Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al

Justia Dockets & Filings Ninth Circuit California Central District Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al

Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte, Retirement Evolution Income Fund, LLC, Joseph Cole Barleta, Michael C. Furman, ABFP Income Fund 2, L.P., ABetterFinancialPlan.Com, LLC doing business as A Better Financial Plan, John Gissas, RE INCOME FUND 2, LLC, Complete Business Solutions Group, Inc. doing business as Par Funding, ABFP Income Fund, LLC, Lisa McElhone, LME, Full Spectrum Processing, Inc., Dean J. Vagnozzi, Joe Mack, RE Income Fund, LLC, Joe Cole, United Fidelis Group Corp., Fidelis Financial Planning, LLC, Joe Macki, Pillar Life Settlement Management Company, LLC, Perry S Abbonizio, Joe McElhone, Retirement Evolution Group, LLC and Perry S. Abbonizio
Petitioner:	Gregory M. Bergman
Receiver:	Ryan K. Stumphauzer
Case Number:	2:2020mc00079
Filed:	August 19, 2020
Court:	US District Court for the Central District of California
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 19, 2020	Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: ACACDC-27705103 - Fee: $47, filed by attorney for court-appointed receiver Gregory M. Bergman. (Attachments: #1 Amended Complaint, #2 Civil Cover Sheet Cover Sheet, #3 Notice of Order Appointing Receiver) (Attorney Gregory M Bergman added to party Gregory M. Bergman(pty:mov))(Bergman, Gregory)

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Search for this case: Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
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Defendant: The L.M.E. 2017 Family Trust
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Defendant: ABFP Management Company, LLC
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Defendant: Joseph W. LaForte
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Defendant: Retirement Evolution Income Fund, LLC
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Defendant: Joseph Cole Barleta
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Defendant: Michael C. Furman
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Defendant: ABFP Income Fund 2, L.P.
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Defendant: ABetterFinancialPlan.Com, LLC doing business as A Better Financial Plan
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Defendant: John Gissas
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Defendant: RE INCOME FUND 2, LLC
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Defendant: Complete Business Solutions Group, Inc. doing business as Par Funding
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Defendant: ABFP Income Fund, LLC
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Defendant: Lisa McElhone
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Defendant: LME
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Defendant: Full Spectrum Processing, Inc.
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Defendant: Dean J. Vagnozzi
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Defendant: Joe Mack
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Defendant: RE Income Fund, LLC
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Defendant: Joe Cole
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Defendant: United Fidelis Group Corp.
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Defendant: Fidelis Financial Planning, LLC
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Defendant: Joe Macki
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Defendant: Pillar Life Settlement Management Company, LLC
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Defendant: Perry S Abbonizio
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Defendant: Joe McElhone
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Defendant: Retirement Evolution Group, LLC
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Defendant: Perry S. Abbonizio
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Receiver: Ryan K. Stumphauzer
Represented By:	Gregory M Bergman
Represented By:	Jason John Barbato
Represented By:	Robert D Bergman
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Plaintiff: Securities and Exchange Commission
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Petitioner: Gregory M. Bergman
Represented By:	Gregory M Bergman
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