Federal Trade Commission v. Luke Chadwick (0:21-cv.us-01452), Fourth Circuit U.S. Court of Appeals

Federal Trade Commission v. Luke Chadwick

Fourth Circuit U.S. Court of Appeals
Case #:	0:21-cv.us-01452
Type	civil u.s. / united states
Nature of Suit	890 Other Statutes - Other Statutory Actions

Case Filed:	Apr 22, 2021
Terminated:	Jun 16, 2022

Docket
Parties (70)

Last checked: Friday Jun 17, 2022 4:33 AM EDT

Creditor UNITED STATES OF AMERICA
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 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 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 SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize
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 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 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 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 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 FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
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 - Appellant PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company	Represented By John Buchannan Williams WILLIAMS LOPATTO PLLC contact info Neil Harris Koslowe POTOMAC LAW GROUP 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 John Buchannan Williams WILLIAMS LOPATTO PLLC contact info Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info
Defendant - Appellant 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	Represented By Luke Chadwick contact info
Intervenor STEPHANIE 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
Intervenor PHILLIP WATFORD
Intervenor TERRI SMITH
Intervenor CLIFF SMITH
Intervenor THOM SCRUTCHIN
Intervenor DAVID REEVES
Intervenor JERRY BROWN
Intervenor DELANEY CARLSON
Intervenor THERESA EDELEN
Intervenor BILL EWING
Intervenor CHERYL EWING
Intervenor CRAIG HIBBERT
Intervenor TRISHA HIBBERT
Intervenor LISA MULVANIA
Intervenor RICHARD MULVANIA
Intervenor CINDY REEVES
Intervenor PENNY SCRUTCHIN
Party-in-Interest - Appellant MANGO SPRINGS DEVELOPMENT LTD. (BELIZE)	Represented By John Buchannan Williams WILLIAMS LOPATTO PLLC contact info Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info
Plaintiff - Appellee FEDERAL TRADE COMMISSION	Represented By Theodore (Jack) Metzler 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

Docket last updated: 06/17/2022 4:29 AM EDT

Thursday, April 22, 2021
1		1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. 21-1452 JSN [Entered: 04/22/2021 12:20 PM] Related: [-]
2		2 12 pgs INFORMAL BRIEFING ORDER filed. Informal Opening Brief due 05/17/2021. Informal response brief, if any: 14 days after informal opening brief served. 21-1452 JSN [Entered: 04/22/2021 12:25 PM] Related: [-]
3		3 1 pgs RECORD requested from Clerk of Court. Due: 05/06/2021. 21-1452 JSN [Entered: 04/22/2021 12:27 PM] Related: [-]

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