Securities and Exchange Commission 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, Retirement Evolution Income Fund, LLC, Joseph W. LaForte, Joseph Cole Barleta, Michael C. Furman, ABFP Income Fund 2, L.P., 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., ABetterFinancialPlan.com LLC doing business as A Better Financial Plan, Dean J. Vagnozzi, Joe MacK, Fidelis Financial Planning LLC, Joe Mcelhone, United Fidelis Group Corp., Perry S. Abbonizio, Joe Macki, Pillar Life Settlement Management Company, LLC, Re Income Fund, LLC and Joe Cole
Receiver: Ryan K. Stumphauzer
Case Number: 3:2020mc00060
Filed: August 20, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Charles S Haight
Nature of Suit: Other
Cause of Action: 28:754
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 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Charles S. Haight, Jr on 8/20/2020.(Freberg, B)
August 20, 2020 Filing 3 NOTICE of Appearance by J. Christopher Rooney on behalf of Ryan K. Stumphauzer. (Freberg, B)
August 20, 2020 Filing 2 COPY OF ORDER APPOINTING RYAN K. STUMPHAUZER AS RECEIVER. Signed by United States District Judge Rodolfo A. Ruiz, II on 8/13/2020.(Freberg, B)
August 20, 2020 Filing 1 NOTICE OF ORDER APPOINTING RECEIVER and COPY OF COMPLAINT filed in the United States District Court Southern District of Florida against ABFP Income Fund 2, L.P., ABFP Income Fund, LLC, ABFP Management Company, LLC, ABetterFinancialPlan.com LLC, Perry S. Abbonizio, Joseph Cole Barleta, Complete Business Solutions Group, Inc., Fidelis Financial Planning LLC, Full Spectrum Processing, Inc., Michael C. Furman, John Gissas, Joseph W. LaForte, Lisa Mcelhone, Re Income Fund 2, LLC, Retirement Evolution Group, LLC, Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, United Fidelis Group Corp., Dean J. Vagnozzi, filed by Securities and Exchange Commission. (Attachments: #1 civil cover sheet)(Freberg, B)

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Search for this case: Securities and Exchange Commission 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: Retirement Evolution Income Fund, LLC
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Defendant: Joseph W. LaForte
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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: 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: ABetterFinancialPlan.com LLC doing business as A Better Financial Plan
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Defendant: Dean J. Vagnozzi
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Defendant: Joe MacK
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Defendant: Fidelis Financial Planning LLC
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Defendant: Joe Mcelhone
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Defendant: United Fidelis Group Corp.
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Defendant: Perry S. Abbonizio
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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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Receiver: Ryan K. Stumphauzer
Represented By: J. Christopher Rooney
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Plaintiff: Securities and Exchange Commission
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