Original Case: 1:18-cv-03309

Fourth Circuit U.S. Court of Appeals
Case #: 0:20-cv.us-01594
Typecivil u.s. / united states
Nature of Suit890 Other Statutes - Other Statutory Actions
Case Filed:May 28, 2020
Terminated:Sep 28, 2020
Last checked: Tuesday Sep 29, 2020 4:32 AM EDT
Creditor
UNITED STATES OF AMERICA
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
SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of 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
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Defendant
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation
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
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
ECOLOGICAL FOX, LLC, a Maryland limited liability company
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
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
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
FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
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 Belize)
Represented By
Peter Baker
contact info
Intervenor
CINDY REEVES
Intervenor
JONATHAN B. SCHULTZ
Intervenor
STEVEN M. SCHULTZ
Intervenor
HARVEY SCHULTZ
Intervenor
DAVID PORTMAN
Intervenor
THE HAMPSHIRE GENERATIONAL FUND LLC
Intervenor
ANGELA WATFORD
Intervenor
PHILLIP WATFORD
Intervenor
TERRI SMITH
Intervenor
CLIFF SMITH
Intervenor
THOM SCRUTCHIN
Intervenor
PENNY SCRUTCHIN
Intervenor
DAVID REEVES
Intervenor
RICHARD MULVANIA
Intervenor
LISA MULVANIA
Intervenor
TRISHA HIBBERT
Intervenor
CRAIG HIBBERT
Intervenor
CHERYL EWING
Intervenor
BILL EWING
Intervenor
THERESA EDELEN
Intervenor
DELANEY CARLSON
Intervenor
STEPHANIE BROWN
Intervenor
JERRY BROWN
Intervenor
JOHN A. SARACENO
Plaintiff - Appellee
FEDERAL TRADE COMMISSION
Represented By
Elizabeth Jeker Averill
FEDERAL TRADE COMMISSION
contact info
Benjamin Theisman
FEDERAL TRADE COMMISSION
contact info
Christopher J. Erickson
FEDERAL TRADE COMMISSION
contact info
Theodore (Jack) Metzler
FEDERAL TRADE COMMISSION
contact info
Jonathan A. Cohen
FEDERAL TRADE COMMISSION
contact info
Receiver
ROBB EVANS & ASSOCIATES, LLC
Respondent
FOLEY & LARDNER LLP
Respondent
CROSS-FREDERICK ASSOCIATES, LLC
Trustee
CHAPTER 11 TRUSTEE

GPO Sep 28 2020
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:18-cv-03309-PJM. Copies to all parties and the district court/agency. [1000818239]. Mailed to: Baker. [20-1594]

Docket last updated: 08/03/2021 8:04 AM EDT
Thursday, May 28, 2020
1 1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: AWalker. 20-1594 AW [Entered: 05/28/2020 08:48 AM]
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2 2 FEE NOTICE issued to Peter Baker - initial notice. Fee or application to proceed as indigent due 06/29/2020 Originating case number: 1:18-cv-03309-PJM. Mailed to: Peter Baker, Attorneys: Averill, Cohen, Erickson, Theisman. 20-1594 AW [Entered: 05/28/2020 08:52 AM]
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Att: 1 1 pgs Fee notice
Att: 2 6 pgs IFP application
3 3 INFORMAL BRIEFING ORDER filed. Mailed to: Peter Baker, Attorneys: Averill, Cohen, Erickson, Theisman. Informal Opening Brief due 06/22/2020 Informal response brief, if any: 14 days after informal opening brief served. 20-1594 AW [Entered: 05/28/2020 08:54 AM]
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Att: 1 12 pgs Briefing order
Att: 2 2 pgs Disclosure form
4 4 1 pgs RECORD requested from Clerk of Court. Due: 06/11/2020. 20-1594 AW [Entered: 05/28/2020 08:57 AM]
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