Cases 1 - 2 of 2
United States of America v. Two Thousand, Nine Hundred Thirty-Five Dollars and Twenty-Three Cents From 1st Community Credit Union Acct#...1705, in the name of Snappys International Holdings, LLC et al
as 4:2021mc00299
Defendant:
Eleven Thousand, Three Hundred Twenty-Three Dollars and Sixty-Four Cents From 1st Community Credit Union Acct#...4415, in the name of Tasty Brands Enterprize, LLC, One 2017 Jaguar F-Pace R-Sport, VIN: SADCL2BV8HA893179, One Hundred Three Thousand, Two Hundred Forty-Three Dollars and Fifty-Three Cents Funds from 1st Community Credit Union Acct#...7214, in the name of Afshari Enterprises, LLC and others
Plaintiff:
United States of America
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
