Cases
Cases 1 - 10 of 53
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee: Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant: Glicenia C. Logan
Logan v. The Bank of New York Mellon Corp et al We have downloadable decisions or orders for this case
as 2:2020cv02088
Defendant: Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff: Glicenia C. Logan
Cause Of Action: Civil Rights Act
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, 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, Federal Trade Commission
Cause Of Action: Receiver of Property in Different Districts
LOWE v. CSENGE ADVISORY GROUP et al We have downloadable decisions or orders for this case
as 2:2019cv00980
Defendant: AMERICAN GENERAL LIFE INSURANCE COMPANY, PARK AVENUE SECURITIES LLC, RELIASTAR LIFE INSURANCE COMPANY and others
Plaintiff: MARIE B. LOWE
Cause Of Action: - Petition for Removal: SEC Act
Timothy Moore, et al v. Hartford Financial Services, et al
as 19-1142
Plaintiff / Appellant: THERESA MOORE, Guardians of Rachael Moore, an Incapacited Person, TIMOTHY MOORE
Defendant / Appellee: TRUMBULL INSURANCE CO, HARTFORD FINANCIAL SERVICES GROUP INC, DBA Hartford
United States of America v. Beam et al We have downloadable decisions or orders for this case
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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 et al v. FINANCIAL FREEDOM NATIONAL, INC. et al
as 2:2018mc00091
Plaintiff: FEDERAL TRADE COMMISSION , STATE OF FLORIDA
Defendant: FINANCIAL FREEDOM NATIONAL, INC., MARINE CAREER INSTITUTE SEA FRONTIERS, INC., INSTAHELP AMERICA, INC. and others
Receiver: JONATHAN E. PERLMAN

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