Cases filed in the Fourth Circuit Courts
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
Securities and Exchange Commission v. Resource Development International , LLC et al
as 1:2007mc00008
Defendant: Gerald J Stock, Blackwolf Holdings, LLC, William Whelan and others
Plaintiff: Securities and Exchange Commission

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