Federal Trade Commission et al v. Marcus et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Federal Trade Commission et al v. Marcus et al

Federal Trade Commission et al v. Marcus et al

Plaintiff:	Federal Trade Commission and State of Florida
Defendant:	Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea, Financial Freedom National, Inc., 321Loans, Inc., Instahelp America, Inc., Helping America Group, LLC, Breeze Financial Solutions, Inc., US Legal Club, LLC, Active Debt Solutions, LLC, Guardian LG, LLC, American Credit Security, LLC, Paralegal Support Group, LLC, Associated Administrative Services, LLC, Viking Management Services, LLC, Omni Management Partners, LLC, HP Media, Inc., White LIght Media, LLC, Discount Marketing USA S.A., JLMJP Pompany, LLC, 1609 Belmont Place, LLC, 16 S H Street Lake Worth, LLC, 17866 Lake Azure Way Boca, LLC, 114 Southwest 2nd Street DBF, LLC, 110 Glouchester St., LLC, 72 SE 6th Ave., LLC, Fast Pace 69, LLC, Strategic Acquisitions Two, LLC, Halpay International, LLC, Halfpay NV, LLC, Nantucket Cove of Illinois, LLC, Jack Marcus, Teresa Duda and James Marcus
Receiver:	Jonathan E. Perlman
Case Number:	3:2018mc00011
Filed:	March 20, 2018
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
Presiding Judge:	Marcia Morales Howard
Presiding Judge:	James R. Klindt
Nature of Suit:	Other

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