Federal Trade Commission v. Andris Pukke (0:20-cv.us-02215), Fourth Circuit U.S. Court of Appeals

Federal Trade Commission v. Andris Pukke

Fourth Circuit U.S. Court of Appeals
Case #:	0:20-cv.us-02215
Type	civil u.s. / united states
Nature of Suit	890 Other Statutes - Other Statutory Actions

Case Filed:	Nov 12, 2020
Terminated:	Nov 01, 2022

Last checked: Wednesday Nov 02, 2022 4:38 AM EDT

Creditor UNITED STATES OF AMERICA
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 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 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 SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize
Defendant FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., 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 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 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 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 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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,	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
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 Futur	Represented By Andris Pukke contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant POWER HAUS MARKETING, a California corporation	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
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 Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Intervenor THERESA EDELEN
Intervenor JOHN A. SARACENO
Intervenor JONATHAN B. SCHULTZ
Intervenor STEVEN M. SCHULTZ
Intervenor HARVEY SCHULTZ
Intervenor THE HAMPSHIRE GENERATIONAL FUND LLC
Intervenor JERRY BROWN
Intervenor STEPHANIE BROWN
Intervenor DELANEY CARLSON
Intervenor BILL EWING
Intervenor CHERYL EWING
Intervenor CRAIG HIBBERT
Intervenor TRISHA HIBBERT
Intervenor LISA MULVANIA
Intervenor RICHARD MULVANIA
Intervenor CINDY REEVES
Intervenor DAVID REEVES
Intervenor PENNY SCRUTCHIN
Intervenor THOM SCRUTCHIN
Intervenor CLIFF SMITH
Intervenor TERRI SMITH
Intervenor PHILLIP WATFORD
Intervenor ANGELA WATFORD
Intervenor DAVID PORTMAN
Plaintiff - Appellee FEDERAL TRADE COMMISSION	Represented By Theodore (Jack) Metzler FEDERAL TRADE COMMISSION contact info Joel Marcus FEDERAL TRADE COMMISSION contact info James Reilly Dolan FEDERAL TRADE COMMISSION contact info
Receiver ROBB EVANS & ASSOCIATES, LLC
Receiver - Appellee ROBB EVANS & ASSOCIATES, LLC
Receiver - Appellee MARC-PHILIP FERZAN	Represented By Gary Owen Caris BARNES & THORNBURG LLP contact info
Respondent FOLEY & LARDNER LLP
Respondent CROSS-FREDERICK ASSOCIATES, LLC
Trustee CHAPTER 11 TRUSTEE

GPO Nov 01 2022
PUBLISHED AUTHORED OPINION filed. Originating case number: 1:18-cv-03309-PJM. [1001258518] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592]

Docket last updated: 11/02/2022 4:30 AM EDT

Thursday, November 12, 2020
1		1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. 20-2215 JSN [Entered: 11/12/2020 01:20 PM] Related: [-]
2		2 FEE NOTICE issued to Andris Pukke - initial notice. Fee or application to proceed as indigent due 12/14/2020. Originating case number: 1:18-cv-03309-PJM. Mailed to: Andris Pukke. 20-2215 JSN [Entered: 11/12/2020 01:26 PM] Related: [-]
		Att: 1 1 pgs Fee Notice
		Att: 2 6 pgs IFP Application
3		3 12 pgs INFORMAL BRIEFING ORDER filed. Informal Opening Brief due 12/07/2020. Informal response brief, if any: 14 days after informal opening brief served. Mailed to: Andris Pukke. 20-2215 JSN [Entered: 11/12/2020 01:29 PM] Related: [-]
4		4 1 pgs RECORD requested from Clerk of Court. Due: 11/30/2020. 20-2215 JSN [Entered: 11/12/2020 01:31 PM] Related: [-]

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