Federal Trade Commission v. Florida, State of et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Federal Trade Commission v. Florida, State of et al

Federal Trade Commission v. Florida, State of et al

Plaintiff:	Federal Trade Commission and Florida, State of
Defendant:	Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea, Financial Freedom National, Inc, Marine Career Institute Sea Frontiers, Inc., Instahelp America, Inc, Helping America Group, United Financial Support, Breeze Financial Solutions, 321Financial Education, Credit Health Plan, Credit Specialists of America, American Advocacy Alliance, Associated Administrative Services, 321Loans, Inc, Team, Inc, US Legal Club, LLC, Active Debt Solutions, LLC, Guardian LG, LLC, American Credit Security, LLC, Paralegal Support Group LLC, Viking Management Services, Cockburn & Associate, LLC, Omni Management Partners LLC, HP Media, Inc, 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 Ave., LLC, Fast Pace 69 LLC, Strategic Acquisitions Two, LLC, Halfpay International, LLC, HLFP, LLC, HALFPAY NV LLC, Nantucket Cove of Illinois, LLC, Jack Marcus, Teresa Duda and James Marcus
Case Number:	2:2018mc50518
Filed:	March 23, 2018
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Paul D. Borman
Presiding Judge:	R. Steven Whalen
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Search for this case: Federal Trade Commission v. Florida, State of et al
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Plaintiff: Federal Trade Commission
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Plaintiff: Florida, State of
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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: Marine Career Institute Sea Frontiers, Inc.
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Defendant: Instahelp America, Inc
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Defendant: Helping America Group
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Defendant: United Financial Support
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Defendant: Breeze Financial Solutions
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Defendant: 321Financial Education
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Defendant: Credit Health Plan
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Defendant: Credit Specialists of America
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Defendant: American Advocacy Alliance
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Defendant: Associated Administrative Services
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Defendant: 321Loans, Inc
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Defendant: Team, 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: Viking Management Services
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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: 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 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: HLFP, 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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