In fact, Sanctuary Belize had more than $12 million in debt, and PUKKE stole more than $13 million of the $124 million that Sanctuary Belize received from sales of residential lots. Money Personality Quiz and Test. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Law360 (April 6, 2023, 10:55 PM EDT) -- Andris Pukke, a defendant in the Federal Trade Commission 's long-running Sanctuary Belize civil suit accusing him of operating a real estate scam, has. Mr. Williams praised the investigative work of the FBI. Informal Response Brief due 01/25/2021. 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, Docket(#14) BRIEFING ORDER filed. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], Docket(#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. And the best part of all, documents in their CrowdSourced Library are FREE! 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | Save my name, email, and website in this browser for the next time I comment. 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. We work to advance government policies that protect consumers and promote competition. [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. At the time, the Federal Trade Commission revealed that two-time convicted felon Andris Pukke, along with several associates, duped investors into buying Sanctuary Bay lots by falsely promising that the development would include luxury amenities. The action you just performed triggered the security solution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. 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. Email: Women and IP: Accelerating Innovation and Creativity, Mayor Wagner attends 1st Cities Summit of the Americas, Record global temperature rise predicted with thereturn of El Nio, Jasmine Hartin pleads guilty to manslaughter, UEF April Community Actions 2021, 2022, 2023, Credit Suisses collapse puts pause on debt-for-nature swap market. Date and method of service: 05/14/2021 ecf. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. Mailed to: Andris Pukke. These transfers of funds were concealed on the books and records of Sanctuary Belize as business expenses, such as professional fees, legal fees, consulting fees, loans receivable, and online advertising expenses. 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. 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. 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. Cash Made. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. Cancellation and Refund Policy, Privacy Policy, and PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. In November 2018, the FTC filed a complaint alleging the three individuals, along with dozens of other corporate and individual defendants, deceived U.S. consumers regarding the amenities that the development would have, how soon it would be completed, and the ability to re-sell lots. Mailed to: Andris Pukke. Posted: Friday, April 7, 2023. The final contempt order enters a $172 million AmeriDebt judgment against Pukke, and a separate $120.2 million judgment against the three defendants. Case manager: JeffNeal. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. This is according to most recent court records signed in 2021, since previous court documents state that he was ordered to pay US $138,700,000. Advertise with the mt vtd nw t n Belize ~ We offer fully customizable and flexible digital marketing packages. ), FTC Brief, 19-1925, Federal Trade Commission's Motion, and Memorandum in Support, Seeking Leave to Immediately Amend Complaint to Add Michael Santos and Newport Land Group LLC as Defendants and for Preliminary Injunction against Michael Santos, Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt for Their Deceptive Telemarketing Practices in Violation of the Final Order [Seal Lifted], Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt For Failing to Turn the Sanctuary Parcel Over to the Receiver [Seal Lifted], Federal Trade Commissions Memorandum in Support of Motion to Hold Defendants John Vipulus and Andris Pukke in Contempt for Violating the Order Approving Stipulation for Conditional Release of Andris Pukke from Incarceration Subject to Compliance With Court Orders [Seal Lifted], Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted], Plaintiff Federal Trade Commissions Memorandum in Support of Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], Ex Parte Temporary Restraining Order With Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. 21-1521 | 2021-05-04, U.S. Courts Of Appeals | Other | 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. PUKKE marketed and sold residential lots in the development to U.S. residents with promises that the development, when finished, would be near an international airport and hospital and would include a marina, a wildlife reserve, a beach club, and an equestrian center, among other amenities. Copies to all parties. Competition and Consumer Protection Guidance Documents, An Inquiry into Cloud Computing Business Practices: The Federal Trade Commission is seeking public comments, FTC Lawsuit Leads to Permanent Ban from Debt Relief, Telemarketing for Operators of Debt Relief Scam, Is Franchising Fair? Opening Brief and Appendix due 08/11/2021. Making sure that victims of federal crimes are treated with compassion, fairness and respect. N/A. Informal response brief, if any: 14 days after informal opening brief served. Copies to all parties. 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. Opening Brief and Appendix due 08/11/2021. Learn more about consumer topics at consumer.ftc.gov, or report fraud, scams, and bad business practices atReportFraud.ftc.gov. Email us at [emailprotected] for more information. Due: 11/30/2020. 21-1452 | 2021-04-22. An April fifth release from the United States Attorneys Office, Southern District of New York, states that the forty-eight-year-old U.S. national was arrested in Los Angeles and presented before the Central District of California. PSR included? Copies to all parties. 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. Copies to all parties. The order also bans the three defendants from telemarketing and prohibits them from making misrepresentations to consumers. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. Mailed to: Andris Pukke. 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. You can email the site owner to let them know you were blocked. Yes. This case is being handled by the Offices Complex Frauds and Cybercrime Unit. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. Record in folder? The court also determined that Pukke failed to comply with the monetary relief provisions of an earlier FTC case in which he was involved, called AmeriDebt. Case Details Parties Documents Dockets Case Details Case Number: 21-1521 Filing Date: 05/04/2021 Case Status: Pending - Other Pending Photo: Andris Pukke, Sanctuary Bay mastermind. Your content is delivered instantly to thousands of users in Belize and abroad! Mailed to: Andris Pukke. [1000870662] [20-2215] Theodore (Jack) Metzler [Entered: 12/23/2020 11:34 AM], (#9) ORDER filed granting Motion to proceed in forma pauperis [8]. [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.. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. In November 2018, the FTC announced that afederal district court in Maryland issued an order temporarily shutting downthe largest overseas real estate investment scam the FTC has ever targeted. Why is this public record being published online? Pukke is charged that in the process of marketing and selling residential lots in the development, he made certain promises of amenities including an international airport, hospital, marina, wildlife reserve, beach club, and equestrian centres as well as roads and electricity, and falsely represented that income from lot sales would be used to develop the infrastructure and that the company and its associates were free of debt. [20-2215] JSN [Entered: 11/12/2020 01:26 PM], Docket(#1) Case docketed. If you do not agree with these terms, then do not use our website and/or services. 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. Proposed Compensation Plan: FAQs for Lot Owners, Andris Pukke, Peter Baker Ordered to Pay $120.2 Million, Competition and Consumer Protection Guidance Documents. 12, 2023 [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], (#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. 19-2306 | 2019-11-19, U.S. Courts Of Appeals | Other | Record reviewed? Cancellation and Refund Policy, Privacy Policy, and Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. Response Brief due 09/10/2021. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. 20-2215 | 2020-11-12, U.S. Courts Of Appeals | Other | 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. PSR included? [20-2215] JSN [Entered: 12/21/2020 02:24 PM], Docket(#6) ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:18-cv-03309-PJM. Fee or application to proceed as indigent due 12/14/2020. U.S. Attorney Damian Williams said of the matter Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. The courts final order against the men, including Usher, also imposes bans that prohibit them from engaging in activities pertaining to marketing and telemarketing sales, and selling or assisting others in selling most real estate, as well as from any involvement with Sanctuary Belize. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. 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, ANGELA CHITTENDEN, 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, FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation, PAMELA PUKKE, a/k/a Pamela Shuster, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BEACH BUNNY HOLDINGS, LLC, a California limited liability company, 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 Bel, 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 Nevis, 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 Beli, MICHAEL 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,, SITTEE 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 Belize, THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke, FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation, DEBORAH CONNELLY, AMERIDEBT, INCORPORATED, 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 B, JOHN 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, BUY 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 corporation, GLOBAL 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 Res, FRANK 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, JOHN VIPULIS, ECOLOGICAL FOX, LLC, a Maryland limited liability company, DEBTWORKS, INCORPORATED, BUY 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 company and EXOTIC 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 Nevis, FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC, JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN, TERRI SMITH, PHILLIP WATFORD, THERESA EDELEN, JOHN A. SARACENO, DELANEY CARLSON, THOM SCRUTCHIN, STEPHANIE BROWN, DAVID PORTMAN, RICHARD MULVANIA, CHERYL EWING, TRISHA HIBBERT, BILL EWING, HARVEY SCHULTZ, CINDY REEVES, CRAIG HIBBERT, DAVID REEVES, ANGELA WATFORD, LISA MULVANIA, JONATHAN B. SCHULTZ and STEVEN M. SCHULTZ, 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. See news happening or have important information? Originating case number: 1:18-cv-03309-PJM. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. Breaking Belize News invites you to share your story with the world. Belize - Belize News - Channel5Belize.com - Great Belize Productions - Belize Breaking News, Deadly Home Invasion in Kontiki; An Elderly Man is Shot and Killed, Swift Police Response Leads to Apprehension of 2 Suspects, Horse Garnett Among Trio Charged for Sirenian Bay Robbery, Belize Police Departments Communications Director, Fitzroy Yearwood, Passes Away, Lev Dermen Gets 40 Years Prison Time for Billion-dollar Tax Fraud, Andris Pukke Indicted in the U.S. For Multimillion Dollar Sanctuary Bay Fraud, Replacement for Lucy Fleming on Environmental Tribunal Named, Burglars Make Off With Safe Containing $38K in Cash, Cellphones, Jewelry & Shotguns, 38-Year-Old Orange Walk Sales Consultant Died In Holy Thursday RTA, Another Suspected Drug Plane Vanishes Near Southern Belize, Belitopia Comes Alive Inside the Bliss This Weekend, The Garland Stays Home and Belizean Runner Dominates At CARIFTA Games. Copies to all parties. Mailed to: Andris Pukke. Federal Trade Commission, Plaintiff, v. ECOLOGICAL FOX, LLC, a Maryland limited liability company; LUKE CHADWICK; ANDRIS PUKKE, also known as Marc Romeo and Andy Storm; PETER BAKER; GLOBAL 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 International, and Buy Paradise; SITTEE RIVER WILDLIFE RESERVE, an entity organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; BUY BELIZE, LLC, a California limited liability company, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; BUY INTERNATIONAL, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation; ECO-FUTURES DEVELOPMENT, a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; ECO-FUTURES BELIZE LIMITED, a company organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; POWER HAUS MARKETING, a California corporation; BRANDI GREENFIELD; BG MARKETING, LLC, an Oklahoma limited liability company; PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company; JOHN USHER; ROD KAZAZI; FOUNDATION PARTNERS, a California corporation formerly known as Red Crane Advisors, Inc.; FRANK COSTANZO, also known as Frank Green, Frank Peerless Green, Frank Connelly, and Frank Connelly-Costanzo; BELIZE REAL ESTATE AFFILIATES, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; EXOTIC INVESTOR, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SANCTUARY BELIZE PROPERTY OWNERS ASSOCIATION, a Texas non-profit corporation, also doing business as The Reserve Property Owners Association; and ATLANTIC INTERNATIONAL BANK, LTD., a company organized under the laws of Belize, Defendants, and ANGELA CHITTENDEN; BEACH BUNNY HOLDINGS, LLC, a California limited liability company; THE ESTATE OF JOHN PUKKE, also known as the Estate of Janis Pukke and the Estate of John Andris Pukke; JOHN VIPULIS; and DEBORAH CONNELLY, Relief Defendants.