Federal Trade Commission et al v. Marcus et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Federal Trade Commission et al v. Marcus et al

Federal Trade Commission et al v. Marcus et al

Plaintiff:	Federal Trade Commission and State of Florida
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, Viking Management Services, LLC, Cockburn & Associates, 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, Halfpay NV LLC, nantucket Cove of Illinois, LLC, Jack Marcus, Teresa Duda and James Marcus
Case Number:	4:2018mc00008
Filed:	March 20, 2018
Court:	US District Court for the Northern District of Texas
Office:	Fort Worth Office
Presiding Judge:	Reed C. O'Connor
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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Plaintiff: Federal Trade Commission
Represented By:	Angeleque P Linville
Represented By:	Valerie M Verduce
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Plaintiff: State of Florida
Represented By:	Ronnie Adili
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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: 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: 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: 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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