Federal Trade Commission v. Atlantic International Bank (0:19-cv.us-01925), Fourth Circuit U.S. Court of Appeals

Federal Trade Commission v. Atlantic International Bank

Fourth Circuit U.S. Court of Appeals
Case #:	0:19-cv.us-01925
Type	civil u.s. / united states
Nature of Suit	890 Other Statutes - Other Statutory Actions

Case Filed:	Mar 14, 2019
Terminated:	Sep 30, 2019

Docket
Parties (62)

Last checked: Tuesday Oct 20, 2020 10:39 AM EDT

Creditor UNITED STATES OF AMERICA
Defendant FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
Defendant STEPHANIE BROWN
Defendant FRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize
Defendant BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and Nevis
Defendant EXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and Nevis
Defendant SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation
Defendant ANGELA CHITTENDEN
Defendant BEACH BUNNY HOLDINGS, LLC, a California limited liability company
Defendant THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
Defendant JOHN VIPULIS
Defendant DEBORAH CONNELLY
Defendant NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company
Defendant MICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve, a/k/a
Defendant AMERIDEBT, INCORPORATED
Defendant DEBTWORKS, INCORPORATED
Defendant PAMELA PUKKE, a/k/a Pamela Shuster
Defendant 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 The R
Defendant ECOLOGICAL FOX, LLC, a Maryland limited liability company
Defendant 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 Belize
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 Futur
Defendant GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Reserve,
Defendant SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize
Defendant 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
Defendant BUY INTERNATIONAL, INC., 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 corporation
Defendant 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 Belize)
Defendant FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation
Defendant 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
Defendant POWER HAUS MARKETING, a California corporation
Defendant BRANDI GREENFIELD, 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
Defendant BG MARKETING, LLC, an Oklahoma limited liability company
Defendant PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company
Defendant ROD KAZAZI, 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 Belize)
Defendant - Appellant ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize	Represented By Creighton Magid DORSEY & WHITNEY, LLP contact info
Intervenor BILL EWING
Intervenor PHILLIP WATFORD
Intervenor TERRI SMITH
Intervenor CLIFF SMITH
Intervenor THOM SCRUTCHIN
Intervenor PENNY SCRUTCHIN
Intervenor DAVID REEVES
Intervenor CINDY REEVES
Intervenor RICHARD MULVANIA
Intervenor LISA MULVANIA
Intervenor TRISHA HIBBERT
Intervenor CRAIG HIBBERT
Intervenor CHERYL EWING
Intervenor THERESA EDELEN
Intervenor DELANEY CARLSON
Intervenor STEPHANIE BROWN
Intervenor JERRY BROWN
Intervenor JOHN A. SARACENO
Intervenor JONATHAN B. SCHULTZ
Intervenor STEVEN M. SCHULTZ
Intervenor HARVEY SCHULTZ
Intervenor DAVID PORTMAN
Intervenor THE HAMPSHIRE GENERATIONAL FUND LLC
Intervenor ANGELA WATFORD
Plaintiff - Appellee FEDERAL TRADE COMMISSION	Represented By Khouryanna DiPrima FEDERAL TRADE COMMISSION contact info Jonathan A. Cohen FEDERAL TRADE COMMISSION contact info Amanda Kostner FEDERAL TRADE COMMISSION contact info Theodore (Jack) Metzler FEDERAL TRADE COMMISSION contact info Elizabeth Jeker Averill FEDERAL TRADE COMMISSION contact info Benjamin Theisman FEDERAL TRADE COMMISSION contact info
Receiver ROBB EVANS & ASSOCIATES, LLC
Respondent CROSS-FREDERICK ASSOCIATES, LLC
Trustee CHAPTER 11 TRUSTEE

Docket last updated: 10/01/2019 4:31 AM EDT

Thursday, March 14, 2019
1		1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: AWalker. 19-1925 AW [Entered: 03/15/2019 08:33 AM] Related: [-]

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