SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
SECURITIES AND EXCHANGE COMMISSION |
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 |
1:2020cv00176 |
August 10, 2020 |
US District Court for the Northern District of Florida |
GARY R JONES |
MARK E WALKER |
Securities/Commodities |
28 U.S.C. § 754 Receiver of Property in Different Districts |
None |
Docket Report
This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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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