High Court Told $120M Sanctuary Belize Ruling Was Unjust

By Joyce Hanson · April 5, 2023, 11:04 PM EDT

Individuals connected to an offshore real estate development known as Sanctuary Belize and described by the Federal Trade Commission as a "scam" have urged the U.S. Supreme Court to review their...

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Documents

Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

1:18-cv-03309

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

October 31, 2018


Case Title

Federal Trade Commission v. Andris Pukke

Case Number

20-2215

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 12, 2020


Case Title

Federal Trade Commission v. Peter Baker

Case Number

21-1454

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

April 22, 2021


Case Title

Federal Trade Commission v. John Usher

Case Number

21-1520

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 04, 2021


Case Title

Federal Trade Commission v. Andris Pukke

Case Number

21-1521

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 04, 2021


Case Title

Federal Trade Commission v. Global Property Alliance, Inc.

Case Number

21-1591

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 18, 2021


Case Title

Federal Trade Commission v. The Estate of John Pukke

Case Number

21-1592

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 18, 2021


Case Title

Andris Pukke, et al., Petitioners v. Federal Trade Commission, et al.

Case Number

22-958

Court

Supreme Court

Nature of Suit

Date Filed

April 03, 2023