Cases 1 - 10 of 10
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
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
T.I.B.C. PARTNERS, LP et al v. THE CITY OF CHESTER et al
as 2:2014cv03697
Plaintiff:
T.I.B.C. PARTNERS, LP , T.I.B.C. DEPOT PARTNERS, LP , T.I.B. PARTNERS, LP and others
Defendant:
THE CITY OF CHESTER , JOHN A. LINDER , JOSEPH BAIL, JR. and others
Cause Of Action: 18 U.S.C. § 1961
THE ESTATE OF H. FRED CLARK v. THE TORONTO DOMINION BANK et al
as 2:2012cv06259
Plaintiff:
THE ESTATE OF H. FRED CLARK
Defendant:
THE TORONTO DOMINION BANK , TD BANK, N.A. , T-MOBILE USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FEDDER et al v. PHELAN HALLINAN AND SCHMEIG et al
as 2:2011cv07650
Plaintiff:
RICHARD FEDDER and TRACEY HENDRY
Defendant:
PHELAN HALLINAN AND SCHMEIG, NATIONWIDE MORTGAGE L.L.C., LISA HOLCOMBE and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KRULL v. SOUTHWORTH et al
as 1:2011cv00105
Plaintiff:
WILLIAM R. KRULL
Defendant:
RICHARD SOUTHWORTH , GERALD RYAN , JOHN FREEMAN and others
Cause Of Action: 28 U.S.C. § 1331
GADSON v. MOSCOW et al
as 2:2010cv02186
Plaintiff:
LEMAR GADSON
Defendant:
DANIEL MARK MOSCOW , SPECTRUM HEALTH SERVICES INC. and HADDINGTON HEALTH CENTER
Cause Of Action: 28 U.S.C. § 1441
SPRINT SPECTRUM, L.P. v. ZONING HEARING BOARD OF THE TOWNSHIP OF NETHER PROVIDENCE, DELAWARE COUNTY, PENNSYLVANIA et al
as 2:2007cv01180
Plaintiff:
SPRINT SPECTRUM, L.P.
Defendant:
ZONING HEARING BOARD OF THE TOWNSHIP OF NETHER PROVIDENCE, DELAWARE COUNTY, PENNSYLVANIA, ZONING HEARING BOARD OF THE TOWNSHIP OF NETHER PROVIDENCE, DELAWARE COUNTY, PENNSYLVANIA, ZONING HEARING BOARD OF THE TOWNSHIP OF NETHER PROVIDENCE, DELAWARE COUNTY, PENNSYLVANIA and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv01038
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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