Search the Legal Library instead. At FTC's Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme Andris Pukke, Peter Baker Ordered to Pay $120.2 Million January 21, 2021 Tags: Consumer Protection Bureau of Consumer Protection Investment Real Estate and Mortgages Advertising and Marketing Telemarketing [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. Looking for legal documents or records? In re Sanctuary Belize Litigation | Federal Trade Commission Federal Trade Commission v. Andris Pukke - pacermonitor.com Learn more about your rights as a consumer and how to spot and avoid scams. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. Meanwhile, the road, utilities, deep water marina, canals, hospital with American staff, golf course, and local airport that were touted as some of the amenities in Sanctuary Bay were never constructed. Cash Made. Content is copyrighted and requires written permission for reprinting in online or print media. Photo: Andris Pukke, Sanctuary Bay mastermind. Date and method of service: 05/14/2021 ecf. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. The Honest and Unvarnished Truth. Federal Trade Commission v. Andris Pukke 21-1521 | U.S. Court of Notify me of follow-up comments by email. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. Mailed to: Andris Pukke. Enter your name and email address below to subscribe to our mailing list. Well, the latest news on the Sanctuary Bay fraud is that Andris Pukke has been indicted in a Manhattan federal court for the crime of wire fraud and engaging in unlawful monetary transaction, in connection with his embezzlement of more than thirteen million dollars from Sanctuary Bay. Record reviewed? 2023, BreakingBelizeNews.com. Proposed Compensation Plan: FAQs for Lot Owners, Andris Pukke, Peter Baker Ordered to Pay $120.2 Million, Competition and Consumer Protection Guidance Documents. Originating case number: 1:18-cv-03309-PJM. Informal Response Brief due 01/25/2021. The case status is Pending - Other Pending. . Originating case number: 1:18-cv-03309-PJM. The list of best things to do in Auvergne-Rhne-Alpes includes sightseeing, pretty towns, history, and natural wonders! By 2018 the FTC obtained a Federal Court Order to halt the real estate scam after more than US$100 million was already siphoned, mostly from American buyers. Visit Lyon. 21-1454 | 2021-04-22, U.S. Courts Of Appeals | Other | 21-1521 | 2021-05-04, U.S. Courts Of Appeals | Other | Copies to all parties. Case manager: JeffNeal. 21-1591 | 2021-05-18, U.S. Courts Of Appeals | Other | But, instead of investing in the development with the monies received, Pukke made off with millions of dollars that he used to fund his lavish lifestyle. BELIZE CITY, Thurs. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#7) INFORMAL OPENING BRIEF by Andris Pukke. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled. World reacts to death of Brazilian soccer king Pele, Lionel Messi finally wins a World Cup and, after years of heartache, Argentinas love, Argentina wins World Cup, caps month of record spending and viewership, A World Cup of chaos has yielded a final for the ages: Argentina vs. France, FIFA World Cup semifinal matchups set with just four teams remaining, World Cup 2022 quarter-finals: Which teams are left, who is out and the knockout fixtures. Franchisee Conversations with Chair Khan and Cmr. Record in folder? Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke You can email the site owner to let them know you were blocked. Informal Opening Brief due 05/28/2021. The Sanctuary Bay scheme is said to have banked US$124 million through its marketing of housing in a luxury retirement community on a 14,000-acre tract of land in southern Belize. Fee or application to proceed as indigent due 12/14/2020. Over 1,000 persons who bought properties from the scammers reportedly lost sizable amounts of money. AIBL urged the telemarketers to sell its banking services to American consumers as part of the Sanctuary Belize sales pitch.. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. How to Try to Get a Refund From a Debt Relief Company, The Ultimate Guide to Dealing With Student Loans You Cant Afford. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California, and he perpetuated it even while serving a prison sentence for obstruction of justice. Andris Pukke (0:21-cv.us-01521), Fourth Circuit U.S. Court of Appeals, Filed: 05/04/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Click here for information on the investigation into the Mount Vernon Police Department. They were ordered to take control of the receivership assets all the unsold land and areas of development that do not belong to specific persons. The Centre is part of a particularly dynamic ecosystem, within the second French . [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], Docket(#12) ORDER filed suspending proceedings on appeal. PRESS RELEASE: At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, PRESS RELEASE: Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, PRESS RELEASE: Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, PRESS RELEASE: Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, PRESS RELEASE: At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. Case manager: JeffNeal. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. This website is using a security service to protect itself from online attacks. Making sure that victims of federal crimes are treated with compassion, fairness and respect. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. Ushers assets and bank accounts were frozen shortly after. What Are Your Spending Habits? Andris Pukke Indicted in the U.S. For Multimillion Dollar Sanctuary Bay In January 2021, a federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the FTC's's case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. We will continue to follow. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., FBI Assistant Director Michael J. Driscoll said: The defendant, as alleged, sold his victims dreams of a tropical haven, instead he used their money for his own interests. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Originating case number: 1:18-cv-03309-PJM. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, the deceptive marketing of the Sanctuary Belize real estate development in remote southern Belize. The Bank had to repay US$23 million from its funds after the FTC went after it and Sanctuary Bays partners in court. Finally, one place to get all the court documents we need. Federal Trade Commission v Andris Pukke. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Finally, one place to get all the court documents we need. A federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the Federal Trade Commissions case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. [1000870662] [20-2215] Theodore (Jack) Metzler [Entered: 12/23/2020 11:34 AM], Docket(#9) ORDER filed granting Motion to proceed in forma pauperis [8]. The charges brought against Pukke after the unsealing of the indictment in Manhattan Federal Court could result in a total prison sentence of up to 30 years for Pukke if he is convicted. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM], Docket(#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 1000952396-2 ] in 21-1520, granting Motion to consolidate case [ # 6 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | The .gov means its official. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. We work to advance government policies that protect consumers and promote competition. Originating case number: 1:18-cv-03309-PJM. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], Docket(#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [20-2215] JSN [Entered: 12/10/2020 12:21 PM], (#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. Federal Trade Commission v. The Estate of John Pukke. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Informal Opening Brief due 12/07/2020. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], Docket(#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. . Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New York County), New York City, New York. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Your IP: Informal Response Brief due 01/25/2021. Record in folder? [21-1521] JSN [Entered: 05/04/2021 12:40 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Find legal resources and guidance to understand your business responsibilities and comply with the law. [20-2215] JSN [Entered: 11/12/2020 01:26 PM], (#1) Case docketed. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Assistant U.S. ), FTC Opposition to Emergency Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Rod Kazazi and Foundation Partners, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Brandi Greenfield and BG Marketing, LLC, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Frank Costanzo and Ecological Fox LLC and Relief Defendant Deborah Connelly, [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, Memorandum Opinion in Support of Preliminary Injunction, Federal Trade Commission v. Atlantic International Bank, Ltd. (4th Cir. As it turns out, there was US$12 million in debt and more than US$13 million of US$124 million received in sales from residential lots was improperly and illegally transferred to designated recipients, then concealed in official books and records as business expenses including for professional fees, legal fees, consulting fees, loans receivable and online advertising expenses. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. One Belizean, John Usher, who was the alleged point man in the scheme, was ordered by a Maryland court in 2020 to repay US$138.7 million in compensation for the scheme. Originating case number: 1:18-cv-03309-PJM. In addition to this, all the assets of Sanctuary Bay were turned over to a receiver, Robb and Evans & Associates LLC. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Due: 11/30/2020. This docket was last retrieved on July 2, 2021. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. According to the US Department of Justice, Pukke used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKEs family members.. According to Damian Williams, the United States Attorney for the Southern District of New York, Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. Update 2 On The Make Money With a Side Hustle Project. Source. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Informal response brief, if any: 14 days after informal opening brief served. Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. Number of days granted: 21. Find legal resources and guidance to understand your business responsibilities and comply with the law. Click here to report information on Amazon warehouses. Bahamian political party leader and activist arrested! Federal Trade Commission v Andris Pukke | 20-2215 | Court Records [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. The orders announced today finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commissionrepresenting the amount of money consumers lost through the Sanctuary Belize real estate development schemewith Chadwick also jointly responsible for $91.9 million of that amount. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. 138.201.146.138 Well, the latest news on the Sanctuary Bay fraud is that Andris Pukke has been indicted in a Manhattan federal court for the crime of wire fraud and engaging in unlawful monetary transaction, in connection with his embezzlement of more than thirteen million dollars from Sanctuary Bay. Learn more about your rights as a consumer and how to spot and avoid scams. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. Originating case number: 1:18-cv-03309-PJM. The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). 12, 2023 Copies to all parties. Informal response brief, if any: 14 days after informal opening brief served. Slaughter, Franchises, Business Opportunities, and Investments, Memorandum Opinion Denying to Vacate Default Judgments, FTCs Motion in Support of the Redress Plan and Executive Summary Thereof, Final Order for Permanent Injunction and Monetary Judgment Against Defendants Andris Pukke, Peter Baker, and Luke Chadwick, Final Order for Permanent Injunction and Monetary Judgment Against Defaulting Defendants John Usher, 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, Newport Land Group LLC, Power Haus Marketing, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, Southern Belize Realty LLC, Sanctuary Belize Property Owners' Association, and the Estate of John Pukke, Final Order of Contempt Against Andris Pukke, Peter Baker, and John Usher, Entering Judgment Against Them as Compensatory Relief, Ordering That They Take Certain Actions or Be Subject to Coercive Relief Until They Do So, At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, Federal Trade Commission's Notice of Rod Kazazi's and Foundation Partners' Failures to Make Court-ordered Payments, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, Ecological Fox dba Sanctuary Belize Memorandum Opinion, Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, FTC v. Peter Baker (4th Cir. Originating case number: 1:18-cv-03309-PJM. Informal Opening Brief due 12/07/2020. He faces a combined maximum sentence of 30 years imprisonment. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], (#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. Founded 2,000 years ago, Lyon's streets are a living museum, with beautiful historical buildings and interesting art galleries and museums. Lyon is France's third-largest city and a major tourist destination. Fee or application to proceed as indigent due 12/14/2020. The orders finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commission with Chadwick also jointly responsible for $91.9 million of that amount. PUKKE and his salespeople falsely represented to lot buyers that Sanctuary Belize was free of debt and that all income from lot sales would go to the development of Sanctuary Belizes infrastructure. may be available from PACER. Breaking Belize News is able to offer a marketing package that uses internet, social media and email to reach over 500,000 Belizean-centric potential customers each month. 1. The Federal Trade Commission works to promote competition and protect and educate consumers. Opening Brief and Appendix due 08/11/2021. Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. Mailed to: Andris Pukke. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Case manager: JeffNeal. An official website of the United States government. He . INRAE center Clermont-Auvergne-Rhne-Alpes Money Personality Quiz and Test. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. Case Details Parties Documents Dockets Case Details Case Number: 21-1521 Filing Date: 05/04/2021 Case Status: Pending - Other Pending The default order bans these defendants from most real estate sales; permanently bans them from telemarketing; prohibits them from making misrepresentations to consumers; and imposes financial judgments of $120.2 million against Usher and the corporate entities, and $830,000 against the estate of John Pukke. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], Docket(#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. You can learn more about Steve, Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime, The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam Complaint, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke Arrested, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. Due: 11/30/2020. The court also entered a final default order and monetary judgmentagainst defendants John Usher, 14 corporate entities, and the estate of Andris Pukkes father, John Pukke. Copies to all parties. The indictment further charges that the funds were used personally by Pukke for his own benefit including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to Pukkes family members. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Andris Pukke Global Partners | Better Business Bureau Profile [20-2215] JSN [Entered: 12/21/2020 02:24 PM], (#6) ASSEMBLED ELECTRONIC RECORD docketed. Mailed to: Andris Pukke. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], Docket(#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Date and method of service: 12/23/2020 US mail. 21-1452 | 2021-04-22, U.S. Courts Of Appeals | Other | Response Brief due 09/10/2021. 21-1520 | 2021-05-04, U.S. Courts Of Appeals | Other | This case is being handled by the Offices Complex Frauds and Cybercrime Unit. Type of Brief: OPENING. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Mr. Williams praised the investigative work of the FBI. Grenoble, Auvergne-Rhne-Alpes, France Multi-task learning on the edge : cost-efficiency and theoretical optimality Mobile Developer Wellputt USA Jun 2020 - Feb 2021 9 months. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers. Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. Why is this public record being published online? Theft of content without permission/payment is punishable by law. Sanctuary Bay mastermind Andris Pukke charged with embezzling investor By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT 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 company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, BRANDI 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 Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, Informal opening brief (pro se cases, no paper copies required), Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ].