SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP., LISA MCELHONE, ABFP INCOME FUND 2, L.P., JOHN GISSAS, RETIREMENT EVOLUTION GROUP, LLC, FULL SPECTRUM PROCESSING, INC., COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING, MICHAEL C. FURMAN, JOSEPH COLE BARLETA, FIDELIS FINANCIAL PLANNING LLC, JOSEPH W. LAFORTE, Dean J. VAGNOZZI, RE INCOME FUND 2, LLC, ABFP INCOME FUND, LLC, RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC and Perry S. ABBONIZIO
Case Number: 1:2020cv00176
Filed: August 10, 2020
Court: US District Court for the Northern District of Florida
Presiding Judge: GARY R JONES
Referring Judge: MARK E WALKER
Nature of Suit: Securities/Commodities
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Filing 4 ORAL ORDER per CHIEF JUDGE MARK E WALKER on 9/3/2020. This case was incorrectly opened as a civil case. The Clerk shall close the file and re-open as a miscellaneous case. (atm)
August 21, 2020 Filing 2 AMENDED DOCUMENT by RYAN K. STUMPHAUZER. Amendment to #1 Petition for Miscellaneous Relief, Amended Notice of Order Appointing Receiver Pursuant to 28 U.S.C. 754 (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Amended Receivership Order) (KOLAYA, TIMOTHY)
August 10, 2020 Filing 1 PETITION for Notice of Order Appointing Receiver Pursuant to 28 U.S.C. 754 , filed by RYAN K. STUMPHAUZER. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Order Appointing Receiver, #3 Exhibit C - Order Granting Temporary Restraining Order, #4 Exhibit D - Amended Receivership Order) (KOLAYA, TIMOTHY)

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Defendant: ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN
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Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC
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Defendant: UNITED FIDELIS GROUP CORP.
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Defendant: LISA MCELHONE
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Defendant: ABFP INCOME FUND 2, L.P.
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Defendant: JOHN GISSAS
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Defendant: RETIREMENT EVOLUTION GROUP, LLC
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Defendant: FULL SPECTRUM PROCESSING, INC.
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Defendant: COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING
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Defendant: MICHAEL C. FURMAN
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Defendant: JOSEPH COLE BARLETA
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Defendant: FIDELIS FINANCIAL PLANNING LLC
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Defendant: JOSEPH W. LAFORTE
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Defendant: Dean J. VAGNOZZI
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Defendant: RE INCOME FUND 2, LLC
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Defendant: ABFP INCOME FUND, LLC
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Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC
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Defendant: Perry S. ABBONIZIO
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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