Cases 1 - 10 of 23
Davis v. American Financial Freedom LLC
as 1:2020cv24362
Plaintiff:
Benjamin Davis
Defendant:
American Financial Freedom LLC
Cause Of Action: 47 U.S.C. § 227
HERNANDEZ v. INTEGON NATIONAL INSURANCE COMPANY et al
as 1:2020cv23371
Defendant:
INTEGON NATIONAL INSURANCE, CIT GROUP, INC. d/b/a CIT BANK, N.A. f/d/b/a FINANCIAL FREEDOM, a division of CIT BANK, N.A., INTEGON NATIONAL INSURANCE COMPANY and others
Plaintiff:
BELKIS HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Marcus et al
as 0:2017cv60907
Defendant:
Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Hale et al v. South Lake Hospital et al
as 1:2018cv21539
Plaintiff:
Michelle Hudson Hale, Michelle Monet Hudson and Racquel Cherry
Defendant:
Wilmer Hale, Hale Dorr, Michael Fay and others
Cause Of Action: 28 U.S.C. § 1331
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
Getaw et al v. CIT Bank, N.A. et al
as 2:2017cv01823
Plaintiff:
Jeanette Bennett, Maggie Bell and Catherine Getaw
Defendant:
OneWest Bank, N.A., OneWest Bank FSB, CIT Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Gella v. American Financial Freedom, LLC et al
as 1:2017cv21068
Plaintiff:
Jesus Gabriel Gella
Defendant:
American Financial Freedom, LLC, Alexander Roshko and Oliver Salmeron
Cause Of Action: 29 U.S.C. § 0201
Kemp et al v. Financial Freedom
as 1:2016cv03533
Plaintiff:
James Gary Kemp
Defendant:
Financial Freedom
Cause Of Action: 15 U.S.C. § 1601
Dudley v. CIT Bank, N.A. et al
as 2:2016cv01441
Plaintiff:
Jacqueline Dudley
Defendant:
CIT Bank, N.A. , CIT Bank Inc, One West Bank and others
Thirdparty_plaintiff:
CIT Bank, N.A.
Thirdparty_defendant:
Madeline Dudley and Kelvin Davis
Cause Of Action: 28 U.S.C. § 1332
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