Cases 31 - 40 of 110
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
Guyer v. Milton Nursing and Rehabilitation Center, L.P. et al
as 4:2020cv02381
Defendant:
MAPA Management Company, LLC, MIMA Healthcare, LLC, Milton Operating, LLC d/b/a Milton Rehabilitation and Nursing Center and others
Plaintiff:
Kenetha Guyer
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv14631
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
RIMONI et al v. COMMONWEALTH LAND TITLE INSURANCE COMPANY
as 2:2020cv01390
Plaintiff:
ALON RIMONI, SHAI MANAGEMENT COMPANY, LLC, EREZ RIMONI and others
Defendant:
COMMONWEALTH LAND TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
FIRST INVESTORS NEVADA REALTY, LLC et al v. EIS, INC. et al
as 2:2020cv04134
Plaintiff:
HANMAR ASSOCIATES, MLP and FIRST INVESTORS NEVADA REALTY, LLC
Defendant:
EIS LEGACY, LLC, EIS BUYER, LLC, AUDAX MANAGEMENT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PRIVATE ADVISOR GROUP v. INTERSTATE MANAGEMENT COMPANY, LLC et al
as 2:2020cv03892
Defendant:
CL1 PHILADELPHIA, LLC D/B/A PHILADELPHIA 201 HOTEL, A/K/A SHERATON PHILADELPHIA DOWNTOWN, INTERSTATE MANAGEMENT COMPANY, LLC, CL1 PHILADELPHIA LLC doing business as PHILADELPHIA 201 HOTEL also known as SHERATON PHILADELPHIA DOWNTOWN and others
Plaintiff:
PRIVATE ADVISOR GROUP
Cause Of Action: 28 U.S.C. § 1332
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. 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
JS MAINTENANCE OF NY, INC. v. ESSEX MANAGEMENT COMPANY LLC
as 2:2020cv07732
Plaintiff:
JS MAINTENANCE OF NY, INC.
Defendant:
ESSEX MANAGEMENT COMPANY LLC and ESSEX MANAGEMENT COMPANY LLC doing business as ESSEX PLAZA MANAGEMENT
Cause Of Action: 28 U.S.C. § 1332
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