Federal Trade Commission et al v. Marcus et al
Plaintiff: State of Florida and Federal Trade Commission
Defendant: Yisbet Segrea, James Marcus, Halfpay NV LLC, Jeremy Lee Marcus, Craig Davis Smith, Paralegal Support Group LLC, Strategic Acquistions Two, LLC, Discount Marketing USA S.A., Guardian LG, LLC, 72 SE 6th Ave., LLC, Associated Administrative Services, LLC, Teresa Duda, HalfPay International, LLC, US Legal Club, LLC, 114 Southwest 2nd Street DBF, LLC, 321 Loans, Inc., Instahelp America, Inc., Cockburn & Associate LLC, Fast Pace 69 LLC, Viking Management Services LLC, Nantucket Cove Of Illinois, LLC, 17866 Lake Azure Way BOCA, LLC, Jack Marcus, Financial Freedom National Inc., Active Debt Solutions, LLC, 1609 Belmont Place LLC, Team, Inc., OMNI Management Partners LLC, American Credit Security, LLC, 110 Glouchester St., LLC, JLMJP Pompano, LLC, White Light Media LLC, 16 S H Street Lake Worth, LLC, Helping America Group, LLC, HP Media, Inc. and Breeze Financial Solutions, Inc.
Case Number: 1:2020mc00134
Filed: April 17, 2020
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2020 CASE CLOSED (myr)
April 17, 2020 Opinion or Order Filing 1 ORDER, Jonathan Perlman of Genovese Joblove & Battista, P.A. is appointed receiver of Nunc Pro Tunc( Filing fee $ 47, receipt number DEX033697.)- filed by State of Florida, Federal Trade Commission. (Attachments: #2 Amended Complaint, #3 Civil Cover Sheet, #4 Receivership Order) #5 Cover Letter) (myr).

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Search for this case: Federal Trade Commission et al v. Marcus et al
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Defendant: Yisbet Segrea
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Defendant: James Marcus
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Defendant: Halfpay NV LLC
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Defendant: Jeremy Lee Marcus
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Defendant: Craig Davis Smith
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Defendant: Paralegal Support Group LLC
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Defendant: Strategic Acquistions Two, LLC
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Defendant: Discount Marketing USA S.A.
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Defendant: Guardian LG, LLC
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Defendant: 72 SE 6th Ave., LLC
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Defendant: Associated Administrative Services, LLC
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Defendant: Teresa Duda
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Defendant: HalfPay International, LLC
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Defendant: US Legal Club, LLC
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Defendant: 114 Southwest 2nd Street DBF, LLC
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Defendant: 321 Loans, Inc.
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Defendant: Instahelp America, Inc.
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Defendant: Cockburn & Associate LLC
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Defendant: Fast Pace 69 LLC
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Defendant: Viking Management Services LLC
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Defendant: Nantucket Cove Of Illinois, LLC
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Defendant: 17866 Lake Azure Way BOCA, LLC
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Defendant: Jack Marcus
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Defendant: Financial Freedom National Inc.
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Defendant: Active Debt Solutions, LLC
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Defendant: 1609 Belmont Place LLC
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Defendant: Team, Inc.
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Defendant: OMNI Management Partners LLC
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Defendant: American Credit Security, LLC
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Defendant: 110 Glouchester St., LLC
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Defendant: JLMJP Pompano, LLC
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Defendant: White Light Media LLC
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Defendant: 16 S H Street Lake Worth, LLC
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Defendant: Helping America Group, LLC
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Defendant: HP Media, Inc.
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Defendant: Breeze Financial Solutions, Inc.
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Plaintiff: State of Florida
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Plaintiff: Federal Trade Commission
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