Other Statutes Cases filed in North Carolina
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
Pirela v. The State of Florida et al We have downloadable decisions or orders for this case
as 5:2017cv00480
Plaintiff: Joseph Pirela
Defendant: The State of Florida, Ileana Ros-Lehtinen, Thomas Williams and others
Cause Of Action: 28 U.S.C. § 1331
Pirela v. Ros-Lehtinen et al We have downloadable decisions or orders for this case
as 5:2017cv00541
Plaintiff: Joseph Pirela
Defendant: Ileana Ros-Lehtinen, House of Representative, The Congress of the United States of America and others
Cause Of Action: 28 U.S.C. § 1331
Pirela v. The State of Florida et al We have downloadable decisions or orders for this case
as 5:2017cv00160
Plaintiff: Joseph Pirela
Defendant: The State of Florida, Angel Miranda, Denis Fonseca and others
Cause Of Action: 28 U.S.C. § 1331
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962

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