Cases 1 - 10 of 11
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
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
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
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
AETNA INC. et al v. THE PEOPLE' CHOICE HOSPITAL, LLC et al
as 2:2017cv04354
Plaintiff:
AETNA INC. and AETNA LIFE INSURANCE COMPANY
Defendant:
THE PEOPLE'S CHOICE HOSPITAL, LLC , PCH MANAGEMENT NEWMAN, LLC , PCH LAB SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1962
BRANCH BANKING AND TRUST COMPANY v. ROSKAMP MANAGEMENT COMPANY, LLC, et al
as 2:2017cv01214
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , WHITELAND HOLDINGS LP , HTA-SCW WEBB MEDICAL A, LLC and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1335
KASILAG et al v. HARTFORD FUNDS MANAGEMENT COMPANY, LLC
as 1:2014cv01611
Plaintiff:
JENNIFER L. KASILAG , LOUIS MELLINGER , JUDITH M. MENENDEZ and others
Defendant:
HARTFORD FUNDS MANAGEMENT COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1331
SINK v. MISCONDUCT, LLC et al
as 2:2010cv05947
Plaintiff:
ROBERT W. SINK
Defendant:
MISCONDUCT, LLC , 1511 LOCUST TAVERN, LLC , HARRON 1511 LOCUST LLC and others
Cause Of Action: 15 U.S.C. § 1681
PAWAR et al v. DRASEENA FUNDS GROUP, et al
as 2:2010cv02240
Plaintiff:
RAJENDRA PAWAR , MAINA PAWAR , RANJEET PAWAR and others
Defendant:
DRASEENA FUNDS GROUP, CORP., USFIRST FUND, LLC, THREE OAKS SENIOR STRENGTH FUND, LLC and others
Petitioner:
DIETZ & WATSON, INC. UNION EMPLOYEES PENSION PLAN , DIETZ & WATSON, INC. DEFINED BENEFIT PENSION PLAN , BLACK BEAR ENTERPRISES, INC. and others
Cause Of Action: 15 U.S.C. § 77
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