Cases
Cases 1 - 10 of 559
Parks v. Nordex USA, Inc. et al
as 1:2019cv00222
Defendant: Axis Renewable Group, Inc., IEA Constructors, LLC, World Wind & Solar and others
Plaintiff: Joshua Parks
Cause Of Action: Diversity-Personal Injury
Gesualdi et. al. v. Amanda Carting Corp. et. al.
as 2:2018cv06981
Defendant: Breeze National Inc., Amanda Carting Corp., Breeze Contracting Corp. and others
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff: State of Florida, Federal Trade Commission
Receiver: Jonathan Perlman
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant: Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff: State of Florida, Federal Trade Commission
Undetermined: Jonathan Perlman
Cause Of Action: Fed. Question
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner: Federal Trade Commission, State of Florida
Respondent: Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant: Yisbet Segrea
Receiver: Jonathan Perlman
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff: Federal Trade Commission, Florida, State of
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
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, Federal Trade Commission
Undetermined: Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
FEDERAL TRADE COMMISSION et al v. FINANCIAL FREEDOM NATIONAL, INC. et al
as 2:2018mc00091
Plaintiff: FEDERAL TRADE COMMISSION , 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 3:2018mc00011
Plaintiff: Federal Trade Commission , 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 4:2018mc00008
Plaintiff: Federal Trade Commission , State of Florida
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others

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