IN RE SANCTUARY BELIZE LITIGATION

Civil No. PJM 18-3309.

409 F.Supp.3d 380 (2019)

IN RE SANCTUARY BELIZE LITIGATION.

United States District Court, D. Maryland.

Signed August 2, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 45
Cause: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Jonathan A. Cohen , Federal Trade Commission, Benjamin Theisman , Christopher J. Erickson , Federal Trade Commission & Elizabeth Jeker Averill , Federal Trade Commission.

Luke Chadwick, 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, Defendant, represented by F. Phillip Hosp, V , Foley and Lardner LLP, pro hac vice, Kendall Erin Waters , Foley & Lardner & Pamela L. Johnston , Foley and Lardner LLP, pro hac vice.

Andris Pukke, 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, Defendant, represented by Andrew M. Williamson , Pierce Bainbridge Beck Price & Hecht LLP, Vanessa M. Biondo , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice, Eric M. Creizman , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice, Glenn Frederick Ivey , Price Benowitz LLP, Jeffrey Newton , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice, Jesse D. Stein , Price Benowitz, LLP, Minyao Wang , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice, Patrick Bradford , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice & Stephen Farrelly , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice.

Peter Baker, 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, Defendant, pro se.

Atlantic International Bank, LTD, a company organized under the laws of Belize, Defendant, represented by Creighton Reid Magid , Dorsey and Whitney LLP & Shawn J. Larsen-Bright , Dorsey and Whitney LLP, pro hac vice.

Angela Chittenden & Beach Bunny Holdings, LLC, a California limited liability company, Defendants, represented by James Bradford McCullough , Lerch Early and Brewer Chtd, Joshua Michael Robbins , Greenberg Gross LLP, pro hac vice, Patrick Bradford , Pierce Bainbridge Beck Price and Hecht LLP, pro hac vice & Peter P. Hardin , Greenberg Gross LLP, pro hac vice.

Michael Santos, Individually and as an officer or owner of Global Property Alliance, Inc., Defendant, pro se.

Fox News Network, LLC, Movant, represented by Todd Michael Reinecker , Miles and Stockbridge PC.

Jerry Brown, Stephanie Brown, Delaney Carlson, theresa edelen, Bill Ewing, Craig Hibbert, Trisha Hibbert, Lisa Mulvania, Cindy Reeves, David Reeves, Penny Scrutchin, Thom Scrutchin, Cliff Smith, Terri Smith, Phillip Watford & Angela Watford, Movants, represented by Ashlee Smith , GodwinTirocchi, LLC, Claire Elizabeth Carroll , Munsch Hardt Kopf and Harr, pro hac vice, David O. Godwin, Jr. , GodwinTirocchi LLC & Ross H. Parker , Munsch Hardt Kopf and Harr, pro hac vice.

Cheryl Ewing, Movant, represented by Ashlee Smith , GodwinTirocchi, LLC, Claire Elizabeth Carroll , Munsch Hardt Kopf and Harr, pro hac vice & David O. Godwin, Jr. , GodwinTirocchi LLC.

Richard Mulvania, Movant, represented by Ashlee Smith , GodwinTirocchi, LLC, David O. Godwin, Jr. , GodwinTirocchi LLC & Ross H. Parker , Munsch Hardt Kopf and Harr, pro hac vice.

Island Capital (IGY) Marinas, Interested Party, represented by Dietrich Snell , Proskauer Rose LLP, pro hac vice & Lee C. Douthitt , Miles & Stockbridge, P.C.

Robb Evans & Associates LLC, Receiver, represented by James E. Van Horn , Barnes and Thornburg LLP, Gary Owen Caris , Barnes and Thornburg LLP, pro hac vice & Kevin C. Driscoll, Jr. , Barnes and Thornburg LLP, pro hac vice.


MEMORANDUM OPINION IN SUPPORT OF PRELIMINARY INJUNCTION

On October 31, 2018, the Federal Trade Commission ("FTC") filed a Complaint in this Court, alleging that certain named Defendants were perpetrating a large...

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