Cases filed in Delaware
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. ยง 754
Epstein v. Ellie Mae, Inc. et al
as 1:2019cv00486
Defendant: Robert J. Levin, A. Barr Dolan, Carl Buccellato and others
Plaintiff: Carole Epstein
Kent v. Ellie Mae, Inc. et al
as 1:2019cv00473
Plaintiff: Michael Kent
Defendant: Robert J. Levin, A. Barr Dolan, Carl Buccellato and others

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