Cases 1 - 8 of 8
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
Devers v. Brown et al
as 1:2020cv00722
Defendant:
Robert E. Garrison, II, Andrea J. Goldsmith, P. Robert Bartolo and others
Nominal Defendant:
Crown Castle International Corp.
Plaintiff:
Sean Devers
Bruno v. Brown et al
as 1:2020cv00703
Plaintiff:
Joseph Bruno
Defendant:
Anthiby J. Melone, P. Robert Bartolo, Jay A. Brown and others
Nominal Defendant:
Crown Castle International Corp.
In Re Crown Castle International Corp. Derivative Litigation
as 1:2020cv00606
Defendant:
Robert E. Garrison, II, Andrea J. Goldsmith, P. Robert Bartolo and others
Nominal Defendant:
Crown Castle International Corp.
Plaintiff:
Melvyn Klein, Joseph Bruno and Sean Devers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OCCIDENTAL CHEMICAL CORPORATION v. 21ST CENTURY FOX AMERICA, INC. et al
as 2:2018cv11273
Defendant:
LEEMILT'S PETROLEUM INC., TEXTRON INC., AMERICAN INKS & COATINGS CORPORATION and others
3Rd Party Plaintiff:
PMC GLOBAL INC. and BATH IRON WORKS CORPORATION
Plaintiff:
OCCIDENTAL CHEMICAL CORPORATION
3Rd Party Defendant:
BIBBS AUTO RECYCLING, INC., ALEXANDRIA PLASTIC MOLDING AND MANUFACTURING, INC., STOVER AVENUE CORPORATION and others
Special Master:
THOMAS P. SCRIVO
Cause Of Action: 42 U.S.C. § 9613
W Agripacking, S.A. De C.V. v. Fresh Touch Distributing, Inc. et al
as 3:2014mc00727
Plaintiff:
W Agripacking, S.A. De C.V.
Defendant:
Fresh Touch Distributing, Inc. and Melons West of New York, Inc.
Miscellaneous_party:
ATLANTIC FRESH
MELONS WEST OF NEW YORK, INC. v. EMPIRE FARMS, INC. et al
as 3:2011cv07242
Plaintiff:
MELONS WEST OF NEW YORK, INC.
Defendant:
EMPIRE FARMS, INC., JOSEPH P. MAHAL and RAYMOND BOLZAN, JR.
Cause Of Action: 07 U.S.C. § 499
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
