Cases 11 - 19 of 19
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 1:2020mc00069
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH COLE BARLETA a/k/a/ JOE COLE, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding and 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: 15 U.S.C. § 77
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
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
FocusOne Solutions, LLC v. Complete Business Solutions Group, Inc. et al
as 8:2019cv00432
Defendant:
Atlas MedStaff, LLC and Complete Business Solutions Group, Inc.
Plaintiff:
FocusOne Solutions, LLC
Cause Of Action: 28 U.S.C. § 1335
Thomas Suess v. Complete Business Solutions Gr, et al
as 19-3243
Defendant / Appellee:
FAST ADVANCE FUNDING LLC, COMPLETE BUSINESS SOLUTIONS GROUP INC, DBA Par Funding and BROADWAY ADVANCE FUNDING LLC
Plaintiff / Appellant:
THOMAS ALAN SUESS, DBA C.R. Stelling Insurance Agency
Complete Business Solutions Gr v. Thomas Suess
as 19-2741
Defendant / Appellant:
THOMAS ALAN SUESS, DBA C.R. Stelling Insurance Agency
Plaintiff / Appellee:
COMPLETE BUSINESS SOLUTIONS GROUP INC, In Itself and As a Successor In Interest to Broadway Advance LLC
Radiant Images, Inc. et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff:
Gianna Wolfe, Radiant Images, Inc and Radiant Images, Inc.
Defendant:
John and Jane Does, Broadway Advance Funding, LLC, Complete Business Solutions Group, Inc. d.b.a. Par Funding and others
Cause Of Action: 18 U.S.C. § 1962
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