This case was last updated from U.S. Courts Of Appeals on 01/11/2021 at 06:04:23 (UTC).

Federal Trade Commission v. Andris Pukke

Case Summary

On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    20-2215

  • Filing Date:

    11/12/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

 

Party Details

Defendants

BG MARKETING, LLC, an Oklahoma limited liability company

SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation

PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company

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

POWER HAUS MARKETING, a California corporation

ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize

ANGELA CHITTENDEN

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 Futur

ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation

SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize

Respondent

FOLEY & LARDNER LLP

Intervenors

JERRY BROWN

CLIFF SMITH

THE HAMPSHIRE GENERATIONAL FUND LLC

PENNY SCRUTCHIN

TERRI SMITH

PHILLIP WATFORD

THERESA EDELEN

JOHN A. SARACENO

Receiver

ROBB EVANS & ASSOCIATES, LLC

44 More Parties Available

Attorney/Law Firm Details

Other Attorneys

Andris Pukke

Theodore (Jack) Metzler

 

Court Documents

#1

2 #1

Fee Notice

#2

IFP Application

#3

#4

#5

7 #1

Informal opening brief (pro se cases, no paper copies required)

7 #2

Exhibits

#9

#10

#11

 

Docket Entries

12/23/2020
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Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ]. Number of days granted: 21. Informal Response Brief due 01/25/2021. Copies to all parties. Mailed to: Andris Pukke. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM]

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12/23/2020
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Docket(#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Date and method of service: 12/23/2020 US mail. [1000870662] [20-2215] Theodore (Jack) Metzler [Entered: 12/23/2020 11:34 AM]

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12/21/2020
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Docket(#9) ORDER filed granting Motion to proceed in forma pauperis [8]. Copies to all parties. Mailed to: Andris Pukke. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM]

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12/21/2020

Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. [20-2215] JSN [Entered: 12/21/2020 02:26 PM]

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12/21/2020
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Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. [20-2215] JSN [Entered: 12/21/2020 02:24 PM]

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12/10/2020

Docket(#6) ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:18-cv-03309-PJM. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [20-2215] JSN [Entered: 12/10/2020 12:21 PM]

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12/07/2020
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Docket(#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM]

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11/12/2020
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Docket(#4) RECORD requested from Clerk of Court. Due: 11/30/2020. [20-2215] JSN [Entered: 11/12/2020 01:31 PM]

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11/12/2020
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Docket(#3) INFORMAL BRIEFING ORDER filed. Informal Opening Brief due 12/07/2020. Informal response brief, if any: 14 days after informal opening brief served. Mailed to: Andris Pukke. [20-2215] JSN [Entered: 11/12/2020 01:29 PM]

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11/12/2020
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Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Fee or application to proceed as indigent due 12/14/2020. Originating case number: 1:18-cv-03309-PJM. Mailed to: Andris Pukke. [20-2215] JSN [Entered: 11/12/2020 01:26 PM]

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11/12/2020
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Docket(#1) Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. [20-2215] JSN [Entered: 11/12/2020 01:20 PM]

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