Cases 1 - 10 of 15
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
Aki Oya, et al v. Wells Fargo Bank, N.A., et al
as 19-56152
Defendant:
MAGNUM PROPERTY INVESTMENTS, LLC, DOES, 1 through 10 and STRATEGIC ACQUISITIONS, INC.
Plaintiff / Appellant:
AKI T. OYA and SOUICHI OYA
Defendant / Appellee:
WELLS FARGO BANK, N.A. and SELECT PORTFOLIO SERVICING, INC.
Pfeiffer v. General Motors et al
as 3:2018cv02551
Defendant:
Quality Loan Service Corporation, General Motors, The Bank of New York Mellon Corporation and others
Plaintiff:
Marshall Pfeiffer
Cause Of Action: 12 U.S.C. § 2605
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Defendant / Appellee:
MARIA CARVAJAL, NILDA PALOMA, STANLEY W. KESSELMAN and others
Plaintiff / Appellant:
YOLANDA Y. WILLIAMS and DONALD B. WILLIAMS
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
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 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
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