U.S. SEC v. Complete Business Solutions Group, Inc. et al

Justia Dockets & Filings Ninth Circuit California Eastern District U.S. SEC v. Complete Business Solutions Group, Inc. et al

U.S. SEC v. Complete Business Solutions Group, Inc. et al

Plaintiff:	United States Security and Exchange Commission
Defendant:	Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte, ABFP Management Company, LLC, 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:	2:2020mc00232
Filed:	August 24, 2020
Court:	US District Court for the Eastern District of California
Presiding Judge:	Deborah Barnes
Referring Judge:	Morrison C England
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 25, 2020	NEW MISCELLANEOUS CASE FILED Receivership. (Benson, A.)
August 24, 2020	RECEIPT number #CAE200108470 $47.00 Filing Fee fbo Ryan K. Stumphauzer by Bergman Dacey Goldsmith, PC on 8/24/2020. (Reader, L)
August 24, 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 Cole Barleta
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Defendant: L.M.E. 2017 Family Trust
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Defendant: Joseph LaForte
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Defendant: ABFP Management Company, LLC
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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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