Plaintiff - Appellee

FEDERAL TRADE COMMISSION

Defendant - Appellant

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)

Defendants

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)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 BelizeECOLOGICAL FOX, LLC, a Maryland limited liability companyGLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Reserve, Buy Belize, Buy InternationalSITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of BelizeBUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability companyBUY INTERNATIONAL, INC., d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California corporationFOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporationECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of BelizePOWER HAUS MARKETING, a California corporationBRANDI GREENFIELD, 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)BG MARKETING, LLC, an Oklahoma limited liability companyPRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability companyJOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve)ROD KAZAZI, 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)FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporationFRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs), and Foundation Development Management, Inc.)BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and NevisEXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and NevisSANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporationANGELA CHITTENDENBEACH BUNNY HOLDINGS, LLC, a California limited liability companyTHE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris PukkeJOHN VIPULISDEBORAH CONNELLYNEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability companyMICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve, a/k/a Buy Belize, a/k/a Buy International, a/k/a Buy Belize, LLC, (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs), a/k/a Buy International, Inc., (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Lagunal Palms, and Bamboo Springs), Individually and as an officer or owner of Global Property Alliance, IncAMERIDEBT, INCORPORATEDDEBTWORKS, INCORPORATEDPAMELA PUKKE, a/k/a Pamela ShusterATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of BelizeECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California CorporationSOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize + see more - see less

Respondents

CROSS-FREDERICK ASSOCIATES, LLCFOLEY & LARDNER LLP

Creditor

UNITED STATES OF AMERICA

Other Parties

JERRY BROWN, Intervenor STEPHANIE BROWN, Intervenor DELANEY CARLSON, Intervenor THERESA EDELEN, Intervenor BILL EWING, Intervenor CHERYL EWING, Intervenor CRAIG HIBBERT, Intervenor TRISHA HIBBERT, Intervenor LISA MULVANIA, Intervenor RICHARD MULVANIA, Intervenor CINDY REEVES, Intervenor DAVID REEVES, Intervenor PENNY SCRUTCHIN, Intervenor THOM SCRUTCHIN, Intervenor CLIFF SMITH, Intervenor TERRI SMITH, Intervenor PHILLIP WATFORD, Intervenor ANGELA WATFORD, Intervenor THE HAMPSHIRE GENERATIONAL FUND LLC, Intervenor DAVID PORTMAN, Intervenor HARVEY SCHULTZ, Intervenor STEVEN M. SCHULTZ, Intervenor JONATHAN B. SCHULTZ, Intervenor JOHN A. SARACENO, Intervenor STEPHANIE BROWN, Intervenor CHAPTER 11 TRUSTEE, Trustee MARC-PHILIP FERZAN, Receiver - Appellee ROBB EVANS & ASSOCIATES, LLC, Receiver + see more - see less