Federal Trade Commission v. Yu Lin
Original Case: 1:18-cv-03309
| Fourth Circuit U.S. Court of Appeals | |
| Case #: | 0:22-cv.us-01738 |
| Type | civil u.s. / united states |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Case Filed: | Jul 13, 2022 |
| Terminated: | Apr 18, 2023 |
| Last checked: Wednesday Apr 19, 2023 4:33 AM EDT |
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Creditor
UNITED STATES OF AMERICA
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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
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
ECOLOGICAL FOX, LLC, a Maryland 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
BG MARKETING, LLC, an Oklahoma limited liability company
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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
FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation
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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
ANGELA CHITTENDEN
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Defendant
BEACH BUNNY HOLDINGS, LLC, a California limited liability company
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Defendant
JOHN VIPULIS
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Defendant
DEBORAH CONNELLY
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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
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation
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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
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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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
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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
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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
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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,
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Defendant
FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation
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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
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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
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
PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company
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Defendant
SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize
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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
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
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
POWER HAUS MARKETING, a California corporation
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Intervenor
DAVID REEVES
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Intervenor
PENNY SCRUTCHIN
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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
DELANEY CARLSON
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Intervenor
JONATHAN B. SCHULTZ
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Intervenor
JOHN A. SARACENO
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Intervenor
RICHARD MULVANIA
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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
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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Movant - Appellant
HEARTLAND PROPERTY GROUP, INC.
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Represented By
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Movant - Appellant
DAVID HEIMAN
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Represented By
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Movant - Appellant
JULIE SANTOS
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Represented By
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Movant - Appellant
CHAN MARTIN
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Represented By
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Movant - Appellant
DARREN CHRISTIAN
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Represented By
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Movant - Appellant
MARY JANE PRIJOLES
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Represented By
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Movant - Appellant
YU LIN
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Represented By
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Movant - Appellant
ALLAN PRIJOLES
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Represented By
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Movant - Appellant
CLARISSA TENGONCIANG
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Represented By
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Movant - Appellant
ROEL PAHL
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Represented By
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Movant - Appellant
JASMIN TENGONCIANG
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Represented By
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Movant - Appellant
ALFONSO KOLB, JR.
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Represented By
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Movant - Appellant
JULIANA TENGONCIANG
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Represented By
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Movant - Appellant
JAMIE TENG
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Represented By
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Movant - Appellant
QUAN LIN
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Represented By
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Plaintiff - Appellee
FEDERAL TRADE COMMISSION
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Represented By
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Receiver
MARC-PHILIP FERZAN
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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
CROSS-FREDERICK ASSOCIATES, LLC
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Respondent
FOLEY & LARDNER LLP
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Trustee
CHAPTER 11 TRUSTEE
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GPO
Apr 18 2023
PUBLISHED AUTHORED OPINION filed. Originating case number: 1:18-cv-03309-PJM. [1001351036] [22-1738] |
| Docket last updated: 04/19/2023 4:29 AM EDT |
| Wednesday, July 13, 2022 | ||
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Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. [1001193199] 22-1738 JSN [Entered: 07/13/2022 02:08 PM]
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DOCKETING NOTICE issued Re: [1] case. Originating case number: 1:18-cv-03309-PJM. [1001193279] 22-1738 JSN [Entered: 07/13/2022 03:18 PM]
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BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001193281] Opening Brief and Appendix due 08/22/2022. Response Brief due 09/21/2022. 22-1738 JSN [Entered: 07/13/2022 03:19 PM]
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APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [1001193384] 22-1738 Theodore (Jack) Metzler [Entered: 07/13/2022 04:24 PM]
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