Federal Trade Commission et al v. Marcus et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Federal Trade Commission et al v. Marcus et al

Federal Trade Commission et al v. Marcus et al

Plaintiff:	State of Florida and Federal Trade Commission
Defendant:	Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith, Cockburn & Associate, LLC, Viking Management Services, LLC, Nantucket Cove of Illinois, LLC, Discount Marketing USA S.A., Guardian LG, LLC, Associated Administrative Services, LLC, Jack Marcus, 16 S H Street Lake Worth, LLC, America Credit Security, LLC, US Legal Club, LLC, 110 Glouchester St., LLC, White Light Media LLC, 72 SE 6th Ave., LLC, 17866 Lake Azure Way Boca, LLC, INSTAHELP America, Inc., 114 Southwest 2nd Street DBF, LLC, 1609 Belmont Place LLC, JLMJP Pompano, LLC, James Marcus, Active Debt Solutions, LLC, Fast Pace 69 LLC, Omni Management Partners LLC, Halfpay International, LLC, 321Loans, Inc., Halfpay NV LLC, Teresa Duda, Financial Freedom National, Inc., Helping America Group, LLC, Strategic Acquisitions Two, LLC, HP Media, Inc. and Breeze Financial Solutions, Inc.
Undetermined:	Jonathan E. Perlman
Case Number:	4:2018mc00232
Filed:	March 23, 2018
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	Within US but Outside District
Presiding Judge:	Catherine D Perry
Nature of Suit:	Miscellaneous Case
Cause of Action:	Civil Miscellaneous Case

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Docket Report

This docket was last retrieved on March 23, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 23, 2018	Receipt 4644071174 in the amount of $47.00 for MISC PAPERS/DOCKET FEE on behalf of Genovese Joblove and Battista (CCAM)
March 23, 2018	Filing 3 ORDER GRANTING RECEIVER'S SECOND VERIFIED MOTION TO EXPAND RECEIVERSHIP AND AUTHORITY TO SELL CERTAIN INVENTORY AND EQUIPMENT AND FOR ORDER OF REAPPOINTMENT. Signed by Judge Federico A. Moreno of the U.S. District Court for the Southern District of Florida on 3/15/18. (JWD)
March 23, 2018	Filing 2 PRELIMINARY INJUNCTION ORDER. Signed by Judge Cecilia M. Altonaga, U.S. District Court for the Southern District of Florida on 5/17/17. (JWD)
March 23, 2018	Filing 1 COMPLAINT for receivership, permanent injunctive relief and judgment filed by Federal Trade Commission, State of Florida. (Attachments: #1 Civil Cover Sheet, #2 Correspondence, #3 Envelope)(JWD)
March 23, 2018	Case Opening Notification: Judge Assigned: Honorable Catherine D. Perry. (JWD)

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