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3.13.19 Notice by Federal Trade Commission Order Dismissing Case, Fourth Notice of Current Status of Proceedings.
3.8.19 Response To Report And Recommendations Motion Regarding Relief Defendant Teresa Duda's Failure to Turn Over Asset.
3.6.19 Report And Recommendations Regarding Relief Defendant Teresa Duda's Failure to Turn Over Asset.
2.28.19 Stipulated Order On Receiver's Motion Regarding Relief Defendant Teresa Duda's Failure To Turn Over Asset.
2.27.19 Paperless Minute Entry for proceedings held before Magistrate Judge Barry S. Seltzer.
2.22.19 Reply to Response to Motion for Order to Show Cause why Defendant Jeremy Marcus Should Not be Held in Contempt of Court filed by Federal Trade Commission.
2.22.19 Reply to Response to Motion for Order to Show Cause why Defendant Jeremy Marcus Should Not be Held in Contempt of Court.
2.15.19 Response in Opposition regarding Motion for Order to Show Cause why Defendant Jeremy Marcus Should Not be Held in Contempt of Court.
2.7.19 Order Setting Hearing, (Motions Hearing set for 2/27/2019 at 02:00 PM in Fort Lauderdale Division before Judge Federico A. Moreno.)
1.30.19 Order Lifting Stays granting Motion to Lift Stays.
1.28.19

Plaintiff's Motion to Lift Stays regarding Order on Motion to Stay, Order on Motion for Order to Show Cause.

1.9.19 Order of Referral to Magistrate Judge Barry S. Seltzer Regarding Receiver's Motion for Order to Show Cause.
1.8.19 Order Granting Motion to Withdraw as Attorney.
1.2.19 Paperless Order granting  Motion to Temporarily Stay Proceedings In Light of United States Government Cessation as to which was referred to the undersigned United States Magistrate Judge on December 21, 2019.
12.28.18 Motion to Stay FTC's Participation in Proceedings in Light of United States Government Cessation.
12.27.18 Motion for Order to Show Cause why Defendant Jeremy Marcus Should Not be Held in Contempt of Court.
12.21.18 Order Referring Receiver's Motion Regarding Relief Defendant Teresa Duda's Failure to Turn Over Asset.
12.18.18 Motion Regarding Relief Defendant Teresa Duda's Failure to Turn Over Asset.
12.17.18 Order granting Receiver's Third Motion for Award of Professional Fees and Reimbursement of Expenses.
12.13.18 Notice by Federal Trade Commission Order Dismissing Case, Third Notice of Current Status of Proceedings.
11.16.18  Third Motion for Attorney Fees - Award of Professional Fees and Reimbursement of Expenses.
11.8.18 Order granting Receiver's Unopposed Motion to Amend Order Granting Receiver Jonathan Perlman's Unopposed Motion to Disburse Funds.
10.19.18 Order granting Motion for Disbursement of Funds.
10.12.18 Motion for Disbursement of Funds.
10.10.18 Order granting Motion for Leave of Court from Preliminary Injunction to Complete Foreclosure Action.
10.9.18 Reply to Response to Motion for Leave of Court from Preliminary Injunction to Complete Foreclosure Action by Summitbridge National Investments VI LLC.
10.9.18 Order Granting Motion for Voluntary Dismissal without prejudice as to Relief Defendant 110 Glouchester Street, LLC.
10.4.18 Response to Motion for Leave of Court from Preliminary Injunction to Complete Foreclosure Action re Preliminary Injunction Concurrence in Receiver's Response.
10.4.18 Response to Motion for Leave of Court from Preliminary Injunction to Complete Foreclosure Action Preliminary Injunction.
10.1.18 Motion to Dismiss Amended Complaint, as to Relief Defendant 110 Glouchester St., LLC.
9.20.18 Motion for Leave of Court from Preliminary Injunction to Complete Foreclosure Action regarding Preliminary Injunction by Summitbridge National Investments VI LLC.
9.18.18 Stipulated Order granting Motion to Dismiss without prejudice as to Relief Defendant James Marcus.
9.13.18 Notice by Federal Trade Commission regarding Order Dismissing Case, Second Notice of Current Status of Proceedings.
9.11.18 Agreed Motion to Dismiss Amended Complaint as to Relief Defendant James Marcus.
9.7.18 Order granting Receiver's Second Motion for Award of Professional Fees and Reimbursement of Expenses.
9.7.18 Default Final Judgment And Order for Permanent Injunctive Relief And Monetary Judgment Against Corporate Defendants.
9.5.18 Order granting Receiver's Amended Second Motion for Award of Professional Fees and Reimbursement of Expenses for Kapila Mukamal, LLP.
9.5.18 Stipulated Order granting Voluntary Dismissal without prejudice of Relief Defendant Jack Marcus.
8.24.18 Order granting Receiver's Motion to Compel Turnover of Real Property by Defendant Teresa Duda.
8.24.18 Order Granting Receiver's Third Verified Motion to Expand Receivership over 110 Glouchester Street, LLC.
8.24.18

Order Granting Motion for Order of Voluntary Dismissal without Prejudice as to Certain Relief Defendants.

8.17.18 Second Motion for Attorney Fees for Award of Professional Fees and Reimbursement of Expenses for KapilaMukamal, LLP.
7.31.18 Response to Order To Show Cause by Teresa Duda.
7.19.18  Receiver's Second Motion for Award of Professional Fees and Reimbursement of Expenses.
7.19.18 Status Report Receiver's Third Interim Report.
7.12.18 Order To Show Cause.
6.28.18 Agreed Order on Receiver Jonathan E. Perlman's Motion to Enforce Settlement Agreement with Relief Defendant James Marcus and Jennifer Perez.
6.28.18 Agreed Order on James Marcus' Amended Emergency Motion for Immediate Stay of Order and Motion for Relief from Order.
6.28.18 Agreed Order granting James Marcus' Motion for Order Directing Bank of America to Release Hold on Funds.
6.4.18 Joint Notice by Receiver Re 251 Amended Motion to Stay Re: 246 Order on Motion for Miscellaneous Relief of Consent for Entry of Agreed Order.
6.4.18 Joint Notice by Receiver Re: 235 Motion To Enforce Settlement Agreement with Relief Defendant James Marcus and Jennifer Perez of Consent of Entry of Agreed Order.
6.4.18 Joint Notice by Receiver Re: 244 Motion for Release of Funds and Motion and Memorandum for Order Directing Bank of America to Release Hold on Funds of Consent for Entry of Agreed Order.
5.22.18 Memorandum in Opposition Re: 234 Motion for Turnover of Real Property by Relief Defendant James Marcus and for Other Relief by James Marcus.
5.21.18 Reply to Response to Motion Re: 235 Motion to Enforce Settlement Agreement with Relief Defendant James Marcus and Jennifer Perez Filed by Receiver. 
5.17.18 Response in Opposition Re: 244 Motion for Release of Funds and Motion and Memorandum for Order Directing Bank of America to Release Hold on Funds Filed by Receiver.
5.17.18 Order Granting 249 a Stay of Order Granting Receiver's Motion for Turnover of Real Property by Relief Defendant James Marcus.
5.16.18 Amended Motion to Stay Re: 246 Order on Motion for Miscellaneous Relief by James Marcus.
5.14.18 Response to 235 Motion to Enforce Settlement Agreement with Relief Defendant James Marcus and Jennifer Perez by James Marcus.
5.14.18 Emergency Motion with Certification of Emergency Attached by James Marcus.
5.11.18 Order Granting 234 Receiver's Motion for Turnover of Real Property by Relief Defendant James Marcus.
5.3.18 Motion For Release of Funds and Motion and Memorandum for Order Directing Bank of America to Release Hold on Funds by James Marcus.
5.1.18 Agreed Motion to Dismiss 127 Amended Complaint, as to Relief Defendant Jack Marcus by Federal Trade Commission.
5.1.18 Motion for Default Judgment and Monetary Judgment by Federal Trade Commission.
5.1.18 Motion to Compel Turnover of Real Property by Defendant Teresa Duda or, Alternatively, for an Equitable Lien by Receiver.
5.1.18 Third Motion to Expand Receivership Over 110 Glouchester St., LLC (Verified) by Receiver. 
4.30.18 Motion to Enforce Settlement Agreement with Relief Defendant James Marcus and Jennifer Perez by Receiver.
4.30.18 Motion for Turnover of Real Property by Relief Defendant James Marcus and for Other Relief by Receiver.
4.24.18 Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendants Craig Davis Smith and Yisbet Segrea.
4.23.18 Stipulated Order for Permanent Injunction and Monetary Judgment Against Jeremy Lee Marcus. 
4.6.18 Order Granting Receiver's Unopposed Motion for Authority to Sell Certain Real Property Pursuant to an Option Agreement 225 and Receiver's Unopposed Motion for Authority to Sell Certain Real Property and Retain Real Estate Broker.
3.26.18 Unopposed Motion for Authority to Sell Certain Real Property and Retain Real Estate Broker by Receiver.
3.26.18 Unopposed Motion for Authority to Sell Certain Real Property Pursuant to an Option Agreement by Receiver. 
3.21.18 Agreed Motion to Stay Proceedings and Toll Deadlines by Federal Trade Commission. 
3.16.18 Order Granting 215 Receiver's Agreed Motion for Turnover of Grand Cypress Real Property by Relief Defendant Jack Marcus.
3.16.18 Order Granting 214 Receiver's Second Verified Motion to Expand Receivership and Authority to Sell Certain Inventory and Equipment and for Order of Reappointment. 
3.16.18 Order Granting 213 Receiver's Motion for Authority to Sell Certain Vehicles.
3.27.18 Agreed Motion for Turnover of Real Property Located at 6436 Grand Cypress Circle, Lake Worth, Florida 33463 by Receiver.
3.27.18 Motion to Expand Receivership and Authority to Sell Certain Inventory and Equipment and for Order of Reappointment (Second) Verified by Receiver.
3.27.18 Motion for Order of Sale for Authority to Sell Certain Vehicles by Receiver.
3.16.18 Order Expanding Receivership to include National Arms, LLC.
1.30.18 Order granting 184 Receiver Jonathan E. Perlman's Motion to Compel Turnover of Real Property by Defendant Jeremy Lee Marcus, or Alternatively, for an Equitable Lien.
1.29.18

Order granting 135 Receiver's First Motion for Award of Professional Fees and Reimbursement of Expenses.

1.24.18 Answer and Affirmative Defenses to Amended Complaint by James Marcus.
1.8.18 Order granting 182 Receiver's Motion to Compel Turnover of BMW by Jeremy Lee Marcus.
1.8.18 Order denying 152 Relief Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and to Quash Service.
1.8.18 Order granting 166 Receiver's Motion for Authority to Sell Certain Pompano Beach Real Property and Retain Real Estate Broker.
1.4.18  Notice by Jonathan E. Perlman of Filing Deposition Transcript of Jeremy Marcus.
12.27.17 Response in Opposition re 182 Motion to Compel Turnover of BMW by Jeremy Lee Marcus filed by Jeremy Lee Marcus.
12.27.17

Order granting 180 Receiver's Unopposed Motion for Authority to Return Certain Consumer Funds Received Via ACH Processor.

12.27.17 Order granting 178 Receiver's Unopposed Motion for Authority to Sell 630 SE 25th Avenue, Fort Lauderdale, Florida Property and Retain Real Estate Broker.
12.27.17 Order granting 179 Receiver's Unopposed Second Motion for Authority to Sell 16 S H Street, Lake Worth, Florida Property and Retain Real Estate Broker.
12.27.17 Order granting 177 Receiver's Unopposed Motion for Authority to Sell 7190 Brickyard Circle, Lake Worth, Florida Property.
12.27.17

Motion to Compel Turnover of Real Property by Defendant Jeremy Marcus or, Alternatively, for an Equitable Lien by Jonathan E. Perlman.

12.13.17 Motion to Compel Turnover of BMW by Jeremy Lee Marcus by Jonathan E. Perlman.
12.11.17 Unopposed Motion for Return of Property Certain Consumer Funds Received Via ACH Processor by Jonathan E. Perlman.
12.11.17 Second Motion for Order of Sale for 16 S H Street, Lake Worth, Florida Property and Retain Real Estate Broker by Jonathan E. Perlman.
12.11.17 Motion for Order of Sale of 630 SE 25th Avenue, Fort Lauderdale, Florida Property and Retain Real Estate Broker by Jonathan E. Perlman.
12.11.17 Motion for Order of Sale of 7190 Brickyard Circle, Lake Worth, Florida Property by Jonathan E. Perlman.
11.30.17 Order granting 172 Motion for Judgment. Order of Final Judgment on the Pleadings by Consent Against JLMJP Pompano, LLC, Halfpay International, LLC, Halfpay NV, LLC, and Nantucket Cove of Illinois, LLC.
11.22.17 Unopposed Motion for Judgment on the Pleadings by Consent by Halfpay International, LLC, Halfpay NV LLC, JLMJP Pompano, LLC, Nantucket Cove of Illinois, LLC.
11.22.17

Amended Scheduling Order: Jury Trial set for two-week period beginning 8/20/2018 before Judge Federico A. Moreno.

11.17.17 ANSWER to Amended Complaint by Teresa Duda.
11.16.17

MOTION for Order of Sale Certain Pompano Beach Real Property and Retain Real Estate Broker by Jonathan E. Perlman.

11.9.17 RESPONSE in Opposition re 152 Defendant's MOTION to Dismiss for Lack of Jurisdiction 127 Amended Complaint, and Motion and Memorandum to Quash Process filed by Federal Trade Commission.
11.6.17 ANSWER and Affirmative Defenses to Amended Complaint by Jack Marcus.
11.3.17 Relief Defendant Jack Marcus' Answer and Affirmative Defenses to Plaintiffs’ First Amended Complaint
10.30.17 Defendant's MOTION to Dismiss for Lack of Jurisdiction 127 Amended Complaint, and Motion and Memorandum to Quash Process by James Marcus.
10.30.17 Relief Defendant James Marcus’ Motion  to Dismiss for Lack of Jurisdiction and Motion to Quash Process
10.18.17

Defendants Yisbet Segrea, Craig Davis Smith Amended Answer and Affirmative Defenses to Plaintiffs’ First Amended Complaint

10.14.17  Receiver’s Second Interim Report
10.13.17 Receiver’s First Motion for Award of Professional Fees and Reimbursement of Expenses
10.13.17

Relief Defendants Halfpay International, LLC, Halfpay NV LLC, JLMJP Pompano, LLC, Nantucket Cove of Illinois, LLC’s Answer and Affirmative Defenses to Plaintiffs’ First Amended Complaint

10.13.17 Defendant Jeremy Lee Marcus’ Answer and Affirmative Defenses to Plaintiffs’ First Amended Complaint
9.29.17 Plaintiffs’ First Amended Complaint
9.28.17 Order of Continuance and Order Revising Pretrial Deadlines
8.8.17 Order Granting Unopposed Motion for Authority to Return Certain Consumer Funds Received 
8.4.17 Unopposed Motion for Authority to Return Certain Consumer Funds Received
7.31.17 Order Granting Receiver’s Verified Motion to Expand Receivership
7.31.17 Order Granting Receiver’s Motion to Turn Over and Transfer Property
7.31.17 Order Directing Clerk to Enter Defaults and Specifying Default Judgment Procedure
7.17.17 Order by Clerk of Entry of Default
7.13.17 Plaintiff’s Motion for Clerks Entry of Default Against Certain Corporate and Relief Defendants
7.12.17

Declaration of Soneet R. Kapila in Support of Receiver’s Agreed First Verified Motion to Expand Receivership and Receiver’s Agreed Motion to Turn Over and Transfer Title to Certain Real Property and Sale Proceeds

7.12.17 Agreed Motion to Expand Receivership
7.12.17 Agreed Motion to Turn Over and Transfer
6.9.17 Receivers's Amended First Interim Report
5.17.17 Preliminary Injunction appointing Permanent Receiver
5.16.17 Defendant Receivership Entities’ Opposition to Preliminary Injunction
5.9.17 Plaintiffs’ Motion for Entry of a Temporary Restraining Order
5.8.17 Temporary Restraining Order appointing Temporary Receiver
5.8.17 Plaintiffs FTC and Florida Attorney General’s Complaint against Defendants
   
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