Cases 21 - 30 of 76
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
FEDERAL TRADE COMMISSION et al v. FINANCIAL FREEDOM NATIONAL, INC. et al
as 2:2018mc00091
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
FINANCIAL FREEDOM NATIONAL, INC., MARINE CAREER INSTITUTE SEA FRONTIERS, INC., INSTAHELP AMERICA, INC. and others
Receiver:
JONATHAN E. PERLMAN
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
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
Perlman v. NDR Media Group, Inc.
as 1:2015cv22062
Plaintiff:
Jonathan E. Perlman
Defendant:
NDR Media Group, Inc.
Cause Of Action: 28 U.S.C. § 0754
In re: Bank of America, N.A.
as 14-12957
Petitioner:
In re: BANK OF AMERICA, N.A.
Mandamus Respondent:
JONATHAN E. PERLMAN, Esq., as court appointed Receiver of Creative Capital Consortium, LLC, et al. and UNITED STATES OF AMERICA
Federal Trade Commission v. Hispanic Global Way, Corp. et al
as 1:2014cv22018
Plaintiff:
Federal Trade Commission
Defendant:
Hispanic Global Way, Corp. , Hispanic Global Way, LLC , Hispanic Global Way Venez Corp. and others
Receiver:
Jonathan E. Perlman, Esq
Cause Of Action: 15 U.S.C. § 0053
Perlman, Esq. v. American Express Centurion Bank Corporation et al
as 1:2013cv20515
Plaintiff:
Jonathan E. Perlman, Esq.
Defendant:
American Express Centurion Bank Corporation , American Express Travel Related Services Company, Inc. , American Express Bank, FSB and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Jonathan Perlman v. Wells Fargo Bank, N.A.
as 12-14345
Plaintiff - Appellant:
JONATHAN E. PERLMAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., successor-in-interest to Wachavia Bank, N.A.
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