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Federal Trade Commission v. Ecological Fox LLC et al: Opinion on Preliminary Injunction

Memorandum Opinion in Support of Preliminary Injunction regarding alleged telemarketing fraud involving a real estate development in Belize known as Sanctuary Bay, Sanctuary Belize, and The Reserve in Federal Trade Commission v. Ecological Fox, LLC, Frank Costanzo, a.k.a. Frank Green; Luke Chadwick, Andris Pukke, a.k.a. Marc Romeo and Andy Storm; Peter Baker, 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, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners' Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, and Deborah Connelly at the U. S. District Court for the Central District of California.
DOCUMENT.PDF

File Size: 20.79 MB

Pages:

57

 

Sector:

Banks & Trusts;Litigation;Regulatory;Securities & Investment

 

Defendant(s):

Ecological Fox, LLC;Frank Costanzo;Luke Chadwick;Andris Pukke;Peter Baker;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;Power Haus Marketing;Brandi Greenfield;BG Marketing, LLC;Prodigy Management Group, LLC;John Usher;Rod Kazazi;Foundation Partners;Belize Real Estate Affiliates, LLC;Exotic Investor, Inc.;Southern Belize Realty, LLC;Sanctuary Belize Property Owners' Association;Atlantic International Bank, Ltd.;Angela Chittenden;Beach Bunny Holdings, LLC;The Estate of John Pukke;John Vipulis;Deborah Connelly

 

Judge:

Peter J. Messitte

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Federal Trade Commission

 

Date:

August 02, 2019

 

Court Name - US Federal:

Maryland - District Court


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