SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al

SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC, ABFP INCOME FUND 2, L.P., 300 MARKET ST LLC, 568 FERNDALE LANE, HAVERFORD PA 19041, ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, JOHN GISSAS, 205 B ARCH ST MANAGEMENT LLC, RE INCOME FUND LLC, ABFP MULTI-STRATEGY FUND 2 LP, RETIREMENT EVOLUTION GROUP, LLC, LIBERTY EIGHTH AVENUE LLC, 1635 EAST PASSYUNK LLC, HERITAGE BUSINESS CONSULTING, INC., LISA MCELHONE, BETA ABIGAIL, LLC, ABFP INCOME FUND, LLC, 1427 MELON ST. LLC, 107 QUAYSIDE DR., JUPITER FL 33477, FULL SPECTRUM PROCESSING, INC., COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING, 20 N. 3RD ST. LTD, 1932 SPRUCE ST. LLC, FIDELIS FINANCIAL PLANNING LLC, DEAN J. VAGNOZZI, 1530 CHRISTIAN ST. LLC, MK CORPORATE DEBT INVESTMENT COMPANY LLC, 715 SANSOM ST. LLC, 1223 N. 25TH ST. LLC, 105 REBECCA COURT, PAUPACK, PA 18451, ABFP INCOME FUND 4, LLC, ABFP INCOME FUND 3 PARALLEL, FAST ADVANCE FUNDING LLC, ABFP INCOME FUND 6 PARALLEL, RE INCOME FUND 2 LLC, ABFP INCOME FUND 2 PARALLEL, 135-137 N. 3RD ST. LLC, 627-629 E. GIRARD LLC, JOSEPH COLE BARLETA a/k/a JOE COLE, ABFP INCOME FUND 3, LLC, 118 OLIVE PA LLC, 915-917 S. 11TH LLC, PERRY S. ABBONIZIO, UNITED FIDELIS GROUP CORP., JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, LME 2017 FAMILY TRUST, ABFP INCOME FUND 6, LLC, ABFP MULTI-STRATEGY INVESTMENT FUND LP, 242 S. 21ST ST. LLC, 4633 WALNUT ST. LLC, 861 N. 3RD ST. LLC, NEW FIELD VENTURES, LLC, CAPITAL SOURCE 2000, INC., EAGLE SIX CONSULTING, INC., ABFP INCOME FUND 4 PARALLEL, 1250 N. 25TH ST. LLC and 803 S. 4TH ST. LLC
Receiver:	Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Case Number:	2:2020cv06468
Filed:	December 23, 2020
Court:	US District Court for the Eastern District of Pennsylvania
Nature of Suit:	Miscellaneous
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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Date Filed	Document Text
December 23, 2020	Filing 1 NOTICE by Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding Notice of Order Appointing Receiver Pursuant to 28 U.S.C. Section 754 (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Amended Receiver Order, #3 Exhibit Expanded Receivership Order)(ALFANO, GAETAN)

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Search for this case: SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
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Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC
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Defendant: MICHAEL C. FURMAN
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Defendant: ABFP INCOME FUND PARALLEL LLC
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Defendant: ABFP INCOME FUND 2, L.P.
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Defendant: 300 MARKET ST LLC
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Defendant: 568 FERNDALE LANE, HAVERFORD PA 19041
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Defendant: ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN
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Defendant: JOHN GISSAS
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Defendant: 205 B ARCH ST MANAGEMENT LLC
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Defendant: RE INCOME FUND LLC
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Defendant: ABFP MULTI-STRATEGY FUND 2 LP
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Defendant: RETIREMENT EVOLUTION GROUP, LLC
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Defendant: LIBERTY EIGHTH AVENUE LLC
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Defendant: 1635 EAST PASSYUNK LLC
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Defendant: HERITAGE BUSINESS CONSULTING, INC.
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Defendant: LISA MCELHONE
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Defendant: BETA ABIGAIL, LLC
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Defendant: ABFP INCOME FUND, LLC
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Defendant: 1427 MELON ST. LLC
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Defendant: 107 QUAYSIDE DR., JUPITER FL 33477
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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: 20 N. 3RD ST. LTD
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Defendant: 1932 SPRUCE ST. LLC
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Defendant: FIDELIS FINANCIAL PLANNING LLC
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Defendant: DEAN J. VAGNOZZI
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Defendant: 1530 CHRISTIAN ST. LLC
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Defendant: MK CORPORATE DEBT INVESTMENT COMPANY LLC
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Defendant: 715 SANSOM ST. LLC
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Defendant: 1223 N. 25TH ST. LLC
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Defendant: 105 REBECCA COURT, PAUPACK, PA 18451
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Defendant: ABFP INCOME FUND 4, LLC
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Defendant: ABFP INCOME FUND 3 PARALLEL
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Defendant: FAST ADVANCE FUNDING LLC
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Defendant: ABFP INCOME FUND 6 PARALLEL
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Defendant: RE INCOME FUND 2 LLC
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Defendant: ABFP INCOME FUND 2 PARALLEL
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Defendant: 135-137 N. 3RD ST. LLC
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Defendant: 627-629 E. GIRARD LLC
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Defendant: JOSEPH COLE BARLETA a/k/a JOE COLE
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Defendant: ABFP INCOME FUND 3, LLC
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Defendant: 118 OLIVE PA LLC
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Defendant: 915-917 S. 11TH LLC
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Defendant: PERRY S. ABBONIZIO
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Defendant: UNITED FIDELIS GROUP CORP.
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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: LME 2017 FAMILY TRUST
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Defendant: ABFP INCOME FUND 6, LLC
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Defendant: ABFP MULTI-STRATEGY INVESTMENT FUND LP
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Defendant: 242 S. 21ST ST. LLC
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Defendant: 4633 WALNUT ST. LLC
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Defendant: 861 N. 3RD ST. LLC
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Defendant: NEW FIELD VENTURES, LLC
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Defendant: CAPITAL SOURCE 2000, INC.
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Defendant: EAGLE SIX CONSULTING, INC.
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Defendant: ABFP INCOME FUND 4 PARALLEL
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Defendant: 1250 N. 25TH ST. LLC
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Defendant: 803 S. 4TH ST. LLC
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Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Represented By:	GAETAN ALFANO
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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