Federal Trade Commission et al v. Marcus et al

Justia Dockets & Filings Eighth Circuit Missouri Western 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:	Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith, 17866 Lake Azure Way Boca, LLC, Paralegal Support Group 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, US Legal Club, LLC, 110 Glouchester St., LLC, White Light Media LLC, 72 SE 6th Ave., LLC, 321 Loans, Inc., Instahelp America, Inc., Cockburn & Associate LLC, 1609 Belmont Place LLC, Viking Management Services LLC, JLMJP Pompano, LLC, James Marcus, Active Debt Solutions, LLC, Fast Pace 69 LLC, Omni Management Partners LLC, Halfpay International, LLC, American Credit Security, LLC, 114 Southwest 2nd Street DBF, LLC, Halfpay NV LLC, Teresa Duda, Financial Freedom National, Inc., Helping America Group, LLC, HP Media, Inc. and Breeze Financial Solutions, Inc.
Case Number:	4:2020mc09004
Filed:	April 17, 2020
Court:	US District Court for the Western District of Missouri
Presiding Judge:	Beth Phillips
Nature of Suit:	Other Statutory Actions

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Search for this case: Federal Trade Commission et al v. Marcus et al
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Defendant: Strategic Acquisitions Two, 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: 17866 Lake Azure Way Boca, LLC
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Defendant: Paralegal Support Group 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: 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: 321 Loans, Inc.
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Defendant: Instahelp America, Inc.
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Defendant: Cockburn & Associate LLC
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Defendant: 1609 Belmont Place LLC
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Defendant: Viking Management Services 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: American Credit Security, LLC
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Defendant: 114 Southwest 2nd Street DBF, LLC
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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: HP Media, Inc.
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Defendant: Breeze Financial Solutions, Inc.
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Plaintiff: State of Florida
Represented By:	Ronnie Adili
Represented By:	Pamela Jo Bondi
Represented By:	Ryann Flack
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Plaintiff: Federal Trade Commission
Represented By:	Valerie M. Verduce
Represented By:	Angeleque P. Linville
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