Cases 11 - 20 of 27
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
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
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
Oklahoma City City of v. 100 Foot Wide Continuous Extended Term Easement and right-of-way for public utility water pipelines et al
as 5:2020cv00028
Defendant:
Kaseca L Frank, Jr, Brent Grynnel Watson, Zelda Mae Kaseca Foreman and others
Plaintiff:
Oklahoma City City of
Cause Of Action: 28 U.S.C. § 1358
Woodside Investments, Inc. et al v. Complete Business Solutions Group, Inc. et al
as 2:2020cv00042
Defendant:
Joseph LaForte, Joe Mack, Fast Advance Funding, Inc. and others
Plaintiff:
Susan Wood, Dennis Wood, Woodside Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv00357
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mack v. Pfizer, Inc. et al
as 1:2016cv01252
Plaintiff:
Joe Mack
Defendant:
Pfizer, Inc. and Pharmacia & Upjohn Company Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Flowers v. Warden, FCC Coleman - USP I
as 5:2013cv00480
Petitioner:
Joe Mack Flowers
Respondent:
Warden, FCC Coleman - USP I
Cause Of Action: 28 U.S.C. § 2241
Mack v. Worth
as 1:2011cv20287
Plaintiff:
Joe Mack, Jr.
Defendant:
Kevin J. Worth
Cause Of Action: 28 U.S.C. § 2254
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