FEDERAL TRADE COMMISSION v. MARCUS

FEDERAL TRADE COMMISSION v. MARCUS

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, WHITE LIGHT MEDIA LLC, DISCOUNT MARKETING USA S A, JLMJP POMPANO 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 AVENUE LLC, FAST PACE 69 LLC, STRATEGIC ACQUISITIONS TWO LLC, HALFPAY INTERNATIONAL LLC, HALFPAY NV LLC, NANTUCKET COVE OF ILLINOIS LLC, JACK MARCUS, TERESA DUDA, JAMES MARCUS, VIKING MANAGEMENT SERVICES LLC, COCKBURN & ASSOCIATE LLC, OMNI MANAGEMENT PARTNERS LLC and HP MEDIA INC
Receiver:	JONATHAN E PERLMAN
Case Number:	4:2018mc00001
Filed:	March 20, 2018
Court:	US District Court for the Northern District of Florida
Office:	Tallahassee Office
Presiding Judge:	MARK E WALKER
Presiding Judge:	CHARLES A STAMPELOS
Nature of Suit:	Other

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Search for this case: FEDERAL TRADE COMMISSION v. MARCUS
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Plaintiff: FEDERAL TRADE COMMISSION
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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: WHITE LIGHT MEDIA LLC
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Defendant: DISCOUNT MARKETING USA S A
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Defendant: JLMJP POMPANO 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 AVENUE LLC
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Defendant: FAST PACE 69 LLC
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Defendant: STRATEGIC ACQUISITIONS TWO LLC
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Defendant: HALFPAY 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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Defendant: VIKING MANAGEMENT SERVICES LLC
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Defendant: COCKBURN & ASSOCIATE LLC
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Defendant: OMNI MANAGEMENT PARTNERS LLC
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Defendant: HP MEDIA INC
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Receiver: JONATHAN E PERLMAN
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