Cases 41 - 50 of 134
FEDERAL TRADE COMMISSION v. MARCUS
as 4:2018mc00001
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver:
JONATHAN E PERLMAN
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver:
Jonathan E. Perlman
Plaintiff v. Defendant
as 8:2018cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv02027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 2:2017cv01738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Beacon Financial Solutions, LLC et al v. Amirebrahimi
as 9:2017cv81119
Plaintiff:
Beacon Financial Solutions, LLC , America Auto Care, LLC , Kylie Britt and others
Defendant:
Ramin Amirebrahimi
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Szymonowicz v. Genesis Financial Solutions, Inc.
as 9:2017cv80633
Plaintiff:
Sandy Szymonowicz
Defendant:
Genesis Financial Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sindoni et al v. Marcus et al
as 0:2017cv60148
Plaintiff:
Joshua Sindoni , Amy Sindoni , Vincent Windell and others
Defendant:
Jeremy Marcus, Consumer Protection Counsel, P.A., Omni Management Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2016cv01850
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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