Cases 1 - 3 of 3
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
Turley v. Sprintcom, Inc. et al
as 2:2011cv02534
Plaintiff:
J. William Turley
Defendant:
Sprintcom, Inc. , Sprint Solutions, Inc. and SPRINT SPECTRUM L.P.
Cause Of Action: 28 U.S.C. § 1332
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