Cases 1 - 4 of 4
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. ยง 77 Securities Fraud
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 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Heinzer v. Financial Freedom Senior Funding Corporation
as 4:2008cv01521
Defendant:
Financial Freedom Senior Funding Corporation
Plaintiff:
Mary Heinzer
Cause Of Action: Diversity
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