Cases 1 - 4 of 4
William Ives Consulting, Inc. v. Guardian IT Systems, LLC et al
as 3:2019cv00336
Defendant:
Thomas Brame, Mark Kuljian, Eric Wenger and others
Plaintiff:
William Ives Consulting, Inc.
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and State of Florida
Respondent:
Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant:
Yisbet Segrea
Receiver:
Jonathan Perlman
Plummer et al v. Merchants Financial Guardian, Inc.
as 5:2017cv00623
Plaintiff:
Daniel Plummer and Lorraine Plummer
Defendant:
Merchants Financial Guardian, Inc.
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al
as 3:2013cv00078
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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