Cases 11 - 16 of 16
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00008
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and 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 0:2017cv60907
Defendant:
Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant:
166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Richards v. Snyder et al
as 2:2013cv14386
Plaintiff:
Kyle Richards
Defendant:
Richard Snyder, Ken McKee, Bill Schuette and others
GREAT AMERICAN SALES INC. v. APPLAUSE SOURCE LLC et al
as 2:2008cv05755
Plaintiff:
GREAT AMERICAN SALES INC.
Defendant:
APPLAUSE SOURCE LLC, JOLENE LOUISE GRINSTEAD, DSMAX USA INC. and others
Cause Of Action: Federal Question
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