Legal Opinion
FTC v. Andris Pukke
Court of Appeals for the Fourth Circuit
Decided December 12, 2024No. 23-1742Published
1Opinion of the Court
USCA4 Appeal: 23-1742 Doc: 81 Filed: 12/12/2024 Pg: 1 of 13 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 23-1742 FEDERAL TRADE COMMISSION, Plaintiff – Appellee, and MARC-PHILLIP FERZAN, Receiver – Appellee, v. 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 Futures Development, Eco Futures Belize); PETER BAKER, individually and as an officer or owner of Global Property…
2Cases cited6 opinions
- Securities and Exchange Commission v. The Keller Corporation, Mid-Continent Securities Corp., Earl Bullock, F. Ray BessCourt of Appeals for the Seventh Circuit · 1963
- Securities & Exchange Commission v. HickeyCourt of Appeals for the Ninth Circuit · 2003
- Federal Trade Commission v. Andris PukkeCourt of Appeals for the Fourth Circuit · 2022
- AMG Capital Management, LLC v. FTCSupreme Court of the United States · 2021
- Home Mortg. Co. v. RamseyCourt of Appeals for the Fourth Circuit · 1931
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