2019. (ybs, Deputy Clerk) |
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GPO
Jan 03 2020
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 1/3/2020. (ybs, Deputy Clerk) |
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GPO
May 13 2020
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 5/12/2020. (ybs, Deputy Clerk) |
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GPO
Aug 28 2020
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 8/28/2020. (c/em as directed ybs, Deputy Clerk) |
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GPO
Jan 13 2021
MEMORANDUM OPINION #2 re 1020. Signed by Judge Peter J. Messitte on 1/12/2021. (ybs, Deputy Clerk) |
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GPO
Jan 13 2021
MEMORANDUM OPINION #3 re 1020. Signed by Judge Peter J. Messitte on 1/12/2021. (ybs, Deputy Clerk) |
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GPO
Mar 24 2021
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 3/24/2021. (ybs, Deputy Clerk) |
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GPO
Jun 30 2021
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 6/30/2021. (ybs, Deputy Clerk) |
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GPO
Jul 08 2021
MEMORANDUM OPINION re 1253 Defendants' Motion for Reconsideration. Signed by Judge Peter J. Messitte on 7/8/2021. (jmhs, Chambers) |
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GPO
Aug 24 2021
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 8/24/2021. (ybs, Deputy Clerk) |
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GPO
Jul 07 2022
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 7/7/2022. (ybs, Deputy Clerk) |
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GPO
Dec 14 2022
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 12/14/2022. (ybs, Deputy Clerk) |
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GPO
Mar 30 2023
MEMORANDUM ORDER regarding request for hearing. Signed by Judge Peter J. Messitte on 3/30/2023. (ybs, Deputy Clerk) |
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GPO
May 31 2023
MEMORANDUM ORDER. Signed by Judge Peter J. Messitte on 5/31/2023. (ybs, Deputy Clerk) |
| Docket last updated: 2 hours ago |
| Monday, November 04, 2024 | ||
| 1542 | 1542
motion
Other Relief
Mon 11/04 7:18 PM
MOTION for Other Relief Motion for Order Determining That Additional Atlantic International Bank Limited Funds May Be Used By Receiver For Receivership Estate Expenses by Marc-Philip Ferzan |
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Att: 1
Memorandum of Points and Authorities in Support of Motion for Order Determining That Additional Atlantic International Bank Limited Funds May Be Used By Receiver For Receivership Estate Expenses,
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Att: 2
Declaration of Marc-Philip Ferzan in Support of Motion for Order Determining That Additional Atlantic International Bank Limited Funds May Be Used By Receiver For Receivership Estate Expenses,
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Att: 3
Exhibit 1 - Receiver Report of Activities for the Period May 1, 2024 to August 31, 2024,
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Att: 4
Text of Proposed Order Granting Receiver's Motion for Order Determining That Additional Atlantic International Bank Limited Funds May Be Used By Receiver for Receivership Estate Expenses,
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Att: 5
Certificate of Service
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| Monday, October 28, 2024 | ||
| 1541 | 1541
1
pgs
order
Order
Mon 10/28 3:26 PM
RETURNED DOCUMENT ORDER. Signed by Judge Peter J. Messitte on 10/28/2024.(ybs, Deputy Clerk) |
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Att: 1
First Page of Returned Document
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| 1540 | 1540
corresp
Miscellaneous
Mon 10/28 3:24 PM
Petition: Right of Victim as Third Party to Petition the Court filed by Beckie Boddie (ybs, Deputy Clerk) |
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notice
EDSS Consent to Receive Electronic Notice
Mon 10/28 3:23 PM
Documents submitted via EDSS. Beckie Boddie consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (ybs, Deputy Clerk) |
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