EVENT · Main Graph

Marmer v. Firmage

ID: marmer-v-firmage

Summary

Post-SAP fraud lawsuit (Case 2:23-cv-00580, District of Utah). $25M Ponzi scheme allegation, fabricated $200M government contract claim. Active with discovery through October 2026.

Intelligence Analysis

Intelligence Summary: Marmer v. Firmage

Case: 2:23-cv-00580, District of Utah Filed: August 2023 Allegation: $25M Ponzi scheme, fabricated $200M government contract Status: Active, discovery through October 2026

SAP Connection: The $200M claim was fabricated after SAP ended (~2018). During SAP phase, government connections were real. Post-SAP fraud used prior credibility.

Key Findings

▸ Case: 2:23-cv-00580, District of Utah
▸ Allegation: $25M Ponzi scheme, fabricated $200M government contract
▸ Status: Active, discovery through October 2026

Related Entities (2)

Joe Firmage

PERSON

→ Defendant

Dossier Main Graph

Eric Hermanson

PERSON

→ Related to participant losses

Dossier Main Graph

Network Graph

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Timeline Mentions (3)

2023-08

Marmer v. Firmage fraud lawsuit filed

Max Marmer filed a lawsuit against Joe Firmage and associates alleging a $200 million false DOD contract claim and $666,717 in investor losses with no returns.

Personnel

2023-08

Marmer v. Firmage Lawsuit Filed — $25M Ponzi Scheme Allegation

Marmer v. Firmage was filed in August 2023, alleging a $25M Ponzi scheme and a fabricated $200M government contract claim. The complaint describes the project as being at a 'dead end since at least 2019' — consistent with the SAP termination timeline. The case is active with discovery through October 2026.

program

2024-08

Default judgment entered against Firmage in Marmer case

A default judgment was entered against Joe Firmage in the Marmer v. Firmage case in August 2024.

Personnel

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Glossary Definition

Fraud lawsuit filed August 2023 alleging Joe Firmage claimed a $200M DOD contract and obtained $666,717 from investors with no returns.

Category: Gray Track (Exotic) View in Glossary →

Research References

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Frequently Asked Questions

What is Marmer v. Firmage? ▾

Post-SAP fraud lawsuit (Case 2:23-cv-00580, District of Utah). $25M Ponzi scheme allegation, fabricated $200M government contract claim. Active with discovery through October 2026.

What is Marmer v. Firmage connected to? ▾

Marmer v. Firmage is directly connected to 2 entities in the network graph, including Joe Firmage, Eric Hermanson. These connections represent documented relationships such as Defendant, Related to participant losses. Explore the full network using the interactive graph for complete relationship mapping.

When did Marmer v. Firmage appear in the timeline? ▾

Marmer v. Firmage is referenced in 3 timeline events, spanning from 2024-08 to 2023-08. Key events include "Marmer v. Firmage fraud lawsuit filed" and "Marmer v. Firmage Lawsuit Filed — $25M Ponzi Scheme Allegation". View the full timeline for chronological context.

Where can I find more details about Marmer v. Firmage? ▾

A full intelligence dossier is available for Marmer v. Firmage, including 0 source documents, deep-dive analysis, and network linkage assessment. Visit the dossier page for the complete profile.