Filing Error

Filing Error

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH COLE BARLETA a/k/a/ JOE COLE, MICHAEL C. FURMAN, ABFP INCOME FUND 2, L.P., COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING doing business as PAR FUNDING, JOHN GISSAS, RE INCOME FUND 2, LLC, RETIREMENT EVOLUTION GROUP, LLC, L.M.E. 2017 FAMILY TRUST, LISA MCELHONE, ABFP INCOME FUND, LLC, FIDELIS FINANCIAL PLANNING LLC, DEAN J. VAGNOZZI, JOE MACK, ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN doing business as A BETTER FINANCIAL PLAN, UNITED FIDELIS GROUP CORP., JOE MCELHONE, FULL SPECTRUM PROCESSING, INC, PERRY S. ABBONIZIO, JOE MACKI, PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, RE INCOME FUND, LLC and JOE COLE
Receiver:	Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Case Number:	1:2020cv01762
Filed:	August 10, 2020
Court:	US District Court for the Northern District of Ohio
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	None

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This docket was last retrieved on August 11, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 11, 2020	CASE OPENING ERROR. This case was opened by Robert D'Anniballe, Jr. Notice of Receivership to be filed as a miscellanous case. This case will be terminated. (B,R)
August 10, 2020	Filing 1 Notice of Order Appointing Receiver Pursuant to 28 U.S.C. Section 754 filed by Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(D'Anniballe, Robert)

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Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC
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Defendant: JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE
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Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC
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Defendant: JOSEPH COLE BARLETA a/k/a/ JOE COLE
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Defendant: MICHAEL C. FURMAN
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Defendant: ABFP INCOME FUND 2, L.P.
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Defendant: COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING doing business as PAR FUNDING
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Defendant: JOHN GISSAS
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Defendant: RE INCOME FUND 2, LLC
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Defendant: RETIREMENT EVOLUTION GROUP, LLC
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Defendant: L.M.E. 2017 FAMILY TRUST
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Defendant: LISA MCELHONE
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Defendant: ABFP INCOME FUND, LLC
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Defendant: FIDELIS FINANCIAL PLANNING LLC
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Defendant: DEAN J. VAGNOZZI
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Defendant: JOE MACK
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Defendant: ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN doing business as A BETTER FINANCIAL PLAN
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Defendant: UNITED FIDELIS GROUP CORP.
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Defendant: JOE MCELHONE
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Defendant: FULL SPECTRUM PROCESSING, INC
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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, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Represented By:	Robert J. D'Anniballe, Jr.
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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