U.S. SEC v. Complete Business Solutions Group, Inc. et al
Plaintiff: United States Security and Exchange Commission
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust, Joseph Cole Barleta, Retirement Evolution Income Fund, LLC, 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, Retirement Evolution Group, LLC, Full Spectrum Processing, Inc., Joe Mack, Joe McElhone, Dean J. Vagnozzi, United Fidelis Group Corp., Perry S. Abbonizio, Fidelis Financial Planning, LLC, Joe Macki, Pillar Life Settlement Management Company, LLC, RE Income Fund, LLC and Joe Cole
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Case Number: 2:2020at00825
Filed: August 20, 2020
Court: US District Court for the Eastern District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2020 PAYMENT for miscellaneous case filing fee (Barbato, Jason)
August 20, 2020 Filing 1 NOTICE of ORDER APPOINTING RECEIVER per 28 U.S.C. 754 by Jason Barbato, Ryan K. Stumphauzer. Attorney Barbato, Jason John added. (Attachments: #1 Civil Cover Sheet, #2 Notice of Order Appointing Receiver)(Barbato, Jason)

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Search for this case: U.S. SEC v. Complete Business Solutions Group, Inc. et al
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Defendant: Joseph LaForte
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Defendant: ABFP Management Company, LLC
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Defendant: The L.M.E. 2017 Family Trust
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Defendant: Joseph Cole Barleta
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Defendant: Retirement Evolution Income Fund, LLC
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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: Retirement Evolution Group, LLC
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Defendant: Full Spectrum Processing, Inc.
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Defendant: Joe Mack
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Defendant: Joe McElhone
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Defendant: Dean J. Vagnozzi
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Defendant: United Fidelis Group Corp.
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Defendant: Perry S. Abbonizio
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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: RE Income Fund, LLC
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Defendant: Joe Cole
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Plaintiff: United States Security and Exchange Commission
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Petitioner: Jason Barbato
Represented By: Jason John Barbato
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Receiver: Ryan K. Stumphauzer
Represented By: Jason John Barbato
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