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

Justia Dockets & Filings Fifth Circuit Texas Eastern District Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al

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

Plaintiff:	Securities and Exchange Commission
Defendant:	Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta, Michael C. Furman, ABFP Income Fund 2, L.P., Mack, Joe, John Gissas, Macki , Joe, RE Income Fund 2, LLC, ABFP Income Fund, LLC, Lisa McElhone, Cole, Joe, LME, Retirement Evolution Group, LLC, Full Spectrum Processing, Inc., Abetterfinancialplan.Com LLC doing business as A Better Financial Plan, Dean J. Vagnozzi, Fidelis Financial Planning LLC, McElhone, Joe, United Fidelis Group Corp., Perry S. Abbonizio, A Pillar Life Settlement Management Company, LLC, Complete Business Solutions Group, Inc. doing business as Par Funding and Re Income Fund, LLC
Receiver:	Ryan K. Stumphauzer
Case Number:	1:2020mc00005
Filed:	August 19, 2020
Court:	US District Court for the Eastern District of Texas
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754

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This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 19, 2020	Filing fee: $ 47.00, receipt number TXE100020747 (tkd, )
August 19, 2020	Filing 1 NOTICE by Ryan K. Stumphauzer of Order Appointing Receiver Pursuant to 28 U.S.C. 754 (Attachments: #1 Exhibit A, #2 Exhibit B)(Goodman, Benjamin)

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Search for this case: Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
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Defendant: Retirement Evolution Income Fund, LLC
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Defendant: The L.M.E. 2017 Family Trust
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Defendant: Joseph W. Laforte
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Defendant: ABFP Management Company, LLC
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Defendant: Joseph Cole Barleta
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Defendant: Michael C. Furman
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Defendant: ABFP Income Fund 2, L.P.
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Defendant: Mack, Joe
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Defendant: John Gissas
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Defendant: Macki , Joe
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Defendant: RE Income Fund 2, LLC
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Defendant: ABFP Income Fund, LLC
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Defendant: Lisa McElhone
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Defendant: Cole, Joe
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Defendant: LME
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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: Fidelis Financial Planning LLC
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Defendant: McElhone, Joe
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Defendant: United Fidelis Group Corp.
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Defendant: Perry S. Abbonizio
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Defendant: A Pillar Life Settlement Management Company, LLC
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Defendant: Complete Business Solutions Group, Inc. doing business as Par Funding
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Defendant: Re Income Fund, LLC
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Receiver: Ryan K. Stumphauzer
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Plaintiff: Securities and Exchange Commission
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