Legal Opinion

Federal Trade Commission v. Marcus

District Court, S.D. Florida

Decided January 31, 2020No. 0:17-cv-60907Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Case Number: 17-60907-CIV-MORENO FEDERAL TRADE COMMISSION, et al., Plaintiffs, vs. JEREMY LEE MARCUS, et al., Defendants. ORDER DENYING MOTION FOR EQUITABLE LIEN THIS CAUSE came before the Court upon Amanda Finley’s Motion for Equitable Lien (D.E. 404), filed on August 29, 2020 and the Objections to the Magistrate Judge’s Report and Recommendation (D.E. 425, 426) filed by the Receiver Jonathan Perlman and the State of Florida, with the concurrence of the co-Plaintiff, the Federal Trade Commission, on October 11, 2020. THE COURT…

2Cases cited7 opinions

  1. Levy v. Kozyak (In Re Financial Federated Title & Trust, Inc.)Court of Appeals for the Eleventh Circuit · 2003
  2. Craven v. HartleySupreme Court of Florida · 1931
  3. Golden v. WoodwardDistrict Court of Appeal of Florida · 2009
  4. Commodity Futures Trading Commission v. HudginsDistrict Court, E.D. Texas · 2009
  5. In Re HeckerUnited States Bankruptcy Court, S.D. Florida. · 2004

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