Cases 1 - 10 of 13
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 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and 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 and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and 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. FINANCIAL FREEDOM NATIONAL, INC. et al
as 2:2018mc00091
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
FINANCIAL FREEDOM NATIONAL, INC., MARINE CAREER INSTITUTE SEA FRONTIERS, INC., INSTAHELP AMERICA, INC. and others
Receiver:
JONATHAN E. PERLMAN
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff:
Federal Trade Commission and Florida, State of
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
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
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff:
Federal Trade Commission and 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 v. MARCUS
as 4:2018mc00001
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver:
JONATHAN E PERLMAN
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