Federal Trade Commission v. Global Property Alliance, Inc.
Original Case: 1:18-cv-03309
| Fourth Circuit U.S. Court of Appeals | |
| Case #: | 0:21-cv.us-01591 |
| Type | civil u.s. / united states |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Case Filed: | May 18, 2021 |
| Terminated: | Nov 01, 2022 |
| Last checked: Wednesday Nov 02, 2022 4:39 AM EDT |
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Creditor
UNITED STATES OF AMERICA
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Defendant
BG MARKETING, LLC, an Oklahoma limited liability company
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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
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Defendant
DEBORAH CONNELLY
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Defendant
JOHN VIPULIS
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Defendant
THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
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Defendant
BEACH BUNNY HOLDINGS, LLC, a California limited liability company
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Defendant
ANGELA CHITTENDEN
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Defendant
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation
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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
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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
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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
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Defendant
FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
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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)
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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
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Defendant
PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company
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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
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Defendant
ECOLOGICAL FOX, LLC, a Maryland limited liability company
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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
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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)
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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
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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
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Defendant
AMERIDEBT, INCORPORATED
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Defendant
DEBTWORKS, INCORPORATED
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Defendant
PAMELA PUKKE, a/k/a Pamela Shuster
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Defendant
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
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Defendant
SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize
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Defendant
SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize
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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,
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Represented By
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Defendant - Appellant
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation
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Represented By
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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
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Represented By
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Defendant - Appellant
FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation
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Represented By
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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
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Represented By
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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
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Represented By
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Defendant - Appellant
POWER HAUS MARKETING, a California corporation
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Represented By
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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
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Represented By
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Intervenor
PENNY SCRUTCHIN
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Intervenor
RICHARD MULVANIA
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Intervenor
THOM SCRUTCHIN
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Intervenor
CLIFF SMITH
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Intervenor
TERRI SMITH
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Intervenor
PHILLIP WATFORD
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Intervenor
ANGELA WATFORD
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Intervenor
THE HAMPSHIRE GENERATIONAL FUND LLC
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Intervenor
DAVID PORTMAN
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Intervenor
HARVEY SCHULTZ
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Intervenor
STEVEN M. SCHULTZ
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Intervenor
JONATHAN B. SCHULTZ
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Intervenor
JOHN A. SARACENO
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Intervenor
CINDY REEVES
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Intervenor
JERRY BROWN
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Intervenor
STEPHANIE BROWN
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Intervenor
DELANEY CARLSON
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Intervenor
THERESA EDELEN
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Intervenor
BILL EWING
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Intervenor
CHERYL EWING
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Intervenor
CRAIG HIBBERT
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Intervenor
TRISHA HIBBERT
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Intervenor
LISA MULVANIA
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Intervenor
DAVID REEVES
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Plaintiff - Appellee
FEDERAL TRADE COMMISSION
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Represented By
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Receiver
ROBB EVANS & ASSOCIATES, LLC
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Receiver - Appellee
MARC-PHILIP FERZAN
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Represented By
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Respondent
FOLEY & LARDNER LLP
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Respondent
CROSS-FREDERICK ASSOCIATES, LLC
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Trustee
CHAPTER 11 TRUSTEE
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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 4:29 AM EDT |
| Tuesday, May 18, 2021 | ||
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Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. 21-1591 JSN [Entered: 05/18/2021 11:30 AM]
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DOCKETING NOTICE issued Re: [1] case. Originating case number: 1:18-cv-03309-PJM. 21-1591 JSN [Entered: 05/18/2021 02:21 PM]
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FEE NOTICE issued to Neil Harris Koslowe - initial notice.. Fee or application to proceed as indigent due 06/17/2021. Originating case number: 1:18-cv-03309-PJM. 21-1591 JSN [Entered: 05/18/2021 02:22 PM]
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| 4 | 4 ORDER filed consolidating case 21-1591 21-1592 with 20-2215 21-1454 21-1520 21-1521 Copies to all parties. [1000953791] 20-2215 21-1454 21-1520 21-1521 21-1591 21-1592 JSN [Entered: 05/18/2021 02:34 PM] | |
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ORDER filed consolidating case 21-1591 21-1592 with 20-2215 L). Copies to all parties. [1000953841] 20-2215 21-1454 21-1520 21-1521 21-1591 21-1592 JSN [Entered: 05/18/2021 03:40 PM]
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