Securities and Exchange Commission v. Complete Business Solutions Group Inc et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Securities and Exchange Commission v. Complete Business Solutions Group Inc et al

Securities and Exchange Commission v. Complete Business Solutions Group Inc et al

Plaintiff:	Securities and Exchange Commission
Defendant:	ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust, Retirement Evolution Income Fund LLC, Joseph Cole Barleta, John Gissas, Re Income Fund LLC, Complete Business Solutions Group Inc doing business as PAR Funding, ABFP Income Fund, LLC, United Fidelis Group Corp, Lisa McElhone, LME, Fidelis Financial Planning LLC, RE Income Fund 2 LLC, Full spectrum Processing Inc, Michael C Furman, Joe Mack, Abetterfinancialplan.com LLC doing business as A Better Financial Plan, Pillar Life Settlement Management Company Company LLC, Joe Cole, Dean J Vagnozzi, Joe Macki, ABFP Income Fund 2 LP, Perry S Abbonizio and Retirement Evolution Group LLC
Case Number:	2:2020ms00086
Filed:	December 28, 2020
Court:	US District Court for the District of Nevada
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 28, 2020	Filing 1 NOTICE of Order Appointing Receiver, by Ryan K. Stumphauzer. (Attachments: #1 Civil Cover Sheet, #2 Receipt # NVLAS073378) (JQC)

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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: ABFP Management Company, LLC
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Defendant: Joseph W Laforte
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Defendant: The LME 2017 Family Trust
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Defendant: Retirement Evolution Income Fund LLC
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Defendant: Joseph Cole Barleta
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Defendant: John Gissas
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Defendant: Re Income Fund 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: United Fidelis Group Corp
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Defendant: Lisa McElhone
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Defendant: LME
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Defendant: Fidelis Financial Planning LLC
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Defendant: RE Income Fund 2 LLC
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Defendant: Full spectrum Processing Inc
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Defendant: Michael C Furman
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Defendant: Joe Mack
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Defendant: Abetterfinancialplan.com LLC doing business as A Better Financial Plan
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Defendant: Pillar Life Settlement Management Company Company LLC
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Defendant: Joe Cole
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Defendant: Dean J Vagnozzi
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Defendant: Joe Macki
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Defendant: ABFP Income Fund 2 LP
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Defendant: Perry S Abbonizio
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Defendant: Retirement Evolution Group LLC
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Plaintiff: Securities and Exchange Commission
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