Securities and Exchange Comm. v. Complete Business Solutions, et al
| LISA MCELHONE, JOSEPH W. LAFORTE and L.M.E. 2017 FAMILY TRUST |
| SERVICE |
| SECURITIES AND EXCHANGE COMMISSION |
| RYAN K. STUMPHAUZER,, as Receiver for Complete Business Solutions Group., Inc. d.b.a Par Funding |
| THE LME 2017 FAMILY TRUST |
| 21-10195 |
| January 19, 2021 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Securities & Exchange Commission v. L.M.E. 2017 Family Trust, et al.
|
| Securities and Exchange Commission v. Joseph Cole Barleta |
| Securities and Exchange Commission v. Joseph Cole Barleta |
Docket Report
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This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| RESPONSE to Motion to dismiss appeal for lack of jurisdiction filed by Appellee Ryan K. Stumphauzer, [ # 9325640-2 ] filed by Attorney David L. Ferguson for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. [21-10195] (ECF: David Ferguson) [Entered: 03/15/2021 01:37 PM] |
| MOTION to dismiss appeal for lack of appellate jurisdiction filed by Ryan K. Stumphauzer,. Motion is Opposed. [9325640-1] [21-10195] (ECF: Timothy Kolaya) [Entered: 03/05/2021 11:27 AM] |
| APPEARANCE of Counsel Form filed by Josh Levine for L.M.E. 2017 Family Trust, Joseph LaForte and Lisa McElhone [21-10195] (ECF: Joshua Levine) [Entered: 02/24/2021 03:53 PM] |
| Briefing Notice issued to Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. The appellants' brief is due on or before 03/01/2021. The appendix is due no later than 7 days from the filing of the appellants' brief. [Entered: 02/24/2021 11:28 AM] |
| Over the phone extension granted by clerk as to Attorney Joshua Robert Levine for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. Appellants' brief is due on 03/29/2021. [Entered: 02/25/2021 08:45 AM] |
| AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Timothy A. Kolaya, for Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The LME 2017 Family Trust; and the Other "Receivership Entities". On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10195] (ECF: Timothy Kolaya) [Entered: 02/22/2021 09:51 AM] |
| APPEARANCE of Counsel Form filed by Timothy A. Kolaya, for Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The LME 2017 Family Trust; and the Other "Receivership Entities" [21-10195] (ECF: Timothy Kolaya) [Entered: 02/22/2021 09:49 AM] |
| APPEARANCE of Counsel Form filed by Ian M. Ross, on behalf of Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The LME 2017 Family Trust; and the Other "Receivership Entities [21-10195] (ECF: Ian Ross) [Entered: 02/22/2021 10:17 AM] |
| TRANSCRIPT INFORMATION form filed by Attorney David L. Ferguson for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. All necessary transcript(s) are on file. [Entered: 02/22/2021 08:51 PM] |
| TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney David L. Ferguson for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. All necessary transcript(s) are on file. [21-10195] (ECF: David Ferguson) [Entered: 02/17/2021 09:46 AM] |
| ERROR*** The Transcript Order Form has not been filed as to Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 02/17/2021 09:25 AM] |
| NOTICE OF CIP FILING DEFICIENCY to John Bowers for Securities and Exchange Commission. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/17/2021 09:17 AM] |
| APPEARANCE of Counsel Form filed by Ian M. Ross, for Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The L.M.E 2017 Family Trust; and the Other "Receivership Entities" [21-10195] (ECF: Ian Ross) [Entered: 02/16/2021 11:48 AM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney John Bowers for Appellee Securities and Exchange Commission. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10195] (ECF: John Bowers) [Entered: 02/16/2021 04:40 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Timothy A. Kolaya for Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The L.M.E 2017 Family Trust; and the Other "Receivership Entities". On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10195] (ECF: Timothy Kolaya) [Entered: 02/16/2021 09:24 PM] |
| APPEARANCE of Counsel Form filed by Timothy A. Kolaya for Ryan K. Stumphauzer, as Receiver for Complete Business Solutions Group., Inc. d/b/a Par Funding; The L.M.E 2017 Family Trust; and the Other "Receivership Entities" [21-10195] (ECF: Timothy Kolaya) [Entered: 02/16/2021 11:30 AM] |
| Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 02/04/2021 04:33 PM] |
| APPEARANCE of Counsel Form filed by Morgan Bradylyons for U.S. Securities and Exchange Commission [21-10195] (ECF: Morgan Bradylyons) [Entered: 02/02/2021 05:18 PM] |
| APPEARANCE of Counsel Form filed by David Ferguson, Counsel for L.M.E 2017 Family Trust, Joseph LaForte and Lisa McElhone David L. Ferguson for L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. [21-10195] (ECF: David Ferguson) [Entered: 02/02/2021 05:24 PM] |
| Civil Appeal Statement filed by Attorney David L. Ferguson for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. [21-10195] (ECF: David Ferguson) [Entered: 02/02/2021 05:25 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David L. Ferguson for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10195] (ECF: David Ferguson) [Entered: 02/02/2021 05:35 PM] |
| APPEARANCE of Counsel Form filed by John J. Bowers for Securities and Exchange Commission [21-10195] (ECF: John Bowers) [Entered: 01/29/2021 12:12 PM] |
| CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone on 01/13/2021. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/02/2021 as to Appellant L.M.E. 2017 Family Trust. Awaiting Appellee's Certificate of Interested Persons due on or before 02/16/2021 as to Appellee Securities and Exchange Commission [Entered: 01/26/2021 12:02 PM] |
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