In re: Fermin Aldabe (0:23-cv.us-01213), Fourth Circuit U.S. Court of Appeals

In re: Fermin Aldabe

Fourth Circuit U.S. Court of Appeals
Case #:	0:23-cv.us-01213
Type	civil u.s. / united states
Nature of Suit	890 Other Statutes - Other Statutory Actions

Case Filed:

Feb 28, 2023

Last checked: Wednesday Mar 01, 2023 3:45 AM EST

Appellant In re: FERMIN ALDABE	Represented By Fermin Aldabe contact info
Creditor UNITED STATES OF AMERICA
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 BEACH BUNNY HOLDINGS, LLC, a California limited liability company
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 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 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 ANGELA CHITTENDEN
Defendant JOHN VIPULIS
Defendant DEBORAH CONNELLY
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 THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
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 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 ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, 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 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 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 FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation
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 POWER HAUS MARKETING, a California corporation
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 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 PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company
Defendant SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize
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
Intervenor HARVEY SCHULTZ
Intervenor YU LIN
Intervenor CHAN MARTIN
Intervenor QUAN LIN
Intervenor JULIANA TENGONCIANG
Intervenor ALFONSO KOLB, JR.
Intervenor JASMIN TENGONCIANG
Intervenor ALLAN PRIJOLES
Intervenor ROEL PAHL
Intervenor CLARISSA TENGONCIANG
Intervenor JULIE SANTOS
Intervenor STEVEN M. SCHULTZ
Intervenor JONATHAN B. SCHULTZ
Intervenor HEARTLAND PROPERTY GROUP, INC.
Intervenor JOHN A. SARACENO
Intervenor DAVID PORTMAN
Intervenor THE HAMPSHIRE GENERATIONAL FUND LLC
Intervenor MARY JANE PRIJOLES
Intervenor DARREN CHRISTIAN
Plaintiff FEDERAL TRADE COMMISSION	Represented By Imad Dean Abyad FEDERAL TRADE COMMISSION contact info
Respondent FOLEY & LARDNER LLP
Respondent CROSS-FREDERICK ASSOCIATES, LLC
Trustee CHAPTER 11 TRUSTEE

GPO May 02 2024
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:18-cv-03309-PJM. Copies to all parties and the district court/agency. [1001562179] [23-1213]

Docket last updated: 03/01/2023 3:44 AM EST

Tuesday, February 28, 2023
1		1 4 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: AWalker. [1001323845] 23-1213 AW [Entered: 02/28/2023 12:01 PM] Related: [-]
2		2 13 pgs INFORMAL BRIEFING ORDER filed. [1001323852] Informal Opening Brief due 03/24/2023 Informal response brief, if any: 14 days after informal opening brief served. 23-1213 AW [Entered: 02/28/2023 12:02 PM] Related: [-]
3		3 1 pgs FEE NOTICE issued to Fermin Aldabe - initial notice. Fee or application to proceed as indigent due 03/30/2023 Originating case number: 1:18-cv-03309-PJM. [1001323855] 23-1213 AW [Entered: 02/28/2023 12:04 PM] Related: [-]
4		4 1 pgs RECORD requested from Clerk of Court [1001323857]. Due: 03/14/2023. 23-1213 AW [Entered: 02/28/2023 12:05 PM] Related: [-]

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