Federal Trade Commission et al v. Marcus et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern 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 Sergrea, Financial Freedom National, Inc., 321 Loans, Inc., Instahelp America, Inc., Helping America Group, LLC, Breeze Financial, US Legal Club, LLC, Active Debt Solutions, LLC, Guardian LG, LLC., American Credit Security, LLC, Paralegal Support Group, LLC., Associated Administrative Services, LLC., JLMJP Pompano, LLC., 1609 Belmont Place, 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., Halfpay International, LLC., Halfpay NV LLC, Nantucket Cove of Illinois, LLC., Viking Management Services, LLC., Cockburn & Associate, LLC., Omni Management Partners, LLC., HP Media, Inc., White Light Media, LLC., Discount Marketing USA S.A., Jack Marcus, Teresa Duda and James Marcus
Receiver:	Jonathan Perlman
Case Number:	6:2018cv00086
Filed:	March 20, 2018
Court:	US District Court for the Eastern District of Kentucky
Office:	London Office
County:	Knox
Presiding Judge:	Danny C. Reeves
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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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
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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 Sergrea
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Defendant: Financial Freedom National, Inc.
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Defendant: 321 Loans, 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
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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: JLMJP Pompano, LLC.
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Defendant: 1609 Belmont Place, 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: 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: 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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Defendant: White Light Media, LLC.
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Defendant: Discount Marketing USA S.A.
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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 Perlman
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