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
BELMONT ET AL v. DIRECTV, INC., ET AL
as 1:2014cv00889
Plaintiff: STANLEY BELMONT , ANTONIO ACFALLE , WILLIAM BECK and others
Defendant: DIRECTV, INC., DIRECTV, LLC, DIRECTSAT USA, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Wilkins et al v. Belmont Industries Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00165
Plaintiff: Joseph M. Wilkins and Mary Anne Wilkins
Defendant: Belmont Industries Inc., CBS Corporation, Crane Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation

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