Federal Trade Commission et al v. Marcus et al
Defendant: Yisbet Segrea
Petitioner: Federal Trade Commission and State of Florida
Respondent: Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc., Marine Career Institute Sea Frontiers, Inc., Instahelp America, Inc., Helping America Group, United Financial Support, Breeze Financial Solutions, 321 Financial Education, Credit Health Plan, Credit Specialists of America, American Advocacy Alliance, Associated Administrative Services, 321 Loans, Inc., Helping America Group, LLC, Breeze Financial Solutions, Inc., Credit Maximizing Program, US Legal Club, LLC, Active Debt Solutions, LLC, Guardian LG, LLC, American Credit Security, LLC, Paralegal Support Group, LLC, Associated Administrative Services, LLC, Viking Management Services, LLC, Cockburn & Associate, LLC, OMNI Management Partners, LLC, HP Media, Inc., Whtie 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, 412 Bayfront Drive, LLC, 114 SW 2nd Street JM, LLC, 8209 Desmond Drive, LLC, HLFP, LLC, Halfpay NV LLC, Nantucket Cove of Illinois, LLC, Jack Marcus, Teresa Duda and James Marcus
Receiver: Jonathan Perlman
Case Number: 7:2018mc00003
Filed: March 23, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
Presiding Judge: Unassigned
Nature of Suit: Other
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Search for this case: Federal Trade Commission et al v. Marcus et al
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Petitioner: Federal Trade Commission
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Petitioner: State of Florida
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Respondent: Jeremy Lee Marcus
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Respondent: Craig Davis Smith
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Respondent: Financial Freedom National Inc.
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Respondent: Marine Career Institute Sea Frontiers, Inc.
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Respondent: Instahelp America, Inc.
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Respondent: Helping America Group
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Respondent: United Financial Support
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Respondent: Breeze Financial Solutions
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Respondent: 321 Financial Education
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Respondent: Credit Health Plan
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Respondent: Credit Specialists of America
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Respondent: American Advocacy Alliance
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Respondent: Associated Administrative Services
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Respondent: 321 Loans, Inc.
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Respondent: Helping America Group, LLC
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Respondent: Breeze Financial Solutions, Inc.
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Respondent: Credit Maximizing Program
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Respondent: US Legal Club, LLC
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Respondent: Active Debt Solutions, LLC
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Respondent: Guardian LG, LLC
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Respondent: American Credit Security, LLC
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Respondent: Paralegal Support Group, LLC
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Respondent: Associated Administrative Services, LLC
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Respondent: Viking Management Services, LLC
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Respondent: Cockburn & Associate, LLC
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Respondent: OMNI Management Partners, LLC
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Respondent: HP Media, Inc.
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Respondent: Whtie Light Media LLC
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Respondent: Discount Marketing USA S.A.
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Respondent: JLMJP Pompano, LLC
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Respondent: 1609 Belmont Place LLC
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Respondent: 16 S H Street Lake Worth, LLC
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Respondent: 17866 Lake Azure Way Boca, LLC
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Respondent: 114 Southwest 2nd Street DBF, LLC
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Respondent: 110 Glouchester St., LLC
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Respondent: 72 SE 6th Ave., LLC
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Respondent: Fast Pace 69 LLC
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Respondent: Strategic Acquisitions Two, LLC
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Respondent: Halfpay International, LLC
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Respondent: 412 Bayfront Drive, LLC
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Respondent: 114 SW 2nd Street JM, LLC
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Respondent: 8209 Desmond Drive, LLC
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Respondent: HLFP, LLC
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Respondent: Halfpay NV LLC
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Respondent: Nantucket Cove of Illinois, LLC
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Respondent: Jack Marcus
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Respondent: Teresa Duda
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Respondent: James Marcus
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Defendant: Yisbet Segrea
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Receiver: Jonathan Perlman
Represented By: Jonathan Perlman
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