Cases 21 - 30 of 119
In re Clover Health Investments, Corp. Derivative Litigation
as 1:2021cv00191
Defendant:
Chelsea Clinton, Vivek Garipalli, Nathaniel S. Turner and others
Plaintiff:
Michael Furman and Eric Wiegand
Nominal Defendant:
Clover Health Investments, Corp.
Cause Of Action: 28 U.S.C. § 1331
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
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
SCOTT v. WETZEL et al
as 3:2020cv00173
Plaintiff:
HARVEY SCOTT SCOTT and HARVEY SCOTT, JR.
Defendant:
SHAEFER, HAY, GERBER and others
Cause Of Action: 42 U.S.C. § 1983 pr
Plaintiff v. Defendant
as 2:2020cv03964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
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
RANDALL v. WETZEL et al
as 3:2020cv00119
Defendant:
CO HOFFMAN, JOHN WETZEL, JAMES BARNACLE and others
Plaintiff:
QUIR R. RANDALL
Cause Of Action: 28 U.S.C. § 1983
BRATHWAITE v. FURMAN, et al
as 3:2020cv00094
Defendant:
M. HOUSER, SGT. RINGLAND, SUPERINTENDANT ERIC TICE and others
Plaintiff:
KEVIN C. BRATHWAITE
Cause Of Action: 42 U.S.C. § 1983 pr
ADAMS v. ASTRAZENECA LP et al
as 2:2020cv04485
Defendant:
ASTRAZENECA LP, THE PROCTER & GAMBLE COMPANY, MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION and others
Plaintiff:
FURMAN ADAMS
Cause Of Action: 28 U.S.C. § 1332
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.
