Federal Trade Commission v. John Usher
Case Summary
Case Details
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Case Number:
21-1520
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Filing Date:
05/04/2021
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Case Status:
Pending - Other Pending
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Case Type:
Other
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Court:
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Courthouse:
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
Attorney/Law Firm Details
Other Attorneys
Theodore (Jack) Metzler
Attorney at FEDERAL TRADE COMMISSION
600 Pennsylvania Avenue, Nw
Washington, DC 22030
John Usher
Neil Harris Koslowe
Attorney at POTOMAC LAW GROUP PLLC
1300 Pennsylvania Avenue, Nw
Washington, DC 20004
Court Documents
Docket Entries
- 07/02/2021
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Docket(#14) 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. Opening Brief and Appendix due 08/11/2021. Response Brief due 09/10/2021. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM]
- 06/30/2021
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Docket(#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM]
- 06/09/2021
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Docket(#12) ORDER filed suspending proceedings on appeal. Copies to all parties. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM]
- 06/08/2021
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Docket(#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. Type of Brief: OPENING. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM]
- 06/03/2021
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Docket(#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM]
- 05/18/2021
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Docket(#9) 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]
- 05/18/2021
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Docket(#8) 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]
- 05/18/2021
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Docket(#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 6 ] in 21-1520, granting Motion to consolidate case [ # 1000952397-2 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. Copies to all parties. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM]
- 05/14/2021
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Docket(#6) MOTION by John Usher to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. Date and method of service: 05/14/2021 ecf. [1000952396] [21-1520] Neil Koslowe [Entered: 05/14/2021 04:47 PM]
- 05/13/2021
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Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for John Usher. [1000951376] [21-1520] Neil Koslowe [Entered: 05/13/2021 09:16 AM]
- 05/06/2021
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Docket(#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [1000947719] [21-1520] Theodore (Jack) Metzler [Entered: 05/06/2021 04:36 PM]
- 05/04/2021
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Docket(#3) INFORMAL BRIEFING ORDER filed. Informal Opening Brief due 05/28/2021. Informal response brief, if any: 14 days after informal opening brief served. Mailed to: John Usher. [21-1520] JSN [Entered: 05/04/2021 03:42 PM]
- 05/04/2021
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Docket(#2) FEE NOTICE issued to John Usher - initial notice. Fee or application to proceed as indigent due 06/03/2021. Originating case number: 1:18-cv-03309-PJM. Mailed to: John Usher. [21-1520] JSN [Entered: 05/04/2021 03:39 PM]
- 05/04/2021
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Docket(#1) Case docketed. Originating case number: 1:18-cv-03309-PJM. Case manager: JeffNeal. [21-1520] JSN [Entered: 05/04/2021 12:02 PM]
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