Legal Opinion
Federal Trade Commission v. Andris Pukke
Court of Appeals for the Fourth Circuit
Decided November 1, 2022No. 20-2215PublishedCited by 40 opinions
1Opinion of the Court
USCA4 Appeal: 20-2215 Doc: 101 Filed: 11/01/2022 Pg: 1 of 45 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 20-2215 FEDERAL TRADE COMMISSION, Plaintiff – Appellee, and MARC-PHILIP FERZAN, of Ankura Consulting Group, LLC, 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…
2Cases cited36 opinions
- Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
- Browder v. Director, Dept. of Corrections of Ill.Supreme Court of the United States · 1978
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Chafin v. ChafinSupreme Court of the United States · 2013
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3Cited by40 opinions
- Dmarcian, Inc. v. Dmarcian Europe BVCourt of Appeals for the Fourth Circuit · 2023
- FTC v. Kristy RossCourt of Appeals for the Fourth Circuit · 2023
- Federal Trade Commission v. National Urological Group, Inc.Court of Appeals for the Eleventh Circuit · 2023
- Federal Trade Commission v. Yu LinCourt of Appeals for the Fourth Circuit · 2023
- Boone v. CarajalDistrict Court, D. South Carolina · 2023
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