FTC v. Andris Pukke (0:23-cv.us-01742), Fourth Circuit U.S. Court of Appeals

FTC v. Andris Pukke

Fourth Circuit U.S. Court of Appeals
Case #:	0:23-cv.us-01742
Type	civil u.s. / united states
Nature of Suit	890 Other Statutes - Other Statutory Actions

Case Filed:

Jul 14, 2023

Docket
Parties (58)

Last checked: Monday Jul 17, 2023 4:22 AM EDT

Creditor UNITED STATES OF AMERICA
Defendant THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
Defendant DEBTWORKS, INCORPORATED
Defendant SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation
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 BEACH BUNNY HOLDINGS, LLC, a California limited liability company
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 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 SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize
Defendant PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company
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 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 POWER HAUS MARKETING, 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 FOUNDATION DEVELOPMENT MANAGEMENT INC., 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 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 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 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 ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation
Defendant PAMELA PUKKE, a/k/a Pamela Shuster
Defendant ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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)	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Defendant - Appellant 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	Represented By Neil Harris Koslowe POTOMAC LAW GROUP PLLC contact info John Buchannan Williams WILLIAMS LOPATTO PLLC contact info
Intervenor JONATHAN B. SCHULTZ
Intervenor ROEL PAHL
Intervenor YU LIN
Intervenor CHAN MARTIN
Intervenor JASMIN TENGONCIANG
Intervenor QUAN LIN
Intervenor ALFONSO KOLB, JR.
Intervenor JULIANA TENGONCIANG
Intervenor JOHN A. SARACENO
Intervenor DARREN CHRISTIAN
Intervenor HEARTLAND PROPERTY GROUP, INC.
Intervenor HARVEY SCHULTZ
Intervenor MARY JANE PRIJOLES
Intervenor STEVEN M. SCHULTZ
Intervenor ALLAN PRIJOLES
Intervenor CLARISSA TENGONCIANG
Intervenor JULIE SANTOS
Intervenor DAVID PORTMAN
Intervenor THE HAMPSHIRE GENERATIONAL FUND LLC
Plaintiff - Appellee FEDERAL TRADE COMMISSION	Represented By Elizabeth Jeker Averill FEDERAL TRADE COMMISSION contact info Jonathan A. Cohen FEDERAL TRADE COMMISSION contact info Christopher J. Erickson FEDERAL TRADE COMMISSION contact info Benjamin Theisman FEDERAL TRADE COMMISSION contact info
Respondent FOLEY & LARDNER LLP
Respondent CROSS-FREDERICK ASSOCIATES, LLC
Trustee CHAPTER 11 TRUSTEE

Docket last updated: 07/17/2023 4:17 AM EDT

Friday, July 14, 2023
1		1 3 pgs Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: AWalker. [1001402290] 23-1742 AW [Entered: 07/14/2023 01:43 PM] Related: [-]
2		2 9 pgs DOCKETING NOTICE issued Re: [1] case. Originating case number: 1:18-cv-03309-PJM. Mailed to: FTC attorneys: Averill, Cohen, Erickson, Theisman. [1001402295] 23-1742 AW [Entered: 07/14/2023 01:48 PM] Related: [-]
3		3 Attorney Khouryanna DiPrima for FTC in 23-1742 terminated from case. Reason for termination: Other. [1001402297] 23-1742 AW [Entered: 07/14/2023 01:49 PM] Related: [-]

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