Cases 1 - 2 of 2
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
Securities & Exchange Commission v. Nadel et al
as 1:2013mc00086
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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