The .gov means its official. Ushers assets and bank accounts were frozen shortly after. One Belizean businessman, John Usher, who was the principal of the Sanctuary Bay development locally, was found liable by the US Courts for his involvement in the scam and was ordered to pay US$120,200,000 representing the amount of money lost through the Sanctuary Belize real estate development scheme. And the best part of all, documents in their CrowdSourced Library are FREE! Originating case number: 1:18-cv-03309-PJM. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], Docket(#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. This docket was last retrieved on July 2, 2021. Mailed to: Andris Pukke. Why is this public record being published online? Originating case number: 1:18-cv-03309-PJM. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], (#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). 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. What Are Your Spending Habits? Proposed Compensation Plan: FAQs for Lot Owners, Andris Pukke, Peter Baker Ordered to Pay $120.2 Million, Competition and Consumer Protection Guidance Documents. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Record reviewed? Informal response brief, if any: 14 days after informal opening brief served. AIBL urged the telemarketers to sell its banking services to American consumers as part of the Sanctuary Belize sales pitch.. Originating case number: 1:18-cv-03309-PJM. PSR included? Mr. Williams praised the investigative work of the FBI. Franchisee Conversations with Chair Khan and Cmr. We will continue to follow. An April fifth release from the United States Attorneys Office, Southern District of New York, states that the forty-eight-year-old U.S. national was arrested in Los Angeles and presented before the Central District of California. ), FTC Informal Response Brief, 19-2204, X040009, In re: Peter Baker (4th Cir. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#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. Originating case number: 1:18-cv-03309-PJM. Copies to all parties. U.S. Attorney Damian Williams said:Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. N/A. Case Details Parties Documents Dockets Case Details Case Number: 21-1521 Filing Date: 05/04/2021 Case Status: Pending - Other Pending [20-2215] JSN [Entered: 11/12/2020 01:20 PM], U.S. Courts Of Appeals | Other | PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Founded 2,000 years ago, Lyon's streets are a living museum, with beautiful historical buildings and interesting art galleries and museums. Advertise with the mt vtd nw t n Belize ~ We offer fully customizable and flexible digital marketing packages. Click here to report information on Amazon warehouses. Opening Brief and Appendix due 08/11/2021. The Federal Trade Commission works to promote competition and protect and educate consumers. You can learn more about Steve, Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime, The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam Complaint, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke Arrested, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], (#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. Update 2 On The Make Money With a Side Hustle Project. The case status is Pending . Public Records Policy. The site is secure. 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. Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. Mailed to: Andris Pukke. Advertising Opportunity Looking for Internet marketing, social media presence and direct email exposure to a Belizean oriented market of over 500,000 individuals every month? Cash Made. Informal response brief, if any: 14 days after informal opening brief served. If you do not agree with these terms, then do not use our website and/or services. Yes. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, (#11) ORDER filed granting Motion to extend filing time [ # 10 ]. Assistant U.S. Making sure that victims of federal crimes are treated with compassion, fairness and respect. PUKKE used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKE's family members. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], Docket(#12) ORDER filed suspending proceedings on appeal. Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. 12, 2023 ), FTC Informal Response Brief, 20-1594, Order Granting Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Memorandum of Points and Authorities in Support of Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Declaration of Brick Kane in Support of for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Stipulated Order Partially Modifying the Courts Orders at Docket Entries 1112 and 1194 as to Defendants Luke Chadwick, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, and Southern Belize Realty LLC, Consolidated Pukke/Baker (4th Cir. Federal Trade Commission, Plaintiff, v. ECOLOGICAL FOX, LLC, a Maryland limited liability company; LUKE CHADWICK; ANDRIS PUKKE, also known as Marc Romeo and Andy Storm; PETER BAKER; 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, Buy Belize, Buy International, and Buy Paradise; SITTEE RIVER WILDLIFE RESERVE, an entity organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; BUY BELIZE, LLC, a California limited liability company, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; BUY INTERNATIONAL, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation; ECO-FUTURES DEVELOPMENT, a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; ECO-FUTURES BELIZE LIMITED, a company organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; POWER HAUS MARKETING, a California corporation; BRANDI GREENFIELD; BG MARKETING, LLC, an Oklahoma limited liability company; PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company; JOHN USHER; ROD KAZAZI; FOUNDATION PARTNERS, a California corporation formerly known as Red Crane Advisors, Inc.; FRANK COSTANZO, also known as Frank Green, Frank Peerless Green, Frank Connelly, and Frank Connelly-Costanzo; BELIZE REAL ESTATE AFFILIATES, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; EXOTIC INVESTOR, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SANCTUARY BELIZE PROPERTY OWNERS ASSOCIATION, a Texas non-profit corporation, also doing business as The Reserve Property Owners Association; and ATLANTIC INTERNATIONAL BANK, LTD., a company organized under the laws of Belize, Defendants, and ANGELA CHITTENDEN; BEACH BUNNY HOLDINGS, LLC, a California limited liability company; THE ESTATE OF JOHN PUKKE, also known as the Estate of Janis Pukke and the Estate of John Andris Pukke; JOHN VIPULIS; and DEBORAH CONNELLY, Relief Defendants. Copies to all parties. Public Records Policy. Fee or application to proceed as indigent due 12/14/2020. How to Get Out of Debt. by Kristen Ku PSR included? Search the Legal Library instead. Assistant U.S. 21-1452 | 2021-04-22. Well, the latest news on the Sanctuary Bay fraud is that Andris Pukke has been indicted in a Manhattan federal court for the crime of wire fraud and engaging in unlawful monetary transaction, in connection with his embezzlement of more than thirteen million dollars from Sanctuary Bay. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. Yes. Copies to all parties. The .gov means its official. may be available from PACER. One Belizean, John Usher, who was the alleged point man in the scheme, was ordered by a Maryland court in 2020 to repay US$138.7 million in compensation for the scheme. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. In addition to this, all the assets of Sanctuary Bay were turned over to a receiver, Robb and Evans & Associates LLC. 138.201.146.138 These transfers of funds were concealed on the books and records of Sanctuary Belize as business expenses, such as professional fees, legal fees, consulting fees, loans receivable, and online advertising expenses. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Learn more about consumer topics at consumer.ftc.gov, or report fraud, scams, and bad business practices atReportFraud.ftc.gov. The Bank had to repay US$23 million from its funds after the FTC went after it and Sanctuary Bays partners in court. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. May 2021 - Jul 2021 3 months. Originating case number: 1:18-cv-03309-PJM. Over 1,000 persons who bought properties from the scammers reportedly lost sizable amounts of money. Federal Trade Commission v. The Estate of John Pukke. Informal Opening Brief due 12/07/2020. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. Mailed to: Andris Pukke. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], Docket(#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. uncovered in its history. Lessons Learned. Fee or application to proceed as indigent due 06/03/2021. Mailed to: Andris Pukke. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | Informal response brief, if any: 14 days after informal opening brief served. The court also entered a final default order and monetary judgmentagainst defendants John Usher, 14 corporate entities, and the estate of Andris Pukkes father, John Pukke. You can email the site owner to let them know you were blocked. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. 2:47 pm CST. Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth below constitute only allegations, and every fact described herein should be treated as an allegation. Pukke is charged that in the process of marketing and selling residential lots in the development, he made certain promises of amenities including an international airport, hospital, marina, wildlife reserve, beach club, and equestrian centres as well as roads and electricity, and falsely represented that income from lot sales would be used to develop the infrastructure and that the company and its associates were free of debt. The court also determined that Pukke failed to comply with the monetary relief provisions of an earlier FTC case in which he was involved, called AmeriDebt. Federal government websites often end in .gov or .mil. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. And the best part of all, documents in their CrowdSourced Library are FREE! Informal Opening Brief due 05/28/2021. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | Case manager: JeffNeal. A more recent docket listing The wire fraud charge carries a maximum sentence of twenty years in prison and the unlawful monetary transactions charge carries a maximum sentence of ten years in prison. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], (#12) ORDER filed suspending proceedings on appeal. Slaughter, Franchises, Business Opportunities, and Investments, Memorandum Opinion Denying to Vacate Default Judgments, FTCs Motion in Support of the Redress Plan and Executive Summary Thereof, Final Order for Permanent Injunction and Monetary Judgment Against Defendants Andris Pukke, Peter Baker, and Luke Chadwick, Final Order for Permanent Injunction and Monetary Judgment Against Defaulting Defendants John Usher, Global Property Alliance Inc., Sittee River Wildlife Reserve, Buy Belize LLC, Buy International Inc., Foundation Development Management Inc., Eco Futures Development, Eco-Futures Belize Limited, Newport Land Group LLC, Power Haus Marketing, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, Southern Belize Realty LLC, Sanctuary Belize Property Owners' Association, and the Estate of John Pukke, Final Order of Contempt Against Andris Pukke, Peter Baker, and John Usher, Entering Judgment Against Them as Compensatory Relief, Ordering That They Take Certain Actions or Be Subject to Coercive Relief Until They Do So, At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, Federal Trade Commission's Notice of Rod Kazazi's and Foundation Partners' Failures to Make Court-ordered Payments, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, Ecological Fox dba Sanctuary Belize Memorandum Opinion, Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, FTC v. Peter Baker (4th Cir. Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. Apr. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled. It also resulted in a number of civil suits against Sanctuary Bay. Mailed to: Andris Pukke. PUKKE marketed and sold residential lots in the development to U.S. residents with promises that the development, when finished, would be near an international airport and hospital and would include a marina, a wildlife reserve, a beach club, and an equestrian center, among other amenities. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], Docket(#4) RECORD requested from Clerk of Court. Visit Lyon. Saturday, April 15th, 2023 Photo: Andris Pukke, Sanctuary Bay mastermind Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. Can I Send a Cease and Desist Letter to a Debt Collector? Originating case number: 1:18-cv-03309-PJM. All Rights Reserved, Amandala Newspaper. Originating case number: 1:18-cv-03309-PJM. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#7) INFORMAL OPENING BRIEF by Andris Pukke. Where speakers use Kriol, we attempt to faithfully reproduce the quotes using a standard spelling system. Copies to all parties. The Sanctuary Bay scheme is said to have banked US$124 million through its marketing of housing in a luxury retirement community on a 14,000-acre tract of land in southern Belize. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], 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. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. Case manager: JeffNeal. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, (#14) BRIEFING ORDER filed. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. The courts final order against Pukke, Baker, and Chadwick also bans Pukke from selling or assisting others in selling most real estate, and ban all three defendants from any involvement with Sanctuary Belize or related entities in the future. Money Personality Quiz and Test. Source. 21-1454 | 2021-04-22, U.S. Courts Of Appeals | Other | According to the US Department of Justice, Pukke used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKEs family members.. Sanctuary Bay point man charged with embezzlement. The case status is Pending - Other Pending. PUKKE and his salespeople falsely represented to lot buyers that Sanctuary Belize was free of debt and that all income from lot sales would go to the development of Sanctuary Belize's infrastructure. The Sanctuary Bay affair led to the winding-up of Belizes largest offshore bank, Atlantic International Bank Limited (AIBL) five years ago this month, after the U.S. Federal Trade Commission (FTC) uncovered what it called the largest real estate fraud it had seen in its history. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. Find the resources you need to understand how consumer protection law impacts your business. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. . 22-1738 | 2022-07-13, U.S. Courts Of Appeals | Other | The order also bans the three defendants from telemarketing and prohibits them from making misrepresentations to consumers. The list of best things to do in Auvergne-Rhne-Alpes includes sightseeing, pretty towns, history, and natural wonders! [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], (#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. Notify me of follow-up comments by email. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | A federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the Federal Trade Commissions case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. Slaughter, the deceptive marketing of the Sanctuary Belize real estate development, earlier FTC case in which he was involved, called AmeriDebt, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. Date and method of service: 05/14/2021 ecf. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. The courts final order against the men, including Usher, also imposes bans that prohibit them from engaging in activities pertaining to marketing and telemarketing sales, and selling or assisting others in selling most real estate, as well as from any involvement with Sanctuary Belize. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. Other case filed on May 4, 2021 in the U.S. Court of Appeals, Fourth Circuit Lyon is France's third-largest city and a major tourist destination. Save my name, email, and website in this browser for the next time I comment. Federal Trade Commission v. Andris Pukke. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], (#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Find legal resources and guidance to understand your business responsibilities and comply with the law. Please click here for further information. Due: 11/30/2020. Informal Opening Brief due 12/07/2020. 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, 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, Docket(#14) BRIEFING ORDER filed.