Federal Trade Commission v. The Estate of John Pukke (0:21-cv.us-01592), Fourth Circuit U.S. Court of Appeals

Federal Trade Commission v. The Estate of John Pukke

Fourth Circuit U.S. Court of Appeals
Case #:	0:21-cv.us-01592
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 4:36 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 FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
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 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 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 SOUTHERN BELIZE REALTY, LLC, a limited liability 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 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 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 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
Intervenor DAVID REEVES
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 PENNY SCRUTCHIN
Intervenor CINDY 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
Plaintiff - Appellee FEDERAL TRADE COMMISSION	Represented By Joel Marcus FEDERAL TRADE COMMISSION contact info Theodore (Jack) Metzler 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 CROSS-FREDERICK ASSOCIATES, LLC
Respondent FOLEY & LARDNER LLP
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 4:34 AM EDT

Tuesday, May 18, 2021
1		1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. 21-1592 JSN [Entered: 05/18/2021 11:53 AM] Related: [-]
2		2 9 pgs DOCKETING NOTICE issued Re: [1] case. Originating case number: 1:18-cv-03309-PJM. 21-1592 JSN [Entered: 05/18/2021 02:24 PM] Related: [-]
3		3 1 pgs 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. 21-1592 JSN [Entered: 05/18/2021 02:25 PM] Related: [-]
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] Related: [-]
5		5 19 pgs 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] Related: [-]

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