Cases 1 - 6 of 6
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
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
Plaintiff v. Defendant
as 3:2018cv04127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GRAY et al v. CIT BANK, N.A. et al
as 1:2018cv01520
Plaintiff:
MONICA GRAY and JUSTIN GRAY
Defendant:
CIT BANK, N.A., FINANCIAL FREEDOM SENIOR FUNDING CORPORATION, QBE INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
ODELL v. ONE WEST BANK, NA et al
as 2:2016cv00984
Plaintiff:
DREMA ODELL
Defendant:
ONE WEST BANK, NA, FINANCIAL FREEDOM SENIOR FUNDING CORPORATION, NATIONSTAR MORTGAGE and others
Cause Of Action: 28 U.S.C. § 1332
FRANKLIN et al v. FINANCIAL FREEDOM ACQUISITION, LLC et al
as 1:2012cv07884
Plaintiff:
ALEXANDER FRANKLIN and GLORIA FRANKLIN
Defendant:
FINANCIAL FREEDOM ACQUISITION, LLC, ACCURATE TITLE GROUP, LLC, HOMEAMERICAN CREDIT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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