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11.3.17 Relief Defendant Jack Marcus' Answer and Affirmative Defenses to Plaintiffs’ First Amended Complaint
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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