Cases 11 - 20 of 38
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
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
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
Williams et al v. JPMorgan Chase Bank, N.A. et al
as 2:2017cv09210
Defendant:
Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff:
B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Strategic Acquisitions, Inc. et al v. Great American Insurance Company et al
as 2:2017cv06770
Plaintiff:
Strategic Acquisitions, Inc. and Make It Nice, LLC
Defendant:
Does 1 through 10, inclusive, Great American Insurance Company, Hercules Community Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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