Cases 1 - 6 of 6
EAGLE SIX CONSULTANTS INC. v. B&T SUPPLIES, INC., et al
as 2:2022cv04043
Plaintiff:
Eagle Six Consultants Inc. by and through its Court-Appointed Receiver Ryan K. Stumphauzer and EAGLE SIX CONSULTANTS INC.
Defendant:
B&T Supplies, Inc., Tzvi Odzer and Ruben Azrak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
FAST ADVANCE FUNDING LLC v. YESKO et al
as 2:2020cv01961
Defendant:
SYAY PROPERTIES, LLC, STRUCTURAL SOLUTIONS OF NJ, LLC, AMY A. YESKO and others
Plaintiff:
FAST ADVANCE FUNDING LLC and FAST ADVANCE FUNDING, LLC
Receiver:
RYAN K. STUMPHAUZER
Cause Of Action: 28 U.S.C. § 1332
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant:
MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant:
FLEXOGENIX GROUP INC.
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. § 1332 Diversity-Other Contract
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