Cases 1 - 10 of 36
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Johnson v. Financial Freedom Mortgage
as 1:2022cv01868
Plaintiff:
Antwane Johnson
Defendant:
Financial Freedom Mortgae
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Johnson v. Financial Freedom Mortgage, LLC
as 8:2022cv01868
Plaintiff:
Antwane Johnson
Defendant:
Financial Freedom Mortgage, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Davis v. American Financial Freedom LLC
as 1:2020cv24362
Plaintiff:
Benjamin Davis
Defendant:
American Financial Freedom LLC
Cause Of Action: 47 U.S.C. § 227
Aussieker v. Worth Unlimited LLC
as 2:2020cv01848
Plaintiff:
Mark Aussieker
Defendant:
Worth Unlimited LLC Doing business as United Financial Freedom
Cause Of Action: 47 U.S.C. § 0227
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
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al
as 1:2020cv02242
Defendant:
Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff:
The James Streibich Revocable Trust of 2002 and Folding Light, LLC
Cause Of Action: 18 U.S.C. § 1962
FTC v. Carey Howe, et al
as 20-55091
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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