And the best part of all, documents in their CrowdSourced Library are FREE! Public Records Policy. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#7) INFORMAL OPENING BRIEF by Andris Pukke. You can email the site owner to let them know you were blocked. 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, Informal opening brief (pro se cases, no paper copies required), Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ]. Franchisee Conversations with Chair Khan and Cmr. 2:47 pm CST. Date and method of service: 12/23/2020 US mail. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., FBI Assistant Director Michael J. Driscoll said: The defendant, as alleged, sold his victims dreams of a tropical haven, instead he used their money for his own interests. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | Assistant U.S. Mailed to: Andris Pukke. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, At the time, the Federal Trade Commission revealed that two-time convicted felon Andris Pukke, along with several associates, duped investors into buying Sanctuary Bay lots by falsely promising that the development would include luxury amenities. 21-1452 | 2021-04-22. The Federal Trade Commission works to promote competition and protect and educate consumers. Federal Trade Commission v. Andris Pukke 21-1521 | U.S. Court of Source. Andris Pukke filed an appeal with the Richmond-based appeals court after a federal judge in Maryland ordered him to pay more than $120 million in the FTC's civil case over the Sanctuary Belize real estate development. Response Brief due 09/10/2021. Due: 11/30/2020. In November 2018, the FTC announced that afederal district court in Maryland issued an order temporarily shutting downthe largest overseas real estate investment scam the FTC has ever targeted. The alleged scheme took in more than $100 million, marketing lots in what supposedly would become a luxury development in Central America known by several names, including Sanctuary Belize, Sanctuary Bay, and The Reserve.

Banco Del Austro En Estados Unidos, Quannah Chasinghorse Face Tattoo, Articles A