Federal Trade Commission, et al. v. Marcus et al

Justia Dockets & Filings Second Circuit New York Southern 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:	Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea, Financial Freedom National, Inc., 321 Loans, 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, JLMJP Pompano, LLC, 1609 Belmont Place, LLC, 16 S H Street Lake Worth, LLC, 17866 Lake Asure 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 & Associates, 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:	1:2018mc00145
Filed:	April 13, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Analisa Torres
Nature of Suit:	Other
Cause of Action:	M 19-63 Receivers - Property in Other Districts

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Search for this case: Federal Trade Commission, et al. v. Marcus et al
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Plaintiff: State of Florida
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Plaintiff: Federal Trade Commission
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Receiver: Jonathan Perlman
Represented By:	Robert Farouk Elgidely
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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: 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 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: 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 Asure 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 & Associates, 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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