Cases 1 - 10 of 38
Plaunt v. Perry County Children and Youth Services et al
as 1:2024cv00136
Plaintiff:
Dominique Plaunt
Defendant:
Perry County Children and Youth Services and John Smith
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2024cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaunt v. Perry County Children and Youth Services et al
as 1:2024cv00137
Plaintiff:
Dominique Plaunt
Defendant:
Perry County Children and Youth Services and John Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv00565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Hill v. Perry
as 4:2022cv00560
Plaintiff:
Jeffrey D. Hill
Defendant:
Scott Perry
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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 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
TACKETT v. MIDLAND FUNDING, LLC
as 2:2020cv01569
Plaintiff:
PERRY TACKETT
Defendant:
MIDLAND FUNDING, LLC
Cause Of Action: 23 U.S.C. § 1441
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 2:2020cv00123
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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