Cases 1 - 5 of 5
Filing Error
as 1:2020cv01762
Defendant:
RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, 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: 12 U.S.C. § 22
Myers v. Cole
as 4:2018cv00412
Plaintiff:
Kevin R. Myers
Defendant:
Jeff Edward Cole
Cause Of Action: 28 U.S.C. § 1983
U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al
as 4:2010cv02287
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc. and others
Miscellaneou:
Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A.
Cause Of Action: 7 U.S.C. § 6
Hawaii Ironworkers Annuity Trust Fund v. Cole et al
as 3:2010cv00371
Plaintiff:
Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant:
Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff:
Securities and Exchange Commission
Defendant:
Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
