This case was last updated from PACER on 07/15/2020 at 21:07:33 (UTC).

Federal Trade Commission et al v. Marcus et al

Case Summary

On 03/20/2018 Federal Trade Commission filed an Other lawsuit against Marcus. This case was filed in U.S. District Courts, Kentucky Eastern District. The Judge overseeing this case is Danny C. Reeves. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    6:18-CV-00086

  • Filing Date:

    03/20/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    U.S. District Courts

  • Courthouse:

    Kentucky Eastern District

Judge Details

Presiding Judge

Danny C. Reeves

 

Party Details

Plaintiffs

State of Florida

Federal Trade Commission

Defendants

Jeremy Lee Marcus

Craig Davis Smith

Discount Marketing USA S.A.

72 SE 6th Ave., LLC.

1609 Belmont Place, LLC.

Yisbet Sergrea

White Light Media, LLC.

Jack Marcus

Fast Pace 69 LLC.

US Legal Club, LLC

Strategic Acquisitions Two, LLC.

JLMJP Pompano, LLC.

Paralegal Support Group, LLC.

321 Loans, Inc.

110 Glouchester ST, LLC.

Cockburn & Associate, LLC.

Instahelp America, Inc.

Receiver

Jonathan Perlman

Fort Lauderdale, FL 33301

23 More Parties Available

 

Court Documents

1 #10

Receipt

1 #9

Cover Letter

1 #8

Civil Cover Sheet

1 #7

Order Granting Receiver's 2nd motion to expand receivership and authority

1 #6

8 Blank Summonses attached the Amended Complaint filed in the SD of FL

1 #5

Amended Complaint filed in the SD of FL

1 #4

Exhibit D - Consent to Release Documents

1 #3

Exhibit C - Form 4506 ( Request for Copy of Tax Return)

1 #2

Exhibit B - Fnt Stmt-Corporate Dfts

1 #1

Exhibit A - Financial Stmt Individually

#1

(#1) PRELIMINARY INJUNCTION ORDER/RECEIVERSHIP DOCUMENTS (see page 17 of Prel Injunction Order) from District Southern District of Florida, case number 0:17-CV-60907. ( Filing fee $ 47 ) Receipt No. 6006971, filed by Jonathan Perlman, Permanent Receiver of Genovese Joblove & Battista, P.A. (Attachments: #1 Exhibit A - Financial Stmt Individually, #2 Exhibit B - Fnt Stmt-Corporate Dfts, #3 Exhibit C - Form 4506 ( Request for Copy of Tax Return), #4 Exhibit D - Consent to Release Documents, #5 Amended Complaint filed in the SD of FL, #6 8 Blank Summonses attached the Amended Complaint filed in the SD of FL, #7 Order Granting Receiver's 2nd motion to expand receivership and authority to sell (filed in the SD of FL), #8 Civil Cover Sheet, #9 Cover Letter)(MRS) (Additional attachment(s) added on 3/20/2018: #10 Receipt) (MRS). (Entered: 03/20/2018)

 

Docket Entries

  • 03/20/2018
  • DocketConflict Check run. (MRS) (Entered: 03/20/2018)

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  • 03/20/2018
  • View Court Documents
  • Docket(#1) PRELIMINARY INJUNCTION ORDER/RECEIVERSHIP DOCUMENTS (see page 17 of Prel Injunction Order) from District Southern District of Florida, case number 0:17-CV-60907. ( Filing fee $ 47 ) Receipt No. 6006971, filed by Jonathan Perlman, Permanent Receiver of Genovese Joblove & Battista, P.A. (Attachments: #1 Exhibit A - Financial Stmt Individually, #2 Exhibit B - Fnt Stmt-Corporate Dfts, #3 Exhibit C - Form 4506 ( Request for Copy of Tax Return), #4 Exhibit D - Consent to Release Documents, #5 Amended Complaint filed in the SD of FL, #6 8 Blank Summonses attached the Amended Complaint filed in the SD of FL, #7 Order Granting Receiver's 2nd motion to expand receivership and authority to sell (filed in the SD of FL), #8 Civil Cover Sheet, #9 Cover Letter)(MRS) (Additional attachment(s) added on 3/20/2018: #10 Receipt) (MRS). (Entered: 03/20/2018)

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