SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District 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:	JOSEPH COLE BARLETA, JOSEPH W. LAFORTE, ABFP MANAGEMENT COMPANY, LLC, RETIREMENT EVOLUTION INCOME FUND, LLC, JOE MCELHONE, MICHAEL C. FURMAN, ABFP INCOME FUND 2, L.P., JOHN GISSAS, RE INCOME FUND 2, LLC, JOE MACKI, ABFP INCOME FUND, LLC, LISA MCELHONE, RETIREMENT EVOLUTION GROUP, LLC, FULL SPECTRUM PROCESSING, INC., ABETTERFINANCIALPLAN.COM LLC doing business as A BETTER FINANCIAL PLAN, DEAN J. VAGNOZZI, L.M.E. 2017 FAMILY TRUST,, JOE MACK, FIDELIS FINANCIAL PLANNING LLC, JOE COLE, UNITED FIDELIS GROUP CORP., PERRY S. ABBONIZIO, COMPLETE BUSINESS SOLUTIONS GROUP, INC. doing business as PAR FUNDING, PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and RE INCOME FUND, LLC,
Receiver:	Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Case Number:	2:2020mc00076
Filed:	July 31, 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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Docket Report

This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 17, 2020	Filing 2 NOTICE by Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding Amended Notice of Order Appointing Receiver Pursuant to 28 U.S.C. Section 754 (Attachments: #1 Exhibit A, #2 Exhibit B)(ALFANO, GAETAN)
July 31, 2020	Filing 1 NOTICE by SECURITIES AND EXCHANGE COMMISSION Notice of Order Appointing Receiver Pursuant to 28 U.S.C. Section 754 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(ALFANO, GAETAN)

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Defendant: JOSEPH COLE BARLETA
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Defendant: JOSEPH W. LAFORTE
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Defendant: ABFP MANAGEMENT COMPANY, LLC
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Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC
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Defendant: JOE MCELHONE
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Defendant: MICHAEL C. FURMAN
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Defendant: ABFP INCOME FUND 2, L.P.
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Defendant: JOHN GISSAS
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Defendant: RE INCOME FUND 2, LLC
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Defendant: JOE MACKI
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Defendant: ABFP INCOME FUND, LLC
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Defendant: LISA MCELHONE
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Defendant: RETIREMENT EVOLUTION GROUP, LLC
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Defendant: FULL SPECTRUM PROCESSING, INC.
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Defendant: ABETTERFINANCIALPLAN.COM LLC doing business as A BETTER FINANCIAL PLAN
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Defendant: DEAN J. VAGNOZZI
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Defendant: L.M.E. 2017 FAMILY TRUST,
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Defendant: JOE MACK
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Defendant: FIDELIS FINANCIAL PLANNING LLC
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Defendant: JOE COLE
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Defendant: UNITED FIDELIS GROUP CORP.
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Defendant: PERRY S. ABBONIZIO
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Defendant: COMPLETE BUSINESS SOLUTIONS GROUP, INC. doing business as PAR FUNDING
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Defendant: PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC
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Defendant: RE INCOME FUND, LLC,
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By:	GAETAN ALFANO
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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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