Cases 1 - 10 of 25
HERITAGE FENCE COMPANY v. MALIN et al
as 2:2024cv02650
Plaintiff:
HERITAGE FENCE COMPANY
Defendant:
COLE MALIN and GOLD STANDARD CONSULTING doing business as KEYSTONE SPORTS CONSTRUCTION
COLE v. AFFLUENT ADS LLC et al
as 2:2024cv01173
Plaintiff:
VIRGINIA COLE
Defendant:
AFFLUENT ADS LLC doing business as LEADNOMICS and RAPID RESPONSE MARKETING, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
COLES v. MIDLAND CREDIT MANAGEMENT, INC.
as 2:2022cv01473
Plaintiff:
GEORGE COLES
Defendant:
MIDLAND CREDIT MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adelphia Gateway, LLC v. Pennsylvania Environmental Hearing Board et al
as 1:2021cv01241
Plaintiff:
Adelphia Gateway, LLC
Defendant:
Pennsylvania Environmental Hearing Board, Thomas W. Renwand, Bernard A. Labuskes, Jr. and others
Intervenor:
Department of Environmental Protection
Cause Of Action: 28 U.S.C. § 2201
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
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
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
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