Cases 1 - 10 of 20
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Federal Trade Commission et al v. Marcus et al
as 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
USA v. Craig Davis
as 20-30021
Defendant / Appellant:
CRAIG DAVIS, also known as Craig L. Davis, also known as Craig Lionell Davis
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Winemaster et al
as 1:2019cv04843
Defendant:
James F Needham, Craig Davis and Gary S Winemaster
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Beveridge v. Ellie Mae, Inc et al
as 1:2019cv02390
Defendant:
Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff:
Christopher Beveridge
Stevens v. Ellie Mae, Inc. et al
as 3:2019cv01414
Defendant:
Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff:
Michelle Stevens
Epstein v. Ellie Mae, Inc. et al
as 1:2019cv00486
Defendant:
Robert J. Levin, A. Barr Dolan, Carl Buccellato and others
Plaintiff:
Carole Epstein
Stein v. Ellie Mae, Inc. et al
as 3:2019cv01261
Defendant:
Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff:
Shiva Stein
Kent v. Ellie Mae, Inc. et al
as 1:2019cv00473
Plaintiff:
Michael Kent
Defendant:
Robert J. Levin, A. Barr Dolan, Carl Buccellato and others
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and 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
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