Cases 1 - 5 of 5
DIAMOND SERVICES MANAGEMENT COMPANY, LLC et al v. KNOBBLE MARTENS OLSON & BEAR, LLP et al
as 1:2021mc00036
Petitioner:
FREDERICK GOLDMAN, INC. and DIAMOND SERVICES MANAGEMENT COMPANY, LLC
Respondent:
KENEALY VAIDYA, LLP and KNOBBLE MARTENS OLSON & BEAR, LLP
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
CASE NUMBER NOT USED
as 1:2018cv02641
Defendant:
HARBOR GROUP MANAGEMENT COMPANY LLC and DEAN SMITH
Plaintiff:
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY and NO PARTY
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2018cv02639
Defendant:
HARBOR GROUP MANAGEMENT COMPANY LLC and DEAN CURTIS
Plaintiff:
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY and NO PARTY
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. INTERSTATE MANAGEMENT COMPANY, LLC et al
as 1:2012cv00478
Plaintiff:
ROBERT LEE JACKSON
Defendant:
INTERSTATE MANAGEMENT COMPANY, LLC, HAMPTON CROWN PLAZA HOTEL, VANESSA R. PETERS and others
Cause Of Action: 42 U.S.C. § 1983
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