Jeremy Lee Marcus, et al. FTC and State of Florida v. (Helping America Group)

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Federal Trade Commission and State of Florida, Plaintiffs, v. Jeremy Lee Marcus; Craig Davis Smith; Yisbet Segrea; Financial Freedom National, Inc., a Florida corporation, formerly known as Institute for Financial Freedom, Inc. and Marine Career Institute Sea Frontiers, Inc., also doing business as 321 Loans, Instahelp America Inc., Helping America Group, United Financial Support, Breeze Financial Solutions, 321Financial Education, Credit Health Plan, Credit Specialists of America, American Advocacy Alliance, and Associated Administrative Services; 321Loans, Inc., a Florida corporation, formerly known as 321 Loans, Inc., also doing business as 321Financial, Inc.; Instahelp America, Inc., a Florida corporation, formerly known as Helping America Team, Inc., also doing business as Helping America Group; Helping America Group, LLC, a Florida limited liability company, formerly known as Helping America Group, Inc.; Breeze Financial Solutions, Inc., a Florida corporation, also doing business as Credit Health Plan and Credit Maximizing Program; US Legal Club, LLC, a Florida limited liability company; Active Debt Solutions, LLC, a Florida limited liability company, formerly known as Active Debt Solutions, Inc., also doing business as Guardian Legal Center; Guardian LG, LLC, a Florida limited liability company, also doing business as Guardian Legal Group; American Credit Security, LLC, a Florida limited liability company, formerly known as American Credit Shield, LLC; Paralegal Support Group LLC, a Florida limited liability company, formerly known as Paralegal Staff Support LLC; Associated Administrative Services, LLC, a Florida limited liability company, also doing business as Jobfax; Viking Management Services LLC, a Wyoming limited liability company; Cockburn & Associate LLC, a Florida limited liability company; Omni Management Partners LLC, a Florida limited liability company; HP Media, Inc., a Florida corporation; White Light Media LLC, a Nevada limited liability company; Discount Marketing USA S.A., a Panamanian corporation, Defendants; and JLMJP Pompano, LLC, a Florida limited liability company; 1609 Belmont Place LLC, a Florida limited liability company; 16 S H Street Lake Worth, LLC, a Florida limited liability company; 17866 Lake Azure Way Boca, LLC, a Florida limited liability company; 114Southwest 2nd Street DBF, LLC, a Florida limited liability company; 110 Glouchester St., LLC, a Florida limited liability company; 72 SE 6th Ave., LLC, a Florida limited liability company; Fast Pace 69 LLC, a Florida limited liability company; Strategic Acquisitions Two, LLC, a Florida limited liability company; Halfpay International, LLC, a Delaware limited liability company, also doing business as 16 H.S. Street 12Plex LLC, 311 SE 3rd St., LLC, 412 Bayfront Drive, LLC, 110 Glouchester St., LLC, 72 SE 6th Ave., LLC, 114 SW 2nd Street JM, LLC, 8209 Desmond Drive, LLC, and HLFP, LLC; Halfpay NV LLC, a Nevada limited liability company, also doing business as Halfpay International LLC; Nantucket Cove of Illinois, LLC, an Illinois limited liability company; Jack Marcus; Teresa Duda; and James Marcus, Relief Defendants.
FTC Matter/File Number:

162 3125

X170037

Civil Action Number:

17-cv-60907

Enforcement Type:

Federal Injunctions

Federal Court:
Southern District of Florida