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., 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, BreezeFinancial Solutions, 321Financial Education, Credit Health Plan, Credit Specialists of America, American Advocacy Alliance, and Associated Administrative Services; 321Loans, Inc., formerly known as 321 Loans, Inc., also doing business as 321Financial, Inc.; InstaHelp America, Inc., formerly known as Helping America Team, Inc., also doing business as Helping America Group; Helping America Group, LLC, formerly known as Helping America Group, Inc.; Breeze Financial Solutions, Inc., also doing business as Credit Health Plan and Credit Maximizing Program; US Legal Club, LLC,; Active Debt Solutions, LLC, formerly known as Active Debt Solutions, Inc., also doing business as Guardian Legal Center; Guardian LG LLC, also doing business as Guardian Legal Group; American Credit Security, LLC, formerly known as American Credit Shield, LLC; Paralegal Support Group LLC, formerly known as Paralegal Staff Support LLC, and Associated Administrative Services LLC, also doing business as JOBFAX, Defendants; and JLMJP Pompano LLC, a Florida limited liability company; 1609 Belmont Place LLC; 16 S H Street Lake Worth LLC; 17866 Lake Azure Way Boca LLC; 110 Glouchester St LLC,; 72 SE 6th Ave LLC; Fast Pace 69 LLC; 114Southwest 2nd Street DBF LLC; Strategic Acquisitions Two LLC; HalfPay International LLC, 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, also doing business as HalfPay International LLC; and Nantucket Cove of Illinois LLC, Relief Defendants.
FTC Matter/File Number:

162 3125

Civil Action Number:

17-cv-60907

Enforcement Type:

Federal Injunctions

Federal Court:
Southern District of Florida