Cases
Cases 1 - 10 of 38
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2019cv06266
Petitioner: all persons claiming any legal, or equitable right title, estate, lien or interest in the subject property located at 5959 4th Avenue, Los Angeles, CA, APN.4005 019 030
Defendant: Nemovi Law Group, The Secretary of Housing & Urban Development [HUD], Does 1-50, Inclusive, and others
Plaintiff: Idris L Curry
Cause Of Action: Notice of Removal
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff: State of Florida, 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
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant: Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff: State of Florida, Federal Trade Commission
Undetermined: Jonathan Perlman
Cause Of Action: Fed. Question
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff: Federal Trade Commission, Florida, State of
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner: Federal Trade Commission, State of Florida
Respondent: Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant: Yisbet Segrea
Receiver: Jonathan Perlman
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, Federal Trade Commission
Undetermined: Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
FEDERAL TRADE COMMISSION v. MARCUS
as 4:2018mc00001
Plaintiff: FEDERAL TRADE COMMISSION, STATE OF FLORIDA
Defendant: JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver: JONATHAN E PERLMAN
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff: Federal Trade Commission , State of Florida
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver: Jonathan E. Perlman
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff: Federal Trade Commission, State of Florida
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Sergrea and others
Receiver: Jonathan Perlman
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00008
Plaintiff: Federal Trade Commission , State of Florida
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others

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