Cases 31 - 40 of 97
USA v. Nathaniel Coles
as 21-1715
Defendant / Appellant:
NATHANIEL DA-MEIR COLES, a/k/a DAZ, a/k/a D
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Cynthia Rowe v. Penny Roberts, et al
as 21-1489
Defendant / Appellee:
JASON HUNTER, FAYE COLE, Penny's Sister, ATTORNEY WILLIAM CARROLL and others
Plaintiff / Appellant:
CYNTHIA J. ROWE
USA v. James Cole
as 21-1157
Defendant / Appellant:
JAMES COLE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Antonio Cole v. Attorney General United States
as 20-3282
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
ANTONIO ROBERT COLE
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
COLE SCHOTZ, P.C. v. MACDONALD
as 2:2020cv15372
Plaintiff:
COLE SCHOTZ, P.C.
Defendant:
MYLES MACDONALD
COLES et al v. WELLS FARGO BANK N.A.
as 3:2020cv11454
Plaintiff:
ANDREW L COLES and ELIZABETH COLES
Defendant:
WELLS FARGO BANK N.A.
Cause Of Action: 15 U.S.C. § 1601
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. et al
as 2:2020mc00076
Defendant:
JOSEPH COLE BARLETA, JOSEPH W. LAFORTE, ABFP MANAGEMENT COMPANY, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 754
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